Criminal law protection for victims of Telegram scams and romance scams
Have you been the victim of an online scam?
If you have suffered fraud on Telegram or have been deceived in a romance scam, you can take legal action to report those responsible and seek to recover the money lost.
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STUDIO PENALE BELLAVISTA
Defend your rights with our legal support
Online scams on social networks
Today, online scams spread rapidly through Telegram, WhatsApp, Instagram and Facebook, affecting thousands of people every year. From fake cryptocurrency investments to Ponzi schemes and romance scams, fraudsters use anonymous profiles and deceptive strategies to take money from their victims.
Telegram scams: a hidden danger
Telegram is full of groups promising easy profits through Ponzi schemes, fictitious cryptocurrency investments, trading signals and online betting. Once the money has been paid, the user finds their account blocked and the people behind it untraceable.
These scams fall within the offences of computer fraud and aggravated fraud (Article 640 of the Italian Criminal Code), and in some cases they may also involve criminal conspiracy offences.
Romance scams: when affection becomes deception
So-called romance scams, or affection fraud, are among the most insidious online frauds. Fraudsters pose as trustworthy people and build virtual romantic relationships in order to extort money with plausible excuses (health problems, financial emergencies, trips that never happen).
They often operate through fake profiles on social networks, dating apps and even personalised emails.
Our firm specialises in assisting victims of romance scams, with the aim of:
✔️ Filing a criminal complaint to open an investigation into the fraudster.
✔️ Freezing and recovering funds transferred to suspicious bank accounts.
✔️ Identifying those responsible, thanks to cooperation with cybersecurity experts.
✔️ Legal action against platforms and intermediaries where they fail to adopt adequate preventive measures.
Legal protection: what we can do for you
- Filing a criminal complaint to open an investigation into the fraudster.
- Applying for the freezing and recovery of the funds taken.
- Identifying those responsible, working with cybersecurity experts.
- Taking action against digital platforms where they fail to adopt adequate security measures.
- Claiming compensation for the damage suffered.
The most common online scams: how to recognise them
Financial scams on Telegram, WhatsApp, Instagram and Facebook
- Fake investments in cryptocurrency, trading or forex
- Ponzi schemes and chain letters
- Promises of easy profits with trading signals and online betting
- Fake loans and unrealistic job offers
Romance and affection scams
- Fake profiles that start online romantic relationships
- Requests for money for emergencies (illness, travel, unexpected expenses)
- Fake soldiers, celebrities or professionals abroad who promise meetings that never happen
Scams on social networks and messaging platforms
- Fake sale listings on Marketplace and Facebook groups
- Cloning of profiles and requests for money from trusted contacts
- Phishing and theft of personal data
If you have been the victim of a Telegram scam or a romance fraud:
- Gather all the evidence: screenshots of the chats, transactions made, the fraudster's details.
- Contact us immediately: we will analyse your case and guide you through the legal steps.
- We act quickly to stop further damage and protect your rights.
- Fill in the contact form and attach the evidence of the scam. We will help you obtain justice.
Book a consultation now
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