Scammers!

[kitekite24 4162]

On 5/18/2020 at 11:54 PM, NarD said:

Change your id in telegram , log out of suspicious chats and groups, or just create a new account in telegram.

I appreciated your reply on this topic my friend because you are giving some tips or ideas that you think we can apply to avoid scammers in telegram and I hope that whoever read this would apply on their account. Just an advice my friend. Follow the rules on posting you should make it 100 characters you to avoid getting warning points or worse getting ban.

[Dorjoy12 8962]

On 5/18/2020 at 4:13 PM, Omar Ommeish said:

There are a lot of scammers who talk to me via the Telegram program about new projects or new currencies, and a few days ago I received a message from one of them on this forum.

It is really annoying, how do you get rid of them?

 

"If you like my topic please give me like"! ❤️

 

We have nothing to do except be aware more because now a days every where scammer are exist...the thing only you can do is, whenever you get any message from unknown one About trading or investment then without any doubt just block them becuase no one want to teach you about trading for free or give you legit site.. Hope you understand❤                 

[Mwangi 5611]

Its true they are everywhere the best thing is to just be careful to really understand how their traits work and its important really keep everything freshed to the core and in the end its a principle that can help you a lot that is the way to go working hard to the given promises of the trade and not the scammers, they are the worst for the can take everything from you 

[Dorjoy12 8962]

17 minutes ago, Alexis553 said:

This people called scammers are very talented and they have many way they use to cheat people in cryptocurrency world so always ignore any message from person you don't know because you might end up losing if you fall at the wrong side.

Its true that scammer is talented but they is not more talented than the project developer because when ever a site get hack then the developer easily can make the site more strong.. Yah NOW a days scammer doing so cool plan which is easily make people fool and stole their money easily.. So we all should be careful about it..  Hope you understand                 

[Dark_Sky 8489]

On 5/18/2020 at 11:54 PM, NarD said:

Change your id in telegram , log out of suspicious chats and groups, or just create a new account in telegram.

That's not a nice suggestion because possible that the experience will happen again although he did that that's why if there's a thing to do to avoid falling into scam then it should be don't trust easily and be smart. 

[guatazoo 7150]

On 5/18/2020 at 1:13 PM, Omar Ommeish said:

There are a lot of scammers who talk to me via the Telegram program about new projects or new currencies, and a few days ago I received a message from one of them on this forum.

It is really annoying, how do you get rid of them?

 

"If you like my topic please give me like"! ❤️

 

If you get the private messages from one of the members on this forum and you guess it might be scamming message, I think you don't have to do anything than reporting them to the moderators. 

[kryptonick 2659]

There are many scammers in telegram and we are lucky that telegram has block and report function that is easily found on the top when someone sends a private message. Be careful with telegram because it is full scammer right now.

[Moontong 5312]

On 5/18/2020 at 7:07 PM, kizz said:

Yes there are many scammers out there especially on telegram so beware and be wise. Do not give easily your personal information especially when your money is involved.

Thats true, telegram is the common application used by scammers, there are so many hckers on the application or website soplease avoid entertaining other people who send you a message. 

On 5/18/2020 at 7:07 PM, kizz said:

 

Edited September 3, 2020 by Moontong

[bino 3576]

10 hours ago, CryptoSkye said:

one way to prevent scammers on telegram, do not be tempted by their alluring deals. do not be baited by their unsafe links. before proceeding with links that you are unsure of, try googling or search on youtube for some validation that they are indeed legal.

Yes. We should learn how to deal with those kind of scammers. We should learn how to be more careful and clicking links and be mindful to the offers that is too good. Learning is one click away and how to prevent getting scammed. Be vigilant!

[Mella 3680]

I am find many scammers already and some of them are very convincing me. I do not get fooled easy but I fear that one may have a good plan that will make me lose money. I am always search and only hold on exchange now because some wallet seem to be vulnerability as the Electrum and the person that lost 1400 Bitcoin to phising. Mobile wallets can get hcked too and there is fear of more scams and vulnerabilities make us lose money.

[Honny143 13612]

On 9/3/2020 at 1:14 PM, Mella said:

I am find many scammers already and some of them are very convincing me. I do not get fooled easy but I fear that one may have a good plan that will make me lose money. I am always search and only hold on exchange now because some wallet seem to be vulnerability as the Electrum and the person that lost 1400 Bitcoin to phising. Mobile wallets can get hcked too and there is fear of more scams and vulnerabilities make us lose money.

