- May 19, 2025
- 235
- 39
If I want to conduct a digital transaction on Telegram, how can I accurately identify whether the user on the other side is a scammer.
Telegram Scam Prevention Guide
- Thread starter xiaoguailolo
- Start date
-
- Tags
- telegram
Ze125
Newbie
- Jul 30, 2025
- 18
- 7
Hey ,
Check if they have real trade history or vouches, insist on using a trusted escrow, and avoid anyone rushing you or refusing verification—those are clear scam signs.
- May 19, 2025
- 235
- 39
Yes, scammers will usually push for or refuse verification, this is their usual tactic.
Faery
Newbie
- Jul 11, 2022
- 21
- 5
Use a trusted middleman to conduct the deal and double check that it is the real account.
- Jan 3, 2013
- 836
- 310
I think this is not possible with just communication. I would say use a middleman like escrow or other good middleman on TG. Thats safe.
- May 19, 2025
- 235
- 39
How can I confirm that the middleman is not a high-imitation account? I have been deceived by a high-imitation account before, and it is indistinguishable from a normal account.
Faery
Newbie
- Jul 11, 2022
- 21
- 5
Check on the @middleman channel
- May 2, 2010
- 9,939
- 16,043
You can't. I never paid for any service on telegram, and I been spending online for years. Its probably bottom feeder scam type services your looking for like google ads accounts, or open ai credits or something. Those are the big places that people scam in. It's easy, use official websites, that have been in business for years, and only buy quality valid products, that help you with your projects.
- May 19, 2025
- 235
- 39
I've never heard of this. Is this a well-known and well-known channel? What country does it belong to?
- Aug 29, 2025
- 32
- 3
is his safe? or legit bro?
pokpok86
Junior Member
- Aug 18, 2025
- 102
- 29
The safest way is to do some homework before sending anything, look for a solid online presence, check reviews or references and see how long their account has been around. Be wary of anyone rushing you to pay and always use secure, traceable payment methods instead of sending money directly.
- Feb 24, 2021
- 948
- 148
Newly created account are red flags.
mohammedbryan
Newbie
- Jun 10, 2025
- 33
- 32
bro stay away from telegram, if you need to deal outside the forum use whatsapp instead of telegram.
- May 27, 2016
- 11,075
- 2,516
If they ask you for money they are scammers.
100%
Mayotosh
BANNED
- Sep 3, 2025
- 36
- 8
Always assume risk when dealing over Telegram. Check for a solid trade history, forum reputation, and verified feedback before any deal. Ask for on-site middleman options instead of sending money first it’s the safest way to avoid scams. Never rely on screenshots or references sent only through Telegram
Taofik
BANNED
- Sep 8, 2025
- 19
- 2
To identify whether a user on Telegram is a scammer, always verify their identity through live proof or external platforms, check how long their account has existed, avoid paying first, and only deal with people who agree to use a trusted escrow service.
- Mar 10, 2010
- 42,697
- 107,138
You guys who do business on TG are bonkers.
That is a scammer's paradise.
That is a scammer's paradise.
- Nov 21, 2018
- 161
- 52
I have many signals about it,
For example, the first signal is if they more talk about money then their service details, especially if they say: 'send the money, then I will explain' they are %99.9999 is a scammer .d
For example, the first signal is if they more talk about money then their service details, especially if they say: 'send the money, then I will explain' they are %99.9999 is a scammer .d