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danherbias07

Telegram scammers!

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Hi,

Yes, citing unrealistic claims most certainly comprises the vast majority of the fraudulent Telegram bots and accounts. Maintaining a healthy level of skepticism aids in the scam prevention process. One of the most helpful tidbits of advice that I have includes conducting a browser search that features the name of the bot or programme, followed by either "scam" or "review". This method alone has saved me potentially thousands of dollars over the years as I tend to purchase numerous digital products.

As one adage goes, if something sounds too good to be true, then it usually is.  

Cheers,

@Hiroyuki476

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very good recommendation, sometimes we are tempted to fall for the gains that these offer, but as I have always said we must be cautious and documented before anything else to avoid being a victim of fraud, unfortunately in telegram abound

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Thanks a lot. Something I found suspicious was that as soon as I joined the airdrop many new contacts appeared magically, and went ahead to greet me cheerfully but I did not respond to any of them since I did not know who they were. I am usually a very skeptical person, even I almost did not join this airdrop because I thought that It was too good to be true. It is good to know the higher rank members care about the newcomers and let us know. Once again thank you very much.

Edited by Rolandosmart
correct a spelling mistake

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Not only from Telegran, scammers are everywhere, waiting for the moment to stalk you. The most basic recommendations to avoid being a victim of these scammers are to receive help from any stranger, since they may want to obtain your personal data. Always be careful not to share links that have dubious origin if you see something suspicious, report it to the Telegran admin. greeting

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Telegram has a good advantages when promoting bounty projects. Projects could make many members engaged into it by the help of telegram channels, also it keeps the members updated on what is happening about the project and it's development stages. We cannot say telegram is a trash, perhaps it helps to bind the members of the projects and the project's staffs to keep in touch on their activities.

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On 18/2/2020 at 0:06, danherbias07 said:

¡Hola, novatos en la industria de la criptografía!

Solo quiero informarle que tenga cuidado con los estafadores de telegramas.

Muchos de ellos se esconden en las sombras y solo esperan su oportunidad de apuntar a una nueva víctima.

Yo había sido una de las víctimas antes.

Entonces, les estoy pasando esto ahora a todos ustedes.

 

Sea consciente de toda la oferta que le harán.

Una vez que alguien te envía un mensaje de correo electrónico que te ofrezca servicios o algo más que requiera claves privadas o iniciar sesión en tu cuenta. No vayas alli.

Bloquearlos ya.

 

Otro es si la oferta es demasiado buena para ser verdad. Como x2 diarios o como tutoriales comerciales que requieren pagos.

Algunos de ellos también se ofrecen a ser su asistente comercial. Necesitarán su cuenta, por supuesto. ¿De verdad confiará su cuenta a alguien que no conoce?

 

La mayoría de ellos están al acecho.

Un ejemplo es si pide ayuda a un grupo sobre un problema para iniciar sesión o cómo vender su moneda.

¡Créeme! Estado allí. No quieres estar en esa posición. Puede perderlo todo.

If you are right, Telegram is lending itself a lot to make scams and many people for different reasons fall, most of the time out of necessity!
you have to be very careful with bots!
these days I saw a bot that asked to transfer in another currency to claim the reward! it's a total cheek!
do not fall for it please!

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So many scammers in telegram. You ask why? Because it’s possible many people who don’t know so more about scams always lost them money. If you want deposit your money you must check project 1000 times before.

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I love the application but it has many people scamming people but complaints are received and the same content is not allowed to be disseminated telegram helps its users

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They have contacted me saying that they are far from home and that they cannot enter their exchange where they supposedly have a lot of money, they asked me if it was possible to enter their account and withdraw the money to later send it to them when entering the account that they They gave me access, in fact I could see a good sum of money in BTC for making the transaction, they offered me a% of the total amount, when trying to withdraw the funds, they told me that the account had to be verified by depositing funds. At that moment I went out and blocked the person who had contacted me

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The number of scammers in telegram is ridiculously on the increase, they keep sending me pm. I will quickly block them, I don't even give them a chance to vomit their nonsense, this has been working for me. 

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Without a doubt, the best strategy that scammers use is people's ambition, not only in telegram, they are everywhere, you have to be prepared and be aware.

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Yes, many forged accounts under false names follow the trailblazers who do not know how things are going and search for them and send them messages in private to trap them and steal their money, and this is why you should not respond to any message you suspect and report to them

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There is a lot of scammers in telegram like not and humans and airdrops you must take careful from people that you treat with them and confirm that they are honest 

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there's a great deal of zones in others destinations or applications like wire being trick by others clients yet if at any time you will be more perceptive and be more made sure about you won't be hack or trick by individuals who's have expectation to get took your records.. never snap to those untrusted destinations and links..be smarter to the locales you perusing..

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Nowadays, airdrops are mostly like this over telegram.Do not believe the fraudsters who say that you should send us coins,let us send you an airdrop,especially.And if you saw an airdrop,check it on the token's social media and website.Is it really company organizing?

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You have to be very careful in telegram. there are too many unreal situations. It is necessary to reach reliable campaigns.
 

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Telegram scammers have been on the rise in recent months, I even observed that they had groups where they did exchanges, and I discovered that what users posted about the benefits of said page were true, they were their accomplices. Therefore, be very careful with this matter and always have doubts about everything. In the best case, ask or inquire thoroughly.

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I agree that a lot of people only care about their pocket. They can use programs to take all the cryptocurrency from your wallets. Advice, do not follow unknown links, if they tell you that they give free cryptocurrency there - do not get fooled. Be sensible

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Hi! If indeed there are many scammers in telegram, who want to keep your money at the cost of everything, you just write in a group and scammers immediately rain on you

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This is true, my friend. Fraudsters are everywhere creating new fraud methods. We must always be careful and make sure in every step we want to take and make sure of the offers that come to us with large fake profits, as exposure to fraud means losing all your money.

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A very useful post you have given. It will help to many beginners. I did not get this type of scam offer yet. But in future I will be more caregul if I get these offers related to account and keys, I will immediately block them. Thanks for this information.

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There are telegram scammers who are involved in this scam.  They are many good and many are bad. So it is not right to think that all scammers are bad.  I can't think of more than that because I'm a new member.  Working hare.that's is verry problem this site.  

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