Honest accounts will not be in sight of the Antiscam team. Channels from Vulkan casino, bets on races and sports, fraudulent promotions with fake distribution of funds, as well as bots with free cryptocurrency issuance, etc.The advertiser does not receive views of potential buyers, the payment of money to performers by bots is not always correct. In this category will fall those accounts whose task is to unwind channels through motivated traffic. Another way to get a scam tag in Telegram is to be an administrator of duplicate channels or use bots to increase rating.The fight against such accounts was previously conducted by the administrators. Often, advertisements appear on the channel that contain fake product information. Concealment of real contact information about yourself and the company.Their administrative accounts are also blocked.ĭue to the lack of official information on how not to get into the black list, users began to analyze the behavior of SCAM participants and compile a list of actions that could serve as a reason for blocking: According to statistics, from the moment the service began to work, 510 channels already got into the ban. What does the SCAM label mean?Īssigned to members suspected of fraud. ![]() ![]() Lack of knowledge of economic processes and the pursuit of profit lead to the loss of time and money of users. These services are bought by people who are poorly versed in the rules of trading. The purpose of the bot is to perform trading operations. The latest fraud was detected with BitMEX. Air selling has swept the online community. Service is relevant in the world of cryptocurrency. Falling into such tricks, customer advertising is on a non-core channel, or they are completely deceived. There have been recorded cases of the emergence of exchanges that offer to post information about goods or services at a very favorable price. Online sites are another means of enrichment at the expense of gullible users. CasinoĮven in life, a chance to earn one in a million. Receiving information about the best offer, users can not resist and are victims of fraud. Gamblers, sports experts who want to make a bet without leaving their home, become customers of such channels. The modified financial pyramid draws funds from users and “gets stuck”. Selling fake money, various meinings are nothing but a “divorce” of people. Well-known scam projectsĭuring the existence of Telegram, the developers have accumulated statistics on channels whose activities are aimed at enriching due to deception by the user. ![]() Letters from companies and services are sent here to confirm the legitimacy of their actions. Anyone can inform developers about the detection of a scam by writing Previously, this account was used to collect information about the fake sale of Durov cryptocurrency.Īn e-mail is also available, for which applications for consideration of a candidate for blocking are accepted. ![]() Telegram scam distribution is now followed by a fair punishment. To continue communicating with blocked accounts, you will need to go to a direct link to them. If you assign them this label, they will lose visibility inside the site. Users, bots and channels get into blocking.
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