🚨 The Illusion of "Passive Income": Why Telegram is Blacklisting NFT Usernames
Imagine owning a tier-1 Telegram handle worth thousands of dollars, renting it out for monthly yield, and waking up to find it permanently blacklisted by Telegram. 🚫
Over the past 48 hours, several high-profile NFT usernames were suspended across the platform. If you lease your digital assets—or consider them "risk-free" cash flow—here is the brutal reality behind Telegram’s latest enforcement crackdown.
🔄 The Exploit: How Renters Weaponized the System
For months, malicious actors exploited a fatal loophole in the rental market:
1. The Lease: Scammers rent a legitimate, clean handle from an unsuspecting owner.
2. The Scheme: The handle is used for crypto drainers, phishing bots, or fake impersonation channels.
3. The Flag: Once users report the fraud, Telegram slaps a red "SCAM" tag on the channel.
4. The Reset: Instead of stopping, the scammer deletes the channel/account and reassigns the rented username to a brand-new, clean account to restart the scam.
Telegram finally stopped playing whack-a-mole with throwaway accounts. The platform is now penalizing the asset itself. If a handle is linked to coordinated fraud, Telegram nukes its in-app resolution—regardless of who currently holds the keys.
⚠️ The Critical Web3 Reality Check: On-Chain vs. In-App
This crackdown highlights the fundamental divide every Fragment investor must understand:
1. On-Chain Sovereignty: The NFT still sits safely in your TON wallet. Code-wise, nobody can burn your token.
2. In-App Utility: Telegram controls the centralized namespace of its application. If Telegram revokes the routing of your handle inside the messenger, your NFT loses 99% of its real-world utility and market liquidity instantly.
💡 Is Renting Still Worth the Risk?
Simply put: Unmonitored leasing has become financial suicide.
• Telegram’s automated fraud filters make zero distinction between a malicious renter and an innocent landlord.
• One single flagged campaign can render a multi-thousand-dollar asset completely untradeable.
• If you must lease, know your counterparty, enforce strict contractual oversight, or simply hold your rare assets securely until secondary sale.
💬 Where do you stand? Is Telegram right to permanently blacklist abused usernames, or should legitimate NFT owners have an appeal mechanism? Drop your thoughts below!
#TelegramUsernames #Fragment #TON #CryptoScams #DigitalRealEstate #Web3Security
┏━━━━
💎 @FragmentsCommunity
┗━━━━ ɪɴᴠᴇꜱᴛᴏʀꜱ • ɪꜰʀᴀɢᴍᴇɴᴛ
Imagine owning a tier-1 Telegram handle worth thousands of dollars, renting it out for monthly yield, and waking up to find it permanently blacklisted by Telegram. 🚫
Over the past 48 hours, several high-profile NFT usernames were suspended across the platform. If you lease your digital assets—or consider them "risk-free" cash flow—here is the brutal reality behind Telegram’s latest enforcement crackdown.
🔄 The Exploit: How Renters Weaponized the System
For months, malicious actors exploited a fatal loophole in the rental market:
1. The Lease: Scammers rent a legitimate, clean handle from an unsuspecting owner.
2. The Scheme: The handle is used for crypto drainers, phishing bots, or fake impersonation channels.
3. The Flag: Once users report the fraud, Telegram slaps a red "SCAM" tag on the channel.
4. The Reset: Instead of stopping, the scammer deletes the channel/account and reassigns the rented username to a brand-new, clean account to restart the scam.
Telegram finally stopped playing whack-a-mole with throwaway accounts. The platform is now penalizing the asset itself. If a handle is linked to coordinated fraud, Telegram nukes its in-app resolution—regardless of who currently holds the keys.
⚠️ The Critical Web3 Reality Check: On-Chain vs. In-App
This crackdown highlights the fundamental divide every Fragment investor must understand:
1. On-Chain Sovereignty: The NFT still sits safely in your TON wallet. Code-wise, nobody can burn your token.
2. In-App Utility: Telegram controls the centralized namespace of its application. If Telegram revokes the routing of your handle inside the messenger, your NFT loses 99% of its real-world utility and market liquidity instantly.
