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A Telegram channel posting cryptocurrency trading signals and Binance Futures calls with promises of high leveraged returns, flagged by Telegram as a potential scam.
A high-frequency Telegram channel sharing cryptocurrency airdrops, tap-to-earn game referrals, and Indian local cashback offers, mixing English and Hindi content.
A Telegram supergroup nominally focused on Bitcoin and cryptocurrency trading signals that has been heavily compromised by spam, scams, and recruitment for illegal financial activities.
A paid cryptocurrency futures signal channel that promotes VIP access through repetitive profit claims.
A promotional channel dedicated to logging winners and prizes for a Telegram TON-based gacha gambling bot.
Abandoned Telegram group for the Naviaddress blockchain project, currently dominated by spam bots, scam links, and disgruntled investor complaints.
This channel provides signals and instructions for coordinated cryptocurrency 'pump and dump' schemes on the Poloniex exchange, promising high returns.
This channel presents a dramatic, fictionalized real-time simulation of a major geopolitical and military conflict involving Iran, the US, and Israel, with a focus on regional impacts and global market implications.
A Telegram channel sharing cryptocurrency airdrops, exchange sign-up bonuses, and 'loot' opportunities, characterized by heavy referral code promotion and hype-heavy messaging targeting users seeking free crypto earnings.
A Telegram channel aggressively promoting cryptocurrency earning bots, spin-to-win games, and referral programs promising free USDT and instant passive income, primarily targeting Indian users.
Promotional affiliate channel for an online casino running repost contests and changing domains; currently inactive.
Cryptocurrency pump-and-dump signal channel coordinating timed buying events on exchanges like Kucoin and Binance, promising guaranteed high returns through leveraged altcoin trading and scheduled 'pump' campaigns.
A channel focused on NFT trading, contests, and rewards via the @Hamyonrobot bot, targeting users in Uzbekistan.
Crypto Boss channel promotes various investment platforms with daily profits and long-term projects.
Earn free cryptocurrency by joining Telegram airdrops and bots.
This channel provides 'insider' signals for highly speculative cryptocurrency pump-and-dump schemes, primarily focusing on new memecoin launches on the Solana blockchain via Raydium.
This channel provides trading signals, primarily for binary options on Quotex, promising high daily profits and free VIP access upon registration and deposit.
A cryptocurrency promotional channel sharing buy signals, token launches, and presale alerts for memecoins and altcoins across Solana, BNB Chain, and Base networks.
A promotional channel distributing gift codes and withdrawal proofs for various online casino and rummy apps operating in India.
Affiliate channel for the 66Lottery gambling platform posting daily WinGo number forecasts and aggressive promotional referral links.
A Telegram channel distributing crypto referrals, advertisements, and free bonus codes for exchanges and trading projects.
Persian-language cryptocurrency trading signal channel claiming 100% accuracy with leveraged trading strategies and promoting Bitunix exchange referral links.
A mass-advertising channel promoting forecasting and betting games like 55 Club, Mantri Mall, and Daman Games with a heavy focus on referral commissions.
This channel provides cryptocurrency trading signals, market analysis, and news, alongside highly promotional offers for 'guaranteed' profits through automated trading schemes.
Russian-language channel for a TON blockchain-based investment game where users purchased virtual shards earning 3-10% daily returns, recently announcing project closure due to budget exhaustion and promoting related channel @boargamers.
A gambling prediction channel providing 'Big' and 'Small' betting tips for the Wingo game with bets in Rupees.
A high-frequency cryptocurrency trading signals channel providing leveraged futures calls with extreme leverage recommendations (20x-150x), mixed with promotional investment recovery schemes promising guaranteed returns.
A Sri Lankan-focused cryptocurrency signal channel promoting high-leverage trades and VIP subscriptions with claims of massive daily returns.
A crypto pump-and-dump channel coordinating mass buying of memecoins on Raydium, promising 1000%+ returns through 'insider launches' and VIP early access.
This channel provides 'insider' crypto pump signals, primarily for Solana-based memecoins, aiming for rapid, high-percentage gains through coordinated buying.