Telegram
⚠️ MixedTelegram is an encrypted messaging app known for large group chats and channels. It has faced controversy for its role in facilitating criminal communications.
Our Verdict
Telegram is a legitimate messaging platform but has become heavily associated with scam operations due to weak content moderation. Treat all investment advice and opportunities from Telegram with extreme skepticism.
This company is real but has significant concerns — regulatory issues, quality problems, or other risk factors.
⚠️ Scam Warning
Telegram's CEO was arrested in France in 2024 over illegal activity facilitated by the platform. It is widely used for investment scam groups, pig butchering operations, and fraud coordination.
🚨 Known Scams Using Telegram's Name
- • Investment scam groups on Telegram promoting fake crypto signals
- • Pig butchering romance scammers using Telegram after initial contact elsewhere
- • Fake cryptocurrency giveaways in Telegram channels
- • Scam customer support bots impersonating exchanges on Telegram
🚩 Red Flags to Watch For
📋 Report a Scam Involving Telegram
If you've encountered a scam using Telegram's name, report it to help protect others.