{ "source": "TelegramScammers.com open data, enriched by AfterMath post-history pass", "credit": "https://telegramscammers.com", "database": "https://telegramscammers.com/database", "network": "https://telegramscammers.com/network", "submit_intel": "https://telegramscammers.com/submit", "upstream_json": "https://telegramscammers.com/accounts.json", "disclaimer": "Flagged for investigation, not a finding of fraud. Tiers: reported (single observation), corroborated (shared Telegram link across accounts), verified (proof captured and admin-checked).", "count": 159, "tiers": { "corroborated": 84, "verified": 27, "reported": 48 }, "shared_link_clusters": [ { "link": "t.me/f_trad_free_channel", "accounts": [ "DE_GAINERS", "DE_GAINERS101", "DGainers", "EARNERS", "GAINERS1", "MISTER_GAIN", "Mr_Gains" ] }, { "link": "t.me/gammasphere47", "accounts": [ "G_alert", "gamma_sphere0", "gammalart", "gammalart0", "gammash", "gammaspere", "gammasphere47" ] }, { "link": "t.me/bob_signalsfreealert", "accounts": [ "bobsignals21", "mr_bob32", "mr_bobb1", "Mrbobsignals", "TargetThrasher796" ] }, { "link": "t.me/mrquickerfreealert", "accounts": [ "ExitTitan000", "MarginConqueror948", "mQC", "Mr_Q1", "mrkq" ] }, { "link": "t.me/+g2BhdV1gnkIyZDMx", "accounts": [ "FinanceParagon611", "FiscalPlayer50", "MarginDreamer243", "ShortJuggler37", "SpreadStrategist951" ] }, { "link": "t.me/+kHxJ76ebbx1hMTY0", "accounts": [ "BeartrapThrasher36", "cooper_", "OptionCatalyst396", "William_Stocks" ] }, { "link": "t.me/novatrade02", "accounts": [ "CapitalNavigator415", "ResistanceSplicer912", "RiskGuru204", "WallstreetChaser305" ] }, { "link": "t.me/+l5YmFjIFwZQ4MDE8", "accounts": [ "jackieshaw", "Rixk", "Ronk", "skytec" ] }, { "link": "t.me/shumdyfreealerts1", "accounts": [ "SHUMDY09", "SHUMDY26", "SHUMDY40", "SHUMDY99" ] }, { "link": "t.me/clintonstock1", "accounts": [ "Alexbell", "clintonstocks2", "hamiltonstock" ] }, { "link": "t.me/+wLbV13T0ClMwZTBk", "accounts": [ "alexright", "jerryright", "willeright" ] }, { "link": "t.me/legacypublicroom", "accounts": [ "EntryScholar477", "remy1", "TargetHustler202" ] }, { "link": "t.me/bincofreealert", "accounts": [ "EntrySpy862", "MR_BINCO52", "SignalPlanner95" ] }, { "link": "t.me/bzjzhzhzuzzu", "accounts": [ "Jackson87", "KapGain", "Libertytrader" ] }, { "link": "t.me/moonwalkertrades2", "accounts": [ "MOONWALKER02", "moonwalker17", "moonwalker7" ] }, { "link": "t.me/+eRjI9HNmO2kzYzFk", "accounts": [ "stock6", "stockproft", "vanguard8" ] }, { "link": "t.me/vanguardstockupdates68", "accounts": [ "stock7", "stockprof", "vanstock6" ] }, { "link": "t.me/ajfreealart32", "accounts": [ "AJ9", "ReversalPlayer615" ] }, { "link": "t.me/apextraderkoryphae", "accounts": [ "Apextrader67", "Kor_yphe23" ] }, { "link": "t.me/+844HH2q2Ffs4Y2Nk", "accounts": [ "BondMaster355", "StrategyWhisperer205" ] }, { "link": "t.me/+96DWha7Da9oxY2M8", "accounts": [ "Capitalguru", "PivotalFX" ] }, { "link": "t.me/crestedgeroom", "accounts": [ "CRESTOPTIONS", "crestoverload" ] }, { "link": "t.me/+l5YmFjlFwZQ4MDE8", "accounts": [ "jackieshaw", "skynet11" ] }, { "link": "t.me/+P7rXbMLjRyU2OTk0", "accounts": [ "justprime", "Primestocks" ] }, { "link": "t.me/xyrofxfreegains19", "accounts": [ "MARS_LEE", "MOLLY_" ] }, { "link": "t.me/whalecryptotradingsignals", "accounts": [ "masais", "SpreadSpy808" ] }, { "link": "t.me/mavericksroom", "accounts": [ "Maverick_chambl", "Maverick_chamble" ] }, { "link": "t.me/mrcashflowfreealerts", "accounts": [ "MrCashFlow1", "MrGonzo01" ] }, { "link": "t.me/cartersteele21", "accounts": [ "Mrsteele", "PhtSamuel" ] }, { "link": "t.me/+IUZ4gbBWGn5hOGJk", "accounts": [ "pecolaprofits", "pecolastocks" ] }, { "link": "t.me/spymaster8", "accounts": [ "primex2", "SpreadFox501" ] }, { "link": "t.me/driftkingalerts", "accounts": [ "seven33", "seven778" ] }, { "link": "t.me/smartmoneyorderfreeflow", "accounts": [ "smartmoneyorder01", "smartmoneyorder02" ] }, { "link": "t.me/+mShhMN6KsB8yNWU0", "accounts": [ "Stockacist002", "Stockacist3" ] }, { "link": "t.me/+nNgqzM3bv_0xMGVk", "accounts": [ "stockalgo", "stockkyy" ] }, { "link": "t.me/+erji9hnmo2kzyzfk", "accounts": [ "vanguard9", "vanstock67" ] } ], "tickers": [], "callouts": { "option_opens": 7306, "option_closes": 2760, "channels_covered": 32, "outcomes": { "n_scored": 0, "window_start": null, "window_end": null, "win_rate": null, "median_return": null, "share_worth_zero": null, "sample_warning": "Sample too small to publish rates; need 100 scored callouts." }, "paths": { "n_scored": 2732, "window_start": "2026-03-26", "window_end": "2026-10-20", "ended_green_rate": 0.3642, "ended_green_ci": [ 0.3464, 0.3824 ], "median_peak_pct": 17.9, "median_drawdown_pct": -22.5, "tp_first_rate": 0.201, "sl_first_rate": 0.1885, "tp_first_ci": [ 0.1864, 0.2164 ], "sl_first_ci": [ 0.1743, 0.2036 ], "ended_green_cluster_ci": [ 0.3422, 0.3865 ], "tp_first_cluster_ci": [ 0.1826, 0.2186 ], "sl_first_cluster_ci": [ 0.1697, 0.2083 ], "rule_mean_cluster_ci": [ -4.4467, -1.6686 ], "cluster_note": "Ranges marked cluster resample whole calendar days, because calls on one day are not independent.", "rule": "+50% target / -50% stop within 30 minutes of the fill", "rule_mean_return_pct": -3.0, "method": "Contract's own 5-minute trade bars for the 30 minutes after an in-session post; fill = open of the first bar at or after the post; ended above fill = last close above the fill. Trade prints, no spread or slippage. Details: /scorecard" } }, "accounts": [ { "listing_id": "TS-086", "username": "AJ9", "tier": "corroborated", "telegram_link": "t.me/ajfreealart32", "telegram_links": [ "t.me/ajfreealart32" ], "channel_title": "AJ FREE ALART", "channel_members": 772, "channel_alive": true, "public_posts_seen": 120, "channels": [ { "link": "t.me/ajfreealart32", "channel_title": "AJ FREE ALART", "channel_members": 772, "channel_alive": true, "public_posts_seen": 120 } ], "cluster_key": "t.me/ajfreealart32", "bio": "Trusted market updates, clear analysis & smart trade insights ", "created_at": "2026-08-20", "num_followers": 0, "post_count": 0, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 65, "risk_factors": [ "shared link across accounts", "burner pattern: new + low posts", "0 followers", "shared Telegram link" ], "age_days": 55, "afterhour_url": "https://afterhour.com/AJ9", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-087", "username": "Alexbell", "tier": "verified", "telegram_link": "t.me/clintonstock1", "telegram_links": [ "t.me/clintonstock1" ], "channel_title": "Telegram: Contact @clintonstock1", "channel_members": null, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/clintonstock1", "channel_title": "Telegram: Contact @clintonstock1", "channel_members": null, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": "t.me/clintonstock1", "bio": "Trading stocks & crypto with structure\nEvery move planned, every risk defined 🎯\nNo guessing — just execution\nProcess always comes first\n", "created_at": "2026-06-06", "num_followers": 0, "post_count": 0, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 60, "risk_factors": [ "evidence captured & checked", "0 followers", "shared Telegram link" ], "age_days": 