A new kind of scam in telegram using gambling site - page 8.

Capt00

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Quote from: shoreno on June 27, 2019, 11:48:47 PM

Quote from: nydiacaskey01 on June 27, 2019, 07:39:37 PM

Its 2019, scammers are using everything available to scam people......

yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk .

they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability , some are only sticking on thier comfort zone .

Yes, it won't be new to us but why still a lot of people has been a victim of this scamming activities. It maybe they are desperate with money and easily get tempted to high offering returns. We'd have to know that but it sounds like they never listen to us instead, they try on it and have this regrets.

shoreno

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Quote from: nydiacaskey01 on June 27, 2019, 07:39:37 PM

Its 2019, scammers are using everything available to scam people......

yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk .

they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability , some are only sticking on thier comfort zone .

Distinctin

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No dream is too big and no dreamer is too small

Quote from: nydiacaskey01 on June 27, 2019, 07:39:37 PM

Its 2019, scammers are using everything available to scam people but we should be should be aware that not everyone who knocks on our door offering good profits are to be taken seriously. I would think twice already when they are the one asking you as an individual to invest on their site because if their site is really that good, they don't need to ask anyone to invest, investors will go to them begging them to take their money.

It's definitely not everyone, but we know the signs of scams, that is when the offer is too good to be true, I can see that anywhere in the crypto space and I actually learn a lot in my early stage here so I would not be victim again. At the same time, I am also a gambler, so I'm sure I'm clever enough to fall for this.

nydiacaskey01

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Its 2019, scammers are using everything available to scam people but we should be should be aware that not everyone who knocks on our door offering good profits are to be taken seriously. I would think twice already when they are the one asking you as an individual to invest on their site because if their site is really that good, they don't need to ask anyone to invest, investors will go to them begging them to take their money.

FlightyPouch

sr. member

Activity: 1638

Merit: 300

This should be a nice tip for new investors. There are a lot of people that are wanting to invest in crypto currency and if they are not aware of this kind of scam, they will not be making any money from it. With this people can now be careful on the chats, emails, and advertisements they will be reading. Another thing is that we should really spread awareness of this kind of scam.

Patatas

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Providing AI/ChatGpt Services - PM!

That's not a new scam, similar scams take place on telegram where people claim to be bounty managers or ICO CEO's. Only noobs and people with no brains fall for it. Did you really think you're going to get 50% of the profits? Even if a casino owner from reputed site messages me with such a deal, my logical senses will ignore it instantly.

kaya11

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SOL.BIOKRIPT.COM

Too bad you forgot the chance to get the gambling site or his number on Telegram, that way we can have a starting point to be aware of. In the first place if I were to be ask to do those kinds of illicit stuffs, I would refuse and go away right away. I had been scammed so many times in the telegram and I think that was enough for me to serve my lessons.

Ucy

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Activity: 2632

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Bisq is a Bitcoin Fiat Dex. Use responsibly

Did he Block you after you made a deposit or he blocked you because of your curiosity and questions?

Well, this is why I doubted newbies making similar claims here...profit cannot be guaranteed for most gamblings especially the probability based ones

Twinkledoe

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★Bitvest.io★ Play Plinko or Invest!

Quote from: felicita on June 27, 2019, 04:19:36 PM

the main problem what iam facing in telegram bots is that they are totally anonymous.
So the most bots can scam easy without any risks.

regards

Yes, it is very true. There are casino bots or even individuals in the telegram channel and those are very hard to trust. They can disappear into thin air anytime. There are dice sites under telegram channel, but I have really no confidence in using them. Maybe, if you will play from their freebies but depositing money? I think is a no no. Unless, it is really a trusted one. They can always rip your money anonymously. How can you run after them? They can easily delete their profiles once they got your money.

asu

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Quote from: Lafu on June 27, 2019, 03:57:35 PM

Quote from: cabron on June 27, 2019, 03:48:33 PM

He said he can manipulate to make me win and I get the half of the pot. I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

Haha yeah for sure , sounds like maybe an admin or the creator of the side and if you deposit there he maybe scam you about 75% of your amount and will be saying it was the game that you lose your funds !
Never trust somebody that says create an account and deposit ! Fucking Scammers !