💡 Is Renting Still Worth the Risk?
Simply put: Unmonitored leasing has become financial suicide.
• Telegram’s automated fraud filters make zero distinction between a malicious renter and an innocent landlord.
• One single flagged campaign can render a multi-thousand-dollar asset completely untradeable.
• If you must lease, know your counterparty, enforce strict contractual oversight, or simply hold your rare assets securely until secondary sale.
💬 Where do you stand? Is Telegram right to permanently blacklist abused usernames, or should legitimate NFT owners have an appeal mechanism? Drop your thoughts below!
#TelegramUsernames #Fragment #TON #CryptoScams #DigitalRealEstate #Web3Security
┏━━━━
┗━━━━ ɪɴᴠᴇꜱᴛᴏʀꜱ • ɪꜰʀᴀɢᴍᴇɴᴛ
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🚀 Fragment has added the Gifts tab. Try it out!
🔜 More details coming soon...
#Fragment #Gifts #NewFeature
🤑 Our links:
Community | Chat | Advertising | Services |🤑 Sponsor
🔜 More details coming soon...
#Fragment #Gifts #NewFeature
Community | Chat | Advertising | Services |
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🔥 NFT Gifts on Fragment: A Hot Market, Even Hotter Opportunities!
📌 What’s New?
NFT gifts are now available on Fragment, and you can start trading them today!
💡 Why Choose Fragment?
- Commission: 5%
- Minimum Listing Price: 1 Ton
- Advanced Filters: Models, symbols, backgrounds
- Transparent Sales History: Only transactions completed on the platform
🎯 Currently, in addition to the nature of the collection, special gifts like🎁 Plush Pepe #1, 🎁 Genie Lamp #2, 🎁 Cookie Heart #2, 🫦 Sharp Tongue #2, and 🎩 Santa Hat #2 are highly valued on Fragment due to their low serial numbers and rarity, making them extremely attractive to collectors!
💬 What do you think about this new feature?
#NFT #Fragment #GiftTrading
🤑 Our links:
Community | Chat | Advertising | Services |🤑 Sponsor
📌 What’s New?
NFT gifts are now available on Fragment, and you can start trading them today!
💡 Why Choose Fragment?
- Commission: 5%
- Minimum Listing Price: 1 Ton
- Advanced Filters: Models, symbols, backgrounds
- Transparent Sales History: Only transactions completed on the platform
🎯 Currently, in addition to the nature of the collection, special gifts like
💬 What do you think about this new feature?
#NFT #Fragment #GiftTrading
Community | Chat | Advertising | Services |
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Forwarded from Elliot Alderson
Yesterday evening, on April 15th, 2025, around 10:00 PM, I was the victim of a theft: all of my +888 anonymous numbers on Fragment were stolen.
Today, I also lost my two nicknames, making it a total of 11 NFTs that were taken from my wallet.
My wallet address is:
UQCrPcmv4kFQWyHWL2k1hWquK80rVLVQGbs6bXROvtcGbdyR
The suspicious wallet that received the assets is:
UQB8iKNMPRg3PxYZ8Alf0calOUDv3lvkMx_V70Ov0AqyWm1j
Currently I no longer have access to my 9 numbers and 2 nicknames, which have been transferred to an unknown wallet.
I'm kindly asking for any help or advice on how to report this theft, or any guidance on what steps I can take to protect myself or recover the assets.
Thank you in advance for any kind of support.
Today, I also lost my two nicknames, making it a total of 11 NFTs that were taken from my wallet.
My wallet address is:
UQCrPcmv4kFQWyHWL2k1hWquK80rVLVQGbs6bXROvtcGbdyR
The suspicious wallet that received the assets is:
UQB8iKNMPRg3PxYZ8Alf0calOUDv3lvkMx_V70Ov0AqyWm1j
Currently I no longer have access to my 9 numbers and 2 nicknames, which have been transferred to an unknown wallet.
