Telegram Scams in 2025: How to Stay Safe Online

Telegram is one of the popular platforms which is a famous social media and instant messaging service. With its growing popularity, it has also increased the chances of cyberattacks. The attackers use suspicious phishing links, telegram bots, and impersonation tactics to act as legitimate entities for stealing confidential data and user credentials. Searches such as “telegram phishing bot list”, “ telegram phishing link,” and “phishing bot telegram” highlight the concern among users about the presence and identification of these modern cyber threats. Lack of cybersecurity awareness among users is also one of the reasons that people are targeted through fake telegram channels, phishing chatbots, crypto scams and many more. To tackle these modern cyber threats, organizations need to provide proper security awareness training to the employees to enhance their identification and response capabilities against Telegram-based scams.

In this blog, we will learn about Telegram Scams and prevention strategies that need to be applied against these modern cyber threats.

What are Telegram-based Scams?

Attackers are taking advantage of the rising popularity of messaging platforms such as Telegram. They run sophisticated attacks on the victim so that they are unable to recognize what is real and what is fake. Telegram has become a hub for cybercriminals where they misuse victim data for monetary benefits and steal user’s confidential data.

Scammers use the advantage of Telegram’s privacy features, allowing them to create fraudulent Telegram accounts easily. Victims need to face heavy monetary losses through various scams which include phishing and investments. Clicking on untrusted and unknown links can result in infecting devices with malware. Cybercriminals can steal the personal data of users and sell it on the dark web.

Types of Telegram Scams 

• Fake Telegram Channels

Attackers create fake telegram channels which mimic legitimate ones to promote fraudulent activities.

• Tech Support Scams

Cybercriminals pose as tech support representatives to gain access to user’s data.

• Phishing Scams

Scammers impersonate customer support representatives and use chatbots to steal customer’s private details.

• Cryptocurrency Scams 

Scammers use the popularity of cryptocurrency to trick users into losing money.

• Investment Scams

Attackers can use luring techniques on victims with the promise of high returns on fake investment opportunities.

How to Identify Telegram Scams?

To prevent users from becoming the target of telegram scams there is a need to understand tactics used by attackers. Following are the points mentioned below which highlight the process to identify telegram scams:

Suspicious Messages from Unknown Contacts

If you receive a message from unknown sources or unverified channels, there is a chance it might be a scam. It might be represented through “lucky draws”, “deal of the day”, “discount offers”, and many more. Always verify the sources before clicking on suspicious messages.

Urgent Messages or Pressure Tactics

Attackers create a sense of urgency among the victims by using tactics like “limited-time offer” or “threat of account suspension” to create panic among the users and force them to make a wrong decision.

Impersonation of Trusted Entity

Scammers might impersonate popular influencers or well-known companies to appear as legitimate entities. It might consist of inconsistencies like account names, logos, or messages which indicate signs of impersonation attempts.

Suspicious Links or Attachments

There is a need to stay cautious while clicking on suspicious links or downloading attachments from unknown sources. This might be a trap set up by cybercriminals to access your personal data and infect your devices through malware.

Real-Life Example of Telegram Scam

Telegram Investment Fraud Targeting Organizations (2025)

Incident: Early in 2025, the Mumbai Police busted a cyber scam racket operating in connection with a Telegram group that tempted investors with huge returns on investment in the stock market.

Impact: Victims and businesses need to face heavy monetary losses after being lured by fake success stories and promises of high returns.

Key Takeaways: Organizations must verify financial offers, avoid Telegram-based investment groups, and train employees to spot social engineering scams.

Source: Hindustan Times

8 Tips To Prevent Telegram Scams

There is a need to apply several prevention strategies to reduce the chances of becoming a victim of telegram-based cyberattacks

Following are the prevention strategies are mentioned below:

• Enable 2-FA authentication

To stop unauthorized access to your Telegram account, enable 2-FA to add an extra layer of security.

• Keep your Telegram App updated.

Kindly ensure that you are using the latest version of the Telegram app. Updating to the latest version helps to fix bugs and vulnerabilities present in the app.

• Use a Secure Password

There is a need to use strong passwords and a need to consider using a password manager to generate and store secure passwords.

• Avoid Sharing Personal Details

Never share personal details such as passwords, bank details, or sensitive information to anyone over the telegram. It might be a trick to misuse your personal data.

• Monitor and Block Suspicious Accounts

Regularly monitor your account to detect suspicious activities. In case you find something suspicious, kindly report or block.

• Conduct Security Awareness Training

There is a need to provide security awareness training to the employees about Telegram scams, phishing tactics, and processes to identify fraudulent accounts or messages.

• Deploy Antivirus and Anti-Malware Tools

Organizations need to ensure all devices are protected with up-to-date security software.

• Promote Cybersecurity Awareness

Establish a culture of security awareness with regular updates on evolving threats, including Telegram-specific scams.

Conclusion 

Telegram scams are continuously evolving as attackers take advantage of the platform’s widespread popularity. Staying cautious, using best security practices, and providing security awareness training about modern cyber threats reduce the risk of falling victim to these scams. Organizations need to establish security protocols and provide proper training to enhance threat identification and responding capabilities. If the users are aware of the modern threats on the telegram platform, it could help to reduce the chance of becoming a victim on the telegram platform.