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Saj555

Be aware of Telegram Groups or channel I guess!

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Yes, it is very difficult to believe because every one wants to scam I think every social media are full of scams. Beware before buying anything from other ask them to give full detail because you can lose all of your money.

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From my experience, this site helped all of us when we were beginners. Yes i completely agree with you. But unfortunately, scammers exploit beginners in the telegram, you should beware of all strangers

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The good is that you have learned to r good knowledge here in this community. That is our main purpose why we are here, telegram is commonly used by scammers, they tend to give you a private message, offering good things for you, do not fall for that.

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Yes, scammers are present anywhere and are waiting for the opportunity to cheat, especially beginners, so the first rule is that you do not trust anyone who comes and talks with you in particular under the pretext of help or managing capital or multiplying your profits and many of them claim to be other people such as they are managers in a project or managers in a platform or site .

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I was about to get scammed ones a time, I later found it out to be someone from the telegram group that I joined. The group may not even scam but anyone of the people on the group can be scammer. They are the ones that do message. 

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On 5/18/2020 at 2:46 PM, kizz said:

Yes I really agree with you there are many scams in telegram especially the bots there. We should be careful and do not give your personal information easily.

Telegrams really have many scammers that's why beware on those kind of people. Telegram really a great app according to my friend yet I don't try telegram because I'm afraid that I fall in to their scam accidentally. 

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We should be aware of the site, forum or channels that we are going to enter because scammers now is everywhere they will do anything for them to get you money. They will offer you a great deal which for the members of it that don't have knowledge will find it hard to resists so, Before we enter some groups research first about them if it is safe and legit. 

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There are many groups and channels with high number of subscribers but they are scamming people and making their money. We must be aware as channel with more than 100k subs are also scamming people.If anyone is giving more profit and we must avoid deal with them. And if you are exchanging something or selling, you must use Escrow service through a reputed admins. It's too difficult to distinguish between genuine and scammmers so be careful next time.

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NOTHING I SAY IS FINANCIAL ADVICE. YOU SHOULD USE YOUR MIND ,FOR YOUR MONEY,

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12 minutes ago, Ridam said:

And if you are exchanging something or selling, you must use Escrow service through a reputed admins.

FastExRobot is a telegram based bot and it is the only one authentic bot that I have ever found on Telegram to perform some trade otherwise it will never be good idea to transfer crypto to stranger to expect the returns. No matter admin was trusted or not, scam exit can be on the way anytime.


 

 

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On 8/3/2020 at 12:50 AM, Izeal said:

Yes, it is very difficult to believe because every one wants to scam I think every social media are full of scams. Beware before buying anything from other ask them to give full detail because you can lose all of your money.

Now everyone wants earn easy money and social media platform's best place to scam anyone, because in this platforms everyday so many users active,so scammers runs fake campaigns in this platform's especially scammers use telegram channel to scam people's so beware telegram groups.


 

   

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I think the indiscriminate mail commercial is in Telagram groups so that the person enters the application of Telegram and watching ads for profits he enters into a scam and his money that has been stolen to attention to these groups: Telagram groups

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Yes this is right, all telegram groups and telegram bots are scams. The will still your money by different ways. And can't give you any bitcoin, ethereum or any other cryptocurrency. 

I once join these kind of telegram groups, at first they said to join different geoups, you have to do rafrel at the end when you try to withdraw your amount they ask for little amount to be send on their given address, after they will proceed your withdrawal request. 

So its all scam, be aware of these telegram groups and bots

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Thank you for the good advice you are very kind to share with us this awful experience. I wish scammers stop trying to steal from us and become good people that help the rest of us because they are clever to make these scams, imagine how much help they could be if they were using their intelligence for a good cause.

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Many telegram groups or channels especially those dealing with crypto services,payments offers or investment are scam and should be avoided,I also went through their traps before and I'm talking from experience.

