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Protect Yourself from Telegram Scams

Learn how to safeguard your money from scammers on Telegram.

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Fraudsters are luring users into fake Telegram bots to steal their money. 

How does this scheme work?

  • Scammers create bots that visually resemble official bank and institution chatbots, copying logos and descriptions.
  • They use official bank names with slight variations, which users may not notice.
  • Fake verification badges: through premium subscriptions on Telegram, scammers add stickers that mimic an official account status.
  • Criminals send messages about financial assistance or winnings, urging users to visit a fake Telegram bot to apply.
  • On fraudulent sites, users are prompted to enter payment card details, bank codes, and passwords, leading to theft from their accounts.

How to protect yourself?

  • Prefer alternative communication channels with banks and institutions: official websites, phone numbers, mobile apps.
  • If you need to use a chatbot, find the link on the official website or in the bank's app. Avoid applying for financial aid through chatbots.