Telegram investment group scam
Quick answer
A Telegram group or 'mentor' promotes guaranteed profits to lure deposits into a fake scheme.
- Leave the group and verify any platform with your financial regulator.
What it is
A Telegram group or 'mentor' promotes guaranteed profits to lure deposits into a fake scheme.
How it works
Members (often fake) post screenshots of profits, a mentor offers signals, and you are pushed to deposit increasing amounts you cannot withdraw.
Red flags to watch for
- Guaranteed returns and profit screenshots
- Pressure to deposit quickly
- A mentor who manages your trades
- Withdrawal fees
Example
A group shows constant profits and a mentor urges you to deposit more. This is risky because the profits and members are often fabricated.
What not to do
- Do not deposit funds
- Do not pay withdrawal fees
The safe next step
Leave the group and verify any platform with your financial regulator.
Often seen on: Telegram, WhatsApp.
Commonly targets: New investors.
How to verify safely
- Do not use links, phone numbers, QR codes, or email addresses from the suspicious message.
- Open the official app or website yourself - type the address manually.
- Call a contact you have saved, or the number printed on your bank card.
- If you are threatened or in immediate danger, contact local emergency services or police.
How to report it
Report to your financial regulator and national fraud authority.
Find official links for your country in the scam reporting directory.
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Frequently asked questions
What is a telegram investment group scam?
A Telegram group or 'mentor' promotes guaranteed profits to lure deposits into a fake scheme.
How can I avoid a telegram investment group scam?
Leave the group and verify any platform with your financial regulator.
What should I do if I have already been affected?
Contact your bank or the relevant provider through official channels, change any exposed passwords from a trusted device, and save evidence. See our recovery guides, and be wary of recovery scams that promise to get your money back for a fee.