Crypto phishing scams on Telegram have surged by over 2,000% since November 2024, according to Scam Sniffer. The rise highlights the growing risks for crypto users on the platform.

Unlike traditional phishing attacks, these scams now employ more advanced methods. Data shared by Scam Sniffer shows that Telegram-based phishing scams have surpassed regular phishing in frequency. Common tactics include:
- Fake Verification Bots: These bots mimic security tools but trick users into running harmful commands.
- Fake Trading and Airdrop Groups: Victims are lured with promises of free crypto or exclusive investment deals.
- Imposter “Alpha” Groups: Scammers pose as influencers to create urgency and bait users.
Once users engage, they risk exposing sensitive data such as passwords, wallet files, and clipboard information. This shift toward malware-driven scams makes tracking losses harder and poses serious challenges.
To mitigate these threats, Scam Sniffer advises users to avoid running untrusted commands or installing software from unknown sources. Using hardware wallets is also recommended for added security, as they keep private keys offline.
Telegram’s handling of crypto scams is under scrutiny. Reports show scammers impersonating influencers and using fake bots to spread malware. Criticism of Telegram’s oversight has intensified, especially after CEO Pavel Durov’s recent legal issues in France over the platform’s role in illegal activities.
As scams rise, crypto users must remain vigilant and prioritize security when using Telegram.