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Saj555

Be aware of Telegram Groups or channel I guess!

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Yes my friends if you want to not be caught by these scammer and hackers then you should be most careful about these things. Because there are also working many telegram bots which are not real. And they played a trick by attracted someone through many good amount. And they easily stole our money easily. So don't trust these kinds of bots.

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That is correct my friend many scammers are around you just be aware of those scammers, telegram has postive and negative side postive can be said as many senior members are there they helps other members to get aware of many kinds of things in the crypto world but the negative is the scammers.

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We have to realize how to shelter as in each and every one our internet behavior nearby are scammers that give it a go to bargain the perfect discharge and scam us. If we lack our nest egg to be profitable we hypocrisy set a limit scammers to turn into us dispatch them capital or cheat from us and we tin argue against this by burden investigate on something we achieve appeal to invest.
 

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On 5/17/2020 at 11:39 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. 

Thank you so much for sharing this type of information with us about telegram group chat. I will surely be aware of telegram group chats full of scamers.

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On 5/18/2020 at 4:49 AM, malik6314193 said:

Telegram is primary forum of scammera.  Most of scamming is done by telegram channels. We all observe that many people pm us on telegram even we don't know them. These are scammers. Be careful about these fake groups. 

First of all thanks my friend for sharing such an good an informative post at this forum. Yes at telegram there is a group of scammers which ate working to caught someone by playing tricks with them ,or offering them a good amount to invest. But these are totally fake sites and bots. So be careful about these things.

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On 5/18/2020 at 12:43 AM, issa123h said:

Yes this is real my friend a lot of spammers you will find them in telegram groups and telegram bots and they will steal your money so every one must be attention

Yes dear companion of this great You have to be very careful with telegram since scammers abound who are trying to steal your Cryptocurrencies or your money, therefore it is highly advisable not to trust people who know them
Big winnings and luck for the whole community
A big greeting

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There are so many of them and they are usually trying to send some really fake airdrops and one of the problem I sent my ether wallet to some of them and this is a problem to me because am not so sure what they can use it for but the truth is it really disturbs me a little , there are so many fake users on the telegram platform so we need to just be very careful and see what happens after that

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Hey friend, you are right telegram is full of scammers and its not at all safe. If you are using telegram channels, then be careful with it. Dont entertain messages from unknown senders and never reveal your personal information or any account details to anyone for any purpose. Its difficult to distinguish scams and legit ones in telegram, so be cautious. And I would say using telegram is not a safe option and if possible avoid that. 

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The telegram is a social communication platform which contains a large number of fraudsters who are waiting for the victim.So we must be carefull to use cryptoforum

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In fact my friends if you don’t want to be caught by these scammers and hackers then you should be most careful about these things.  Because there are a lot of telegrams working on boots that are not real.  And they have a strategy that attracts a lot of people.  And they stole our money very easily.  So don't forget to believe in these types of boots.  You can also face the loss.

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We should be extra careful if we don't want to loose our coins because in the crypto world there are lot of scammers.Only use legit exchange sites for trading and always use a safe wallet to protect your coins. 

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Yes my friend you have shared a very good information with us. As I also joined this form in the beginning, when I learned a lot from here and when I tried to learn how to convert cryptocurrency to real currency, I had to join Telegram. But at that time I did not have so much knowledge and information about Telegram. But as I keep working there, I notice one thing very much that there are too many spammers and fake people. There is a lot of spammers present  there who can fraud with us. 


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It happens when you trust each person without  any reason and give all what you have, I have seen people  ecen scamming less  than 0.30$ which actually has no value but people still do this.

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Thank you, my friend, for this helpful warning
Really a lot of new cases are being followed, victim, phishing scams and fake websites
This requires great awareness and exposure of these plaintiffs, and an emphasis on the importance of exchanging only through known transfer platforms

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When subscribing to Telegram bots, you should pay attention to several points, the most important of which are the requirements that you must do to take the prize. If you are asked to transfer money to receive it, it is fraudulent and then do not send any of your personal information about you, and in the end you have to search for proof of withdrawal from that bot on the Internet, perhaps more than 90%  Some of the bots are fraudulent, but there are also honest bots like Yobit and trust wallet

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Telegram is an epic android application but now a day it become the main source for dishonest activities like scamming. And scammer used it because they easily find innocent peoples and then use sharp tricks. Scammer create multiple group and channel and then new joiners of that channel or group also be the new target. So if you see any acitivity like that, left or block that person and save you financial asset and be careful, dont trust anyone who give you massive interest on your investment. 


