Telegram scammers!

[energyl33t 443]

1 hour ago, Evgenij413 said:

Hi, I agree with you. You have to trust the telegram channel completely to trust it with your money. This is very dangerous, because then it will be very difficult to find scammers.

Now specially for it, Telegram made a "SCAM" title for channels and bots, which help someone, and now we have a lot of telegram bots for crypto which have a good reputation, for example Chatex and BTC Banker

[Elmerzx 50]

Es importante tener en cuenta que en el mundo de las criptomonedas siempre habrá quien quiera aprovecharse de los demás en el caso del telegrama la mayoría de los bots son estafas, solo pagan los primeros días para ganar confianza y luego tus inversiones son robados

[ghril26 19]

Every social media has scammers. Never click links in emails or popups. Hackers can attack you even through pictures or gifs. Never trust whom you don't know on the net.

[Josephine Benson 29]

There are lots of scammers on telegram. They private chat you with free offers asking that you sign up or pay them money to claim the free offers. Beware of them. Never share your account details nor credit card details with such people. Be vigilant and always research before succumbing to them. 

[Osmmoh 11]

Alot of airdrops in telegram especially are scammers so you should be very careful when they ask you to pay fee or anything else to get paid this mean they are scammers

[Simple94 16]

On 2/17/2020 at 10:06 PM, 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.

The best thing you can do is not enter pages that have a pyramid system since most and not all are scams

[Raffler 6]

Look at the title of this post and enter automatically. Just this morning someone wrote to me about a business offer with several things that didn't make much sense. I quickly realized that he was a scammers. I am grateful that with the person I share this whole area, he advises me and helps me more when these things come out. Greetings and thank you

[decemberends 1881]

dont worry many of us will make sure that stupid thing can prevented as much as possible because if this was not noticed until forever this annoyance wont stop bothering us from time to time.

[Dormilon 2183]

During the week I receive around 3 or 4 messages on Telegram to be your referral or invest in platforms, and that is a fact that trying to scam people is the order of the day, just like the bots that promise to pay you a large amount of BTC for just having it open, these people already tire of the same, you have to be prepared, alert and evade them, clearly for someone who is new to this, falling is easy, that's why I try to teach friends who enter the cryptocurrencies of the mishaps that may exist if they are not attentive to what they do, everything is education and a lot of learning work, Telegram is a good platform for scammers because it is widely used.

[Habib22 41]

We are new using as a part of telegram  on cryptocurrency. Because all project news updated we can get on telegram.. Also if we want to join any cryptocurrency airdrop we need to join on telegram.. So many scammer are waiting on telegram for us.. Right now 30% are scammer on telegram               

[luisra21lu 21]

I have read about scammers on Telegram, and it comforts me a lot to read posts like this as they are ready to help newbies like me, thanks

[JorgeOvalle111 222]

Every day I come across scammers on telegram, I don't know how they get my contact, the most likely groups, but I always ignore or block them.

[Judgement 20]

 

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

[jona1 35]

Yes, on the internet there are scammers everywhere, when you fall into the trap you lose your money and you cannot claim anyone, at the beginning due to lack of knowledge I was scammed on telegram with bots that "assure you" to have some return profit if you deposit something , and it's a lie they only do it for them to keep your money.

I recommend everyone to first investigate and see user opinions before entering your money on any web

[sunnynguyen 98]

I have joined the bot on telegram but have not yet withdrawn. Has anyone withdrawn from the bot yet? Please give me a link!

[jefferson1800 68]

Oh, be very careful, those scammers are everywhere, they usually write to one offering them good benefits and in the end it is only a scam, luckily it has not happened to me but to other people and almost always strangers write to me but I ignore them

[Merkur98 97]

Hi friend, yes there are a lot of them in the telegram. They tell us all sorts of fake sites. They don’t pay. They are not popular. My friend's account was hacked recently. He was making money there. My friend didn’t play any games. In his account he does not know where these bitcoins came from. And a man wrote to me. I need to give him some bitcoin. And he said he would help me. I couldn't believe it. The Yobit servants had already warned us. They said Yobit doesn’t ask for any bitcoin.

[ponijandu 0]

There are many scammers on telegram. They related to their joined groups many a times. As you face any problem and asks for help. Scammes will reply and asked to help you.

[Mathiasdgreat 121]

Scammers are everywhere not only in telegram. Those who mostly fall victims are the greedy ones, how can somebody you don't even know promise you double of you investment in few hours and you will fall prey of that. This is unthinkable! Say NO to scammers by saying NO to greediness!

[V.K 33]

Dolandırıcılar her yerde. Telegram, popülerliğe doğru ilerlediğinden, orada da dolandırıcılıklar var. Kimseye KYC vermeyin.

[lclaudioh 36]

When I was aware of the existence of these bots to earn cryptocurrencies with Telegram, I started to register with everyone I was seeing. Gradually I was observing that, just like in the PKK world, there are some bots that force you to invest. Others who place as a condition invite 10 people before they can withdraw the winnings. Anyway, bots that smell like scam for miles.  As implausible as it may seem, there are bots that work similarly to PTCs...although they are much more profitable. Also, the minimum payment is quite low. Something that comes from pearls to request withdrawals in cryptocurrencies on a regular basis.

[Chrenova 182]

You always have to be careful with telegram scammers, when we enter a new group, we have to immediately block everyone who speaks to us by private message offering us cryptocurrency offers or using a bot that they themselves programmed. Never send your cryptocurrencies to anyone. Because the moment you send them they never come back. As there are a number of people willing to help you, there are also people who want to get your money. and many who are new fall into them, so we have to share information about who they are or how they are the methods they use to deceive us. We have to take care of each other, greetings!

[AlexBerkut 51]

On 18.02.2020 at 08:06, 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.

There is a lot of scam not only in Telegramm. On the Internet, it is also enough. But there are good ideas in telegram chats. Everything needs to be analyzed, you can't just trust

[Phoxx 33]

I think this must be obvious not to give any codes and you login/passwords information. There are more unobvious ways that get people fooled tho(

[LeonardoG92 39]

8 minutes ago, Hector11 said:

Ya telegram hay muchos estafadores que intentan convencerte de que inviertas en sus proyectos los cuales son puras estafas, solo intentan quitarte tu dinero

You are right Hector, however in this world of investments/cryptocurrencies we must develop what is called: Financial Smell, that is, we as users must investigate very well everything related to the platforms that they offer us and give our own opinion.

 

Telegram is a social application where if you know how to use it, you can open many doors in relation to good opportunities and earn money without being exposed to any type of fraud.