130, "afterhour_url": "https://afterhour.com/Alexbell", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-130", "username": "alexright", "tier": "corroborated", "telegram_link": "t.me/+wLbV13T0ClMwZTBk", "telegram_links": [ "t.me/+wLbV13T0ClMwZTBk" ], "channel_title": "Join group chat on Telegram", "channel_members": null, "channel_alive": false, "public_posts_seen": 0, "channels": [ { "link": "t.me/+wLbV13T0ClMwZTBk", "channel_title": "Join group chat on Telegram", "channel_members": null, "channel_alive": false, "public_posts_seen": 0 } ], "cluster_key": "t.me/+wLbV13T0ClMwZTBk", "bio": null, "created_at": "2026-06-26", "num_followers": 0, "post_count": 0, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 60, "risk_factors": [ "shared link across accounts", "0 followers", "private invite link", "shared Telegram link" ], "age_days": 110, "afterhour_url": "https://afterhour.com/alexright", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-001", "username": "alpha6", "tier": "reported", "telegram_link": "t.me/alphasyndicate11", "telegram_links": [ "t.me/alphasyndicate11" ], "channel_title": "Traderxsphere Group📈", "channel_members": 152, "channel_alive": true, "public_posts_seen": 96, "channels": [ { "link": "t.me/alphasyndicate11", "channel_title": "Traderxsphere Group📈", "channel_members": 152, "channel_alive": true, "public_posts_seen": 96 } ], "cluster_key": null, "bio": "Stock trader. Tap in👇🏻", "created_at": "2026-06-08", "num_followers": 4, "post_count": 4, "posts_mentioning_telegram": 2, "max_duplicate_post": 2, "top_tickers": [], "tickers_pushed": [], "risk_score": 20, "risk_factors": [ "single funnel observation" ], "age_days": 128, "afterhour_url": "https://afterhour.com/alpha6", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-002", "username": "alphasyndicatetrd", "tier": "reported", "telegram_link": "t.me/+aiOqbbfNDi8zMGU0", "telegram_links": [ "t.me/+aiOqbbfNDi8zMGU0" ], "channel_title": "Capital_Mind_Trading _Core", "channel_members": 43, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/+aiOqbbfNDi8zMGU0", "channel_title": "Capital_Mind_Trading _Core", "channel_members": 43, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": null, "bio": "Building wealth through price action, market trends, and disciplined execution.\nFree community 👇.", "created_at": "2026-06-03", "num_followers": null, "post_count": 4, "posts_mentioning_telegram": 0, "max_duplicate_post": 1, "top_tickers": [ "MU", "NVDA", "SNDK" ], "tickers_pushed": [ "MU", "NVDA", "SNDK" ], "risk_score": 30, "risk_factors": [ "single funnel observation", "private invite link" ], "age_days": 133, "afterhour_url": "https://afterhour.com/alphasyndicatetrd", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-156", "username": "apexequity", "tier": "reported", "telegram_link": "t.me/equityapexvault2", "telegram_links": [ "t.me/equityapexvault2" ], "channel_title": "ApexEquityVaultChat2 | Free", "channel_members": 3609, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/equityapexvault2", "channel_title": "ApexEquityVaultChat2 | Free", "channel_members": 3609, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": null, "bio": "Options Trader| Real Trades, Insights & Strategies | MY POSTS ARE NFA | Join the community", "created_at": "2026-10-14", "num_followers": 1, "post_count": 10, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [ "SPY", "NVDA", "TSLA" ], "tickers_pushed": [ "SPY", "NVDA", "TSLA" ], "risk_score": 35, "risk_factors": [ "single funnel observation", "burner pattern: new + low followers", "channel has no public preview" ], "age_days": 