Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Perhaps its extra layers of security and privacy account for the excitement, as it’s become a favored messaging app among the ‘crypto elite.’ “Telegram is my crypto world,” says Woody ...

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

Before investing in crypto, check out this new scam tracker . Feb. 17, 2023 at 6:45 am Updated Feb. 17, ... They exchanged text messages and then moved the conversation to Telegram.

The crypto Telegram channels in this list are not an endorsement, ... ZachXBT, a scam victim turned on-chain investigator, added Telegram as yet another channel to distribute his research.

Crypto copycats. Spam bots and account impersonation are already well-known problems on Twitter. About $2 million was stolen from customers over a seven-month period in 2020 and 2021 through ...

Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...

One crypto scam victim reported on the BBB’s ScamTracker losing $1.9 million after connecting with a woman on Tinder. “She is very endearing and loving, sending me pictures, ...