Rising Toncoin (TON) Scams on Telegram: Phishing and Pyramid Schemes Threaten Users

  • The messaging app Telegram is encountering an increase in Toncoin (TON) ecosystem-specific scams.
  • Phishing attacks are rampant within the TON blockchain, leveraging Telegram as a medium.
  • “Many phishing links (or bots) are spread through groups, using fake airdrops and other methods to hack assets in users’ TON wallets, especially Anonymous Telegram Numbers,” according to SlowMist.

Telegram faces escalating Toncoin (TON) scams with phishing attacks and pyramid schemes, threatening user assets and security.

Surge of Phishing Attacks in Toncoin Ecosystem via Telegram Channels

Blockchain security firm SlowMist has raised alarms over frequent phishing attacks within the Toncoin (TON) ecosystem, emphasizing that these schemes are proliferating through Telegram groups. The scams exploit users with fake airdrops and deceptive bots to infiltrate TON wallets. The increasing use of Anonymous Telegram Numbers for account creation heightens the risk, as stolen numbers can compromise associated Telegram accounts unless further security measures like separate passwords are implemented.

Pyramid Schemes Targeting Toncoin Investors on Telegram

Kaspersky security researchers revealed an ongoing pyramid scheme targeting Toncoin users on Telegram. Scammers lure victims by promoting a so-called ‘super-secret awesome bot’ accompanied by referral links, enticing users with false promises of substantial gains. The scam operates by encouraging investments in ‘booster’ tariffs and recruitment of new participants, purportedly offering commissions and fixed payments of 25 TON per recruited referral. Despite the enticing promises, the reality is that only the scammers benefit, leaving participants with financial losses.

Security Recommendations for Toncoin Users

Given the rising threats, experts recommend Toncoin users adopt stringent security practices. This includes enabling two-factor authentication (2FA) for Telegram accounts, being wary of unsolicited airdrop offers, and thoroughly verifying all communication sources. Using strong, unique passwords and regularly updating them can provide an additional layer of security against such phishing and scam attempts.

Future Outlook for Toncoin and User Vigilance

As the Toncoin ecosystem continues to expand, it will likely remain a target for malicious activities. Users must stay vigilant and informed about potential threats to safeguard their assets. Blockchain platforms and Telegram must also collaborate more closely to detect and eliminate fraudulent operations quickly, ensuring a safer environment for crypto enthusiasts and investors.


The rise of phishing attacks and pyramid schemes targeting the Toncoin ecosystem through Telegram is a serious concern. Users must take proactive measures to secure their accounts and assets. By remaining vigilant and adopting strong security practices, the community can help mitigate these threats and enhance overall safety within the crypto space.

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Gideon Wolf
Gideon Wolfhttps://en.coinotag.com/
GideonWolff is a 27-year-old technical analyst and journalist with extensive experience in the cryptocurrency industry. With a focus on technical analysis and news reporting, GideonWolff provides valuable insights on market trends and potential opportunities for both investors and those interested in the world of cryptocurrency.

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