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Warning - impersonation scam active on Telegram

posted by rocotyco 5 months ago 552 views 3 comments

Active scam targeting buyers: someone is using a username very similar to a known vendor, slightly altered (one letter changed or underscore moved). They take payment and disappear. Always navigate to the vendor site directly and verify contact channels there. Do not use contact info from any third-party source.

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dickm0b •

Never use contact info from a DM or third-party post. Always from official vendor site.

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orange7402 • • Edited 4 months ago

Yeah, I just saw this happening in a few Tele groups I'm in. The impersonation game is getting nasty—these scammers aren't just throwing a "mod" tag on a random username anymore. They're using Unicode lookalikes like lowercase "l" for uppercase "I" or a Cyrillic "о" for a Latin "o". On mobile it's honestly almost impossible to spot unless you click into the profile and stare at the username character by character.

So some concrete red flags I've been seeing? Sudden DMs from accounts that have the exact same profile pic, bio formatting, and even pinned messages as the real admin. They'll claim there's an "urgent issue with your order" or "your package was seized, pay a re-ship fee right now." The pressure is the giveaway tbh—no legit vendor or mod will ever DM you out of the blue demanding crypto within 30 minutes. Also check the member join date—if it's less than a week old and already messaging you, that's a hard pass.

Another pattern I've noticed is the "group clone" scam—pretty nasty stuff. They'll create a private channel with a very similar name (one underscore difference, or a dot instead of a dash), then invite you in. Once you're there, other "members" (all fake accounts) will vouch for the scammer. Some of them even have fake admin tags and pinned "verified" messages. The real group's pinned message with the official contact info is never there—that's your cue.

Best protection? Never click a username link from a DM. Go to the official group from the sidebar, find the pinned post that lists the actual admin handles, and message them there. If someone claims to be a mod, ask them a question only the real mod would know—like a hidden detail from the group's FAQ. And if they refuse to send a voice note or video verification, block immediately. Stay sharp, because honestly these tricks are only going to get slicker.

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olllielou •

Good warning. Pin this for the new members who are most likely to be targeted.

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