A crypto anti-scam moderation service protects your Telegram and Discord communities by combining layered bot defense with 24/7 human moderators who remove impersonators, phishing links, and scam DMs in minutes — not hours. ProCrypto runs this as a managed service: we verify members at the door, kill fake admins fast, follow a written incident runbook when a raid hits, and report on what we stopped. You get genuine round-the-clock coverage, not one admin with notifications on.
The stakes are real. Americans lost $9.3 billion to cryptocurrency-related fraud in 2024 — a 66% year-over-year jump and the highest in the bureau's history — with $5.8 billion of it in investment ("pig-butchering") scams, according to the FBI's 2024 IC3 report. Telegram is now the single most-targeted surface in crypto social engineering, with malware-based attacks on Telegram users surging roughly 2,000% between late 2024 and early 2025, per OKX. Fake admins, cloned support accounts, and DM'ing bots hit hardest in the gaps when nobody is watching — which is exactly the gap this service is built to close.
It is a done-for-you defense layer for your project's community. Instead of hiring, training, and rota-managing moderators yourself — or trusting an off-the-shelf bot to catch everything — you hand the entire anti-scam operation to a specialist team. That team owns entry verification, link and impersonation defense, live human response, incident handling, and reporting, running continuously across every hour a scammer might strike.
ProCrypto has done this for crypto projects since 2016. Our in-house team of ~44–48 moderators and community specialists has run 127+ projects that have collectively raised $88M+, and we hold a 5.0 rating on Clutch. This page describes exactly what the anti-scam service includes and how we deploy it.
The service is a layered stack — each layer catches what the others miss. Here is what we deliver.
| Deliverable | What it does |
|---|---|
| Entry verification | Auto-restrict new members until they pass a lightweight CAPTCHA; join timeout + kick-on-timeout during raids; slow mode and restricted media/links for the first 24 hours so fresh accounts can't blast phishing. |
| Link & impersonation defense | Scam-phrase and malicious-domain filters, auto-flagging of lookalike usernames and cloned avatars, hidden member lists to stop target scraping, and a published verified-admin handle list. |
| 24/7 human rapid-removal | Live moderators on a shift rota who ban impersonators, delete phishing, and answer users before a scammer can — present in every hour, including nights, weekends, and holidays. |
| Incident runbook | A written playbook per scenario (fake admin, bot raid, phishing link, compromised member) so response is instant and consistent, with a one-command lockdown ready for live raids. |
| Reporting | Regular reporting on threats blocked, impersonators removed, response times, and community health — so you can see what the service prevented. |
These layers reflect standard 2026 anti-spam best practice, per guides from Telega and Metricgram. For the full technical walkthrough, see our 24/7 Telegram moderation & anti-scam playbook.
Impersonation is the highest-damage attack because it steals your project's trust. A fake admin can clone your team's names, avatars, and titles in minutes, then DM users who just asked a question in public — offering "support" and fishing for seed phrases. Our defense:
A week has 168 hours. One moderator can reliably and safely cover about 40 of them before fatigue degrades response time and judgment. So genuine round-the-clock coverage is a staffing question with a hard floor:
| Coverage level | Hours/week | Minimum moderators |
|---|---|---|
| Business hours (8/7) | ~56 | 2 + backup |
| Extended (16/7) | ~112 | 3 + backup |
| Genuine 24/7 | 168 | 3–4 on rota + backups |
168 hours ÷ ~40 hours per moderator means at least three moderators on a rota, plus named backups for illness and holidays. "24/7" advertised as one admin with notifications on is not 24/7 — it is a single point of failure that sleeps. We build timezone-spread rotas with documented shift handovers so a live human is present in every hour a scammer might strike.
Turn-key monthly packages, billed in USDT. Custom scopes start from 800 USDT.
| Package | Price (USDT/mo) | Best for |
|---|---|---|
| Easy Start | 6,750 | Smaller communities needing core anti-scam coverage |
| Confident Work | 11,340 | Growing projects needing extended coverage and defense depth |
| Full Community Management | 15,750 | Genuine 24/7 anti-scam moderation plus full community management |
Not sure which fits? A custom scope from 800 USDT lets us cover a specific surface (for example, anti-scam defense on one Telegram channel) and scale up as you grow. Talk to us at t.me/procryptocomm.
Related services: Telegram community management · Discord community management · Crypto community management guide
It is a managed defense service for crypto communities on Telegram and Discord. A specialist team owns your entry verification, link and impersonation filtering, 24/7 human response, incident handling, and reporting — so scammers, fake admins, and phishing are caught and removed continuously, instead of relying on a single overworked admin or a bot alone.
No. Bots are essential for volume — CAPTCHA at entry, keyword filters, shared ban lists — but they miss the highest-damage attacks. Cloned admins, context-dependent scams, and social-engineering DMs require human judgment to catch. The effective approach is layered: bots handle volume, humans handle nuance, and the two run together around the clock.
At least three on a rota, plus backups. A week is 168 hours and one moderator sustainably covers about 40, so 168 ÷ 40 means three or more moderators with documented shift handovers and named backups for illness and holidays. Anyone advertising "24/7" as a single admin with notifications on is describing a single point of failure that sleeps.
Within minutes during covered hours, because a live moderator is always present and follows a written incident runbook. Fake admins are banned and reported, phishing links are deleted, and a public warning is pinned — with a one-command lockdown ready to freeze the chat during an active raid.
Yes. We run the same layered anti-scam approach across both platforms, tuned to each — entry gates, filters, verified-handle lists, hidden member lists, human rotas, and incident runbooks. See our dedicated Telegram and Discord community management pages.
Turn-key monthly packages run 6,750 USDT (Easy Start), 11,340 USDT (Confident Work), and 15,750 USDT (Full Community Management). Custom scopes start from 800 USDT for a specific surface. The right package depends on your community size and how many hours of live human coverage you need — reach us at t.me/procryptocomm for a scoped quote.
Hand your anti-scam operation to a specialist team that has run 127+ crypto projects since 2016. Get a scoped quote today.