Exposing Telegram's MASSIVE Criminal Underworld

Summary

The video script delves into the dark side of Telegram, revealing its misuse by criminals for a range of illicit activities. It highlights how the platform's encryption and privacy features enable cybercrime, scams, and even horrific acts against both animals and humans. The script also discusses the efforts of law enforcement to combat these crimes and the importance of community vigilance in reporting such activities.

Takeaways

• 📲 Telegram's privacy-first policy and encryption make it a popular platform for criminal activities, including cyber fraud and scams.
• 🔒 The app's features like pin-protected chat rooms and disappearing messages hinder law enforcement's ability to access crucial information for investigations.
• 👤 The anonymity provided by Telegram allows criminals to operate without revealing personal information, making it easier for them to carry out illegal activities.
• 🎓 The script highlights the case of Yogesh Mina, who used Telegram to teach over 500 students the art of cyber fraud, indicating the platform's role in spreading criminal knowledge.
• 💸 Scammers on Telegram use 'fishing kits' to trick victims into giving away personal information, showing the availability of tools that facilitate fraud.
• 🎵 'Punch Made Dev' is an example of a social media personality who allegedly teaches and brags about internet scams, indicating the platform's use for promoting criminal behavior.
• 💳 The script discusses various types of scams, including crypto scams, pyramid schemes, and investment frauds, all of which use Telegram to target and deceive victims.
• 🤝 Telegram's search tool helps criminals find both victims and recruits, expanding the reach of criminal networks.
• 📦 The black market on Telegram facilitates the sale of illegal goods, with the platform's encryption protecting dealers and buyers.
• 🐵 Disturbing content involving animal abuse and other extreme interests is traded on Telegram, showing the darker side of its user base.
• 😨 The 'Nth Room' scandal in South Korea exemplifies the horrific extent of cybercrime on Telegram, where personal information was used to coerce victims into creating exploitative content.

Q & A

What is the primary concern regarding the use of Telegram as mentioned in the script?

The primary concern is that Telegram, with its privacy-first policy and end-to-end encryption, has become a network for large-scale criminal organizations and a hub for various forms of cybercrime.

Who is Yogesh Mina and what was his role in the cybercrime ecosystem on Telegram?

Yogesh Mina was a student turned criminal entrepreneur who was arrested for his association with over 50 cases of cyber fraud. He was also a mentor, teaching over 500 young students in India the art of cyber fraud using Telegram's encrypted servers.

What features of Telegram make it attractive for criminal activities?

Telegram's features such as pin-protected chat rooms, disappearing messages, and private group chats make it difficult for authorities to access crucial information, thus making it attractive for criminal activities.

What is the significance of the 'punch made Dev' scammer mentioned in the script?

Punch made Dev is a notable figure in Telegram crimes, known for his influencer scammer activities. He has allegedly made a fortune teaching people how to scam others with his online courses, primarily using Telegram as his platform.

What is the 'crypto scam involving popular alt crypto Shiba Inu' mentioned in the script?

The crypto scam involving Shiba Inu targeted investors who lost money after the coin's hype died down and its price dropped. Scammers contacted these investors with fake links to purchase other cryptocurrencies, stealing their personal information through phishing.

What is the 'TON coin' scheme and how does it operate?

TON coin is a pyramid scheme on Telegram where victims invest money to buy boosters that supposedly earn more money. They also invite friends to make a commission on their investments. However, the scheme is fraudulent, and victims never see any returns on their investments.

How did the 'Luffy gang' use Telegram to continue their criminal activities even from jail?

The Luffy gang, based out of the Philippines, used Telegram to recruit and coordinate with hired accomplices in Japan to carry out robberies during their jail sentence. They posted enticing ads for dark part-time jobs and used the app's encrypted DMs to give tasks to their recruits.

What is the 'Yami Baidou' and why is it significant in the context of the script?

Yami Baidou refers to the Japanese black market filled with shady jobs and employers. It is significant because it represents the ease with which people can be recruited into criminal activities, often without realizing the nature of the work they are signing up for.