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We find the scammers everywhere and telegram is they are in all channel and groups, they message me with tens of their dms every day and they are trying to scam everyone that made a single comment even if it was talking about them and how to avoid them. I mean they are very stupid and don't have a lot of brain to understand there are some people that know them and they still try to scam someone that knows they are scammers.

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Yes, everyone should be very careful in interacting with others, especially in Telegram groups.  All of us at one point were beginners, and some might have been exposed to fraud, but it was a lesson he learned.  We must learn from the mistakes of others.

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Telegram channels contain many scammers that sometimes they even change names and image to one of an admin and contact members with aim to steal money and coins from them. When you are contacted by an admin be careful because it may be a scammer instead having copied this profile.

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Yes all telegram groups or channels are full of scammers and they are easy to find as they will always try to contact us first without even asking them and start some conversation until they select which plan to follow and try to scam us. I think they contact everyone on telegram and may have some database with usernames and perhaps linked them with private information stolen by websites.

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We have to learn how to protect as in all our internet activities there are scammers that try to find the perfect excuse and scam us. If we want our investments to be profitable we can't allow scammers to make us send them money or cheat from us and we can counter this by doing research on anything we find worth to invest.

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On 5/18/2020 at 1:39 AM, Saj555 said:

At first when  i joined the crypto world i knew nothing about it. But then when i joined the forum I started learning some things. And then to convert my currency into my native  currency i joined a telegram channel or group. But unfortunately the group or the channel was full of scammers. And they scammed me out of nowhere and i couldn't even realize that time. So always be aware about telegram groups. 

It is very necessary to know the fraud methods before starting work in the world of cryptocurrencies. This forum contains a lot about topics that explain fraud methods that you may be exposed to. Therefore, you should read the topics of this forum and take advantage of them. Not only Telegram groups, but many fraud methods have proliferated in the world of cryptocurrencies.

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Telegram channels , I will say is a place where scammer come together to get access in fraudulent activity, they scam people from know where ,since it can contain hundred thousand people in one channel, people from different location .

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On 5/17/2020 at 10:39 PM, Saj555 said:

At first when  i joined the crypto world i knew nothing about it. But then when i joined the forum I started learning some things. And then to convert my currency into my native  currency i joined a telegram channel or group. But unfortunately the group or the channel was full of scammers. And they scammed me out of nowhere and i couldn't even realize that time. So always be aware about telegram groups. 

The same thing happens to me I joined groups hoping make my first satoshies but turns out I'm just wasting my time there especially both are always scam 

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I've removed many telegram channels I was using for news and information about what matters to me after the scammers somehow thought it was a agood idea to become very annoying and message everyone with stupid chat. They are very bad not as scammers but at anything, really all my interactions with them point to completely useless trash that don't have any brain and can only be annoying.

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We must immediately delete these channels from our accounts and report them, as well as for the scammers who speak and present their false offers and thus the same behavior. Our first and last protector is ourselves and our logic.

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On 18.05.2020 at 01:39, Saj555 said:

At first when  i joined the crypto world i knew nothing about it. But then when i joined the forum I started learning some things. And then to convert my currency into my native  currency i joined a telegram channel or group. But unfortunately the group or the channel was full of scammers. And they scammed me out of nowhere and i couldn't even realize that time. So always be aware about telegram groups. 

Lot of people from good telegram groups are scammers what is more there are some groups which are stealing your money while exchanging the coin

