Telegram scammers! - Page 19 - For Beginners - CryptoTalk.Org Jump to content
danherbias07

Telegram scammers!

Recommended Posts

There are a lot of scammers on the market right now (crypto, steam, banking). If you got something valuable someone always want to steal it from you. That’s the reason you should trust no one right now. That’s the reason why I am thinking about buying a cold wallet right now.

Share this post


Link to post
Share on other sites

This is a super important friend topic, every day there are more scammers who come out on the market, as the colleagues say in this forum, they are in the shadows to see who they hunt, they leave without mercy, even having millions in their accounts they continue to scam The small figures that we have in our pockets, such cases come out daily, in recent days one of the most fashionable scams is through the UNI, since there was a first stage where if a lot of money was made with them, But later the scammers used that to take a lot of money from everyone.

Share this post


Link to post
Share on other sites

Hello there newbie's in industry, all of us have to beware from telegram scammer because they have enforce themselves in the harm to people and they are dangerous because they deceive you much.

Share this post


Link to post
Share on other sites

Thank you so much for the information you have provided so much. From the information you have given us, we have survived a great scam. Because of that, I don't use telegrams. I was aware of the adverse effects of the information you provided later. I will never use telegrams from now on.

Share this post


Link to post
Share on other sites

Wow man, I just recently go that attack from an unknown telegram user, who tried to scam me in a which he sent me a link to join a site, so I joined it and he sent 0.7btc for me to withdraw but it needed me to pay and external fees to receive it. And when I searched for the site online, it was not even real

Share this post


Link to post
Share on other sites

I have encountered a lot of these telegram scammers in my time with crypto currency and now that I have discovered that most things about crypto currency on telegram is a scam, I no longer use it for anything that relates to crypto currency.

Share this post


Link to post
Share on other sites

I also got scam in telegram,.someone's offer me btc mining and triple it in a next day..They provide some proof of payment that's why im joined..but after a week there's no sign ug paying back.i try to contact but it cannot be reached..my lesson there is don't trust quickly.

Share this post


Link to post
Share on other sites

Hello guyz im informing you to avoid tekegram scammers they really exist so users should have to be Careful when someone send. Scammers might ask your personal details, privacy keys, or may offer any bonus so be Careful if you receive any greedy offer on telegram.

Share this post


Link to post
Share on other sites

For that reason, I do not use telegrams. I was aware of the adverse effect of the information you provided later. I won't use telegram from now on. Thank you so much for the information you provide. General Chat Chat LoungFrom the information you have given us, we have survived a great scandal.

Share this post


Link to post
Share on other sites

There are so many fake bots promising to give you a handsome airdrop rewards. Simply, do not trust them. There are the huge rewards which is not gonna pay to you. Later they ask you to deposit ether or BTC in their wallet address to claim your rewards. This is the common symptoms.

Share this post


Link to post
Share on other sites

if you join an ICO / IEO group, there will be times when people will start to message directly to you with the same name as the admin, offering you cooperation and more. be careful, they are con artists, however, this is a common thing in telegrams.

Share this post


Link to post
Share on other sites

Yes thats true beware on those scammers and dont ask on how to exchange youre coins becouse lots of people will dm you or will make a private message you and they will take that opprtunity to make scam.

Share this post


Link to post
Share on other sites

Telegram scammers always remain at large. Nothing prevents them from doing this and deceiving people. The main thing is not to fall for their tricks and thereby protect yourself.

Share this post


Link to post
Share on other sites

Telegram scammer are dangerous they sweetly behave with buddies and ask about their codes and then do hacked their accounts and earn their money in own way. And their account can be banned.

Share this post


Link to post
Share on other sites

There are a lot of scammers on telegram. There is also a lot of telegram bots that say that they they will give you 0.2 BTC if you just deposit 0.02 BTC into their account. Some sort of mining fee they call it. Please do not believe this. This is obviously a scam and there is no way that any of these bots work. Do not waste your hard earned bitcoin on these things.