What are the extreme interests that some individuals use Telegram to discuss or act out, as mentioned in the script?

The script mentions that Telegram has become a gathering place for individuals with dark desires, including those who engage in or trade extreme videos involving animals or even humans, such as the infamous 'Nth room' and 'Doctor's room' in South Korea.

What is the call to action for viewers presented at the end of the script?

The call to action is for viewers to subscribe, watch more dark internet documentaries, and aim for 700,000 subscribers by the end of 2024. It also encourages viewers to report such content online to help keep each other safe.

Outlines

00:00

🚨 The Dark Side of Telegram: Cybercrime Central

This paragraph delves into how Telegram, a messaging app with 700 million active users, has become a hub for criminal activities due to its privacy-first policy and encryption. It highlights the case of Yogesh Mina, a student turned criminal entrepreneur, who was arrested for cyber fraud and teaching over 500 students the art of cyber fraud through encrypted Telegram servers. The app's features, such as pin-protected chat rooms and disappearing messages, make it difficult for authorities to access crucial information, thus aiding criminal organizations and solo users in conducting illegal activities.

05:02

🎲 The Rise of Scammers and Crypto Scams on Telegram

This section discusses the prevalence of scams on Telegram, including the infamous 'Punch Made Dev' who demonstrated how to scam others and allegedly attempted to buy a TV using stolen payment information. It also covers the widespread issue of crypto scams, such as the 'Shiba Inu' scam that targeted investors who lost money, and the 'Ton Coin' pyramid scheme that defrauded victims of their investments. The paragraph also recounts a personal investment scam in Delhi, India, where a man lost a significant amount of money to a group of scammers posing as investors.

10:03

💔 Love and Financial Scams: Exploiting Vulnerabilities

The paragraph exposes scams that exploit people's vulnerabilities, such as a scam from Vietnam targeting lonely men through a group chat called 'Beauty Heaven' that lured them with promises of relationships but instead conned them into paying for VIP memberships and fake missions. It also touches on how criminals use Telegram's search feature to recruit innocent people into criminal activities, disguising illegal work as high-paying job postings, and the significant increase in check fraud cases in the US, involving recruits who deposit counterfeit checks for a share of the profits.

15:04

🌐 Global Impact of Telegram-Facilitated Crimes

This part of the script highlights the global reach of crimes facilitated by Telegram, including the notorious 'Luffy Gang' in Japan that continued their criminal activities from jail, using the app to recruit and coordinate with accomplices for robberies. It also discusses the black market on Telegram, where illegal items are traded as easily as on Amazon, with a case in Singapore where 36 people were arrested for involvement in underground goods trade, and the story of Charlie Garcia in Thailand, who faced severe consequences for his illegal activities on the platform.

20:04

🔞 The Disturbing Underbelly of Telegram: Illegal Markets and Abuse

The script uncovers the most disturbing uses of Telegram, such as the trading of extreme videos and the exposure of animal abuse rings that were moved from YouTube to Telegram for privacy. It also discusses the infamous 'Nth Room' scandal in South Korea, where a cybercrime ring pressured women to create explicit content, and the Chinese criminals who employed similar tactics. The paragraph serves as a stark reminder of the dark side of the internet and the importance of reporting such content to ensure safety.

25:05

📢 A Call to Action Against Online Crime

In the concluding paragraph, the script calls for collective action against the overwhelming amount of criminal content online. It encourages viewers to subscribe and watch more documentaries about the dark internet to raise awareness and work towards a safer online environment. The paragraph ends with a goal of reaching 700,000 subscribers by the end of 2024 and expresses gratitude to the audience for their support.

Keywords

💡Telegram

Telegram is a cloud-based instant messaging and voice over IP service that provides end-to-end encryption. In the video, it is portrayed as a platform that has become a hub for various criminal activities, from cybercrime to the sale of illegal goods, due to its privacy-focused features and large user base.