                           

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Thanks for the great reminder,I came across fake groups in telegram channel I participated in various kinds of airdrop but most of the airdrops are scam I urge every one should be ware of scammers in telegram though there are  quite a few legit crypto groups there.

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On 11/5/2020 at 9:52 AM, daintybrat said:

Telegram is a very dangerous place for beginners since some are not aware that most of the offers being made on that platform are scams and made just to get money from you. We should always be cautious because one wrong move can cause us everything.

Of course, there is reason in what you comment, in fact 99% of investment websites or offers are scams. They use the ignorance of many to obtain good economic advantage from it. But through experience you learn.

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Telegram is a good app and it can be really useful i use airdrop channels but as you said its full Most of scamming is done by telegram channels. many scam groups and scammers on the messaging platform Telegram. Have to careful about this because some of people Are lost their money too.

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You will not get experience without falling into such problems, perhaps we all were exposed to fraud and learned the lesson and how to protect ourselves from fraudsters at a later time so do not be sad, you are now immune to them and you must now share your experience so that no one else falls into the same trap.

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yes, scammers are gift anywhere and are watching for the opportunity to cheat, in particular novices, so the primary rule is that you do not accept as true with everyone who comes and talks with you specially underneath the pretext of help or managing capital or multiplying your earnings and many of them claim to be different humans inclusive of they're managers in a challenge or managers in a platform or web site .

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if i were to describe telegram channel , i will refer it as scammer channel because that channel is full of scammers and fraudsters i have once participated in one an airdrop project unknown to me that it is owned by scammers we should beware of them.

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On 5/22/2020 at 4:00 PM, Virgil dijk said:

In this present time there are lots of scammers in telegram, there give you great offers there can't even afford, there do that just to fool people and get rid of thier money , so everyone needs to be wise and not to be too greedy to fall for thier offers .

They make use of bots to deceive people and lure them into sending them money. I have participated in some of them and ever since I have stayed away from such bots. Learn the real de which is trading and make your profits reading graphs and listening to news.

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I knew about cryptoworld fr telegram.Telegram is more like association with cryptocurrency. Cause every airdrops get promoted through telegram. As frauds are everywhere in life it is no difference in telegram also. There are so many scammers in telegram we can't even count. I once about to fell in a trap. But got out of it. So i suggest never reply those unknown messages rather than block them immediately.

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Yeah you are absolutely right telegram is full of scammers as i have noticed many contacts in telegram groups who text me and wanna trap me by giving me offers to invest $50-$100 and get profit which is unbelievable in just 2 or three days and everyone i think who contacted me all was scammers.

Everyone beware of them.


