Telegram Scam

Victims of this scam are often tempted by what seems like a good deal for a gadget, blackmarket (Illegal Stuff) or Fast Cash Opportunity or Nudity Scam. They transfer payment to the “seller” who promises delivery of the item/services. In some cases, sellers demand further payment for duties, insurance or delivery charges after the first payment is made. Ultimately, the victim never receives the item.

The Mastermind behind Telegram

The beauty of Telegram is Scammer is able to high behind the highly privacy system operate by Telegram and which scammers use thousands of username to create a falsehood that they are the “verified Seller” hence it look legit. In actual facts, all the users/admins are the same organisation where they use it to build “Credential”.