The Telegram scam list
Scammers reported by their victims with proof, verified by human review, published with every channel, group, and bot they operate. Check any account before you deal with it.
Matches current handles, abandoned old usernames, and every linked channel, group, and bot in the database.
Verified cases
0 accounts listed after human review of the evidence
The list is live and reports are in review
Verified cases appear here the moment our review confirms the evidence behind them. Nothing is listed on accusation alone, which is exactly why a listing here means something.
Got scammed? Put them on the list.
Send screenshots and payment proof. We verify everything by hand, publish the case with every channel, group, and bot the scammer runs, and warn the whole community.
Verified by hand, not by mob
A victim reports with proof
Chat logs, payment receipts, transaction ids, tied to a real Telegram account. Anonymous accusations are not accepted.
A human verifies the evidence
The proof must tie the scam to the actual account, not a display name anyone can copy. Weak or fake reports are discarded.
The case joins the list
Old usernames stay searchable so a rename hides nothing, and every linked channel, group, and bot is flagged with it.
Fairness note. Listings describe reports our reviewers verified from submitted evidence at the time of publication. Accounts get renamed, sold, and hijacked, so always re-check before acting. If a listing points at you and you believe it is wrong, contact us and a human will re-review the case. Disputed cases are marked as disputed while that happens.