What are the steps to report a scammer on Telegram who is promoting a fake cryptocurrency?

7 answers

• Pam Ladwig NixonNov 05, 2021 · 4 years ago
  The first step to report a scammer on Telegram who is promoting a fake cryptocurrency is to gather evidence. Take screenshots or record conversations that clearly show the scammer's activities and their promotion of the fake cryptocurrency. This evidence will be crucial when reporting the scammer.
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• Kyle Baker kb05Nov 16, 2022 · 3 years ago
  Once you have gathered the necessary evidence, the next step is to report the scammer to Telegram. You can do this by opening the scammer's profile, tapping on the '...' button, and selecting 'Report'. Provide a detailed description of the scammer's activities and attach the evidence you have collected.
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• Prakash NApr 06, 2025 · 4 months ago
  As an expert in the cryptocurrency industry, I would recommend reaching out to the support team of the cryptocurrency exchange where the fake cryptocurrency is being promoted. They can investigate the matter further and take appropriate action against the scammer. At BYDFi, we take scams very seriously and have a dedicated team to handle such reports.
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• BO3LEDec 09, 2024 · 7 months ago
  Reporting a scammer on Telegram is an important step in protecting the community from fraudulent activities. Remember to warn others about the scammer by sharing your experience on social media platforms or cryptocurrency forums. Together, we can create a safer environment for cryptocurrency enthusiasts.
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• Slattery OgdenJan 26, 2025 · 6 months ago
  If you come across a scammer promoting a fake cryptocurrency on Telegram, it's important to take immediate action. Reporting the scammer to the relevant authorities and platforms can help prevent others from falling victim to the scam. Stay vigilant and always verify the legitimacy of any cryptocurrency before investing or participating in any activities.
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• ronaldo7Apr 07, 2023 · 2 years ago
  When reporting a scammer on Telegram, make sure to provide as much information as possible, including the scammer's username, the name of the fake cryptocurrency, and any other details that can help in the investigation. Remember, it's crucial to report scams promptly to protect yourself and others from financial losses.
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• Kulashekar SMay 03, 2021 · 4 years ago
  While it's unfortunate that scammers exist in the cryptocurrency space, it's important to stay informed and take action against them. By reporting scammers on Telegram and other platforms, we can help create a safer environment for everyone involved in the cryptocurrency community.
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