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Expectedly tough comments on the outlook were also absent. This inaction increased pressure on the national currency, sending the USD/JPY pair to new heights. It continued its cosmic saga, reaching a new 34-year high of 160.22. Following this, Japan's financial authorities finally decided on a double currency intervention. Although there was no official confirmation, experts estimate its total volume at $50 billion.   Did it help? Judging by the USD/JPY chart, not really. The pair headed north again last week. Unlike the euro and the British pound, the yen barely reacted even to weak US labour market data on Thursday, 9 May, only slowing its decline.                    All this occurs amid endless statements from the Japanese Central Bank and Ministry of Finance about their readiness to take necessary measures to reduce speculative pressure on the national currency. The published minutes of the BoJ meeting show that most board members took a "hawkish" stance, calling for a rate hike.   However, many analysts believe that the Bank of Japan will take only one such step in the second half of the year. The last chord of the past five days sounded at 155.75. Economists at Singapore’s United Overseas Bank Limited (UOB) expect the USD/JPY pair to trade in the 154.00-157.20 range in the next 1-3 weeks. UOB also believes that the chances of it falling to 151.55 have significantly diminished. Overall, most experts (70%) simply shrug their shoulders in uncertainty. The remaining 30% persistently expect the yen to strengthen. As for technical analysis, 100% of trend indicators on D1 look north. Among oscillators, 50% are such, 15% point south, and 35% point east. Regarding support/resistance levels, traders should note that with such volatility, the slippage can reach many tens of points. The nearest support level is around 155.25, followed by 154.70, 153.90, 153.10, 151.85-152.25, 151.00, 150.00, after which come 146.50-146.90, 143.30-143.75, and 140.25-141.00. Resistance levels are 156.25, 157.00, 157.80-158.00, 158.60, 159.40, and 160.00-160.25.   Events of the upcoming week include the release on Thursday, 16 May, of preliminary GDP data for Japan for Q1 2024. No other significant publications regarding the Japanese economy are expected in the coming week.   CRYPTOCURRENCIES: A Week of Reflection and Uncertainty     What will happen to bitcoin in the foreseeable future? It seems there is no clear answer to this question. Experts and influencers often point in opposite directions: some shoot for the stars, while others keep their eyes on the ground.   For instance, according to the founder of Pomp Investments, Anthony Pompliano, bitcoin is "stronger than ever." He concluded this based on the 200-day moving average (200 DMA) reaching its ATH (All-Time High) of $57,000. Michael Saylor, CEO of MicroStrategy, is also optimistic. In his latest message, he urged investors to "run with the bulls." (It should be noted here that MicroStrategy holds 205,000 BTC on its balance sheet, so Saylor's bullish calls are quite understandable. He simply has to do this for his company to profit rather than incur losses).   However, analysts note that bitcoin's fate depends not only on the rosy calls of the MicroStrategy CEO. And if buyer support weakens, BTC could break through the key support level of $61,000, falling to the $56,000 zone, where significant liquidity is concentrated. MN Trading founder Michael Van De Poppe does not rule out another correction to around $55,000. However, the specialist quickly reassures investors, stating that this is quite acceptable as long as bitcoin holds above $60,000. Anthony Pompliano believes that the price will not fall below $50,000, and another expert, Alan Santana, does not rule out a drop to $30,000.   Trader and analyst Rekt Capital believes that the first cryptocurrency has exited the post-halving "danger zone" and entered the initial phase of re-accumulation. According to this expert, in 2016, BTC demonstrated a long red candle after the halving, falling by 17%. This time, the pattern repeated, with the difference between the post-halving maximum and minimum being 16%. The price reached a local bottom at around $56,566 but then rose to $65,508, on which Rekt Capital concluded that it re-entered the "re-accumulation range." However, there is one "but" - after this, we again observed a drop to $60,175. Overall, it seems that BTC/USD is in a descending channel, which increases investor concern.   In general, the forecasts are quite diverse. Information on the activity of various categories of traders and investors also varies. Analyst and CMCC Crest co-founder Willy Woo noted the activity of so-called crypto dolphins and sharks. "There has never been such a rapid purchase of coins by wealthy holders as in the last two months when the price fluctuated between $60,000-70,000. We are talking about those who hold from 100 BTC to 1000 BTC or approximately $6.5-65 million," he explained. On the other hand, according to CryptoQuant analysts, whales holding from 1000 to 10000 BTC, unlike dolphins and sharks, have behaved quite passively. Michael Van De Poppe, for his part, notes the absence of retail investors.   