The Fraud Codex

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Is Telegram a Scam?

telegram.orgProceed with Caution
Risk Assessment
50%Risk Score
High Risk

Summary

Telegram is a legitimate encrypted messaging app with 900M+ users. While the platform is real, it has become a MAJOR hub for cryptocurrency scams, fraud schemes, and illegal activity.

Telegram is a legitimate messaging app. However, it's a MASSIVE scam hub. Never trust unsolicited investment opportunities, crypto groups, or anyone asking for money on Telegram.

Company Information

Parent Company
Telegram FZ-LLC
Founded
2013
Headquarters
Dubai, UAE
Stock
Private
Employees
500+

Trust Indicators

Concerns

  • Major hub for crypto scamshigh[source]
  • Impersonation scams rampanthigh[source]
  • Used for coordinating fraud schemeshigh[source]
  • Fake investment groups commonhigh[source]
BBB Rating
NR
Trustpilot
2.5/5

💡 Recommendations

  • 1.NEVER send money to people you meet on Telegram
  • 2.All crypto "investment groups" are likely scams
  • 3.Verify identities through other channels
  • 4.Don't click links from unknown contacts
  • 5.Report and block suspicious accounts

📚 Sources

Telegram FAQFBI IC3 - Crypto ScamsFTC - Social Media ScamsFBI - Cryptocurrency FraudCFTC - Digital Asset Fraud
Last updated: 2026-01-22

Disclaimer: This analysis is for informational purposes only. Information may be incomplete, outdated, or inaccurate. Our assessments should not be the sole basis for financial, legal, or personal decisions. Always conduct your own research and due diligence.