Telegram Investment Scams in Singapore

Telegram investment scams in Singapore add you to "VIP" groups promising guaranteed stock or crypto returns. Early fake "profits" lure larger deposits which then cannot be withdrawn. No MAS-regulated firm guarantees returns or operates only via Telegram.

Got a message like this? Check the screenshot →

How the scam works

You are added to a Telegram VIP trading group full of "profit" screenshots.
A small deposit shows a fake profit to build trust.
Withdrawals are blocked until you pay more "tax" or "fees".

Red flags

Guaranteed or fixed daily returns
VIP group with a personal "mentor"
Pressure to deposit quickly
Withdrawals need extra fees

Example message

Join our VIP trading group! Guaranteed 25% weekly returns. Deposit S$2,000 today, limited slots.

What to do

No legitimate investment guarantees returns.
Check the MAS Financial Institutions Directory and Investor Alert List.
Never pay to "unlock" a withdrawal.
Report via ScamShield (1799).

FAQ

Are guaranteed-return Telegram groups legal in Singapore?

No. Guaranteed returns are a hallmark of fraud; MAS-regulated firms cannot promise them.

Where do I report a scam in Singapore?

Call the ScamShield helpline 1799 or report at scamshield.gov.sg.

Related scams & tools

Report it — Singapore

Banks never ask for OTP/Internet-banking login via links. Verify on the official app.

Singapore Police Force — ScamShield: ScamShield: 1799

www.scamshield.gov.sg

This is general safety information, not legal or financial advice. If you have lost money or shared sensitive details, contact your bank and your national fraud agency immediately.