All this suggests that we may not see new all-time highs for BTC in the coming months. We wrote about this in the previous review, citing, among other things, the opinion of such a Wall Street legend as Factor LLC head Peter Brandt. With a 25% probability, he assumed that bitcoin had already formed another ATH within the current cycle. As for long-term forecasts, nothing has changed here - most of them predict a powerful bull rally for bitcoin. Anthony Pompliano writes about this. Willy Woo expects bitcoin to continue increasing its penetration into various spheres of everyday life, meaning the number of users will grow. "By 2035, we expect bitcoin's fair value to reach $1 million. This forecast is based on the user growth curve. And I'm talking about fair value, not a peak during a bull market frenzy," the analyst notes.   The author of the bestseller "Rich Dad Poor Dad," entrepreneur Robert Kiyosaki, once again included bitcoin in the TOP-3 ways to save and increase capital. "Bad news: the [currency market] crash has already begun. It will be severe. Good news: a crash is the best time to get rich," he wrote, offering several recommendations on how to act in a crisis. Let's note two of them. The first reads: "Find an additional source of income. Artificial Intelligence will destroy millions of jobs. Start a small business and become an entrepreneur, not an employee afraid of losing a job." "Don't hoard fake money (US dollar, euro, yen, peso) that is losing value. Hoard gold, silver, and bitcoin - real money whose value increases, especially in a market crash," is Kiyosaki's second recommendation.   Regarding bitcoin's growth, Kiyosaki is absolutely right; it's even pointless to argue. According to a study by Colin Wu, better known as WuBlockchain, over the past decade, the price of the leading cryptocurrency has grown by an astonishing 12,464%, outpacing giants like Amazon, Apple, Google, Meta, Tesla, and Netflix. BTC was second only to Nvidia (+17,797%). But the fact that bitcoin took second place, being a representative of a relatively new and volatile market, is a real achievement. BTC's impressive growth trajectory over the past decade demonstrates its resilience and potential as an essential component in investors' portfolios.   At the time of writing this review, on the evening of Friday, 10 May, the BTC/USD pair is trading at $60,470. The total market capitalization of the crypto market is $2.24 trillion ($2.33 trillion a week ago). The Crypto Fear & Greed Index has risen from the Neutral zone (48 points a week ago) to the Greed zone, now standing at 66 points. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Monero XMR > Cardano ADA Cardano ADA > Monero XMR
    • QUARK DRAINER Get rid of all lack of money headaches Other boards: https://niflheim.world/threads/quark-drainer-seaport-1-5-blur-x2y2-fix-metamask-permit-2-smart-contract.40662/ PRICE : $5 000   + All sources of QuarkDrainer (backend, frontend, smart contract) + Instructions on how to install and get started. + Invitation to the closed community who bought drainer + Author's manuals and articles on how to work with the drainer, traffic + Technical support + Regular developments, the fastest innovations of new features (free)   QUARK DRAINER - Without a doubt No1 drainer. Here you do not go to a lottery, I hope the functionality and materials all clear without unnecessary water in this port. So here's a little bit about me, I've been coding for 6 years, 2 years since I quit working for the shops and went gray рџ™‚ my base is ES6, Git, MongoDB, DOM, AJAX, jQuery, Javascript + React, Material UI, Single Page Application. When I was getting about $1750-2000/month, one scammer  found me on github and asked to do some web3 development (it was the first drainer with the simplest functionality), he paid me $3000 for 2.5 weeks of work since it was my first experience and it was really boring to look at web3 libraries. After that, I had a thought as 1 person without knowledge in the right area and portfolio - paid such money. From that moment I had no problems with $ for any of my fantasies and needs. And now you see the ideal product and community in which you will be happy. If you're interested - the door is open рџ™‚ Which wallets does QuarkDrainer interact with? Optimization for all devices Metamask, TrustWallet, Coinbase Wallet, Binance Wallet, Wallet Connect ~300 wallets (https://explorer.walletconnect.com) Asset Withdrawal Methods > Transfer > Seaport 1.5 (withdraws all approved Opensea assets in one click) > SetApprovalForAll (gets NFT collection in one click) > Signature Message (gets assets with a signature) > Metamask private fix (no token count, no token name, NOTHING - just a button without red plates) > Approve (Automatic withdrawal of assets after approve confirmation) > Permit + 2.0 (One-click withdrawal of tokens confirmed by Uniswap + Permit 1) > Smart contract (Removing the native "main network coin" with any Airdrop/Claim/Reward/Swap/Router/Withdraw/Your Creative...) > NFT ERC 721/1155 > BLUR, X2Y2 (Gets all approved assets in 1 click) > Moonbirds, Sushiswap, Uniswap, PancakeSwap In what networks does the drainer work? It works on ALL 0x networks you can find the networks you need here: https://chainlist.org/ Configured for Ethereum (ETH), Binance Smart Chain (BNB), Polygon (MATIC), Avalache (AVAX), Arbitrium One (ARB), Optimism, Fantom Opera (FTM). On request we will enable or disable networks you need. Why Quark Drainer? Help on every step if required Setting up takes up to 30m > Author articles (on working with drainer, traffic basics, tricks