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Доброго времени, Гайз! Если Вас обманули или попытались обмануть в мессенджере телеграм, то не молчите пожалуйста! Публикуйте Ваш горький опыт связанный с мошенничеством в мессенджере телеграм в этой ветке. Я со своей стороны постараюсь не пропустить ни единого случая и с Ваших сообщений буду редактировать первое сообщение пополняя его контактами мошенников. Надеюсь это очень поможет людям которые еще не наступили на эти грабли, а так же читая этот Топик люди будут набираться опыта и меньше станут совершать ошибок. В общем я буду рад если Вы в этой ветке будете постить телеграмм акааунты/каналы мошенников и разводил, а так же частичку опыта который Вас коснулся!!! Список Каналов Мошенников: https://ttttt.me/joinchat/AAAAAEzctgCO0zNiJImnTQ - Раздаю деньги, канал мошенника @TimurTrofimof Список Контактов Мошенников: @TimurTrofimof - Тимур Трофимов, лжемиллионер поднявшийся якобы на заниженном курсе Биткоина одной из Китайских бирж @afoniamoney - контакт от читателя, аккаунт мошенника вроде уже не действительный Ссылка на сообщение @IgorBelarus2676 - второй раз хоронит собственную мать, сам поймал его Ссылка на сообщение https://t.me/CoinsbitExchangee - ложная поддержка биржи Coinsbit, Ссылка на сообщение https://t.me/elonmuskplatform - умножители ИксДвашники Ссылка на сообщение https://t.me/venusBTCOfficial - умножители ИксДвашники Ссылка на сообщение @Cryptocurrency_free_bot - бот от создателя @cryptonekto, не платит, скам Сылка на сообщение @Bitcoin_100k_bot - аналог ота выше, создатель и итог тот же Сылка на сообщение А теперь моя история))) @TimurTrofimof это МОШЕННИК!!! Наблюдаю за одним проектом...чел типа успешный в трейдинге и с грязи как говорится в князи умотал Купил Ламбу, недвижимость в Шанхае, по 10 мультов раздает людям которые просят. Я смотрел, смотрел на это дело и решил ему написать...так...разговор не о чем...вода Потом он вдруг устал зарабатывать миллиарды и решил всем раздать свою тему Да, скинул мануал, мол есть какая-то Китайская биржа, курс битка там копеечный Потом вдруг запостил что на нее можно попасть только находясь в Китае И следом его беспокойство что вокруг столько нищих и он решил всех озолотить, надо всего-то перевести ему деньги на карту и он все сделает сам Я поглядел на биржу что он скинул и увидел подмену биржы Йобит Жаль в общем людей кто попал под эту стрижку, но будьте аккуратны в сети, соблюдайте анонимность и сто раз проверяйте информацию. Иначе останетесь без денег и штанов!!! Скрины максимально ниже Дальше пошли отзывы как он крут, не стал выкладывать эти скрины Сначала типа люди отправляли ему по 1600, потом начали больше слать Будьте в общем аккуратны!!!

Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. Cryptocurrency crime had a record-breaking year in 2021 – according to a report by blockchain data firm Chainalysis, fraudsters stole $14 billion of crypto that year. If you’re interested in crypto, it’s important to be aware of the risks. This article helps you to find out more about common crypto scams, how to spot them, and how to avoid them.

Hi friends, There have been many sites for crypto now days which they have many attractive and interesting offers to their users. But in other side, this has become a good ticket to scammers because many of them have start their sites which have good themes, good ads, good clients reviews inside their sites and good attractive offers. But unfortunately, all those are fake and they just need to stole your money with their fake services. How will you discover them? There are several ways to discover scammers sites, but the good way that i recommend to you its to search reviews about those sites in alexa reviewing site, trustpilot, quora forum, youtube video reviews, here in the forum and in other reviewing sites. Without doing a deep research you can end up losing all your money to scammers. _______________________ Thanks for reading!

Some members have been facing a hard time because of receiving unfair reactions to their posts (regularly) even if they are useful. That’s why I like to say… “Doesn’t matter how many good people will be in one place, but a bad person is a must”. I wrote this topic to advice you one thing who you’re still facing this problem, there are moderators who can help us to solve our problems so stop complaining and just take the right action! You can report those posts to the moderators (your posts) which are useful but has received negative reputations. Why reporting them? We don’t know who gave us any reputations but the moderators knows! A member who gives random negative reputations even to a useful post is a scammer! So by reporting them you will not only solve your problem, but you will help/ support the moderators to catch a scammer after they investigate him/her and find the evidence. So don’t complain anymore about that problem, it’s already solved. Also don’t fear to report that issue to moderators because it’s your right to report anything that is against the forum rules, and the moderators are very fair to their members unless you violate the rules several times. Good luck.

