I catch scammer!

[Magnom 0]

Scammers are everywhere.. Especially on telegram! They are just trying to steal our money.. So please be aware about this issue and don't trust anyone! They steal our money because of our ignorance about using crypto.. So be careful!

[SuperCrypto 7193]

Unfortunately, the crypto world is full of scams, and this trick has passed on me and many users of cryptocurrencies where the scammer asks you to transfer a small amount to be able to withdraw a large amount, and this is not logical.

[Rezort 846]

It is so common scam when some person just creates fraud site and asks you to make some transactions on it, I have not ever met such person and I am glad of it.

[Zaino34 0]

This is a scam. You should not trust these people because they are fraudsters and they are trying to steal your money. So do not make any deposits they ask you because you will lose all your money and you will not get anything from them.

[magd 5231]

On a daily basis I meet these fraudsters on a telegram. I think that it has become the focus of meeting rogues in the field of cryptocurrencies because airdrops, mining, investment and trading that come from the telegram is a fraud, so it is good that you did not fall into the trap of this fraud.

[P A Ashif 2409]

I saw another post. In which the camels are you think this type of technique I think that is the new technique in the market which camera are using So I will tell all my friends to keep. Distance from this type of people

[Mohssine 1725]

First happy to you because is not take your money , like you said there is many scammers i this world of crypto , so we have to be careful , and we have to never trust anyone . And also never trust any exchange or website , jut cherche hard before doing any investment, and also don’t invest in a website new , because maybe can send payment in the first month or 2 months , but after that hi can scam you , so be careful.

[Zalaks007 543]

I think this scammer is really trying to play with your intelligent but thank god you notice it before you transfer the found. Thanks for sharing the information with us, I hope we will take necessary action against future scammers.

[Rahul11 292]

On 10/21/2019 at 2:19 AM, Lubruselu said:

Someone PM me on telegram and ask for help he told me he has 6 btc in crypto exchange site but he say not eligible to withdraw them due to his country has block bitcoin so he ask me to open account to that exchange the he transfer 6 btc to me and he told to help sell them and give him back to credit card and he told me will pay me 0.6 btc. So when I'm ready to help him I've tried to withdraw them but it say I must deposit 0.006 to activate account. Then I told him what happened and he tell me I send all money to you so I dont have any stock then he told me to deposit my money and he'll pay me 0.9 btc. There I couldn't agree with that I ask him are scammer then he told me "hah you are blackmailer you want to still my money god see you" then I told him I'm expert of that you can not scam me I'm gonna report you then he block me first. Be aware of scammers like that. Goodluck

I got most scammer on telegram. Many scammers also pm me on telegram. I joined on airdrops regularly. When I need any support from any exchanger group, I message on the group. And after that many fake support member pm me to provide services with payment.

[koussai999 1986]

Thank you my friend for explain this method some scammers use it to steal our cryptocurrencies I think all members should share the fraud methods that they exposed to before to so that members avoid it. 

[Brand1 1336]

The Telegram application contains a very large number of scammers, and many of them have been exposed inside it and the most fraudulent methods within this application are bots, so we have to be as careful as possible of the people who communicate with us inside the Telegram

[Soaib khan 1035]

thank you for opening our eyes some months ago I also faced the same problem that scammer was from China he told me that his country blocked bitcoin so he was asking my help I did not replied him because I already knew he is a scammer

[BTC Future 3946]

On 6/5/2020 at 10:59 AM, Brand1 said:

The Telegram application contains a very large number of scammers, and many of them have been exposed inside it and the most fraudulent methods within this application are bots, so we have to be as careful as possible of the people who communicate with us inside the Telegram

Basically 99% of people that pm you on telegram are scammers. Most don't have a clue about cryptocurrencies and only follow some short of script. Easy to find them, but it is easier to just avoid them and block anyone that is pm'ing with no reason.

[Virgil dijk 1431]

Scammers are everywhere so we must really be careful and we must not chat and give much attention to strangers because there will always bring up issues that's seems and might be so tempting, so always be cautious and careful in crypto. 

