Telegram directory
| Source | Topic | Audience | Messages / day | Views / message | Authors | Checked | Details |
|---|---|---|---|---|---|---|---|
Финансовая культура – fincult.infoEducational channel by the Central Bank of Russia explaining financial topics in simple words, covering budgeting, investing basics, and fraud prevention. | — | Subscribers27,135 | Messages / day1.4 | Views / message1,351 | Authors— | Checked | Details |
Финансовая ГрамотностьRussian channel about financial literacy, personal money management, family budget, and fraud prevention; touches on investing only partially. | — | Subscribers13,195 | Messages / day0.4 | Views / message3,013 | Authors— | Checked | Details |
ФинтрекEducational channel by Bank of Russia covering personal finance, budgeting, fraud protection, and self-employment topics. | — | Subscribers9,307 | Messages / day0.7 | Views / message1,190 | Authors— | Checked | Details |
🇺🇦 Дропшиппинг чат | Одежда, Обувь, АксессуарыA Telegram chat nominally for people involved in producing or selling clothing, shoes and accessories, but its actual traffic is dominated by fraudulent offers (forged documents, crypto/money-muling schemes). | — | Members4,231 | Messages / day336 | Views / message— | Authors15 | Checked | Details |
更新通知-𝐔𝐩𝐝𝐚𝐭𝐞 𝐧𝐨𝐭𝐢𝐜𝐞The channel promotes and updates stolen credit card data (carding), often called 'fish', with claims about survival rates and quality. It is not related to automation bots for Telegram or social media. | — | Subscribers3,318 | Messages / day2.4 | Views / message— | Authors— | Checked | Details |
مركز خزانة نفائس المخطوطاتChannel about Arabic and Islamic manuscripts: it shares manuscript files, editions and copies, discusses their verification, and accuses a manuscript broker (Abu al-Muzaffar al-Sanari) of lying and fraud. | — | Subscribers2,243 | Messages / day0.1 | Views / message3,586 | Authors— | Checked | Details |
В арбитраже денег нет?Channel exposes fraud and controversies in traffic arbitrage, gambling, and affiliate marketing, with gossip and insults. | Marketing and sales | Subscribers1,997 | Messages / day0.9 | Views / message— | Authors— | Checked | Details |
АРФГAssociation for Financial Literacy Development shares news, events, podcasts and tips on personal finance, fraud prevention, and financial education programs. | Software development and IT | Subscribers1,059 | Messages / day1.1 | Views / message87 | Authors— | Checked | Details |
Drop Shipping Myanmar chatA Myanmar-flagged drop shipping/Shopify chat that is almost entirely filled with spam offers for payment gateway accounts, hacked services and forged business documents. | Business and entrepreneurship | Members931 | Messages / day336 | Views / message— | Authors11 | Checked | Details |
self-sufficient communityA community sharing ideas on growing food, self-sufficiency, off-grid living, and homesteading. Includes practical tips, book recommendations, and discussions on sustainable living. | — | Subscribers893 | Messages / day1 | Views / message91 | Authors— | Checked | Details |
SIZO TEAM | ОБЩАКChannel dedicated to fraudulent profit sharing, carding activities, and related scams. No connection to maritime university student communities. | — | Subscribers850 | Messages / day0.1 | Views / message— | Authors— | Checked | Details |
MessagesA discussion chat focused on reports and investigations of fraudulent activity, but filled with spam and ads for questionable services. | — | Members582 | Messages / day14.5 | Views / message— | Authors— | Checked | Details |
BANANA TRAFF 🍌 | Google ADS | Facebook BMChannel selling Google Ads balances, bank accounts, brute accounts and stolen logs for ad fraud; effectively inactive for months. | — | Subscribers371 | Messages / day0 | Views / message6,624 | Authors— | Checked | Details |
Best Crypto WalletChannel selling crypto wallets with balances, likely fraudulent and unrelated to automation. | — | Members325 | Messages / day— | Views / message— | Authors— | Checked | Details |
Shopify Dropshipping Business AgencyA spam/scam channel advertising forged identity and business documents (LLC, EIN, SSN, passports) and 'verified' payment gateway accounts such as Stripe, PayPal and Shopify Payments. | Business and entrepreneurship | Members217 | Messages / day336 | Views / message— | Authors12 | Checked | Details |
Southwestern Ontario Foraging Gardening PreppingThe channel's content consists of repeated spam messages promoting crypto trading, USDT buying, and fraudulent investment schemes, despite its name referencing foraging and prepping. | — | Members204 | Messages / day4.7 | Views / message— | Authors9 | Checked | Details |
BLACKCOM | MENUA dark-web-style menu channel selling stolen card data, OTP grabbers, and compromised PSP/payment accounts (Stripe, Shopify-related fraud tooling). | — | Subscribers197 | Messages / day0 | Views / message449 | Authors— | Checked | Details |
E-commerceA low-subscriber channel posting spam invite links and offers of fake bank accounts, KYC-verified payment gateways and virtual cards. No genuine e-commerce or Shopify content. | — | Members153 | Messages / day102.8 | Views / message— | Authors13 | Checked | Details |
🎃24小时洗红包了🎃Chinese-language channel promoting Alipay red-packet 'washing' and quick-money schemes with scam-style spam posts. | — | Subscribers121 | Messages / day0.9 | Views / message106,479 | Authors— | Checked | Details |
Outboard_Motors_For_SaleA Telegram channel that appears to sell cloned credit and debit cards, with posts about successful transactions, shipping, and carding activities. Despite its name suggesting outboard motors for sale, the content focuses on financial fraud. | — | Subscribers84 | Messages / day0.3 | Views / message565 | Authors— | Checked | Details |
Движение Первых | Финансовая грамотностьChannel by the Russian youth movement 'Dvizhenie Pervykh' focused on basic financial literacy, savings challenges, and fraud awareness. | — | Subscribers70 | Messages / day0.1 | Views / message69 | Authors— | Checked | Details |
彩虹街机🌈～银图【转账生成器】Channel sells fraudulent tools for generating fake bank transfer, payment, and document screenshots, unrelated to SMM or social media automation. | Marketing and sales | Subscribers47 | Messages / day0 | Views / message— | Authors— | Checked | Details |
搭建量化理财盘 外盘期货 合约交易所 矿机盗U 发卡商城Chinese-language channel advertising turnkey development of fraudulent investment platforms, fake exchanges, gambling and 'money-making' schemes for overseas criminal groups. | Software development and IT | Members32 | Messages / day287.9 | Views / message— | Authors1 | Checked | Details |
Ozonmall e-commerce entrepreneurshipA small channel branded around Ozonmall e-commerce and 'be your own boss' training, but its actual posts are classifieds and spam selling forged US/UK documents. | — | Members31 | Messages / day16.8 | Views / message— | Authors3 | Checked | Details |
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