💡Cyber Fraud

Cyber fraud refers to the use of the internet to conduct fraudulent activities. In the context of the video, it is one of the primary criminal activities facilitated by Telegram, with individuals like Yogesh Mina using the platform to teach and perpetrate large-scale fraud schemes.

💡Encryption

Encryption is the process of encoding messages or information to ensure secure communication, making it unreadable to anyone except the intended recipient. The video discusses how Telegram's encrypted servers protect the privacy of its users, which is exploited by criminals to conduct illegal activities undetected.

💡Dark Web

The dark web is a part of the internet not indexed by traditional search engines and typically requires special software to access. The video script compares Telegram to the dark web, suggesting that Telegram provides a similar environment for illicit activities without the need for specialized access tools.

💡Ponzi Scheme

A Ponzi scheme is a fraudulent investing scam that promises high rates of return with little risk to investors. The video mentions 'ton coin' as an example of a Ponzi scheme on Telegram, where victims are lured into investing with the promise of high returns that never materialize.

💡Criminal Organizations

Criminal organizations are groups involved in illegal activities. The script describes how Telegram's privacy features allow criminal organizations to operate large-scale operations, including coordinating fraud schemes and recruiting new members.

💡Phishing

Phishing is a type of online scam where fraudsters trick individuals into revealing sensitive data such as passwords or financial details. The video explains how phishing kits are sold on Telegram, enabling even those without technical skills to scam others by creating fake links that steal personal information.

💡Scams

Scams are fraudulent schemes used to deceive people, typically for personal gain or to cause harm. The video provides multiple examples of scams prevalent on Telegram, including investment scams, influencer scams, and love scams targeting lonely individuals.

💡Black Market

The black market refers to the trading of illegal goods or services. The script discusses Telegram's role in facilitating a black market where dealers can easily conduct under-the-table deals due to the app's encryption and privacy features.

💡Crypto Scams

Crypto scams involve the use of cryptocurrencies to defraud individuals, often through false investment opportunities or fake exchanges. The video cites an example of a crypto scam involving the altcoin 'shiba inu', where scammers used Telegram to target investors with fake links to steal their personal information.

💡Anonymity

Anonymity is the state of being unidentified or unacknowledged. The video emphasizes how the anonymity provided by Telegram, where users can keep personal information to a minimum, aids in the perpetration of scams and other illegal activities by making it difficult for authorities to track criminals.

Highlights

Telegram's privacy-first policy and encryption make it a hub for criminal activities.

The app's features like pin-protected chat rooms and disappearing messages hinder police investigations.

Yogesh Mina used Telegram to teach over 500 students the art of cyber fraud.

Punch Made Dev, a scammer, uses Telegram to sell phishing kits and personal information.

Telegram's search tool facilitates finding groups for targeted scams and recruitment.

Crypto scams on Telegram often involve fake investment opportunities and钓鱼 links.

The Luffy gang used Telegram to coordinate robberies from within a jail in the Philippines.

Telegram's black market operates like a dark web within the app, offering illegal goods and services.

Criminals use Telegram to recruit vulnerable individuals for illegal work, disguising it as legitimate employment.

The app has been used to exploit the elderly through scams promising financial security.

Telegram has been linked to crimes involving the abuse of animals, with groups trading disturbing content.

The 'Nth Room' scandal on Telegram involved the exploitation of women and the sharing of illegal content.

Chinese cyber criminals have replicated the 'Nth Room' model to target victims.

The transcript calls for increased vigilance and reporting of such activities on Telegram to ensure online safety.

