Scam revealed by Aza Ventures Bulletin on Telegram Following a few rounds of OTC sales, the deals expanded in size, again including Axelar, NEAR, GRASS, and other tokens. The last offer came on ...

Last month, Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.

Y oung Indonesians are increasingly falling for fraudulent job ads on Telegram, Facebook, and other social media and getting trafficked to scam farms in Southeast Asia, former scammers and ...

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.

Anti-scam groups and intergovernmental organizations have been looking into the Telegram chats as part of their effort to locate and dismantle the scam compounds.