A new kind of scam in telegram using gambling site - page 6.

fortunecrypto

legendary

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Quote from: mich on June 30, 2019, 08:04:05 AM

I have found in my personal experience that telegram is a preferred method of scammers to take advantage of people
Not regulated and nearly impossible to trace the actual owner of a account, its easy for internet scammers to communicate with their victims anonymously and for free with the app
Especially when dealing with something like BITCOIN it becomes very desirable for the app to be used and is very common around here too.

I agree with your opinion, in fact they can change their username, they can change their name to the name of the admin of particular projects, some of them are pretending to be the dev of a certain popular project asking you to send to their wallet if you want to invest, because their hot wallet is not working.

mich

legendary

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#1 VIP Crypto Casino

I have found in my personal experience that telegram is a preferred method of scammers to take advantage of people
Not regulated and nearly impossible to trace the actual owner of a account, its easy for internet scammers to communicate with their victims anonymously and for free with the app
Especially when dealing with something like BITCOIN it becomes very desirable for the app to be used and is very common around here too.

virasog

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: FanEagle on June 29, 2019, 02:18:51 AM

Quote from: Jating on June 27, 2019, 02:12:31 AM

Thank you for giving us a fair warning. I also got some message in my telegram, but I just totally ignore them. Being long in the game, and specially when the price of bitcoin is going up, lots of scammers will come up with every ways they think that they can scam people, but not me.

But for those newbies, let this be a lesson, "if it is too good to be true it probably isn't".

That’s true. Everyone wants to get rich from the latest bitcoin uptrend, so many new scammers, I see a lot of them also but being Familiar with stuffs like this I just ignore. No scammer would scam me of my hard earned Bitcoin, not in this very critical time.

Let them that have ears hear. Newbies, if the preposition is looking too good, run as far as you can, its scammers alert. I hope they get the message clear because I believe greed would still not allow them understand this but once the money is gone, they come back blabbing and putting blames on casino sites. I had a friend who lost a very huge amount of money to such similar incident. This is really rampart but avoidable for the wise.

In every bull market we see scammers getting active to scam the ones who are involved in digital currency. You will find many investment programs will pop up with attractive advertisements to attract the customers. They will perform every tactic to scam people and only the experienced one can avoid their scams.

noormcs5

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Quote from: Lafu on June 29, 2019, 08:58:31 AM

Every social media at the moment and i the past has doing that , Scammers are not afraid of anything to get on some money from others !
First they they write to give ya something to get your trust and after a while they fucking you up and dont care about it .

Scammers are always there to find new ways to scam. People will approach you through telegram and may ask for some investment in ponzi site or even they try to scam by playing a fake gambling game. We should always be careful as any one can impersonate anyone and try to ask money for help etc.

HatakeKakashi

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Be always careful because sometimes they have someone too who are messaging me using the telegram and same scenario like you and then he said to me just him a nickname of player of their website and they will going to win that after that I ignore him and he stop messaging me after I blocked him. Don't trust to anyone like people who wants to scam us.

maydna

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Quote from: Pffrt on June 29, 2019, 08:39:46 PM

Thank you for sharing, this scam shit has become a trend and everyone is being target of them. Couple of days ago, I also had faced something like that but I didn't response him much. Some also creates a site and make a lucrative deposit bonus for you. That's also a scam.

Glad that you don't get scam by him. Yes, we need to be careful from them, and we need to be aware and always search if we get some news that we don't know. Don't click any links we got without doing research. Scamming itself will always search for the new target and usually, they use the new people who don't have much information about crypto or else so they can easily to trick and scam that people. We need always to remind new people so they can be aware too and be careful of any suspicious links or website.

finaleshot2016

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Degen in the Space

If I were you, I'll be suspicious at first because you let the greed come into you. There is no such thing as free in this crypto world now, all of them has consequences that are usually unfair. If you really want to win and earn, you must go to the process and grind to be successful. People in that kind of act is a shady thing, it's obviously a scam.

Mahanton

hero member

Activity: 2730

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Quote from: libert19 on June 29, 2019, 09:42:53 PM

I receive this kinda of messages a lot, I start with, are you trying to scam me? and they block me instantly.

But, sometimes they say No, and those conversations turn out to be hilarious to read.

Experienced and having the same reactions anytime i do receive any messages that related to this but most of the time i do simply
ignore it because when you read up on first glance you would able to spot it out that these are entire scam.Dont trust anytime for those offers made from
PM's.

libert19

hero member

Activity: 2520

Merit: 952

I receive this kinda of messages a lot, I start with, are you trying to scam me? and they block me instantly.

But, sometimes they say No, and those conversations turn out to be hilarious to read.

LogitechMouse

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The part where he said that he will make you win is a red flag for me already since winning in gambling is not certain. Possibilities of winning on gambling is low and he can't just make you win Cheesy

I have many basis before investing on this kind of schemes and if I will invest on it, I only give a small amount because the chances of scamming is very high. The best way to prevent getting scammed is JUST DON'T FUCKING INVEST YOUR MONEY!!!.

Pffrt

sr. member

Activity: 1372

Merit: 322

Thank you for sharing, this scam shit has become a trend and everyone is being target of them. Couple of days ago, I also had faced something like that but I didn't response him much. Some also creates a site and make a lucrative deposit bonus for you. That's also a scam.