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    • Дорогие друзья! Представляем новый автоматический сервис по обмену валют.  UmaPay.online - Умный обмен 24/7   Автоматический обмен криптовалют 24/7/365 Bitcoin (BTC) Litecoin (LTC) Monero (XMR) USDT (ERC-BEP-TRC) с 20.05.2024: Ethereum (ETH) Dai (DAI) Ripple (XRP) Zcash (ZEC) Tron (TRX)  USDC (ERC-BEP-TRC) Perfect Money Payeer Epaycore   Сайт: https://umapay.online/ Email: support@umapay.online Телеграм: umapay   AML - вопросы и ответы: 1) - При обменах, принимаете ли вы криптовалюту клиента на свой локальный кошелек, или сразу на биржевой аккаунт?     - Прием идет на биржевые кошельки 2) - Какой процент общего риска по AML считаете допустимым, до скольки % включительно?     - Процент риска разный и зависят от многих факторов, мы выполняем требования бирж 3) - Какой процент «красного» риска по AML (высокорискованные компоненты транзакции) вы считаете допустимым, до скольки % включительно? (речь о доле в общей сумме)      - процент риска разный и зависят от многих факторов, мы выполняем требования бирж 4) - Что будет с клиентом и его монетами при превышении риска (если вы заметили грязь на своем локальном кошельке), или если ваша биржа заблочила монеты (если вы принимали сразу на биржу)?      - Мы не блокируем и не замораживаем транзакции, но в случае, если биржа заморозит платеж, мы исполняем требования бирж и переадресуем их на клиента. Прикрепляем ссылку на наши: Правила сайта и Политика AML/KYC 
    • Активность в сети Биткойн ( BTC ) приближается к историческому минимуму, при этом трейдеры значительно замедляют транзакции за два месяца с тех пор, как Биткойн достиг нового исторического максимума.   Данные аналитической компании Santiment показывают замедление активности в сети Биткойн за последние несколько месяцев, рисуя тонкую картину текущего состояния криптовалюты. В обновлении X от 11 мая Santiment подчеркнули, что внутрисетевая активность в сети Биткойн является самой низкой с 2019 года. Это наблюдение связано с видимым нисходящим трендом в различных показателях, включая объем транзакций, ежедневные активные адреса и количество китов.  По данным Santiment, объемы внутрисетевых транзакций Биткойна приближаются к самому низкому уровню за 10 лет, а количество ежедневных активных адресов находится на самом низком уровне с января 2019 года.  Кроме того, данные аналитической компании показывают, что китовые транзакции, обычно на сумму более 100 000 долларов, значительно замедлились, отражая уровни, которые в последний раз наблюдались в декабре 2018 года.   Хотя снижение онлайн-активности на первый взгляд может показаться тревожным, аналитики Santiment предположили, что оно не может напрямую коррелировать с предстоящим падением цен на BTC , как это наблюдалось в последние недели. Вместо этого они объясняют спад «страхом толпы и нерешительностью» среди трейдеров, подчеркивая сложную связь между активностью в сети и настроениями рынка. Несмотря на эти проблемы, цена Биткойна на момент написания была относительно стабильной и колебалась чуть выше 61 000 долларов США с небольшим увеличением на 0,1% за последний день.     Монета зафиксировала 24-часовой объем торгов в размере $12,67 млрд, что более чем на 37% ниже, чем в предыдущий день. За семь дней цена Биткойна упала на 4,6%, а это означает, что он отстает от мирового рынка криптовалют, который, по данным CoinGecko, упал на 4,2%. Пока инвесторы проходят через этот период консолидации и сдержанной онлайн-активности, настроения рынка и более широкие экономические факторы, вероятно, будут играть ключевую роль в формировании траектории Биткойна в ближайшие недели. Биткойн, протокол Рун По данным информационной панели Dune Analytics, протокол Runes в Биткойне заработал 135 миллионов долларов США в виде комиссий за транзакции в крупнейшем блокчейне криптовалюты.  Данные внутри сети показали, что токены, выпущенные в соответствии со стандартом, принесли более 2100 BTC в течение недели после сокращения вдвое.   С тех пор активность замедлилась. По данным аналитической панели Dune, на которую ссылается The Block, в пятницу, 10 мая, наблюдался самый низкий уровень активности в протоколе Runes.