Transcripts

police say that telegram is quickly

becoming another go-to app for dealers

she just stealing money from my account

thousands of men are going to see this

victim's home address her full

government name all of her details her

work address everything do not use

telegram the messenger at all with 700

million active monthly users telegram is

arguably one of the most popular

messaging apps ever made but if you

thought this was just another WhatsApp

or Facebook Messenger you're wrong

because below the surface telegram is a

thriving ecosystem of underground crime

filled with secrets that you might be

too scared to even uncover we'll start

off with the lighter stuff but stay till

the end because I'm going to talk about

some of the darkest things telegram is

used for my name is visual Venture hope

you guys have a wonderful week ahead the

perfect app for criminals telegram

enforces a privacy first policy allowing

the app to become a network for large

scale Criminal organizations but it's

not just the major crime groups that

benefit there are some solo users that

have made it to the big leagues using

the app like yoges Mina the student

turned criminal entrepreneur in March of

2024 yog's jaw-dropping story hit the

public the 21-year-old was arrested for

his association with over 50 cases of

cyber fraud within the last year but

that was nothing compared to the rest of

the news turns out yoges wasn't just an

expert in cyber crime he was a mentor he

had been teaching over 500 young

students in India from villages in the

Bundi and S madur Districts The Art of

cyber fraud these classes lasted for

hours with yogesh's lesson content

hidden within telegram's encrypted

servers to criminals like yogesh this

sort of encryption is invaluable that's

because it makes it harder for others to

gain access to their conversations and

safer for them to talk about illegal

activity more openly telegram has

features like pin protected chat rooms

or disappearing messages that get

deleted automatically after certain

periods all making it much more

difficult for police to access crucial

information for their investigations

even telegram the company itself can

rarely access actual messages Within

These group chats because of the

platform's impressive endtoend

encryption and the encryption doesn't

only protect direct messages telegram

users can also make private group chats

making the app a popular place for

digital crime groups like gangs and

syndicates this allowed for your guest

to coordinate with a student and help

set up major fraud schemes with

potential targets the plan involved the

students pretending to be stock

investors and sending large numbers of

fake stock offers to people to deceive

them into investing their money to your

guess your students this was a walk in

the park because on telegram users are

known to keep personal information to a

minimum this means not having a profile

picture a name or any actual information

about yourself which makes it super easy

to remain anonymous on top of these

privacy barriers telegram Search tool

makes it easy for users to find groups

they like this helped yoges students

find people to Target and encourage

other users to join them in their life

of cyber crime today telegram is a

paradise for the worst kinds of people

what exactly are the crimes they commit

punch made Dev the influencer scammer

scams are extremely common on telegram

because of just how private the app is

but scammers don't just focus on their

victims they also sell easy to use

fishing kits to help others start

scamming fishing is when scammers trick

people into giving away personal

information like Bank details they do

this by making fake links that look real

when someone clicks on these links their

information is stolen fishing kits make

scamming Easier by bundling software

scripts and templates so even people

with no Tech skills can scam others

there are also other criminal tools on

telegram that let people access private

information with just one click it'll

say uh what service right there's

already scripts written up from you

I Indian i p an Indian 10 bands and he

programmed

what look payp now it says who we

spoofing Aiden Ross what

the so we going to spoof Aiden Ross that

video was recorded by punch made da a

YouTuber and musician who has allegedly

made a fortune teaching people how to

scam others with his online courses his

primary platform Telegram in just a few

seconds punch made Dev was able to get

the personal information and phone

number of the famous content creator

Aiden Ross simply by typing his name

into an automated bot service how did he

do it punch made Dev hired an engineer

to program a bot Forum that can conduct

a wide range of scams he specifically

asked the bot to spoof as Aiden Ross

spoofing means disguising yourself as

someone else to gain the trust of your

victims punch made Dev used Aiden Ross's

stolen identity to scam his followers

Aiden reacted to the video on his kick

Channel with over 1.2 million followers

and the video blew up on the internet

Aiden warned his viewers not to follow

punch made dev's footsteps punch made

Dev made the entire scam look like a

piece of cake making it much more

enticing for people to try it out

themselves after that demonstration

