Telegram

Telegram is an encrypted messaging platform founded in 2013 to offer secure and private communication, free from government surveillance and censorship. For fraudsters, it provides an ideal environment to carry out illicit activities. Before Telegram, fraud like FTID fraud primarily operated on the dark web, where its complexity and risks kept it hidden from the general public. With Telegram's rise, FTID became more accessible, leading to the growth of large refunding communities.