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A Telegram channel focused on crypto pump and trading signals, promoting premium membership for exclusive alerts on Binance spot and futures markets.
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.
This channel promotes online color prediction and betting games, offering 'predictions' and referral bonuses to attract users to platforms like BDG Win, Mantri Mall, and 55 Club, promising easy money.
Earn free cryptocurrency by joining Telegram airdrops and bots.
A promotional channel distributing gift codes and withdrawal proofs for various online casino and rummy apps operating in India.
A high-velocity crypto and forex signal channel that aggressively promotes a VIP subscription service via affiliate links to brokers.
A small community discussing the Neo blockchain DEX Humswap, currently dealing with allegations that the project is an exit scam and has abandoned its funds.
A Telegram channel focused on sharing crypto and online earning opportunities, including airdrops, referral programs, and WhatsApp monetization schemes.
A spam channel dedicated to selling illicit 'flash' cryptocurrencies and 3D carding services.
A spammy supergroup marketplace for illicit digital services including KYC bypasses, flashcoins, fake bank accounts, and proxies.
A high-frequency crypto investment channel focused on early presale alerts, token calls, and launch updates across Solana, Ethereum, and BSC.
Channel yang memposting peluang airdrop cryptocurrency dengan tugas sederhana, terutama di jaringan BSC, menggunakan format template berbasis emoji dan link referral.
A spammy promotional channel for the '6club' online gambling and prediction platform.
专注于东南亚（缅甸、柬埔寨、菲律宾等）的新闻资讯，涵盖警务执法、社会治安及突发案事件，但内容严重混杂博彩广告。
A channel selling illegally modified APKs for ride-hailing and food delivery apps (Indriver, ShopeeFood, Grab) with bypass features like Autobidding and Fake GPS.
A cryptocurrency trading channel that provides daily signals for various altcoins, often promoting 'zero-risk' arbitrage and boasting about extremely high, consistent profits.
A Sri Lankan-focused cryptocurrency signal channel promoting high-leverage trades and VIP subscriptions with claims of massive daily returns.
This channel provides trading signals and promotes a platform (qxbroker.com) for users to earn money through short-term financial trading, primarily binary options.
A 'halal' (pious) themed channel mixing religious content, poetry, and health advertisements while aggressively pushing referral links.
This channel promotes an online investment platform, 'Reliance Mall,' promising high profits through daily plans and a multi-level marketing (MLM) recruitment system.
A small, spam-infested community for the $GOATY memecoin, plagued by bot activity and frequent bans.
Channel advertising a service that leaks and resells content from private cryptocurrency trading signal channels, offering aggregated access to trading signals from popular crypto traders.
An Indonesian educational study group (originally for SNBT exam preparation) that has been heavily compromised by Russian job spam bots, crypto scams, and automated Islamic prayer time notifications.
A Telegram channel that heavily promotes cryptocurrency airdrops, online gambling platforms, and token sales through repetitive promotional posts.
Adult content channel promoting and selling access to explicit videos and pranks.
A cryptocurrency promotional channel sharing buy signals, token launches, and presale alerts for memecoins and altcoins across Solana, BNB Chain, and Base networks.
A Telegram supergroup purporting to be 'Mantle official' but dominated by repetitive spam promoting crypto casinos, gambling referral links, and fraudulent schemes like 'Flash USDT' scams, with sporadic legitimate discussion about Mantle Network activities.
This channel provides real-time Forex trading signals and promotes a VIP group for higher profits, often featuring success stories and encouraging users to register on a specific broker platform.
The channel promotes crypto pump and dump schemes, aiming to help users make quick profits by joining their VIP group.
Канал продвигает криптовалюту TIME и предлагает рекламные услуги через каталог koxee.net, включая размещение рекламы в 500 каналах за $1.