You know scam activities and know how they convince peoples that's why you escaped from that scammer, but unfortunately some innocent peoples attract their offers and thrown himself in their traps, and face loss so better to report that scammers to telegram authorities maybe they blocked that scammer.

[Draven06 494]

I also experience that someone give me a message in telegram give me a suspicious offer. Which is i can double my earning and get rich in just a short period of time. But it comes in my mind that it is not possible to happen and it is a bait so that i never reply back to that person to avoid being scam.

[Jaafar Fahad Hassan 114]

Almost all telegram channels about crypto currency now this days is a scam, please you have to be very careful about telegram, it has course more harm to many than good in term of cryptocurrency,make sure you investigate very well, ask senior member before jumping in

[Naylor89 1223]

I am also getting tons of messages like these everyday and I always block them immediately. I wonder how they are getting our usernames and send the crypto related stuffs to us. So I don't think there is a effective way to get ride of them. The only way you can do is to reduce the cryptocurrency's channels and groups that you joined before.

[Telvin George 331]

Yes a great number of spammers are out there trying capture people and lead them to scams. We should take the responsibility of reporting them as they downgrade the value of the forum as a whole, so they should be stopped.

[Zafarwaheed 0]

Everyone konws that the cryptotalk world is flourish towards the success. And scammers who are disturbing this sites. My advice is that the please be aware of these hackers and scammers.

[Trader21 1199]

9 minutes ago, Ragesh said:

Scammers are everywhere inthe world and they create their own platform to cheat every person. Example there are lots of free money bots are in telegram they give the task to complete to everyone who joined in that bot. When we finished all tasks and click on the withdraw button it shows they want small amount. It is the reason we find it on the telgram bots. They are cheating every person in day by day

You are definitely right my dear, scammers are everywhere and it is really hard to stay away from them. But we should try it, as you above mentioned there are a lot of free money bots in telegram and at the end you would not get what you expected. 

[percare 3192]

This is not happening only to you. Everyone has this problem as these scammers are very random and if they see someone writing a post no matter how skilled and experience he looks they will message and try to make the same stupid plan that can only have success against a beginner.

[yonkii 3205]

On 5/18/2020 at 1:13 PM, Omar Ommeish said:

It is really annoying, how do you get rid of them?

In telegram anyone can send you a message and you can't block them before they send it. When they do it you have the option to block and report them, so when you see them spamming with their Hello comments you can do that. It takes time but they are coming back even more and they always mesasge you after they see you make a comment in a channel.

[Eweretti 260]

No way. Just a block and trust only verified information. From trusted sources. Also, if the project is not very popular, then the risk of fraud is high.

[Fixfin 2569]

They are always doing that so I stopped using telegram. It was worthless anyway I was reading many traders and signals there and nothing helped so after the invasion of scammers and their messages I just removed telegram completely.

[Gherkj34k 55]

Yes, they are really annoying. But this is their job, scams are trying to involve as many people as possible in order to raise more money. I have created a separate telegram account for crypto

 

[ahmed alaraby 117]

The collapse of the Mt. Gox 2011 and its closure
Bitstamp was shut down in 2015 and restarted
$ 64 million theft from NiceHash Marketplace
The Italian trading platform BitGrail was exposed to piracy and lost $ 195 million worth of cryptocurrencies owned by its users and 17 million tokens were stolen and the platform is said to be mismanaging clients' assets, and tried to hide this by claiming that it was subjected to a piracy attempt.
Soon, the Hong Kong-based trading platform Binance halted trading operations and blamed the system for updates, but some feared that it might actually be hacking or worse, and a number of users withdrew due to this shutdown.
All these huge incidents in the history of cryptocurrencies have called on investors to be careful about the cryptocurrency exchanges they wish to trade
Dror Medallion believes that a number of trading platforms have technical malfunctions or insufficient security protection, so that they are easily vulnerable to hacking.

[Jromz 2158]

Unfortunately Telegram has become a frequently concurred app by scammers looking for potential victims. My take on this is blocking all unknown people that send me private messages. Also, if I'm added to a doubtful group of channel that it looks like a scam, I report them as spam. Yet, it's always important to be aware of not sending crypto to anyone no matter what.

[Javier5678 48]

The truth is that today there are many scammers who hide behind the promise of helping or giving money to people who really need it. And they do it with the intention of generating traffic for their company or their movement without giving something in return other than false promises. That is why it is very important to research very well regarding everything we see on the internet. If you liked my opinion, you would help me a lot with a like.

 

Good night ;)