video punch made Dev allegedly attempted

to buy a TV using Aiden's payment

information that he got

illegally about to walk St and Aiden's

going to donate me a TV bro so you're

telling me right now where did you get

that money from am I out of my

PayPal um something like that and this

is the sort of stuff that punch made Dev

does on The Daily he's become a

successful social media personality for

his rich and lavish lifestyle as a cyber

criminal he has over 200,000 subscribers

on YouTube where he creates rap songs

talking about his internet scams in

detail he's got songs like how to write

a dump scam brothers and million dooll

criminal which all have millions of

views bragging about the money he's

stolen but punch made Dev doesn't just

show off his success he also tries to

teach his followers but if we look here

it says click here to learn then takes

us over to his telegram chat where Dev

is claiming to have a cash app glitch

that you can essentially buy from him

and he will send you the steps on how to

do it yourself Punch May Dev made

multiple tutorials on how to commit

Financial crimes via Telegram and other

platforms but recently he took things up

a notch by creating an online shop

selling stolen credit cards PayPal

accounts and other counterfeit items

punch mayev might be a notable figure in

telegram crimes but he's just one of the

many scammers who have found a home on

the platform telegram is also widely

used for crypto scams an Infamous

example was the crypto scam involving

popular alt crypto shibba enu where

scammers contacted countless people with

fake links to purchase other

cryptocurrencies the scammers targeted

those within the Sheba Eno coin

Community because many of the Sheba Eno

investors lost a ton of money after the

coin was hyped up on social media but

like many other crypto coins the hype

soon died down and the price dropped

rapidly this caused a ton of rookie

investors to lose out on thousands of

dollars with no real hope of getting

that money back since the coin now lost

its popularity scammers were well aware

that these investors were looking to

make back the money that they lost which

is why they were the perfect victims

they would approach these people with

proposals for other Investments That

promised insane returns however the

links that they sent were fishing links

meant to steal their personal

information on the other end of the

spectrum there's also full-on pyramid

schemes for crypto scammers ton coin is

one of the biggest crypto scams on

telegram today the premise of ton coin

is simple invest your money buy boosters

that can earn you more money and invite

your friends to make a commission on

their Investments your standard pyramid

scheme the scam requires all victims to

register for a crypto wallet using a

specific telegram bot which records

every user's personal information from

there victims have to purchase ton coins

the more they buy the more commission

they make and to incentivize victims to

keep digging themselves into a deeper

hole the scammers will promise even more

money if they buy booster packs or

invite their friends to join the program

needless to say none of these victims

ever saw any money all those glorious

commissions that they promised they're

not real these schemes are meant for you

to throw money at scammers who will

never actually give you any of it back

this is all too common on telegram some

unsuspecting people have lost thousands

of dollars in these investment

opportunities in Delhi India there was a

man who was invited to a telegram group

chat filled with who he thought were

aspiring investors like he was when in

reality they were nothing more than a

group of scammers the scammers worked

together to convince him that there was

a profitable investment opportunity

waiting for him at first he was asked to

put down a deposit of 120 in their local

currency which he did immediately he got

180 in return which is $60 more than he

originally put down that was enough to

convince him that this was all legit so

he kept depositing more cash and this is

exactly how the scammers get you because

the man received even more money than

what he had given them he had a reason

to believe that this was legit so he

ended up giving the scammers an

additional 15,000 in hopes of becoming

rich but once the money was received

things took a terrible turn because not

only was he not getting his money back

but the scammers were now off the grid

they immediately ghosted him and left

them with no leads on reporting them for

their crimes but scammers don't only

pray on those who are desperate

financially they also pray on those who

are desperate for love there's a scam

from Vietnam that targeted men

specifically lonely men the telegram

group chat called Beauty Heaven Was

marketed as a sanctuary for men looking

for love many joined the chat room in

hopes of entering in casual

relationships with women a Vietnamese

man from naan Province was one of these

men but what he didn't realize before

joining was that talking to these women

wouldn't be an easy task he wanted to

find himself a hookup but before he

could actually get chatting with any

girls the group chat admin said that he

had to do a series of missions to get

VIP membership this membership was

