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About nine months ago while researching a story, I found myself added to a large Telegram channel which was focused on selling drugs. I was then added to one about hacking and then one about stolen credit cards. I realised my Telegram settings had made it possible for people to add me to their channels without me doing anything.
I kept the settings the same to see what would happen. I changed my settings to stop it, but now every time I log on I am treated to thousands of new messages across dozens of extremely active illegal groups. Pavel Durov has been charged for suspected complicity in allowing illicit transactions, drug trafficking, fraud and the spread of child sex abuse images to flourish on his site.
There is no doubt that criminality is happening on other social networks too, but my experiment hints at a broader problem that many in law enforcement have been concerned about for years. Here is a flavour of some of the groups to which I have found myself added. All the images were posted to the groups, and we have altered the names of the channels so as not to advertise them.
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The dark web is a part of the internet that can only be accessed using specialist software and knowledge. Ever since the launch of the Silk Road marketplace in , there has been a steady conveyor belt of websites selling illegal goods and services. Speaking about the shock arrest of Mr Durov, Mr Gray said on his podcast Risky Business that Telegram has been a haven for crime for a long time.
Criminals like the dark web because of the anonymity it provides - internet traffic is bounced around the world, obscuring people's locations. Pinpointing who is behind certain usernames is extremely challenging. The hacker group Qilin, which held NHS hospitals to ransom earlier this summer, notably chose to publish stolen blood test data on its Telegram channel before its dark web website.
The deepfake service used to create fake nudes of schoolgirls in Spain and South Korea also runs its full service, including payment, on Telegram. Some of the Telegram criminal channels I was added to seem to have a presence on Snapchat and drug dealers can be found on Instagram too, where deals are no doubt being made in private chats.
But drug dealers can often be seen advertising their Telegram channels on those other sites to funnel people to that platform. In January, state police in Latvia set up a separate unit specialising in monitoring chat apps for drug trafficking and communication, and officials have named Telegram as a particular concern. On Wednesday, the BBC learned that while Telegram does respond to some takedown requests from police and charities, it is not participating in programmes aimed to proactively prevent the spread of images and videos of child sexual abuse.
Not doing enough to police child sexual abuse material CSAM is one of the chief allegations from French prosecutors. Telegram told the BBC it does proactively search for illegal activity, including child sexual abuse, on its site. It said undisclosed action was taken against 45, groups in August alone. The press office did not respond to follow-up questions about this or anything else in this article.
Moderation is only part of the problem for Telegram. Its approach to police requests to remove illegal content and pass on evidence is another criticism. It tolerates CSAM. It's ignored reasonable law enforcement engagement for years. This is the case with ultra-private apps like Signal and WhatsApp.
It means the activity inside a conversation is completely private and not even Telegram itself can view the contents. However, this function is not set as default on Telegram, and it seems that most of the activity on the app - including on those illicit groups I was added to - are not set as "secret". In fact, group chats can't be set as 'Secret' at all. Telegram could read all content and pass it on to police if it wanted to, but it states in its terms and conditions that it does not.