Am sorry to say this, but scammers are very clever! They create a fake offer, coin or fake anything so that they can use it to generate money by stealing. Only 20% of 100% can avoid scammers because they have very attractive techniques that they use to trick us and steal for us... So what do you think is the best way to escape them? This is what I think, we should always control our minds (Thinking capacity) this will help us to detect those scammers by comparing the reality, well-known legit offers, and those fake offers. Example 01 (the reality): Let say you purchased 1000 XRP when it was $0.19 ($190) you hold them and resale them at a price of $0.29 ($290-$190=$100 your profit) so in this example, you made a profit of $100 but you risked $190 to earn that profit! You have not earn it free. Example 02 (legit rewards): We can earn $10 from coinbase after we join and trade $100, not $10 for free but after we trade $100. We can also earn from sites like yobit and others from their airdrops but there are some steps required to earn those airdrops. Example 03 (fake rewards): You just receive an email or text in any social network like this "Congratulations, you have won 0.05 BTC in our giveaways, you need to send 0.003 BTC to this address ****** to withdraw your amount" WTH !!!!!!! How could you won 0.05 BTC without participating in any contest or an offer from well-know crypto projects?? That's why i say we should control our minds by comparing the reality, legal rewards and fake rewards. Many people who will be attracted easily with that free 0.05 BTC will fail to control their minds and they will fall in a scammer trick and lost their money. __*___*___*___*__ @Ashsh as you requested. Good day to all.

At present hacking and scamming are the most talked topic of cryptocurrency market. We saw different type of hacking or scam related news everyday. Such as hackers stolen 20000 ethereum, hackers stolen 10000000$ from exchanges etc. So always a question is rounding on my mind, "Are the hackers more talented than the developers of that exchange site or the security service of any exchanges?". If anyone have any idea about that please share with me.

How to Stay safe from Scammers while using Online sourcing?

What are the theft methods used by the scammers in the cryptocurrency project? We know that scammers are increasing in number significantly day by day within the cryptocurrency project! Therefore, many of the beginners in this project fall victim to the scammers because they do not have awareness! So I thought that it is my duty to warn about the most important methods used by scammers to take money from us in illegal ways! 1-Via e-mail Professional hackers can hack your email! By taking your personal email, they controlled all your accounts on trading platforms such as Yobit or Binance! Therefore, we are always warned when registering on any platform that we never share our information with anyone! 2-Via the chat box within the trading platforms! Never allow a stranger to contact you, no matter what! There are people who specialize in this in order to access information that helps them penetrate your computer! We know that platforms like Yobit or Hitbtc have a section for people to chat with! So I consider this a huge risk to our money! 3-Via Telegram! Telegram has become one of the favorite programs for scammers to riot! Because the Telegram application is easy to use and through it you can communicate with anyone you want without any controls! Therefore, we must pay attention to strangers and not allow them to achieve their goals! Are there other ways scammers can use to steal our money? Share your opinion!

You must remember the Bitcoin scam on Twitter in 2020. They hacked Twitter accounts of several big celebrities, including Elon Musk and announced a big giveway. Many people in the world believe that. They transfer bitcoin. But Bitcoin goes to the hacker's account. Twitter accounts were later restored and the hacker was arrested in Florida. Recently, the court has given verdict for the trial of hackers. Since he was 18 years old , he was charged with juvenile delinquency and sentenced to 3 years in prison. His lawyer said he was able to take very little money by scam. But a German woman says she transferred 560,000 USD worth of bitcoin. It is a lesson for us. The account was hacked and everyone was offered to double the bitcoin. It's really incredible and tempting. Those who have stepped on this foot have lost BTC. So we must always stay away from greed What do you think? Has his punishment been less or more according to the crime?

Yes, I think that those scammers who are destroying the currency market a lot because one is that the bad reaction that is causing people to lose one euro is that many people are not willing to trade in the market. Many people are willing to invest here. Nor do I think it's a big loss and for everyone, I think so What action should be taken to prevent these spammers?

Today I will discuss how I fell into the trap of scammers. Recently I saw a post about forsage on my Facebook newsfeed. There was said, 12$ income in two days. At first I didn’t care. The next day again the same person posted 18$ income in three days. Then I continue to be tempted. On the third day, he posted again, 28$ income in 4 days with screenshots. Then I think it might be true. I text the guy and I tell him about the account. Then he says it will take a total of 12$ to account. Then I managed the dollar with difficulty and accounted for his referrals. After the account, he gives me a screenshot of fake income and says to post it on my facebook wall. I have to explain to those who will be attracted and add them to my referral. Otherwise i will not be able to earn. Then it seemed to me that someone had taken me to the middle of the sea and left me alone. I post on my Facebook wall and see most people calling it a scam and abusing me. Then I also realize that it can be a scam. I didn't get any referrals. So my 12$ didn't work. The whole 12$ was lost. So I would urge everyone to understand well before doing any work and then invest. Otherwise there could be a loss like mine. Greed destroys us. So scammers use it as a weapon. If you have any such instructive story, you can write below. It will benefit others.