    • На удивление сегодня обнаружил копиенный кран на доги, вот он: https://dogefree.in/?r=11182 Судя по всему, свежий. Такой же движок, что был ранее. Пока что платит, минималку можно на FAUCETPAY заказать - 0.027 дога, накопится быстро. Если же на обычный кошель выводить, то придётся копить 250 догов. И даже реварды платят, как на фрибиткоине. Хорошо, если долго продержится, но регаться ли сами решайте, я лишь информирую.
    • Про стейкинг и пулы.   Блокируете баланс всех своих $NOT на 30 дней, взамен получаете уровень. Только уровень. Доход от суммы $NOT в стейкинге не предусмотрен. Начисления процентов не будет. Количество $NOT влияет на уровень, чем больше уровень, тем выше доход с пулов, в которых сможете участвовать. Через 30 дней вся застейканная сумма возвращается на баланс. Сейчас, при выборе стейкинга, получаете уровень по сниженной цене. С момента листинга цена на уровень будет выше (соответствие количества $NOT к уровням изменится).   Ответы на вопросы: 1. В приложении упоминается 155 $NOT в час для Gold уровня - эта цифра только для визуального восприятия, и в конечном итоге может быть другой. 2. Обменивать ваучеры на $NOT можно будет и после 16 мая, этот функционал останется доступен. 3. Стейкинг на примере: 125,000 и 500,000 $NOT в равной степени предоставят Platinum уровень, но позже будет дороже. 4. Трейдинг бот будет выпущен после листинга, следите за обновлениями. 5. Notcoin официально доступен на binance, bybit и okx. Если видите $NOT на других CEX, нужно быть крайне внимательным к своим действиям. 6. Зачисление $wNOT на баланс приложения появится позже. 7. При конвертации ваучера уровень не обновляется, это не ошибка. Позже, возможно, это будет изменено. FAQ По самым популярным вопросам:   - Можно ли вывести монеты с нескольких аккаунтов на одну биржу/кошелёк? ❗️❗️ ❗️❗️НЕТ, 1 аккаунт - 1 биржа или кошелёк, у вас должна быть верификация и там и там, иначе вы рискуете потерять средства.   - Можно ли верифицировать несколько кошельков/бирж на один паспорт?❗️❗️ ❗️❗️НЕТ, если вы так сделаете, рискуете потерять средства и попасть под блокировку.    - Сколько будет стоить $NOT на листинге?❗️❗️ ❗️❗️Никто не знает, цифра может быть любой   - Обнулили баланс Такое может быть если вы накручивали монеты или использовали автокликер, форма на возврат средств была ранее, к сожалению, сейчас вернуть средства уже невозможно.   - Кнопка в приложении не нажимается Доступ открывается всем поочерёдно, в ближайшее время всё заработает.   - Не привязывается кошелёк при заходе Попробуйте подключить ВПН, использовать мобильную связь или очистить кэш Telegram, если все действия выше не работают, просто попробуйте позже   - Можно вывести ноты сейчас? Нет, монеты придут на привязанные кошельки или биржи 16 мая в 15:00 по МСК   - Хочу обменять ваучер на ноты, что делать? Зайдите в Notcoin, сверху привяжите тот кошелёк, на котором есть ваучеры, далее нажать круг с плюсом и обменять свои ваучеры.   - Ваучер не приходит Подождите, среднее время прихода ваучера - от 2 минут до 24 часов. Может быть больше и меньше, но он обязательно придёт.   - Что лучше, стейкинг или вывод? Всё зависит лишь от вашего желания, при стейкинге все монеты будут заморожены на 30 дней, взамен вы получите повышенный уровень и эксклюзивные задания за которые будут начислять $NOT. При выводе вы получите лишь стандартный уровень и задания по сниженной цене $NOT.   - Как вывести ноткоины на Биржу? На главном экране нажать на стрелку вверх, далее Вывод на Биржи (Exchanges) и выбрать удобную биржу.   - Как вывести ноткоины на Телеграм Кошелёк? На главном экране нажать на стрелку вверх, далее Вывод в Telegram(Wallet)   - Можно сделать вывод не на телеграм кошелёк? Пока что нет, вывод на кошельки по типу Тонкипер и ему подобных возможен только после листинга - 16 мая.   - Где найти Адрес и Мемо для депозита на биржу? - Где найти адрес поддержки Notcoin? Адрес поддержки - https://t.me/not_support_chat/158942
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