It’s obvious like a ponzi scheme doing. Promising that you’ll have a huge winning percentage (%) in just a matter of time. Nobody would fall for an obvious and suspicious scam attempt, you bet if you smell and know that it’s too good to be true. Then, get out of it.

“Never trust a too good to be true gambling site” we never know what would be the next way of scamming they’ll do. Be aware.

omonuyak

sr. member

Activity: 882

Merit: 269

Thank you and this is a real eye-opener for those that are new in this type of story. Telegram is full of scammers and if you are not careful you are going to fall victim of many of them. I could remember how a profile with female picture sending me a message that she "wants me to help her move funds from her boyfriend account and she will send me the login information" I discovered that she's a scammer and when I asked two or three questions she just blocked me. We should be careful, please!

felicita

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the main problem what iam facing in telegram bots is that they are totally anonymous.
So the most bots can scam easy without any risks.

regards

seleme

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Duelbits.com

Quote from: Lanatsa on June 27, 2019, 12:34:48 PM

Quote from: Irvinn on June 27, 2019, 11:37:46 AM

Each Telegram account has a specific set of functions with which you can perform certain actions to prevent unwanted contacts with other individuals or groups. This is primarily intended to prevent fraudsters from deceiving themselves. You can’t trust anything that seems so sweet and believable.

Yes it do have but the sad reality that most people doesn't even know these features.They do know that telegram is just a messaging up
where joining a group or adding people and chat right away function without even knowing its additional usage.If you aren't sensible with your security
then you wont really care most of the time.

Sometimes fake admins send me a message after having a small conversation with the telegram group users. The fake staff asks about the problems and they want to get as much as possible data from the victim. Unfortunately, there is no way to prevent this except reporting the telegram user.

Lafu

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Quote from: cabron on June 27, 2019, 03:48:33 PM

He said he can manipulate to make me win and I get the half of the pot. I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

Haha yeah for sure , sounds like maybe an admin or the creator of the side and if you deposit there he maybe scam you about 75% of your amount and will be saying it was the game that you lose your funds !
Never trust somebody that says create an account and deposit ! Fucking Scammers !

cabron

hero member

Activity: 2800

Merit: 595

https://www.betcoin.ag

Meet that guy before but I remember him offering that to me, he was asking me to send BTC to the account I made. but I never really send because I can't just trust the guy.

The site was xbigroll.com becareful with this site. He said he can manipulate to make me win and I get the half of the pot. I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

Lanatsa

hero member

Activity: 2968

Merit: 687

Quote from: Irvinn on June 27, 2019, 11:37:46 AM

Each Telegram account has a specific set of functions with which you can perform certain actions to prevent unwanted contacts with other individuals or groups. This is primarily intended to prevent fraudsters from deceiving themselves. You can’t trust anything that seems so sweet and believable.

Yes it do have but the sad reality that most people doesn't even know these features.They do know that telegram is just a messaging up
where joining a group or adding people and chat right away function without even knowing its additional usage.If you aren't sensible with your security
then you wont really care most of the time.

coin-investor

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Activity: 2982

Merit: 597

Leading Crypto Sports Betting & Casino Platform

In my case, I've checked the profile and see if he has other groups that we are in common if there is none I will not entertain him, he just created an account so he can perpetuate his scamming activity, better block those who are not active in bounty because you cannot trace him.

Irvinn

full member

Activity: 966

Merit: 104

Each Telegram account has a specific set of functions with which you can perform certain actions to prevent unwanted contacts with other individuals or groups. This is primarily intended to prevent fraudsters from deceiving themselves. You can’t trust anything that seems so sweet and believable.

rosezionjohn

sr. member

Activity: 882

Merit: 301

I'm surprised you even entertained him on telegram. I would have reported him as a spam so that telegram will prevent him from sending private messages to others as well. Do not entertain unsolicited pm's.

judeafante

sr. member

Activity: 2254

Merit: 258

Quote from: Lafu on June 27, 2019, 10:03:45 AM

Its not only on Telegram or here in the Forum , they are everywhere like Discord and Facebook too !
This kind of Scammers try always to get you first with some % of a Bonus or free coins most times .

There are a lot of this is in telegram because of many members some telegram groups had huge membership I seldom login on telegram, I only do it after the campaign so I can monitor the distribution, or if there are changes in the distribution, but not every day.

Topic: A new kind of scam in telegram using gambling site - page 8. (Read 1564 times)