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Topic: New Telegram Scam!! - page 3. (Read 494 times)

member
Activity: 879
Merit: 10
Sovryn - Brings DeFi to Bitcoin
September 26, 2018, 05:10:53 AM
#44
actually this is not a fraud in a new way but many people who don't know about fraud in this way, I advise you not to believe or go to any site on the telegram, and I will also tell you if there is no admin who PM you before you ask for it
sr. member
Activity: 798
Merit: 253
September 26, 2018, 05:04:28 AM
#43
the scammers have many ways of being able to make their action succeeded. This is already a risk that must be faced in crypto when sure decided to join in this field. caution is needed because sometimes a lot of promising big results but this is precisely the manner of charlatans to slowly and gradually started to take what we have.
copper member
Activity: 308
Merit: 0
September 26, 2018, 04:54:27 AM
#42
It's true what you say, recently there were many new scams on the telegram. Last month, I was cheated and my wallet was hacked. For others, be careful with telegram fraud, enough for me to become a victim.

if you do not mind tell me more about your hack. how it happened?


until the cryptocurrency is safe, people will not be able to use it everywhere, it's sad
member
Activity: 744
Merit: 10
Syntrum.com
September 26, 2018, 04:45:36 AM
#41
Telegram groups are often used to discuss ideas from a project, someone who offered a list of exchanges in the telegram group was very suspicious, I never trusted that person, all I did was see an announcement from the official channel of the ICO telegram group.
jr. member
Activity: 350
Merit: 1
FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
September 26, 2018, 04:40:50 AM
#40
Yes, you are right, and I most likely will always be as soon as a new type of earnings appear, along with new kinds of fraud that will be used by people who are too gullible.  It certainly is not right, but it was so, it is and will be!
sr. member
Activity: 826
Merit: 252
September 26, 2018, 04:31:14 AM
#39
I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.

I know that and that's why I avoid it, always check and check again. Every day many method comes up with negative impact into customers like us, try to stealing with low profile, i really hate that. In this situation data is the most valuable thing and protection always needed. Never trust any link, news or email to get contact with us. Prepare for the worst and the right step is exchange our asset into currency right now, trust me.
newbie
Activity: 198
Merit: 0
September 26, 2018, 04:22:19 AM
#38
It's not a new scam cheme. They are using it over 1 year. But in last several moth scammers  have not success in most  conversations....
jr. member
Activity: 215
Merit: 1
September 26, 2018, 04:08:48 AM
#37
Yes, now you have to be careful if you get news from the telegram in the name of the admin of the project that was followed, which often happens now is the scammers usually spread the word that an ico or project is a scam and the scammer is in the name of himself as the admin of the project, so must be careful if suddenly get the news that the project you are following is a scam, you should first make sure the news is true or just a hoax, the scammers intend to panic the participants in the project and intend to thwart the project by make the people leave the project.
sr. member
Activity: 714
Merit: 250
September 26, 2018, 03:55:54 AM
#36
I think there are many people already fooled by those telegram scammers.
Especially any newcomers or any new bounty hunter who wish to sell their coins fast.
sr. member
Activity: 924
Merit: 260
September 26, 2018, 03:55:10 AM
#35
I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
Thank you for sharing this with us.  I just wonder when ever I sow those messages and posts on telegram.  Scammers are becoming wiser daily and there are using many ways now to scam people and the best thing to do is to be careful of them.  At list the owners of the projects should be the one to initiate contact with exchange and not the other way.
jr. member
Activity: 193
Merit: 4
September 26, 2018, 03:54:13 AM
#34
Thanks for this great information in recent times I have come across such messages on telegram group asking the admin to contact them if they want they project listed on they exchange, and I begins to wonder if you really represent an exchange there are administrative ways of doing thing and contacting potential customers privately not by public announcement.
full member
Activity: 280
Merit: 100
The Future of Security Tokens
September 26, 2018, 03:49:22 AM
#33
I talked to a number of scammers who tried to trick me, the fact that they are scamers become clear immediately and most of them are stupid and do not know English well, but it's striking that they are able to fool somebody, I think that if a person was tricked by such scammers who asks for your private keys in the second message then he himself is to blame for this.
full member
Activity: 476
Merit: 100
September 26, 2018, 03:43:30 AM
#32
In cryptoworld scam is waiting for you everywhere. You should be very attentive and skeptical in relation to something without good reputation. 
hero member
Activity: 2296
Merit: 506
Cryptocasino.com
September 26, 2018, 03:35:39 AM
#31
That's the first time I heard such thing, maybe the low publication from the victims but it's all revealed, however I sometimes wonder why those reprensentative of such big exchange company coming after newly born project and offering listing while usually it's the project that request their coin to be listened and it need to undergo complicated selection and voting aswell.
sr. member
Activity: 1064
Merit: 253
September 26, 2018, 03:20:20 AM
#30
I truly believe and support the things you have said. Clearly enough that scammers are everywhere and they try to steal every details or everything that will suit them and it's inevitable. I've joined a lot of telegram groups and most of the time the scammers also join, some will also try to pm you. I suppose we should just be extra careful on what we are doing because scammers are just lurking arround.
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
September 26, 2018, 03:19:44 AM
#29
I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
thanks for the information, this is very useful for me and maybe other people who joined the telegram. currently many scams with certain modes just want to get profit without thinking about the risk that will be received. Increase security and caution in securing your wallet so they are not easily hacked.
member
Activity: 456
Merit: 15
September 26, 2018, 03:17:51 AM
#28
I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
Scammers are always everywhere, and we must be careful. Under current market conditions, we should not easily believe in things related to ICO. thanks for your reminder. I believe this can help many people avoid being cheated.
full member
Activity: 322
Merit: 100
September 26, 2018, 03:14:39 AM
#27
Yes, I also noticed that recently there have been a lot of such scams, but it seems to me there are no such stupid developers who would believe them.
jr. member
Activity: 224
Merit: 1
September 26, 2018, 03:12:44 AM
#26
Thanks for warning.
hero member
Activity: 1344
Merit: 502
September 26, 2018, 03:12:13 AM
#25
There's too many scams being conducted through Telegram so being vigilant is a must

Don't trade with anyone without using escrow, ignore propositions that appear too good to be true and only invest through official websites and even double check those to ensure they're valid and not a redirect to avoid any of these types of issues
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