.jpg)
Messaging app Telegram sees a rise in Toncoin count (Tons) ecosystem-focused scams, according to a report by blockchain reporter Colin Wu.
Citing blockchain security firm SlowMist, Wu He says That there are currently “several phishing attacks” occurring in the layer 1 blockchain ecosystem with the help of Telegram.
“Many phishing links (or bots) are spreading across groups, using fake airdrops and other methods to hack assets held in users’ TON wallets, especially anonymous Telegram numbers. Many people use it to create Telegram accounts, and if it is stolen, it means that the The corresponding Telegram may also be stolen unless a separate password is enabled.
Along with phishing scams, cybersecurity company Kaspersky in April Highlight A Toncoin-focused pyramid scheme is being implemented on Telegram.
“Scammers are promoting a “top secret bot” and referral links as the key to earning Toncoin. In short: you invest your money, buy “boosted” tariffs, invite friends, and earn a commission from every token you invest. A pyramid scheme incentivizes larger investments with the promise of higher returns.
According to our data, this scam has been active since at least November 2023 – targeting both Russians and users from other countries…
…Scammers promise profits from two sources:
– A fixed payment of 25 tons for each invited friend.
– Commission based on the enhanced tariff purchased by your referrals.
It turns out to be a classic pyramid scheme, where each participant is a “partner rather than an independent exploiter.” Unfortunately, no one wins except the scammers, and all the “partners” lose their investments.
Never miss a beat – Participate Get email alerts delivered directly to your inbox
Checks Price movement
Follow us X, Facebook And cable
browse Hodel’s daily mix
 
Disclaimer: The opinions expressed in The Daily Hodl are not investment advice. Investors should conduct due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please note that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the purchase or sale of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated image: mid-flight