Jjewelle29

member

Activity: 406

Merit: 10

Quote from: Lafu on June 29, 2019, 08:58:31 AM

Every social media at the moment and i the past has doing that , Scammers are not afraid of anything to get on some money from others !
First they they write to give ya something to get your trust and after a while they fucking you up and dont care about it .

Yes, scammer don't care about anything & also not afraid of anything they only care about money & to scam more people is their goals. So we need to review first to be sure that the sites we enter is not a scam then if we sure its a legit sites we can do the deposit. Check first, before deposit.

Lafu

legendary

Activity: 3136

Merit: 3213

Every social media at the moment and i the past has doing that , Scammers are not afraid of anything to get on some money from others !
First they they write to give ya something to get your trust and after a while they fucking you up and dont care about it .

jademaxsuy

full member

Activity: 924

Merit: 221

Quote from: aioc on June 29, 2019, 05:38:09 AM

All kinds and forms of scamming are now here in Cryptocurrency there are legit scamming and there are those that are obviously a scam, people should always watch out for every project or offer that comes along the way we, always give a doubt unless you are 100% sure that it is a legit project.

Telegram is the basic mode for scamming a possible individual for which scammer can easily fraud by sending message as it seems that one negotiations, transactions can easily be done using the telegram.

Indeed one must be very careful and for the information of all especially to newbie is that it is better to check latest threads regarding on scam activities in beginners and help secition and scam and reputation section.

aioc

hero member

Activity: 2926

Merit: 567

All kinds and forms of scamming are now here in Cryptocurrency there are legit scamming and there are those that are obviously a scam, people should always watch out for every project or offer that comes along the way we, always give a doubt unless you are 100% sure that it is a legit project.

Johnzky

member

Activity: 616

Merit: 30

Thanks for sharing this mate though I have encountered something like this weeks ago but I didn’t take it seriously since I already knew it was scam,but bringing it up here is a big help for others specially those noob and greedy cryptonians that can be blinded by big offers of winning.

In our case lucky that we have already an idea of what this hackers intentions but others not so basically this must be spread to the community as well

bitgolden

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Leading Crypto Sports Betting & Casino Platform

Quote from: sunsilk on June 27, 2019, 05:02:27 AM

Please try to recall what's that casino so that we have the exact details if someone asks about it in the future, we can give certain opinion that everyone must be wary and can avoid it quickly.

It's a typical style of those scammers that they will try to convince you that you can earn decently by just doing nothing. But the favor always belongs to them while the money will come from you, don't deposit any amount and gamble only with reputable casinos.

The annoying part is when the OP has mentioned he cannot recall the name of the site. I think he is really not smart because even the scamming method is an outdated one and for a gambler that isn’t a newbie, I would have expected he would be smart enough to detect from the very beginning. I have a lot of these messages on my telegram that I do not even pay attention to. People who always end up victims are those that want quick and double money.

The best advice is always remaining with a familiar site. The scammer told him the site is an old site and has been existing for quite some years and yet not familiar, that enough should have given him green light.

FanEagle

legendary

Activity: 2884

Merit: 1117

Quote from: Jating on June 27, 2019, 02:12:31 AM

Thank you for giving us a fair warning. I also got some message in my telegram, but I just totally ignore them. Being long in the game, and specially when the price of bitcoin is going up, lots of scammers will come up with every ways they think that they can scam people, but not me.

But for those newbies, let this be a lesson, "if it is too good to be true it probably isn't".

That’s true. Everyone wants to get rich from the latest bitcoin uptrend, so many new scammers, I see a lot of them also but being Familiar with stuffs like this I just ignore. No scammer would scam me of my hard earned Bitcoin, not in this very critical time.

Let them that have ears hear. Newbies, if the preposition is looking too good, run as far as you can, its scammers alert. I hope they get the message clear because I believe greed would still not allow them understand this but once the money is gone, they come back blabbing and putting blames on casino sites. I had a friend who lost a very huge amount of money to such similar incident. This is really rampart but avoidable for the wise.

thin

full member

Activity: 420

Merit: 108

Quote from: izanagi narukami on June 28, 2019, 08:06:52 AM

Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also people already getting smarter every time to time so it's wasting their time to scam, IMO

Use skills properly means you have to work hard every day to achieve good results. Scam is a quick and easy money. It does not require you to grow your business, or risk investment. You just made attempt , another one, even 100. Few of them make you win - that's enough. Scammers always be there, waiting for someone to trust them.

sunsilk

hero member

Activity: 3038

Merit: 634

Quote from: rodel caling on June 28, 2019, 06:24:09 PM

Sounds familiar for if not wrong have newbie herein forum inviting almost same patern from you information, so one thing I advise for all people do not trust quick always learn and study what kind of opportunities offering to avoid victim of scammers.

It's dumb to trust strangers that came from nowhere with any amount of bitcoin you own. And don't be the one that's falling for their trap like every word they say, you are gullible enough to deposit that amount.

Don't let them dictate every single move that you have to do. Your money is at stake and they don't care on how much struggle you went through for those as long as you will fall for their trap. Don't be careless and don't be greedy when someone tells you will receive certain amount instead make it as a signal for scam.

Topic: A new kind of scam in telegram using gambling site - page 6. (Read 1568 times)