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Avoiding Scams on Telegram

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Scammers lure users into fake Telegram bots to steal their money. 

How does the scheme work?

  • Fraudsters create bots that visually resemble official bank and institution chatbots. They replicate logos and descriptions.
  • Subtle grammatical tricks: they use official bank names with slight variations, making it hard for users to notice the switch.
  • Fake verification badges: through a premium subscription on Telegram, scammers add stickers that mimic official account status.
  • Criminals send messages about financial aid or winnings, prompting users to access a counterfeit Telegram bot to apply.
  • On these fraudulent sites, users are asked to input credit card details, bank codes, and passwords, leading to theft from their accounts.

How to protect yourself?

  • Prefer other communication channels with banks and institutions: official websites, phone numbers, mobile apps.
  • Need to use a chatbot? Find the link to it on the official website or in the bank's application. Do not apply for financial aid through chatbots.