🪧 Introduction
Messaging apps like WhatsApp
and Telegram are vital for communication, but they have become breeding
grounds for scammers. Fraudsters now use AI-generated profiles, deepfake
voices, and phishing tactics to trick users.
🎭 Common Types of WhatsApp & Telegram Scams in 2025
👤 Impersonation Scams
Scammers clone your
friend’s or family member’s profile picture and message you for urgent money
transfers.
💼 Job & Investment Scams
Fake recruiters
promise remote jobs or guaranteed investment returns through WhatsApp/Telegram
groups.
🎥 Deepfake Voice/Video Scams
AI-generated
voices/videos are used to impersonate known contacts or even celebrities to
gain trust.
💳 Phishing Links
Fraudsters send
malicious links disguised as offers, rewards, or security updates. Clicking
leads to malware or stolen credentials.
🚩 Red Flags to Watch Out For
- ❌ Unknown international numbers with urgent requests.
- ❌ Too-good-to-be-true investment/job offers.
- ❌ Contacts refusing to video call or verify identity.
- ❌ Messages containing shortened or suspicious links.
- ❌ Requests for OTPs, PINs, or banking details.
📖 Real-Life Case Study (2025)
🕵️♀️ The Victim’s Story
A tech professional in Mumbai received
a Telegram message from what looked like a recruiter offering a part-time
online job.
💔 The Trap
He was added to a
group where others claimed they were earning huge money daily. He was asked to
“invest” ₹20,000 in cryptocurrency to start earning.
⚖️ The Outcome
After depositing the
amount, the group vanished overnight. Later, police confirmed it was a scam
using AI-bots and fake testimonials. The victim lost his savings with no
recovery.
🛡️ Preventive Tips
🔎 Verify Identities
- Call or video call the person before trusting.
- Double-check job/investment offers with official websites.
🚫 Avoid Sharing Sensitive Data
- Never share OTPs, PINs, or account details.
- Disable auto-download for files and media.
👨👩👧 Stay Alert in Groups
- Exit suspicious groups immediately.
- Report and block unknown numbers.
✅ Do’s and ❌ Don’ts
✅ Do’s
- Do enable two-step verification on WhatsApp & Telegram.
- Do verify unknown contacts via another trusted channel.
- Do regularly update apps for security patches.
❌ Don’ts
- Don’t click on unknown links or download shady files.
- Don’t send money to online “friends” without in-person verification.
- Don’t believe screenshots or testimonials in scam groups.
📢 Conclusion
In 2025, scams on
WhatsApp and Telegram have become more sophisticated with AI tools.
Staying cautious, spotting red flags, and following Do’s & Don’ts can help
protect you from fraud. Remember: trust must be verified, not assumed.