Share this post


Link to post
Share on other sites

It is true that I was exposed to a lot of fraud, as someone contacted me one day and asked me to invest an amount on his site, but it became clear to me that he is a fraud and wants to steal money and also robots of currencies are fraudulent and a waste of time

Share this post


Link to post
Share on other sites

I knew it! At first I live using telegram especially joining crypto groups but later on it became suspicious. It is always sending links that it wants you to click and you can also see that it's now more on bots. We should really be careful.

Share this post


Link to post
Share on other sites

Scammer find different ways to scam with people in telegram the offering different investment plans where they offer high return on your investment so it is our responsibility to control our emotion and did not go with high returns you give us good information in your topic about Telegram scammer in my opinion the best way to avoid this, did not invest in any project do Crypto trading and earn good profit

Share this post


Link to post
Share on other sites

It's nothing new, especially if you have a lot of experiences with those kind of scammers. I have so many "strangers" on telegram that suddenly send me a message doing this and that, or giving me some new projects or even offering to join their project or becoming part of their team. And I believe telegram have a 2FA features, don't forget to use them. I have seen a lot of cases where people accounts got hacked.

Share this post


Link to post
Share on other sites

Telegram investigates and takes necessary actions to deal with those SCAMMER Accounts. Usually, once an ACCOUNT has been reported by significant number of users, Telegram will mark it as a SCAM account.

Telegram has a place to report potential scammers: @notoscam. You can send the screenshots of a conversation or forward suspicious messages there.

 

 

 

Our task is to report!

Share this post


Link to post
Share on other sites

Yes buddy i create an account on telegram for earning free 700 coins from yobit exchange. But after joining telegram i received a lot invitation message in which evey one invite me for joining investment pool. But i feel this that that is scam.

Share this post


Link to post
Share on other sites

Thanks for the word of advice there so helpful to beginners in crypto even me I have faced so many telegram scamers be it a bot or person and they scamed me a lot its for this reason I would like to also advice somebody there to stay alert of telegram scamers,never trust them even when they show you proof of payment cause that's just a trick they use to lure people.. stay alert.

Share this post


Link to post
Share on other sites

Oh yes. Telegram is already full of scammers, but one gets used to this type of scams and scammers, that's why you should never have the private keys on the phone and never pay attention to unknown people, and if you are going to invest, know that telegram only It is to obtain information about the project, and you must go to the main page.

