Common Telegram Safeguard Scam
Phishing in the cryptocurrency world is becoming an increasingly common threat, especially for those who use popular platforms like Telegram and invest in so-called “meme coins”. Recently, a scam scheme has emerged that has affected many users – even experienced traders. The problem lies in the use of fake links and verification bots that mimic standard security procedures.
The scam starts innocently enough. A user browses a popular website such as DexScreener, where they find information about a new cryptocurrency project. Clicking on a link to the project’s Telegram group appears logical. Once in the group, a “verification bot” appears, asking for a code sent via SMS—a step that seems like an extra layer of security. Unfortunately, this is only a pretense: scammers use the code to take full control of the victim’s Telegram account.
Once they gain access, scammers rapidly search the account for cryptocurrency wallets and bots—such as Trojans—that allow them to quickly manage and withdraw funds. Often, by the time the victim realizes what is happening and attempts to react, it is already too late. Within minutes, funds have been transferred to the scammers’ addresses.
This situation is not only a significant financial loss, but it also serves as a painful lesson. Always be wary of clicking on links from unverified sources, especially those that lead to Telegram groups claiming to offer verification. Remember: Genuine groups never request an SMS code as part of their security process.
In the rapidly evolving world of cryptocurrency, a single moment of inattention can result in catastrophic losses. Secure your Telegram account with two-factor authentication and avoid storing sensitive data within Telegram bots.
The underlying lesson is clear: what you prompt (or click) today can be recorded and analyzed in the future. Use caution, verify sources, and remember that if something seems off, it probably is. Prompt carefully—or you might just end up caught.