supposed to guarantee him discounted

Services while having fun with the

Beauties and without it he wouldn't even

be able to talk with any of them the

more missions you complete the better

tier your VIP memberships got but there

was one catch it said that after each

completed Mission he had to send them

certain fees to claim his rewards and

the higher the tier the higher the fee

at first he would make his money money

back and then some but he still didn't

get what he came for to talk to any of

the girls but he kept doing the missions

anyway eventually giving the group chat

admins over 560 million Vietnamese Dong

which is around

$22,000 eventually the man realized this

was a scam and asked for his money back

but all they did was just ask him for

more instead before eventually cutting

contact alog together but while scammers

take advantage of those who are

vulnerable other criminals even recruit

them to become criminals too tricking

innocent people into crime for criminals

telegram's search feature isn't just

useful for finding victims it's also a

powerful tool for finding recruits any

legitimate criminal organization has a

hierarchy with the bosses at the top and

the workers at the bottom and with so

many people on the internet eager to

make some quick cash that opens up a

huge talent pool for potential new

criminals and a lot of times this

illegal work is disguised as fake job

postings promising High salaries and a

ton of benefits then when they actually

start working they realize that this

isn't what they signed up for but

instead it's something much darker the

most common form of illegal employment

is fraud in 2021 US Banks reported

almost

250,000 cases of check fraud and in 2022

that number almost doubled to around

460,000 and the reason the check fraud

has become much more widely accessible

is because of apps like telegram that

let criminals easily find people who

would do do their dirty work check fraud

is when people find checks make a

counterfeit copy of the original and

then change the information on the

actual check like who it's addressed to

so that they can deposit the money into

their own bank accounts instead but even

though the information's been changed

the check still needs to be physically

deposited at a bank and that's where the

rookie recruits from telegram come into

play many check frauders find people to

cash in these checks via telegram

promising them quick cash in return all

these people have to do is just walk

into their local bank and deposit a

check into a certain bank account after

that the gangs take care of the rest and

the rookies get a portion of the money

relatively low risk if they keep a low

profile and for someone like nikra

Shannon it's even lower risk because

during the day she's a postal service

worker she had been working at a

Processing Center in Charlotte North

Carolina for a year and a half before

she realized there was a much more

profitable opportunity in front of her

which means that she has easy access to

checks that are being mailed from all

around the world from April to July of

2023 Nedra would pocket checks that she

found in the mail when she got off work

she would send these checks to her two

co- conspirators Donell G and Desiree

Carter Desiree was the founder of a

crime telegram Channel called the OG

glass house which became an esteemed

Marketplace for purchasing and selling

illegally obtained checks using the

Alias Swiper the three of them would

coordinate the selling of all the checks

that nikra got from work together they

were able to steal an estimated $24

Million worth of checks criminals from

all around the world have discovered the

value in these schemes making it a part

of their day-to-day operations in Japan

there's a big demand for these types of

employees in fact it's such a big thing

that there's a special term for it Yami

B this refers to the Japanese black

market filled with Shady jobs and even

shadier employers the Yami Bao jobs seem

like a dream come true to the average

person although it's high risk it's high

reward and you never even have to

interact face to face with your boss to

many this is the ideal scenario Risa

Yamada was your average 27-year-old

woman like many others Risa was

struggling to find consistent income

growing up in a single parent household

and being stuck between jobs Arisa was

desperate for some sort of Financial

Security which is how she stumbled upon

an interesting yummy Bido advertisement

on X the job seemed simple use your

charm and wit to convince the elderly to

hand over their money so that's what she

did she would fraud the Japanese elderly

out of hundreds and thousands of dollars

by impersonating a police officer but

this is just the tip of the iceberg when

it comes to cyber criminals in Japan

because cases like Reas are common every

day thousands of new employees sign up

for Yami B jobs without understanding

the consequences because they don't see

any risk but the reality is that there's

never a crime without a victim and

Infamous Luffy gang proved that the

Luffy gang was a group of Japanese

criminals with its four ring leaders

based out of the Philippines these

criminals were locked up after their

confirmed involvement with a series of

scam crimes in the Philippines in late

