Thank for the post. Because of the first time i do many airdrop so now my telegram have many trash group. If we aren't careful, we may be scam
Thanks again for your compliments, my message for you to be careful before doing anything, because not only in telegram, but there are still many ways for scammers to harm people. 
Topic: BEWARE OF SCAMMERS! (Read 287 times)
Thank for the post. Because of the first time i do many airdrop so now my telegram have many trash group. If we aren't careful, we may be scam
Caution is needed everywhere. We have to beware of scammers and such in every place. This is no different.
Usually the scammers commit their crimes in telegram using a way by masquerading as important people like an admin or the other, so they can persuade us to believe that he is indeed an admin, and they will look for a reason that will persuade us to pay a money such as: they will persuade us that our tokens will not be taken unless we pay some money.
I do not know what else is the reason for them, that's all I know from telegram scammers, maybe there are many more ways to take our bitcoin in a rough way.
I do not know what else is the reason for them, that's all I know from telegram scammers, maybe there are many more ways to take our bitcoin in a rough way.
This is a very actuall topic! Still very important not to work with informal exchanges.
By the way, I did not encounter fraudsters in the telegram! But I heard that there are a lot of them too!
Be careful!
By the way, I did not encounter fraudsters in the telegram! But I heard that there are a lot of them too!
Be careful!
Those scammers are the biggest problem in cryptocurrency industry. We have to be informative and knowledgable how it works to avoid being a victim of scam. This information you provided wilk be helpful specially for us newbies. Thanks!
Thanks to your participation and your praise, what you say is true, scammers are a matter to watch out for in the crypto world, it would be very harmful if someone holds bitcoin and does not understand the negative effects of bitcoin, my advice to all to learn first before entering this crypto world before things go wrong.
Those scammers are the biggest problem in cryptocurrency industry. We have to be informative and knowledgable how it works to avoid being a victim of scam. This information you provided wilk be helpful specially for us newbies. Thanks!
Yes, even if they have failed to do it too will do another way to get our bitcoin, I feel sorry for people who do not know scammers, would be very harmful if this is still ongoing.
Also scammers on the Telegram. There are tons of them!
They write admin's nicks in the 'about' section of their profile and sending PMs about the last post you wrote in a certain group to start a conversation! Be aware.
Yes, usually they (the scammers) use the name change as if he were an ADMIN on one of the projects, and they are looking for a reason for us to send some money to them, maybe for me there are still many ways to earn money easily, I not knowing how to get rid of the scammers, i am studying it.They write admin's nicks in the 'about' section of their profile and sending PMs about the last post you wrote in a certain group to start a conversation! Be aware.
Also include ico projects and anything that ask you to invest amd refer before you can exit.
Well in these days scammers are everywhere they will do all the possible way to scam other people, and these scammers are not afraid of anything as long as they will not caught.
I was once hit of PONZI scheme, damn. That's why we really need to do DYOR or Do Your Own Research to make sure and also invest only what we can afford to lose. Lesson learned the hard way for me.
There too many scammers in this crypto world. Then beginners need to learn more about crypto before invest and trading. My personal opinion is don't give your private keys, login details and KYC documents without doing any research about wallets, exchanges or ICOs.
Thank you for the information, I am sure that it will help newbies a lot.
I think there are many ways for them (the scammers) to commit the crime, not just above, social media is also used to take action to take your bitcoin, recently I found the incident in telegram, they reasoned that there is a problem with the distribution in my wallet, and I have to pay some money in order to continue his diatribus, they impersonate the admin, using the name of the admin in order for me to believe in it, hopefully you all are not fooled by their ways of not losing.
Among all these methods used by scammers to achieve their purpose of deceiving innocent investors, it is the cloud mining and ponzi scheme which is very dangerous and likely to trick even a discerning investors to lose money to scammers. They sugarcoat their scheme to make it sounds like real investment and even pay initial members.
Thank you for the information, I am sure that it will help newbies a lot. I think the best ways to avoid being phished are that: 1 Never open click on the links sent by strangers; 2. Always bookmark the websites you trust and go to those websites using the bookmark function next time!
A lot of these scammers have recently flooded Facebook with so many ads promising huge returns on investment (ROI) per day, some promise as high as 30% ROI daily. To be frank with you, no business model can sustain a 10% ROI daily, this should tell you that it's all a big scam. So beware when you are promised quick and outrageous profit margin in any investment platform.
Also scammers on the Telegram. There are tons of them!
They write admin's nicks in the 'about' section of their profile and sending PMs about the last post you wrote in a certain group to start a conversation! Be aware.
Yes, usually they (the scammers) use the name change as if he were an ADMIN on one of the projects, and they are looking for a reason for us to send some money to them, maybe for me there are still many ways to earn money easily, I not knowing how to get rid of the scammers, i am studying it. They write admin's nicks in the 'about' section of their profile and sending PMs about the last post you wrote in a certain group to start a conversation! Be aware.
If you arer starting this thread in an attempt to gain merit, then can I draw your attention to this thread -
https://bitcointalksearch.org/topic/m.42042165
btw - the word is " phishing" not phising.
https://bitcointalksearch.org/topic/m.42042165
btw - the word is " phishing" not phising.
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