Tag: Crypto Crime

“Recovered My Crypto” in the Comments? No — It’s a Recovery Scam (Again).

Fund Recovery tamir - January 25, 2026

FinTelegram is currently being hit by a wave of spam comments that read like emotional “testimonies” — and then quietly push a “recovery expert,” an email address, a Telegram number, and a disposable website. This is not help. This is the second scam: refund / recovery fraud targeting victims who are already desperate.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.