2, "afterhour_url": "https://afterhour.com/apexequity", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-003", "username": "APEXSTOCKHUB", "tier": "reported", "telegram_link": "t.me/apex_trading_hub01", "telegram_links": [ "t.me/apex_trading_hub01" ], "channel_title": "Telegram: Contact @apex_trading_hub01", "channel_members": null, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/apex_trading_hub01", "channel_title": "Telegram: Contact @apex_trading_hub01", "channel_members": null, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": null, "bio": "", "created_at": "2026-08-02", "num_followers": 1, "post_count": 12, "posts_mentioning_telegram": 5, "max_duplicate_post": 3, "top_tickers": [ "AAPL", "META", "OSCR" ], "tickers_pushed": [ "AAPL", "META", "OSCR" ], "risk_score": 20, "risk_factors": [ "single funnel observation" ], "age_days": 73, "afterhour_url": "https://afterhour.com/APEXSTOCKHUB", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-004", "username": "Apextrade3", "tier": "reported", "telegram_link": "t.me/+m4oqkFPFTGpjOTI0", "telegram_links": [ "t.me/+m4oqkFPFTGpjOTI0" ], "channel_title": "Preston’s Signals", "channel_members": 15319, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/+m4oqkFPFTGpjOTI0", "channel_title": "Preston’s Signals", "channel_members": 15319, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": null, "bio": "Tap the link below to join the community", "created_at": "2026-09-24", "num_followers": null, "post_count": 4, "posts_mentioning_telegram": 1, "max_duplicate_post": 1, "top_tickers": [], "tickers_pushed": [], "risk_score": 45, "risk_factors": [ "single funnel observation", "burner pattern: new + low posts", "private invite link" ], "age_days": 20, "afterhour_url": "https://afterhour.com/Apextrade3", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-088", "username": "Apextrader67", "tier": "corroborated", "telegram_link": "t.me/apextraderkoryphae", "telegram_links": [ "t.me/apextraderkoryphae" ], "channel_title": "Apex Trader free hits🤑", "channel_members": 1318, "channel_alive": true, "public_posts_seen": 115, "channels": [ { "link": "t.me/apextraderkoryphae", "channel_title": "Apex Trader free hits🤑", "channel_members": 1318, "channel_alive": true, "public_posts_seen": 115 } ], "cluster_key": "t.me/apextraderkoryphae", "bio": "👑 APEX\n💰 Building wealth one trade at a time\n📊 Options Trader | Market Strategist\n🏛️ Join the Telegram👇", "created_at": "2026-06-30", "num_followers": 1, "post_count": 0, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 40, "risk_factors": [ "shared link across accounts", "shared Telegram link" ], "age_days": 106, "afterhour_url": "https://afterhour.com/Apextrader67", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-005", "username": "axisalgorithmictrade", "tier": "reported", "telegram_link": "t.me/axisalgorithmictrade", "telegram_links": [ "t.me/axisalgorithmictrade" ], "channel_title": "Axisalgorithmictrade|Trading Room", "channel_members": 1642, "channel_alive": true, "public_posts_seen": 120, "channels": [ { "link": "t.me/axisalgorithmictrade", "channel_title": "Axisalgorithmictrade|Trading Room", "channel_members": 1642, "channel_alive": true, "public_posts_seen": 120 } ], "cluster_key": null, "bio": "https://t.me/axisalgorithmictrade", "created_at": "2026-09-28", "num_followers": 5, "post_count": 57, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [ "SPX", "AMZN", "SOFI" ], "tickers_pushed": [ "SPX", "AMZN", "SOFI" ], "risk_score": 20, "risk_factors": [ "single funnel observation" ], "age_days": 