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danherbias07

Telegram scammers!

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I believe scammers invade any where and everywhere, so painful even when times when I could not understand what they were doing it become so really important to really keep everything in the right perspective and that is whay we have to really keep on trying as ahrd for that we have been well advanced to enjoy this section with out scammers and anyone notices this kind may they report this

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Yes, my friend on Telegram, there are many groups that contain fraudulent people who are waiting for one mistake from you in order to do their job.

I was in a Telegram group and someone offered an amount of digital currencies without charge my friend alerted me and avoided it

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On 8/23/2020 at 10:03 PM, Ditiya said:

I don't know why these days have been spoiled with scammers always asking for your password. So that they will hack your account 

Well, that's obviously a scam when someone's actually asking for your password. But aside with that hacker uses links and other stuffs that sometimes disguise as a good peoples or websites.


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Telegram is filled up with scammers and for that reason I think it is a good idea you ignore any message you received from unknown individuals in that forum because all they will do is to miss guide you into the wrong hand which will enable them cheat you and run away. They sometimes offer you big profit in return so don't be greedy because it can lead you to great lose of your money.

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Thank you so much for providing such information there are lots of scammers on telegram you know I'm receiving bundle of messages from scammers that they send such links but I never give reply to them because scam seems in their messages so never trust on them and keep safe yourself from scammers..

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Yes my dear these scammers are very danger and I get 10-20 call every day from them on telegram and my social media. I block them and they do not stop. It is a big problem we have to do something about.

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Telegram is the only social media where lot about crytpocurency is issued but there are a lot of scammers in different groups I joined in different crypto groups but majority of them are scam beware of them.

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Thank you for all this advice you given and as a beginner I learn a lot from this post. There are many dangers and risks with crypto and in particular in telegram as the scammers are very cheating and hard to understand them immediately. I will have better understanding on their plans after reading your great post.

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Many spammers are using telegram as their special network to do all type of spamming. If a crypto beginner will use telegram without being careful he can be caught by scammers through their traps.

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On 8/21/2020 at 3:04 PM, Moontong said:

Be careful about using telegram because there are so many active scammers from the application. I always encounter scammers from that application, they always send you a private message asking for help or promoting something which obviously a scam.

Telegram best for claim.airdrops present so many platform promote airdrops in telegram, because telegram have huge crypto community but unfortunately crypto scammers community also exist in telegram, their main intention stolen telegram users money, they sends phishing links fake offers and also private message, I have also bad experience so don't trust fake groups in telegram.

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In fact, this is a very sad situation! Many thefts occur in telegram, because it is considered in fact - anonymous. And accordingly, it will be very difficult to find a fraudster later. In General, it seems to me that you need to be very careful there, and carefully choose the content and people. Good luck!

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I have been contacted by the telegram scammers numerous times and they try to scam any way they can and always have their wallets ready to tell you where to send your crypto. Lately they are lurking in every new project appear and copy the name and image of admins of the telegram trying to look like them and scam people. 

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Telegram Scarmers are most convien people about btc currency given away urge amount that can atract people's attention to them this attackers have done several decieving to peoples my piece of advice to my colleague is avoid given your sign to third party

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Thanks mate for sharing your experience with us. As there are a lot of incidences are came known to me in these days. And it was sad to hear that people fallen victim to them and their money is stolen. Such kind of sharing is necessary as it helps other members to stay alert of scams and secure their money. I hope members of this forum gain some lesson from this post

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Not only telegram almost all social media are full of scammmers trying to lure people into their trap. I am seeing such account on Facebook, Social media, Twitter and even in YouTube.And in telegram there are huge number of scammmers who will dm you for mining and asking help. So never reply to the message if you don't know the person and never send fund to anyone in such platform. Even big groups and channels with good number of followings are scammmers in telegram.

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

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On 2/18/2020 at 5:06 AM, danherbias07 said:

Hello there newbies in crypto industry!

Just want to inform you to beware of telegram scammers.

A lot of them are hiding in shadows and just waiting for their chance to target a new victim.

I had been one of the victims before.

So, I am passing this now to all of you.

 

Be aware of all the offer they will make.

Once someone suddenly PM you offering services or something else that requires private keys or logging in your account. Do not go there.

Block them already.

 

Another is if the offer is too good to be true. Like x2 daily or like trading tutorials that require payments.

Some of them also offers to be your trading assistant. They will need your account of course. Will you really entrust your account to someone you don't know?

 

Most of them are just lurking around.

One example is if you ask help in one group about a problem into logging in or how to sell your coin.

Trust me! Been there. You don't want to be in that position. You might lose everything.