I'm kindly asking for any help or advice on how to report this theft, or any guidance on what steps I can take to protect myself or recover the assets.
Thank you in advance for any kind of support.
ꘜ ᴵ ᵃᵐ [ #Seyyed ]
Yesterday evening, on April 15th, 2025, around 10:00 PM, I was the victim of a theft: all of my +888 anonymous numbers on Fragment were stolen. Today, I also lost my two nicknames, making it a total of 11 NFTs that were taken from my wallet. My wallet address…
Heads-up on how this kind of NFT theft usually happens:
1⃣ Phishing :
Most likely, the victim ended up on a fake website that looked like the real Fragment site or a TON wallet. After entering their private key or signing a sketchy transaction, the attacker got full access to their assets.
2⃣ Signing a suspicious transaction
The victim may have unknowingly signed a transaction — maybe through a fake site or even a shady Telegram bot — that gave permission to transfer all their NFTs.
3⃣ Compromised or shady wallet app
If they were using unofficial or unknown wallet apps, it’s possible the software was infected with malware and leaked the private key.
4⃣ Social engineering attack
Someone might’ve gained the victim’s trust and convinced them to sign something “for a test” or “collab,” which ended up giving the attacker access.
Most likely, the victim ended up on a fake website that looked like the real Fragment site or a TON wallet. After entering their private key or signing a sketchy transaction, the attacker got full access to their assets.
The victim may have unknowingly signed a transaction — maybe through a fake site or even a shady Telegram bot — that gave permission to transfer all their NFTs.
If they were using unofficial or unknown wallet apps, it’s possible the software was infected with malware and leaked the private key.
Someone might’ve gained the victim’s trust and convinced them to sign something “for a test” or “collab,” which ended up giving the attacker access.
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26
Telegram has adopted a four-letter username for its official channel, @call.
The interesting part is that the handle wasn't available for purchase in fragment.com previously
In the latest issue of the billionaires digest, Forbes Russia wrote that Mr Freeman gave Pavel Durov a rare Plush Pepe #1.
Pavel Durov was presented with a digital Pepe the Frog on Telegram worth 14,850 TON, which is equivalent to $47,000. The virtual gift Plush Pepe #1 was sent to the businessman by Mr FreeMan, the owner of an OTC gift marketplace on Telegram.
This is how an Iranian for $45k attracted the attention of both Pasha, who accepted the gift and added it to his status, and the media. Learn, the biggest one.
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In the Beta version of Telegram for macOS, along with the ability to resell collectible gifts, a filter appeared in the "Resale" tab
When choosing a gift, the user will be able to sort them:
- According to the model.
- By background color.
- By the symbol in the background.
- By price, number and date of publication.
When choosing a gift, the user will be able to sort them:
- According to the model.
- By background color.
- By the symbol in the background.
- By price, number and date of publication.
The Chinese report that Durov banned their usernames without any reason, which cost hundreds of thousands of dollars
Also, according to the Telegram security service, things are not so clear-cut; these users were involved in something.
⚠️ UPD:
These users were used to guarantee transactions, and this is most likely the reason for the blocking.
Also, according to the Telegram security service, things are not so clear-cut; these users were involved in something.
These users were used to guarantee transactions, and this is most likely the reason for the blocking.
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According to the informant, users from China used Huione Pay in their channel, through which, according to information from Google, money laundering is carried out
2 weeks ago the US blacklisted this service
Most likely, this is what led to the total blocking of user data.
It turns out that this is the 1st case when Telegram bans rare channels for money laundering or those who facilitate it
⚠️ As the informant suggests, Telegram goods such as rare usernames or NFTs are used to launder dirty money
2 weeks ago the US blacklisted this service
Most likely, this is what led to the total blocking of user data.
It turns out that this is the 1st case when Telegram bans rare channels for money laundering or those who facilitate it
⚠️ As the informant suggests, Telegram goods such as rare usernames or NFTs are used to launder dirty money