Small safe class: detecting scams on Telegram 🛡️

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Telegram has become the favorite meeting point for crypto people. Its privacy features are great 🔒. The problem is that scammers know this too and are everywhere 🚨.

Common Scams on Telegram

Fake accounts 🎭

Scammers impersonate trusted profiles. Sometimes it is impressive how well they do it. They put "official" information in the bio while hiding their true user.

⚠️ Beware of this: The real information is always in the username, not in the bio. The bio can say anything. It seems obvious, but many people fall for it.

These guys are cunning:

  • They change letters that look the same ("l" for "I")
  • They put in rare symbols
  • They play with uppercase and lowercase letters

Phishing and malware 🦠

There are fake versions of Telegram out there. They may not seem dangerous, but they are. These applications can:

  • Steal everything from you
  • Read your messages
  • Spy on your phone

🚩 There is no official Telegram in Chinese. If you find it, it is malware. It's that simple.

Fake airdrops and tokens 💸

Groups that appear out of nowhere. They promise you easy money 🌕. They almost always ask you for:

  • "Just a small fee"
  • Connect your wallet to something strange
  • Your private keys

Sometimes they give you tokens. Trash. Without real value.

How to protect yourself 🛡️

  1. Verify everything 🔍

    • The username is what matters
    • Check each letter. Seriously.
  2. Only official downloads 📱

    • telegram.org or nothing
    • The official stores are worth
  3. Two-factor authentication 🔐

    • Put it on now. It's not that difficult.
  4. Your information is yours 🤐

    • Private keys should never be shared
    • No passwords or personal information
  5. If it sounds incredible... 📈

    • It is. Nobody gives away money like that.
  6. Research first 📚

    • Look for reliable sources
    • FOMO kills wallets 🔥

Security in Web3 is half paranoia, half common sense. Be skeptical. Always. It may not seem fun, but your assets will thank you 🚀.

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