Share this post


Link to post
Share on other sites

Because of that, I don't use telegrams.  I was aware of the adverse effects of the information you provided later.  I will never use telegrams from now on.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • 💵 Деньги за отзывы!   Присоединяйтесь к нашему захватывающему конкурсу прямо сейчас!  Вам необходимо написать отзывы на сайтах и получить по 10 USDT за каждый подтвержденный отзыв. Ваш успех зависит только от вас!    Не упустите этот шанс на лёгкие деньги - действуйте сейчас!   Подробнее о розыгрыше: https://aveex.co/promo/  
    • Welcome to OBANZE world! $OBANZE, the freshest meme token and NFT COLLECTION on the TON blockchain, designed to fuel your crypto ride with a mix of dank memes and cutting-edge tech. OBANZE isn’t just another meme coin; it’s a community-powered phenomenon packed with high-speed transactions and low fees, thanks to TON's slick tech. OUR TOKENOMICS OUR ROADMAP HOW TO BUY While our team is hard at work developing the OBANZE NFT collection, we are offering you a golden opportunity to join the WHITELIST for the upcoming $OBANZE token airdrop! Why you should join the $OBANZE WHITELIST? Today, you can become a part of this revolutionary project by joining the $OBANZE Token Airdrop Whitelist! Here are some compelling reasons to act now: Exclusive Early Access: The first 1,000 registrants will receive 5,000 $OBANZE directly into their accounts! Prize Pool for All: An additional prize pool of 1,000,000 $OBANZE will be shared among the remaining participants. Exciting Giveaway: Don't miss your chance to participate in this thrilling giveaway and secure your spot in the OBANZE community! How to join the  WHITELIST  1 Visit the Website: Go to https://obanzecoin.io  2 Register Your Details: Fill out a simple registration form to secure your spot.  3 Get Verified: Complete any required verifications.  4 Receive Your $OBANZE: If you're among the first 1,000, you'll receive 5,000 $OBANZE directly. Otherwise, you'll still be eligible for the additional prize pool. Join Us Today! The Obanze community is growing, and we want YOU to be a part of it! Secure your spot in the $OBANZE Whitelist today and embark on this incredible journey with us. Don't miss your chance to be at the forefront of a new crypto revolution! Stay Connected  • Website: https://obanzecoin.io  • Twitter:@OBANZECOIN  • Telegram:t.me/obanzecoin Join us now and let’s make crypto history together! OBANZE!  
    • VPS сервера от 6$Выделеные сервера от 54$Сервера с GPU от 300$с полным списком услуг можно ознакомится на нашем сайтеDEDIONE-Available Serversнаши контакты:TG: https://t.me/Alffi_Solomonsподписывайтесь на наш канал переодически добавляем сервера с большими скидками или совершенно бесплатно.ссылка на канал https://t.me/+u1QBackNiKZjYWVk
    • Рады сообщить об успешном сотрудничестве нашего сервиса с мониторингом change.pro
    • 🚀 Покупаем Криптовалюту 💵 USDT за наличку USD 2.4% За 10000 USDT -> получаете 10240 USD   💲 Продаем Криптовалюту 💼 Наличка USD>USDT +3% За 10000 USD -> получаете 9708 USDT Наш сайт.  
    • Уважаемые, клиенты! Теперь курс на P2P направления стал еще ниже и выгодным для Вас.С карты на крипту, с крипты на карту - Вы сможете купить, продать валюту за хороший курс и минимальную сумму.Так же, мы принимаем индивидуальные заявки от Вас, если нужно обменять сумму меньше или больше - чем доступно на сайте, для этого Вам нужно обратиться в Telegram, оператор ответит моментально и обработает в кротчайшие сроки Вашу заявку!Так же, мы выдаем наличные по заказу за несколько часов, в скором времени направления с наличными будут добавлены на сайт с полной информацией.С Уважением, обмен-сервис Finansovich.
    • В Индонезии создают Комитет по криптовалютам   В обязанности комитета будет входить анализ и предоставление отраслевых отчетов о ситуации на рынке, управление центральной базой данных о крипторынке, оценка рисков криптовалют, право предлагать или исключить виртуальные монеты из листинга на биржах.   Создание комитета было предусмотрено указом регулятора № 01/KEP/01/2024. В агентстве подчеркнули, что все компании и ассоциации, имеющие отношение к виртуальным активам, должны предоставлять полную информацию о своей деятельности новой структуре, если не хотят проблем с законодательством.   Ранее Главное налоговое управление Индонезии (DGT) и Австралийское налоговое управление (ATO) подписали соглашение о механизме обмена информацией о криптовалютах в отношении лиц и организаций, чьи налоговые обязательства могут возникнуть в обеих юрисдикциях. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2415973
    • Да у него достаточно реалистичные и консервативные прогнозы, не 500к или 1 млн и глядя на ситуацию сейчас вполне нормально выглядит цена в 150 и даже 200к
    • Надо признать, у него умеренный и обоснованный прогноз, особенно на фоне многих ярых аналитиков. И сроки предполагает разумные. Если не случится ничего экстраординарного в мире, то 117% биткоин наберёт. Понятно, что чем выше происходит подъём, тем крупнее требуется капитал для заметного изменения цены, следовательно фееричных темпов роста, которые произошли в середине его развития, не следует ожидать. Однако это всё равно движение и огромные деньги.
×
×
  • Create New...