and creatives) > 60 frontend custom builds (creatives you can use as a basis for your own custom builds) > Approved services (bulletproof hosts, domains, bots etc) > Complete tracking of victims' actions on Telegram bot > Advanced developments - we are always the first and the best in implementing new methods and vulnerabilities for asset drains. > Parsing assets and withdrawal priority > Automatic withdrawals of any assets to your wallet once approved > Forget about red signs or inscriptions and stuff - always be with the top-of-the-line fixes > Next JS programming language, source clean code (any testing) > Buying not from resellers/merchants but from developer directly straight from the oven > Technical support - I answer any stupid and absurd questions (mostly online) > Author's articles - sharing my experience in traffic, schemes and personal practice with the "money" button > Quark+ software for Insta/X/FB/Reddit/Tg. Autoposter, retweets/reposts, likes, dm > Custom logic of draining strategy. You can enable retries on highest value assets or disable that > Ready-made websites > A community (60+ppl) - a closed chat room for everyone who has bought the Drainer Contact Us Telegram : https://t.me/quarkdev Drainer Channel: https://t.me/quarkdrainer Tox&Jabber send to PM     Whoever needs will read it According to my observations, the scripts on the market are crap (what else would a dev write showing his product I'm "shocked" by what they sell for $ 350-2500 on boards, while in cryptoscam monthly turnover is a 6-7 digit for each team, for me it's laughter apparently all who buy such products can not make some 10k to get out of good script for a month. Resell scripts, sell public crap or pieces of code. DAMN if you think $5 000 is expensive and ask me to sell for $1 000 - do not write me please, otherwise I will have to insult you very much. Since you probably didn't ever work with drainer - if you don't have couple of btcs in your crypto wallet... Thanks for your time I hope you experienced at least some emotions reading my topic
    • Биржи Binance и KuCoin возобновляют работу в Индии   Крупнейшая криптовалютная биржа мира Binance и гонконгская площадка KuCoin возвращаются на индийский рынок. Компании прошли регистрацию в Отделе финансовой разведки (FIU), обязались выплатить штрафы и выполнять правила налогообложения поставщиков виртуальных активов.    Криптобиржа KuCoin заплатила штраф в размере $41 000, а размер штрафа для Binance еще не определен, и сайт торговой площадки останется заблокированным до уплаты. Попавшие под ограничения криптобиржи Kraken и Gate.io тоже ведут переговоры о возвращении на индийский рынок, а платформа Bitstamp представила план ухода, рассказывает глава FIU Вивек Аггарвал (Vivek Aggarwal). В конце 2023 года в Индии ввели ограничения на деятельность иностранных криптоплатформ, которые, по мнению властей, работали в стране нелегально. Финансовая разведка потребовала заблокировать доступ к их сайтам для местных трейдеров и инвесторов. В число заблокированных площадок помимо Binance и KuCoin вошли HTX, Kraken, Gate, Bittrex, Bitstamp, MEXC и Bitfinex. Ранее министр финансов Индии Нирмала Ситхараман (Nirmala Sitharaman) заняла твердую позицию в отношении биткоина и других криптоактивов, заявив, что они не могут считаться настоящими деньгами.Подробнее на Bits.media: https://bits.media/birzhi-binance-i-kucoin-vozobnovlyayut-rabotu-v-indii-/
    • Robinhood выиграет судебное разбирательство с SEC 👨‍⚖️ Инвестиционная фирма Keefe, Bruyette & Woods (KBW) оптимистично смотрит на исход судебного разбирательства между Robinhood и Комиссией по ценным бумагам и биржам США (SEC) относительно классификации Ethereum как ценной бумаги. По мнению KBW, Robinhood может одержать победу благодаря своему сдержанному подходу к листингу цифровых активов и ограниченному количеству поддерживаемых криптовалют (15 активов в США). KBW считает, что осторожная стратегия Robinhood продемонстрирует консервативный и ответственный подход компании, что может вызвать сочувствие суда в этом споре. Ограниченный выбор криптовалют, включая Ethereum, который составляет всего 25% криптовалютных транзакций на платформе Robinhood, может также сыграть на руку компании. Аналитики KBW предполагают, что судебное разбирательство не завершится до конца 2025 года. Однако акции Robinhood уже заметно выросли, достигнув 18 долларов. KBW поддерживает целевую цену в 20 долларов, поскольку компания готовится сообщить о самых высоких квартальных доходах за последние три года. Прогнозы KBW основаны на вере в то, что у Robinhood есть веские аргументы для оспаривания позиции SEC. Они считают, что доказательство тщательного процесса листинга и ограниченного количества поддерживаемых криптовалют может убедить суд поддержать компанию в этом деле. Победа в судебном процессе может значительно укрепить положение Robinhood на рынке цифровых активов. Тем не менее, важно отметить, что прогнозы KBW всего лишь аналитические предположения, и окончательный исход судебного разбирательства может отличаться. Инвесторам рекомендуется проявлять осторожность и тщательно оценивать все связанные риски перед принятием инвестиционных решений.
    • Доброго времени суток, дорогие пользователи нашего сервиса!Мы так же размещены в ВебПроверка - (кликабельно), тут Вы можете оставить честный отзыв о нашем обменнике.С Уважением, обмен-сервис Finansovich.
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