February’s crop of crypto Telegram funnels looks like January’s with new avatars: freedom lifestyles, “syndicate” clubs, “when will we get the multiples?” branding and bots that sell VIP access. The commercial engine is unchanged — exchange referrals, signal subscriptions and private rooms that keep you clicking deposit.
Handles repeatedly named in public blacklists and complaint threads include @r_bigmoney / @roman_bigmoney, @rubin_xw / @rubin_crypto, @nastavnik_tima, @kubik_tr, @mbaova11, @Oleg_Kapitalist, @romanpavl0v, @NIK_OSIPOV_CLUB, @Rusnovakkk, @dollarandrew, @izabel_keyn, @ManhattanIlya, @PunnMiller, @DeminTrade_bot, @sergeipump_it, @Doctorweb4, @david_dealer, @Alex_ProfitMaker, @MNGR_Alexandr, @nikonovdmi, @futures_moneymakers, @mik_kondratiev, @DrEvilTrade and @TradeMathmTC. Absence from any short list means nothing; usernames are cheap.
How to check a recruiter before you fund them: demand a broker or exchange you opened yourself; verify regulation in your country; refuse remote control; treat “individual support for partners” as sales language. If the only proof is a private P&L screenshot, you are the liquidity.
Help and reporting: Get help. Fake lawyer follow-ups: Fake recovery.
This article is for general information only. It is not legal or financial advice. Details change. If you have lost money, contact your bank or card issuer and use the routes on the help pages.