Telegram and social media scams
Telegram scams and social media scams use “signal” groups, paid online tasks, fake experts and relationships that start in a chat. We reconstruct what happened and help you decide how to act.
Telegram scams: the most common schemes.
Task scams ("like posts and earn"), VIP trading-signal groups, fake investment experts, romance scams that last for weeks: the details change, but the goal is always to make you pay growing amounts into platforms controlled by the scammers.
We collect and preserve the evidence before it disappears, analyse the payments and wallets used and prepare a file for the law firm and the police report.
Telegram scams: save the evidence now.
With Telegram scams time is crucial, because groups, channels and profiles are deleted as soon as the victim stops paying. So, before you block anyone, take screenshots of the chats, note usernames and IDs, copy the group links and save every payment receipt. Chats on WhatsApp and Instagram are useful evidence too.
The schemes change often. Today task scams are popular: they pay small sums for likes or reviews and then ask for deposits to “unlock” the earnings. Also, VIP trading-signal groups and romance scams are still very common. In almost every case, in the end, the money is requested in cryptocurrency.
After Telegram scams we analyse payments and wallets and prepare a file for the police report. If you paid into a trading platform, also read how unlicensed brokers operate and our practical guide for the first hours. For new threats, Europol publishes useful warnings too.
Telegram scams: where we step in
Telegram groups and channels
Signal groups, fake VIP clubs, investment bots.
Task scams
Paid online tasks that demand deposits to "unlock" your earnings.
Romance scams
Online relationships that turn into requests for money or investments.
Digital evidence
Orderly capture of chats, profiles, links and payments.
How we work
Save the evidence
Chats, usernames, links and receipts.
Analysis
Payments, wallets and platforms.
File
Documentation for the police report and lawyers.
Action
Legal support with our partner law firm.
- Via Principe Amedeo 42A, 46100 Mantova
- +39 0376 321622
- avvocato@gioviale.com
- PEC avvocato@pec.gioviale.com
A complete path: technical, legal and tax.
For the legal side – formal notices, criminal complaints, civil and criminal actions to recover funds – we work with Studio Legale Gioviale & Partners. We handle the technical analysis and the reconstruction of the flows; the law firm takes the actions before the competent authorities.
For tax matters we work with Dott. Fabio De Angelis, chartered accountant, employment consultant and statutory auditor, an expert in tax litigation: he assesses the tax treatment of money lost or recovered and assists in any disputes with the tax authorities.
- Corso A. Gramsci 20, 00045 Genzano di Roma
- 06 9362808 · 06 9364119 FAX 06 93956751
- fdaced@tin.it
Telegram scams: questions.
Not necessarily. Your own chats, screenshots, payments and crypto transactions still count, and they remain traceable.
A scam that offers small payments for simple tasks (likes, reviews) and then asks for growing deposits to release the earnings.
No. Stop all contact and do not send any more money, but first save everything you have.
Tell us what happened.
Fill in the form or message us on WhatsApp: we assess the case and get back to you with clear guidance on the possible steps.