Ponzi Trick and Telegram Fraud

[Shahud 1319]

you should be wise enough to know about thr ponzi schemes and fraud ulent investment projects.if youbare confused with thr project then start with a small investment so that if yiu loose then also you won'tregret ir

[SuperCrypto 7193]

5 hours ago, koussai999 said:

Hello my friend, what you really say is true that the internet is full of scammers, especially when it comes to money you see them everywhere, but I believe that a person should be aware and can distinguish fraudsters from ordinary people and not share his information with others

These scammers must be wary and some scammers work to bring in more new money, post explanatory videos of themselves and pictures holding huge sums to entice viewers to join the imaginary project.

[Syedbesharat 5423]

Few days back i have also experience scamming boot which shows me i have earned good USDT.i have proof of it they shows me i have earned  $612 and for with drawl i have to deposit $10 .This is a clear scamming bot .So i am sharing my experience here from Telegram.All other members must be aware from this .

[Jessica Karren 1242]

Once telegram was one of the best platform for cryptocurrencies but now it has become the center of scams and hacks. Thanks for telling us about this Ponzi trick. Be safe everyone.

[Jeet Narayan 1940]

Yes, there are so many ponzi schemes and ponzi tricks , that can hacks do many peoples right now in Crypto market . I'm also hacked by this groups . We are not join any suspecious telegram groups and airdrops.

[pablomarwan 3082]

Yes, you are right, it has become the easiest way to defraud users of digital currencies due to the increasing number of sites, applications and times to invest in. They take advantage of this point to defraud you and delude you that you will get a return from your investments, so they are set up for you. Often, as you said, you depend on a telegram

[SuperCrypto 7193]

5 hours ago, Nancy46 said:

Peoples are getting more into the trap because of their lack of knowledge they are having also they are not trying to get over this thing that is the main reason they are facing the same problem again and again in my opinion this is a time when we should make ourselves more confident and take a step ahead to get more knowledge about the digital world as well as a cryptocurrency because in this field you can make money if you have knowledge and experience also the money you are getting it's very good amount you will be make yourself more richer in this Crypto world.

Investors looking to reap returns from new technology areas are still interested in blockchain and cryptocurrencies, but they should know that they are new complex systems even for those who promote them. New and half experts fell prey to many fictitious projects.

[iloveyobit 6599]

Thank you for descending, although I always avoid talking to anyone who asks me to send money or offers me a good deal, but the carefull is always required.

[Honny143 13612]

In my opinion present telegram is the scammers hub, because iam also the victim of this telegram fraudster, so I personally request don't invest your funds in telegram, without any information because most of plans are fake, so your topic is really helpful against this telegram frauds.

[Whited35 15285]

Sometimes I wonder to think, how cleaver scammers really are ! They have misused telegram platform to steal the money of innocent people. They have created the ponzi schemes so that newcomers might easily fall into their trap. 

[Dark_Sky 8489]

On 4/16/2020 at 8:33 PM, Laboni said:

Known for its interest, Panji Trick and Telegram are rampant. They always give the wrong information. It also causes a lot of disruption to work. That's why using or using this kind of site is good. There are many other crypto sites from which we can easily get updated information.

That's right mostly of things in cryptoworld are scam so we should know first if they are legit for us to avoid getting scam by those who have a bad intentions.

 

[SuperCrypto 7193]

On 4/24/2020 at 8:07 AM, rezzougali1985 said:

The mist known methods that the scamers use its the High Yield Investment Program (HYIP) sites witch use as you said in the topic the Ponzi scheme, and the telegram app where you find a lot of scammers trying to fish some victims, so try to be careful in this internet world.

Some fraudsters turn to direct deception and lies by convincing people that their non-existent cryptocurrencies are truly real. By stylized language and claimed technical terms, or claiming knowledge and specialization.

[tienda 8776]

I think Telegram is the social media where anybody can introduce his project, so also scammers participate in promoting their own projects, so we need to be attentive and careful about a such offers.

Edited April 26, 2020 by tienda

[Amir Vao 341]

On 4/16/2020 at 2:19 PM, SuperCrypto said:

Because of the increased interest in cryptocurrencies, a large number of investors in cryptocurrencies have been exposed to online fraud and theft of huge sums of money from them.
These fraudsters have used old methods and modern technology to seize money as they rely on the proven and real Ponzi hoax , which uses the income of new participants to pay the returns of old investors and they often use the telegram to carry out their hoax.
I had once with me and many scammers entered through the Telegram trying to deceive me, and I know that many of you were exposed to this.

So I wanted to warn you of this trick,To be safe.

Nowadays online frauds are increasing. Many people don't have skills and they don't want to improve their skills. They are here to stole other people's fund.

[SuperCrypto 7193]

1 hour ago, Amir Vao said:

Nowadays online frauds are increasing. Many people don't have skills and they don't want to improve their skills. They are here to stole other people's fund.

Therefore, it is necessary to always read and follow the methods of fraud that evolve as fraudsters have become using highly complex automated fraud operations such as software and operating mechanisms that are suitable for the application of Telegram.

[Calvinpriva 17296]

There are many scammers in crypyo currencies and thats why some countries are still not accepted them. Telegram has many crypto scammers and they are stealing money everyday because many people are still complaining.

[bachnhuc8273 231]

goodness to know words this scam Ponzi trick before becoming it's victim, ok for telling us words it. The telegram just have becomes the hub of scams, we all need to be very thoroughly when being on telegram.

[qua186386 226]

Telegram is unfortunaely one of main social media platforms where scammers and fraudsters are operating soon become especially slow deployment be very thoroughly with whom you interact with.

[Brand1 1336]

You are right that the crypto world contains a very large number of scams and most of these contents are located within the Telegram application in a very large way and a person is waiting for it to be stolen daily as they develop new ways to implement fraud

[SuperCrypto 7193]

On 4/28/2020 at 10:14 PM, qua186386 said:

Telegram is unfortunaely one of main social media platforms where scammers and fraudsters are operating soon become especially slow deployment be very thoroughly with whom you interact with.

That's right. I suffered with scammers through the telegram a lot, so I have the list of banned in the telegram filled with scammers, and I recommend banning any stranger who comes to you via private messages in the telegram even to salute.

[SuperCrypto 7193]

On 4/30/2020 at 4:31 PM, Iambee said:

I have joined the team because I sign up in many airdrop and for that I have to join in telegram but after joining telegram I started to see that there is whole new world of scammer in the telegram app. It is messaging app as well as we can make bot, channel in telegram so have to stay aware before joining telegram.

Criminals have spread through the application of the telegram significantly and are using old methods and modern technology to seize the funds of investors by making plans to make new investors pay for the returns of old investors.

[Captain Karim 0]

You are right, the Ponzi system is completely fraudulent, unfortunately many people fall victim to scammers on the Telegram program, they communicate every day with everyone they consider a target, in order to steal his money.

[Rezort 846]

It is pretty sad that because of such bad people more users start thinking that telegram contains only scam and fraud, where in reality if you are careful you get only profit with it.

[iloveyobit 6599]

Indeed, especially during the year 2017 when we saw many platforms and swindlers in the field of Crypto where the money of many people was stolen and the best example is BitConnect.

[Virgil dijk 1431]

It's so unfortunate that the rate of scammers is increasing in crypto, and there mostly uses telegram for their activities of deceiving people and getting rid of people's money, so we all still be very careful and cautious so as not to fall victim to scammers.