Thanks for informing us so that we can take care because I don't want anyone to scammed me so l will block any unknown user that provide me with Link to follow or ask for my private key because it is part of their tactics for scamming people.


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There really are a lot of scammers in the world of cryptocurrency. Specially on Telegram. I've encountered a lot of scammers there, they're offering me a lot and most of them are too good to be true. I accepted non them offers, but one of my friends tried it and yes, my friend got scammed. The scammer got 10 dollars on him.


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i'm totally agree with you @danherbias07, i'm receiving many invitations in telegram for double my quantity of bitcoin in 24 hours, i think if i send my bitcoin to his address i will never see my bitcoin again. 

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Telegram is a very toxic and dangerous place. I would not advise to make any deals there, there are a lot of swindlers. I would advise to make the most closed account for working with the telegram. And never and nobody tell your data from accounts otherwise you will be left without money. Good luck to everybody.

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))ео некоавать ноильлорое как аке ынденисит кто прлго просто емненою нежак свкншм

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Trust me, some of the scammers there are actually the ones that used to run reputable channels... maybe the niche that their channel is in doesn't give enough ROI from advertising. But just beware. Don't trust NOBODY!!!

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I don't use any telegram . Because I do not want to use it  ..

Thank you for inform us.

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On 2/18/2020 at 10:06 AM, danherbias07 said:

Hello there newbies in crypto industry!

Just want to inform you to beware of telegram scammers.

A lot of them are hiding in shadows and just waiting for their chance to target a new victim.

I had been one of the victims before.

So, I am passing this now to all of you.

 

Be aware of all the offer they will make.

Once someone suddenly PM you offering services or something else that requires private keys or logging in your account. Do not go there.

Block them already.

 

Another is if the offer is too good to be true. Like x2 daily or like trading tutorials that require payments.

Some of them also offers to be your trading assistant. They will need your account of course. Will you really entrust your account to someone you don't know?

 

Most of them are just lurking around.

One example is if you ask help in one group about a problem into logging in or how to sell your coin.

Trust me! Been there. You don't want to be in that position. You might lose everything.

Telegram is a social application platform. It has many great features. Also it look like anonymous platform. Because through this we can't trace anyone. That's why many scammers use fake profile to scam with people. Many scammers contacted in my telegram account for investment. I always rejected them because I know about this type of scam.


 

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There are a lots of scammers out there, im noticing that airdrops on telegram bots are really common and some may be good but there are a lot of scams airdrops and fake people asking to pay for fees and fake services.

