Introduction
Telegram, a leading encrypted messaging app with over 700 million users in 2025, faces growing scrutiny due to its dual identity: a privacy-focused platform and a haven for scammers. While its security features attract legitimate users, its anonymity and lax moderation have made it a hotspot for fraud. This article examines why scams proliferate on Telegram and how the app sustains its operations financially.

Why Scammers Flourish on Telegram

1. ​Anonymity and Weak Default Security
   Telegram’s optional end-to-end encryption (only enabled in “Secret Chats”) and open privacy settings allow scammers to operate undetected. Many users unknowingly expose their phone numbers publicly, enabling phishing attacks and impersonation.
2. ​Large Unmoderated Groups
   Public groups and channels, often exceeding 200,000 members, let scammers target masses with fake crypto schemes or malware-laced bots. For instance, fraudulent “verification bots” like OfficiaISafeguardBot inject malicious code to steal crypto wallets.
3. ​Cross-Border Accessibility
   Telegram’s global reach spans regions with limited cybercrime oversight, allowing scammers to exploit regulatory gaps.
4. ​Minimal Content Moderation
   Unlike platforms like WhatsApp, Telegram rarely preemptively removes scam content, relying instead on user reports. This delayed response enables fraudsters to evade detection.

How Telegram Generates Revenue

1. ​Premium Subscription Services
   Telegram Premium offers ad-free browsing, exclusive stickers, and 4 GB file uploads. This tiered model monetizes power users without compromising free access.
2. ​Enterprise Tools
   Business-centric features like advanced analytics and branded channels cater to corporations, creating a B2B revenue stream.
3. ​Blockchain Ventures
   Though its TON blockchain project faced regulatory hurdles, Telegram continues exploring crypto integrations, such as in-app payments and NFT support.

Conclusion
Telegram’s security flaws and scammer-friendly environment stem from its design choices, not inherent malice. While the app remains a legitimate tool for millions, users must enable encryption, adjust privacy settings, and avoid unsolicited links. Financially, Telegram balances user freedom with premium upgrades and corporate partnerships—proving privacy and profitability can coexist.