[Ridam 7455]

Well bro telegram is full of scammers and you should ignore if anyone come to your Inbox and asks about you want to earn or something like that. Mine Inbox gets full of these scammers ,I don't reply them simply. If you want to play with them you can send ip logger link and trace their country and send it ,they will block you after that sure.

[Omar Ommeish 4872]

I face many scammer every day but I am not open to talking to them either as I block them or I do not respond to their messages.

[Whited35 15285]

On 6/11/2020 at 10:32 PM, Omar Ommeish said:

I face many scammer every day but I am not open to talking to them either as I block them or I do not respond to their messages.

I have tackled more scammers on Telegram, Discord and Twitter. For example whenever I send message on Yobit's and major exchange's official Telegram channels, scammers start to DM me by wearing admins avatar. The smart idea is to block them but Telegram still has not made blocking feature more convenient. 

[hasan007 206]

I have encountered same problem, but ignore that mail. Its a great trap, we know that there is lots of scammer all around us just to steal our money. They show us a great profit in a short period of time, but don't fall in the trap of great profit. 

[Moaz 7239]

Most scammers use this method to deceive people and steal their money, that the telegram is full of scammers and you should ban any unknown person who is writing you

[gourav789 2834]

scammer always used different different way to spam with other people's . becuase TeLeGram is best platform for them to reach a good auidence . always trying To avoid and makes their Account report as a spammer .

[Tunuu 2235]

Good story with a lesson. There are many scammers on social networks especially telegram so it's good to control yourself because they can still your money with simple tricks.

[Honny143 13612]

On 12/30/2019 at 10:52 AM, Roomi said:

There are many ways to scam innocent peoples. Dont believe on any one claiming to help you. As ler awareness is spreaded its not been difficult to avoid scams. Just be careful.

Scammers always search innocent peoples because this type peoples believes anyone easily, just need to say some suger coated words and scammers know this weakness, especially in telegram  everyday we heard this type Scam's, you called telegram scammer hub because majority of scammers hackers available in telegram, so try to avoid this type telegram groups.

Edited August 1, 2020 by Honny143

[Dorjoy12 8962]

On 10/21/2019 at 2:19 AM, Lubruselu said:

Someone PM me on telegram and ask for help he told me he has 6 btc in crypto exchange site but he say not eligible to withdraw them due to his country has block bitcoin so he ask me to open account to that exchange the he transfer 6 btc to me and he told to help sell them and give him back to credit card and he told me will pay me 0.6 btc. So when I'm ready to help him I've tried to withdraw them but it say I must deposit 0.006 to activate account. Then I told him what happened and he tell me I send all money to you so I dont have any stock then he told me to deposit my money and he'll pay me 0.9 btc. There I couldn't agree with that I ask him are scammer then he told me "hah you are blackmailer you want to still my money god see you" then I told him I'm expert of that you can not scam me I'm gonna report you then he block me first. Be aware of scammers like that. Goodluck

Without any doubt you have did the right thing.. Its your luck that you have understand his trick how he will bring your money on his walllet.. But if the same thing going to happen with a noob member in crypto currency then be sure he would lose the money without any doubt becuase his greedy behaviour..                 

[Guru2050 8284]

The rate of scammers/fraudsters in Crypto world is quite alarming, there is need for everyone to be more security cautious and watchful, be extra careful with strange links or sites investigate and confirm their legitimacy before joining, avoid lucrative offers that claim to pay more than the task performed.

[Whited35 15285]

On 8/4/2020 at 1:30 PM, Billahi said:

in my country they were a group of scammers asking people to do KYC in the local exchange website and let them use their account in return of a small money.

So your government does not punish them?Not only the matter of KYC,This year, scammers everywhere! So many security companies are busy enough to detect and block new virus/malware everyday. Those people who are into crypto field have to be extra careful because scammers have already developed  the technique for crypto jacking.