![]() Giveaways are a popular method of scamming Telegram users. These bot attacks usually display a false sense of urgency, strange phone numbers, and grammatical and spelling errors, and they request sensitive information. Hackers use bots to call and convince users to give up personal information, bank account logins, passwords, and even two-factor authentication (2FA) codes. They can be so convincing that it is hard to tell if you are being scammed. Telegram bots use natural language processing and AI to engage in realistic conversations. When you are added to such channels, users or admins start contacting you to try and get you to click on a link or give up personal information that they can use for identity theft or hack into your accounts. ![]() These accounts are often promoting giveaways, prizes, flash sales of pre-launch tokens, etc. They are often set up as “broadcast only” so users cannot write messages in the chat. Channels might have similar names and profile pictures, include the same pinned messages, and have admins with usernames nearly identical to the legitimate ones. Scammers will often create almost identical versions of genuine Telegram channels to lure in victims thinking they are participating in a genuine crypto project channel. Now, let’s count how many scams you have fallen for so far… One thing is for sure - if something sounds too good to be true, it usually is. Have you ever fallen for one of these scams?Įvery Telegram user has probably experienced at least one Telegram scam in his lifetime. Some of the most common social engineering tactics are baiting, scareware, pretexting, and phishing. They spin the story to make the victim reveal confidential or sensitive information. Once they discover potential weak points and weak security protocols, they engage with unsuspecting users, trying to gain their trust. Perpetrators try to gather as much information as possible about their victims beforehand and select the most suitable attack method. Their tactics are based on psychological manipulation where scam artists try to trick users into making security mistakes or giving away sensitive information.Īttacks are usually performed in an extremely calculated way. ![]() ![]() Social engineering attacks define a broad range of malicious human activities. If you are a member of a Telegram group, the chances are that you have already encountered one of the many scams circling the messaging app. Members are assigned a specific role which gives them the ability to perform different actions, like pinning messages to the top of the chat or kicking out spam bots and malicious users.Īs the Telegram platform offers privacy and flexibility to the crypto community - mostly talking money investments - the popular communication tool became very appealing to numerous scam artists. Telegram groups can accommodate over 200,000 users simultaneously. They can do anything - teach, play, search, broadcast, remind, connect, integrate with other services, or even pass commands to the Internet of Things.” According to Telegram, “bots are simply Telegram accounts operated by software - not people - and they will often have AI features. All Telegram private messages are supposed to be secured with end-to-end encryption, which means even if someone was listening in on your conversation, they wouldn’t be able to read it.Īutomated bots are another crypto-friendly feature, streamlining real-time information distribution, content sharing, first-level support for customer service, FAQs, and others. Since crypto still has a bad rep in several countries around the world, the privacy aspect plays an important role in crypto communication. It was said that it offers total anonymity, protecting its users from content screening by oppressive governments, regulators, or other entities. In the past, Telegram has been praised for its privacy. Therefore, we decided to prepare a general overview of possible malicious attacks that Telegram users need to look out for. Not only the security of our payment network but the security of our community as well. Launched in 2013, the messaging platform has gained over 500 million active users and became one of the 10 most downloaded apps in the world.Īt GoCrypto, security is our top priority.
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