Protect Yourself from Scammers on Telegram

Scammers lure users into fake Telegram bots to steal their money. 

How does the scam work?

  • Fraudsters create bots that look similar to official bank chatbots, copying logos and descriptions.
  • They employ grammatical tricks: using official bank names with slight variations that users might overlook.
  • Fake verification badges: scammers use premium subscriptions on Telegram to add stickers that mimic official account status.
  • They send messages about financial aid or winnings, urging users to click on a fake bot link to apply.
  • On these fraudulent sites, they ask for credit card information, bank codes, and passwords, leading to theft from accounts.

How can you protect yourself?

  • Prefer other communication channels with banks: official websites, phone numbers, or mobile apps.
  • Need to use a chatbot? Find the link on the official website or in the bank's application. Avoid applying for financial aid via chatbots.
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