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Ivanna Dovzhenko / 03 July 2025

Beware of Fraudulent Telegram Bots Targeting Your Finances

Scammers are luring users into fake Telegram bots to steal their money. 

How does the scheme work?

  • They create bots that visually resemble the official chatbots of banks and other institutions, copying logos, descriptions, and more.
  • They employ grammatical tricks, using official bank names with slight variations, which users might overlook.
  • Fake verification badges: by using Telegram's premium subscription, they add stickers that mimic official account status.
  • Criminals send messages about financial assistance or winnings, urging users to switch to a counterfeit bot to fill out an application.
  • On these fraudulent sites, they request users to input payment card details, bank codes, and passwords, leading to theft from accounts.

How to protect yourself?

  • Prefer other channels of communication with banks: official websites, phone numbers, mobile apps.
  • Need to use a chatbot? Find the link on the official website or in the bank's app. Do not apply for financial assistance through chatbots.


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