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  2. Trump Rebate Banking system - Wikipedia

    en.wikipedia.org/wiki/Trump_Rebate_Banking_system

    In February 2024, a Radio Free Europe/Radio Liberty investigation traced a lucrative Trump-themed memorabilia fraud to Veles, North Macedonia, where people promoted items via Telegram channels. [7] A similar scam, promising that a "Trump Liberty Coin" purchased for $149 could be redeemed at Bank of America for $100,000, circulated in April 2024 ...

  3. Former USPS employee, co-conspirators stole $24 million in ...

    www.aol.com/former-usps-employee-co-conspirators...

    While on Telegram, Carter used the name "SW1PER" and had several financial accounts at Coinbase, Apple Pay, SECU and JP Morgan Chase, the indictment says. Gardner used the name "RonnieHicks" on ...

  4. Telegram CEO says user data will be provided to authorities ...

    www.aol.com/telegram-ceo-says-user-data...

    Telegram will now hand over the data of users who violate their rules when requested by authorities, CEO Pavel Durov announced Monday. The changes come nearly a month after Durov was detained and ...

  5. 'Trump Bucks' websites taken down after being exposed for ...

    www.aol.com/news/trump-bucks-retailers-websites...

    A 75-year-old Alabama grandmother, who said earlier that she became outraged when she discovered that the $1,500 in Trump Bucks she had purchased were worthless, said she, too, was happy the ...

  6. French authorities arrest Telegram CEO Pavel Durov at a ... - AOL

    www.aol.com/news/french-authorities-arrest...

    Telegram also continues to be a popular source of news in Ukraine, where both media outlets and officials use it to share information on the war, and deliver missile and air raid alerts.

  7. Messaging spam - Wikipedia

    en.wikipedia.org/wiki/Messaging_spam

    Messaging spam on Telegram. Instant messaging systems, such as Telegram, WhatsApp, Twitter Direct Messaging, Kik, Skype and Snapchat are all targets for spammers. [4] Many IM services are publicly linked to social media platforms, which may include information on the user such as age, sex, location and interests.

  8. Team Jorge - Wikipedia

    en.wikipedia.org/wiki/Team_Jorge

    The software automates centralized control of thousands of fake social media profiles on Twitter, LinkedIn, Facebook, Telegram, TikTok and others. A number of these profiles also have Amazon and Airbnb accounts, along with credit cards and Bitcoin wallet. [7] The group also employs hacking techniques to brute force accounts of potential victims ...

  9. Censorship of Telegram - Wikipedia

    en.wikipedia.org/wiki/Censorship_of_Telegram

    Telegram was a key platform for sharing information and coordinating rallies during the 2020–2021 Belarusian protests. [3] Telegram was one of few communication platforms available in Belarus during the three days of internet shutdown that followed the day of the presidential election, which Belarus's president Alexander Lukashenko won amid widespread allegations of election fraud. [4]