2019 these scams cost Japanese Nationals

over 2 billion yen equivalent to almost

13 million Us in total 36 Japanese

criminals were thrown into a Filipino

jail including the four ring leaders but

even after their arrests they didn't

give up their life of crime instead they

chose to start a new group and continue

their crime spree from jail The

Mastermind behind the group an unnamed

Criminal named Luffy based on the

popular one piece protagonist using

telegram the Luffy gang was able to

recruit and coordinate with hired

accomplices in Japan who helped them

carry out countless robberies throughout

their jail sentence the Luffy gang is

reported to have committed over 50

robberies in 14 different prefectures in

Japan since it was formed their process

was simple step one post an enticing ad

on social media platforms like X or

Instagram these would be titled dark

part-time jobs with each listing missing

a ton of money step two contact all the

potential recruits and add them on

telegram from there take advantage of

the app's encrypted DMS to give them

tasks to do the most common task was

asking hires to pose as police officers

or Financial Service agents once the

accomplices take on this fake role they

contact the victims which are usually

elderly couples single women or other

vulnerable groups they tell the victims

that their bank accounts have been

compromised and that they needed to

schedule a visit to talk things out out

and solve the problem but when they

arrived at their house the Act was

dropped the gang members would steal ATM

cards and other bank documents from

their victims then withdraw all the

money to send to their bosses keeping a

portion for themselves it said the

drivers were paid around

$6,150 while robbers were paid

$6,500 and that's for only one completed

robbery but this gang's crimes got even

worse on February of 2024 four men in

Japan were carrying out the demands of

their Luffy gang bosses but things went

terribly wrong the woman refused to hand

over her belongings and her cards so the

Luffy gang members escalated things and

took them by force the woman ended up

passing away just so that these

criminals could walk away with a hall of

just three luxury watches and a diamond

ring following the public outrage from

this incident police were able to

connect this robbery and a few others

back to the number one ring leader Luffy

a media report says Kyoto imamura was

arrested for allegedly ordering one of

many robberies reported across Japan if

you can pay for services you can

certainly pay for goods the black market

on telegram makes purchasing illegal

items as easy as shopping on Amazon

telegram's unsettling Black Market

police say that telegram is quickly

becoming another goto app for dealers

with so much encryption it's no surprise

that criminals love to use telegram to

conduct under the table deals since no

one can access personal DMS it's easier

for dealers to access Contraband

products through the app telegram

features a black market with thousands

of listings for any item that you could

imagine over the years hundreds of

singaporeans have been caught for their

involvement in telegram crime Rings just

this year 36 people were arrested in

April 2024 for their involvement in the

underground Goods trade on Telegram in a

raid conducted by the central narcotics

Bureau over $199,000 in products were

seized with the main method of

transaction ctions and communication

being over telegram one of these

suspects was a 37-year-old man that had

fled to Soul to conduct most of his

operations according to South Korean

news sources this man's network was so

large that it spanned all parts of Asia

with hotspots in Singapore and Vietnam

with three Associates all of his

business was done using telegram how did

he do it to disguise the goods and avoid

suspicion from border patrol this crime

Lord hid and modified many of his

products into various elect El ronics

and candy that way he was able to

advertise more openly while remaining

discreet because to anyone who isn't a

regular buyer a picture of a pack of

gushers isn't going to raise any alarms

but to those that know what the bags

actually contain they're able to get all

the information they need on a public

listing according to authorities this

operation was able to earn an estimated

250 million W which is roughly

$193,000 in profits alone Charlie Garcia

on the other hand and had a oneman plan

originally from London 48-year-old

Charlie moved to Thailand with a student

visa after realizing that there was a

gap in the market the illegal Goods

Market setting up his base in Chiang

maai Charlie used telegram to conduct

his deals selling to both locals and

tourists alike and for a while he had it

good customers were flowing in and he

became a reputable source for Black

Market Goods but unfortunately this

would be shortlived in early 2024 police

officers in Xiang maai received an

anonymous tip about Charlie and his

unconventional job so they decided to go

undercover and investigate posing as a

potential customer officers set up a

meeting with Charlie at a local weed

shop pretending that they wanted to buy

stronger items after the sale was

completed the rest of the force which

were stationed outside stormed in and