16, "afterhour_url": "https://afterhour.com/axisalgorithmictrade", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-089", "username": "BeartrapThrasher36", "tier": "corroborated", "telegram_link": "t.me/+kHxJ76ebbx1hMTY0", "telegram_links": [ "t.me/+kHxJ76ebbx1hMTY0" ], "channel_title": "Apex Option Alerts", "channel_members": 4935, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/+kHxJ76ebbx1hMTY0", "channel_title": "Apex Option Alerts", "channel_members": 4935, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": "t.me/+kHxJ76ebbx1hMTY0", "bio": "Options Trader, Scalper, Market Strategist • Turning Market Volatility into Daily Income ➡️ ", "created_at": "2026-08-19", "num_followers": 7, "post_count": 0, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 65, "risk_factors": [ "shared link across accounts", "burner pattern: new + low posts", "private invite link", "shared Telegram link" ], "age_days": 56, "afterhour_url": "https://afterhour.com/BeartrapThrasher36", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-006", "username": "beatdaodds", "tier": "reported", "telegram_link": "t.me/+wBc2U_URXPJmMzA0", "telegram_links": [ "t.me/+wBc2U_URXPJmMzA0" ], "channel_title": "STOCKDoctor💸(SD.A)", "channel_members": 3252, "channel_alive": true, "public_posts_seen": 0, "channels": [ { "link": "t.me/+wBc2U_URXPJmMzA0", "channel_title": "STOCKDoctor💸(SD.A)", "channel_members": 3252, "channel_alive": true, "public_posts_seen": 0 } ], "cluster_key": null, "bio": "", "created_at": "2026-06-30", "num_followers": null, "post_count": 1, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [], "tickers_pushed": [], "risk_score": 30, "risk_factors": [ "single funnel observation", "private invite link" ], "age_days": 106, "afterhour_url": "https://afterhour.com/beatdaodds", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-007", "username": "black_card07", "tier": "reported", "telegram_link": "t.me/blackcardfreechannel", "telegram_links": [ "t.me/blackcardfreechannel" ], "channel_title": "BLACK CARD COMMUNITY", "channel_members": 323, "channel_alive": true, "public_posts_seen": 120, "channels": [ { "link": "t.me/blackcardfreechannel", "channel_title": "BLACK CARD COMMUNITY", "channel_members": 323, "channel_alive": true, "public_posts_seen": 120 } ], "cluster_key": null, "bio": "", "created_at": "2026-09-30", "num_followers": 0, "post_count": 9, "posts_mentioning_telegram": 0, "max_duplicate_post": 0, "top_tickers": [ "AAPL", "MU" ], "tickers_pushed": [ "AAPL", "MU" ], "risk_score": 45, "risk_factors": [ "single funnel observation", "burner pattern: new + low posts", "0 followers" ], "age_days": 14, "afterhour_url": "https://afterhour.com/black_card07", "listing_url": "https://telegramscammers.com/database" }, { "listing_id": "TS-008", "username": "blockwave01", "tier": "reported", "telegram_link": "t.me/blockwave10", "telegram_links": [ "t.me/blockwave10" ], "channel_title": "BlockWave | Free trading Group", "channel_members": 6841, "channel_alive": true, "public_posts_seen": 115, "channels": [ { "link": "t.me/blockwave10", "channel_title": "BlockWave | Free trading Group", "channel_members": 6841, "channel_alive": true, "public_posts_seen": 115 } ], "cluster_key": null, "bio": "POSTS ARE NFA Options trader |Technical Analysis | Market Trends | Risk Management I| Sharing setups, market insights & trade ideas telegram link on my bio", "created_at": "2026-09-25", "num_followers": 0, "post_count": 4, "posts_mentioning_telegram": 0, "max_duplicate_post": 1, "top_tickers": [ "PSN", "TSLA", "SPX" ], "tickers_pushed": [ "PSN", "TSLA", "SPX" ], "risk_score": 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