You have created the same thread I think it is better to lock one of the threads.
I've also been revealing a lot here about the bogus sales scammers are making in this regard and have a look here:
https://bitcointalksearch.org/topic/m.56959035
IDO is now busy being hunted by investors because it provides 10x opportunities after opening the price on the exchange, therefore there will be many scamers who make more phishing sites when you enter the official IDO Telegram so you will also be inputted to the fake telegram that is made. to trap so be careful of like this sometimes for those who don't know they will fall too.
Topic: Beware of Telegram Fraud !!!! (Read 89 times)
I wouldn't trust anyone on telegram if they're claiming to be someone in particular, especially someone who's well-known in the crypto world. I'm a nobody in the world of crypto and yet I had an impersonator about a month and a half ago who was trying to scam people.
If someone says they're a member of bitcointalk and want to do a deal, I would always, always verify it by dropping that member a PM on the forum. Don't just take their word for it that they're who they say they are; there are just too many scammers on telegram claiming to be people they're not to do so.
Thanks for the warning, OP.
If someone says they're a member of bitcointalk and want to do a deal, I would always, always verify it by dropping that member a PM on the forum. Don't just take their word for it that they're who they say they are; there are just too many scammers on telegram claiming to be people they're not to do so.
Thanks for the warning, OP.
copper member
Activity: 2758
Merit: 1163
Leading Crypto Sports Betting & Casino Platform
Scammers nowadays are too smart. They usually target startup project to copy both website and telegram then invite those user who join on the official telegram channel of the legit project. You will never notice that you are on the scam telegram if your settings for inviting your was anyone can invite. Many investors especially newbie retail investors already loss tons of money due to this scheme. I believe its better to participate on IEO thru reputable exchange rather than payment thru website only.
Quote
Do not trust anyone from telegram without conversation on the forum. Same should follow for website. And we should more conscious while we send fund to any person or website and/or when we invest on any website.
Some are trustworthy, but risk is risk. We found ourselves at risk every time especially that we're dealing with crypto.
Though with regards to what you say, you can have a business transaction with someone from telegram, but know the risks and play it carefully. and just as what you said, it will be normally in this forum if its not a scam, but it will only be known to be scam, if the scamming already started, just like this one
For those who participate in various ICOs, IDOs, Presale, etc.
O3Labs off site project - https://o3.network/
official channels:
https://twitter.com/O3_Labs
https://t.me/O3LabsOfficial
May 12-13 are going to conduct IDO on various platforms
Came across scammers on Telegram
And got caught !!
Telegram Scam channels:
https://t.me/o3Iabs_ann
https://t.me/O3_Iabs
https://t.me/O3Swap_ann
https://t.me/O3Swap_announcements
https://t.me/O3Swap_channel
Fraudulent Sale Website - https://o3labs-sale.com/
ERC20 scammers address - 0x171F668658760001F17Cd00CBb925989fC21b4a6
My transaction 0xea644a7614fc803a761b9035d4dfd57e6ef97a5a14ae524b129ea5924914eea4
What they have already collected in a day:
ALL FROM ONE GROUPINGS !!!!!!
Telegram Scam Channel: https://t.me/aitenwotkgroup
Fraudulent sale: https://aitnetwork-sale.com
ERC20 scammers address: 0xd2E233fB2151B9e6F8d611C1702A42d618D85fE3
BEWARE of Fraudsters !!!
O3Labs off site project - https://o3.network/
official channels:
https://twitter.com/O3_Labs
https://t.me/O3LabsOfficial
May 12-13 are going to conduct IDO on various platforms
Came across scammers on Telegram
And got caught !!
Telegram Scam channels:
https://t.me/o3Iabs_ann
https://t.me/O3_Iabs
https://t.me/O3Swap_ann
https://t.me/O3Swap_announcements
https://t.me/O3Swap_channel
Fraudulent Sale Website - https://o3labs-sale.com/
ERC20 scammers address - 0x171F668658760001F17Cd00CBb925989fC21b4a6
My transaction 0xea644a7614fc803a761b9035d4dfd57e6ef97a5a14ae524b129ea5924914eea4
What they have already collected in a day:
ALL FROM ONE GROUPINGS !!!!!!
Telegram Scam Channel: https://t.me/aitenwotkgroup
Fraudulent sale: https://aitnetwork-sale.com
ERC20 scammers address: 0xd2E233fB2151B9e6F8d611C1702A42d618D85fE3
BEWARE of Fraudsters !!!
Jump to: