Is a Telegram investment group showing verified profits a scam?
Almost certainly yes. Fabricated screenshots of profits are trivially easy to produce and are a standard tool of investment fraud groups on Telegram.
Last reviewed: 1 June 2026
Explanation
Telegram investment groups typically begin by adding new members to a channel full of fabricated success stories and falsified profit screenshots. A 'mentor' or 'analyst' gradually gains trust before recommending a specific trading platform or crypto exchange. When victims deposit, their dashboard shows impressive gains — but the platform is fake and the balance cannot be withdrawn. Any withdrawal attempt triggers a 'tax', 'fee', or 'verification' charge. After those payments are made, communication ceases. This format — sometimes called a recovery scam or advance-fee investment scam — is one of the fastest-growing forms of online fraud globally.
Common red flags
- Unsolicited invitation to a Telegram investment group
- Constant stream of profit screenshots from other members
- Recommendation to use a specific obscure trading platform
- Withdrawal requests triggering additional fees
- Group admin or mentor who cannot be independently verified
What to do now
- Leave the group and do not deposit any funds
- Report the group to Telegram via the in-app reporting tool
- Check whether the trading platform is regulated by searching your country's financial regulator register
- If you have already deposited, contact your bank and report to your national financial crime authority
Frequently asked questions
How can I check whether a trading platform is regulated?
Search the platform name on your country's financial regulator website (e.g., FCA in the UK, SEC or FINRA in the US, ASIC in Australia). Unregistered platforms should be avoided entirely.