arrested him after the arrest police

conducted a search on Charlie's room

which is where they found a hall with

hundreds of grams amongst other items

even after getting caught red-handed

Charlie tried to deflect the blame

telling the police officers he got it

all from a tourist but an investigation

into his telegram account proved that to

be nothing more than a lie for his

crimes Charlie is at risk of facing the

death penalty or at the very least life

imprisonment so far we've talked about

telegram's criminal underworld but I'm

telling you none of these even come

close to what's next the market for

Wicked

interests telegram is like the dark web

without the need of a third-party

browser you can find the most

gut-wrenching stuff on there if you know

the right people or are willing to pay

the right price then he suggested that I

create a account on Telegram and he

would get me into the

group a private group where more Extreme

videos are being bought and traded While

most of us love and adore animals some

have ulterior motives for a different

kind of fascination with them a twisted

one these individuals have found

telegram to be a gathering place for

them to openly discuss their dark

desires or even act them out in 2023 the

world ser exposed hundreds of customers

around the world who were paying a group

of Indonesians to film themselves

performing certain actions on baby

monkeys this Infamous crime ring first

started on YouTube but then moved to

telegram after the founders realized

that there were people willing to Fork

up a ton of money for them to perform

special requests BBC sent several

journalists to go undercover in these

group chats and what they found was

shocking there were countless people

actively participating in these chats

the operation grew so large the dealers

began operating not just in China but

also in the United States some people

weren't initially interested in this

business they simply recognized a demand

and realized that they could make a lot

of money by connecting with the right

sellers every video that popped up I

clicked it put it in a file why cuz

every file came with a dollar sign to me

even esteemed animal experts have been

exposed for their participation in these

rings in September 2023 famous

Australian zoologist Adam Britain fa

charges related to his treatment of

animals this news came as a huge shock

to the public because Adam is a renowned

crocodile specialist who was seen by

most as an animal lover but behind the

scenes he was sharing disturbing content

that he filmed on telegram some of these

group chats had over 1,000 members in

them and there are more of them than

investigators could even count but

that's not even the most horrific part

of this because these acts were also

carried out on humans

in 2020 the entirety of South Korea was

shocked to its core when news broke out

about the evil enth room and doctor's

room a private telegram cyber crime ring

that had over

260,000 members the main purpose of the

enth room to pressure young Korean women

film dark content of them and then hide

the videos behind Hefty pay walls

although there were thousands of members

there were two masterminds behind the

whole thing choju bin and moon hyong W

choju bin went by the online Alias

doctor while Moon hyong W went by the

name God God together they created a

series of disturbing chat rooms to

conduct their business operations but

how exactly did these two men managed to

create a cyber crime ring that was this

large it all started out when God God

discovered a Twitter account of a girl

who posted provocative photos God God

then pretended to be a police officer

and sent her a DM saying that her

pictures had been leaked and he needed

her personal information so that the

police department could start an

investigation after getting their

private information he would reveal his

true identity and begin to pressure them

God God would coers these individuals

into creating personal photos and videos

for his profit charging High fees to

share this content in his chat rooms

doctor on the other hand used different

tactics he posted deceptive job listings

promising high-paying part-time

opportunities in fields like modeling

and Retail positions that would attract

Young Job Seekers then he would do the

same as God God did and if they didn't

cooperate there were consequences

thousands of men are going to see this

victim's home address her full

government name all of her details her

work address everything it said that

there was a confirmed number of at least

103 people who were victims of these

chat rooms but when these chat rooms hit

the deadlines although most people were

disgusted some saw this as inspiration

Chinese cyber criminals created their

own version of this employing the same

tactics let these cases be a reminder

that the internet can be a dark place

but behind every scam are people working

hard to stop them but with an

overwhelming amount of content like this

online we need to step up and report it

let's all do our part to keep each other

safe one click at a time visual

Venture wait before you go make sure you

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is 700,000 subscribers rers by the end

of 2024 thank you guys for everything

y'all are the best peace