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Fake Telegram channel t.me/FinanceWithSunilJoin uses analyst Sunil Gurjar's name to promise guaranteed returns

Indian market analyst Sunil Gurjar (@sunilgurjar01), who describes himself as a SEBI-registered research analyst, warned on X on 12 November 2026 that the Telegram channel t.me/FinanceWithSunilJoin is fake and misuses…

First reported
Reports
1

Source: x.com · published

Illustration: Impersonation scams

What happened

Indian market analyst Sunil Gurjar (@sunilgurjar01), who describes himself as a SEBI-registered research analyst, warned on X on 12 November 2026 that the Telegram channel t.me/FinanceWithSunilJoin is fake and misuses his name and photos. He said the channel lures people with fake profit screenshots, guaranteed returns and "loss recovery" offers, and that he has no connection with it and never promises guaranteed profits or money-doubling schemes. Sunil Gurjar is the person being impersonated, not the scammer. Do not send money to trading or recovery offers from Telegram channels using a well-known analyst's name; check the analyst's verified profiles for their real channels.

How the scam works

Impersonation schemes borrow a trusted name — a school, a police force, a bank, a well-known person or a regulator-registered firm — so that a message, a website or a phone number looks official. The real organisation is not involved and will not ask you to pay, log in or send money through a surprise link or an unlisted number. Look up the official contact details yourself and call or write there. If you have already paid or given personal information, contact your bank and report the incident to the police or your national cyber-crime service.

If a message, a page or a caller creates urgency about money, a login or a legal threat, pause and check the claim through a contact method you already trust. Keep screenshots, reference numbers and the exact addresses or phone numbers you were given, and tell your bank early if money has already left the account. Official brands and authorised firms named in a lure are not involved unless a primary source says otherwise.

Source

Source: https://x.com/sunilgurjar01/status/2120768943308841274 (@sunilgurjar01, Nov 12, 2026, 1:41 AM ET)

Red flags

  • A message, page, group or phone number that uses a trusted organisation's or person's name, logo or contact details.
  • A request to pay, log in, or send money or personal information through an unofficial number or link.
  • Contact details that do not match the ones on the organisation's official website.
  • Urgency about an admission, a refund, a fine, an investigation or a limited offer.

If you were targeted

  1. 1Do not pay or log in through a link or number from the unexpected message.
  2. 2Look up the official website or phone number yourself and contact the organisation there.
  3. 3If you have already paid or shared information, contact your bank and report it to the police or your national cyber-crime service.
  4. 4Report the fake page, group or number to the platform and to the real organisation.

Kerala police probe ₹2.11 crore loss to fake forex platform using the name 'Handtec Markets' via Telegram

The Hindu reported on 12 November 2026 that the Ernakulam Rural Cyber Crime Police registered an FIR on 11 November after a 41-year-old from Kochi who works in Dubai allegedly lost more than ₹2.11 crore in an online f…

  • 'Handtec Markets' (name used by scammers); Telegram groups; fake forex trading website
  • Fake Telegram investment or forex channels (12 Nov 2026)
Reported Nov 12, 20261 report

Tower Exchange warns of fake founder 'Jeff Maxwell', Telegram channel and towerexchange.live wallet drainer

Stablecoin DEX aggregator Tower Exchange (@TowerExchange) posted a security alert on X on 12 November 2026 saying a coordinated scam is running under its name. According to the company, an account using the name "Jeff…

  • towerexchange.live
  • TG @jeffmaxw; X @Jeffmxw; t.me/TowerExchangeSupport; fake tokens 0x7dc1…7326, 0x11Bd…7777
  • Crypto wallet phishing, drainers and address-poisoning cluster (12 Nov 2026)
Reported Nov 12, 20261 report

Fake ELTA Hellenic Post parcel page eltapackage.firebaseapp.com sends data to a Telegram bot

Website scanner ScanMalware posted on X on 11 November 2026 a "confirmed scam" verdict for eltapackage[.]firebaseapp[.]com. Its linked report says the page, titled "ΕΛΤΑ - Αποστολή πακέτων" (ELTA - parcel shipping), i…

  • eltapackage.firebaseapp.com
  • Hosted on shared firebaseapp.com domain; page title 'ΕΛΤΑ - Αποστολή πακέτων'
  • Phishing kit exfiltrating to a Telegram bot (12 Nov 2026)
Reported Nov 11, 20261 report