Rules To NOT Get Scammed on Telegram:
Rule 1:
If someone writes you from a Telegram profile marked as a
SCAM – it is a scam. Spare yourself some valuable time and do not double-check the validity. It is a scam.
For the context, Telegram has a place to report potential scammers: @notoscam. You can send the screenshots of a conversation, username handles, or forward suspicious messages there.
When enough people report, Telegram investigates and eventually adds
“SCAM” on that account to warn the users of the messenger. Your anti-scam investigation finishes here – Telegram did that for you.
Rule 2:
If someone with a picture and the name of the admin of our chat writes you a private message offering help – it is a SCAM. The real admins of CEX.IO chat
will not write you first. They will not write to you a direct message if you report an issue on the channel. They will not write to you when you ask them to message you privately.
Rule 3:
If someone reaches you in Telegram saying they represent a support team, support channel, marketing team, or company management – it is a SCAM.
No support is provided via Telegram.