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.