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Davis believes this impressive figure clearly indicates growing recognition of cryptocurrency and interest from institutional investors, especially from the US.   Strike CEO Jack Mallers predicts that during the ongoing bull rally, bitcoin could reach $250,000 and possibly rise in price to $1 million. On a podcast with Pomp Investments founder Anthony Pompliano, Mallers explained his bold forecast by stating that bitcoin is still at an early stage of development. According to him, the bond market is currently facing problems, so central banks may inject a significant amount of liquidity into the financial system to stabilize it. This liquidity influx will trigger an increase in the value of risky assets, including the leading cryptocurrency.   Jack Mallers disagrees with the notion that bitcoin is a bubble or a tool for speculation. The asset is becoming increasingly popular among financial giants on Wall Street, and its limited supply of 21 million coins makes BTC highly resistant to inflation, unlike fiat currencies and gold. "Bitcoin can be called the hardest form of money – thanks to the fixed issuance schedule and halvings every four years. The release rate of new coins gradually decreases, thereby increasing bitcoin's long-term value," argued the Strike CEO.   Analysts from financial investment company Motley Fool also target a six-figure number. They suggested that bitcoin's rate could rise to $400,000 and possibly even reach $1 million. The reason, which has been mentioned many times, is the influx of money from institutional investors through spot ETFs. Motley Fool analysts noted that more and more pension funds and hedge funds, managing multi-billion dollar sums, are entering the bitcoin market. Thanks to cryptocurrency ETFs, they can easily include bitcoin (and soon Ethereum) in their investment portfolios.   According to analysts, around 700 investment companies have already invested in such funds. Nevertheless, the share of institutional investors in bitcoin-ETFs is currently only about 10% of the total. Motley Fool estimates that if financial institutions invest about 5% of their assets in bitcoin, the market capitalization of the first cryptocurrency could exceed $7 trillion, which explains its forecasted rate of $400,000.   Considerably less optimism was heard in the forecast of Bloomberg senior analyst Mike McGlone. According to him, bitcoin's volatility leaves it trailing gold and the US dollar in investment appeal. Furthermore, he believes that stocks will soon crash amid the expected recession, but BTC will suffer even more than the stock market. McGlone emphasized that the Tether (USDT) stablecoin, pegged to the US dollar, typically trades twice as much per day as bitcoin. "I can access the US dollar anywhere in the world from my phone using Tether. Tether is the number one trading token. It's the number one cryptocurrency for trading. It's the dollar. The whole world has moved to the dollar. Why? Because it's the least bad of all fiat currencies," the Bloomberg expert stated.   While Mike McGlone merely downgraded bitcoin's attractiveness, Cardano founder Charles Hoskinson simply buried it. He equated bitcoin to a religion and stated that the industry has outgrown its dependence on it. According to Hoskinson, "the industry no longer needs bitcoin to survive." He pointed out critical threats to the leading cryptocurrency, including insufficient adaptability and dependence on the Proof-of-Work algorithm. Franklin Templeton analysts, on the contrary, consider L2 protocols, along with Ordinals, Runes, and DeFi primitives, as one of the main drivers of bitcoin's innovation revival. Strike CEO Jack Mallers defended the first cryptocurrency. According to him, the Lightning Network, created for instant and cheap transactions, a second-layer solution based on the BTC blockchain, can further increase the demand for the first cryptocurrency. Mallers believes that thanks to this, bitcoin can be used for everyday purchases, such as paying for a cup of coffee. Former BitMEX CEO Arthur Hayes called the native token of the Cardano blockchain (ADA) "dog shit" due to its low use in protocols.   As of the time of writing this review on the evening of Friday, 31 May, ADA is trading at 0.45 USD per coin, while bitcoin and Ethereum are faring significantly better: BTC/USD is trading at $67,600, and ETH/USD at $3,790. The total cryptocurrency market capitalization is $2.53 trillion ($2.55 trillion a week ago). The Bitcoin Fear & Greed Index remained almost unchanged over 7 days, staying in the Greed zone at 73 points (74 a week ago).   It should be noted that ETH/USD failed to break through the $4,000 resistance this past week. The local maximum was recorded on Monday, 27 May, at $3,974. The lack of an immediate pump is explained by the fact that everyone who wanted to buy Ethereum in anticipation of the SEC's historic decision already did so. Meanwhile, according to some analysts, there is a high probability that immediately after the launch of the long-awaited spot exchange funds, Ethereum will enter a deep drawdown, similar to what happened in January with bitcoin. Then, over 12 days, it fell by 21%.   One of the key reasons for BTC's drawdown at that time was the unlocking of GBTC fund assets from Grayscale, which was converted into a spot fund from a trust. It began losing investments daily at a rate of $500 million. It is possible that something similar could happen with Ethereum, where Grayscale's ETHE fund holds $11 billion worth of ETH. As soon as this fund is converted into a spot fund and its assets are unlocked, short-term investors might start taking profits, potentially causing ETH/USD to fall to the strong support zone of $2,900-3,200. Pessimists among bearish factors also cite the uncertain legal status of the altcoin, as the SEC has not yet clearly defined whether ETH is a commodity or a security. Additionally, the regulator has many complaints about the staking program.   Staking is a way to earn cryptocurrency by "locking" a certain amount of coins in a wallet on the Proof of Stake (PoS) algorithm to support the network. In return, the user receives rewards in the form of additional coins. According to Wall Street legend Peter Brandt, "the biggest disasters in the cryptocurrency sphere that are yet to happen will be related to staking." The expert noted that such assets as Ethereum are often rented out to earn such income, often in the form of interest, which strongly reminds him of collapsed financial pyramids. As staking becomes more widespread, Brandt warned, it could attract increased attention from central banks, treasuries, and other authorities. This could lead to tighter regulation, significantly altering the crypto space and potentially resulting in the cessation of staking and bankruptcies for those involved. 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/ 
    • Даа, кроме нас на форуме остались рекламщики обменников и все). А у вас было монета not, он очень хорошо вырос. Надо было покупать сразу после листинга. Даа, упускаем моменты). Биткоин продолжает коррекцию делать, а я купил какие то щитки и вынужден ждать. 
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    • CryptoRank поделился списком крупнейших разлоков июня.        Будьте осторожны в отмеченные дни, ведь увеличение предложения может вызвать давление со стороны продавцов. ARB — $105.21 млн;APT — $103.03 млн;UNI — $87.93 млн;STRK — $75.67 млн;DYDX — $66.3 млн;SEI — $63.81 млн;ID — $55.82 млн;IMX — $54.96 млн;MERL — $42.21 млн;ENS — $36.65 млн.  
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