Topic: New type of scammers in telegram! Keep your bitcoins safe! Watch out! (Read 2098 times)

It's not that hard to edit the replied images with photoshop, I found this pre-planned with all homework patiently done.
People should ignore such unknown Telegram users and not send their assets to an unknown Telegram member. Be Careful!

This type of scam could be use to scam those who love women in real life and on the internet. The scam is not expensive at all to my own view, just too childish. I will never fall for this sort of scam because I have seen that which was bigger than this and never fall for them. Never be greedy my fellow comrade, only greedy fellow will fall for this scam.

LoL this method is so so old and yet people fall prey to it , even I had been contacted by a I'd having a picture of a really hot girl but that day I wasn't in such a good mood so I didn't pay attention and I was like so what ,like what should I do if your name's l**a and I heard no reply just hope that wasn't a real profile xD

Just FYI you're promoting a scam in your signature. Bizzillion(s) a HYIP, which is a nice word for "scam." You will lose money if you invest in this. If you don't, just know whatever profits you made are at a loss to somebody else who _did_ get scammed.

hemm indeed must be careful of digital currency business, I hope you have to examine in detail in order to get the right information so you can trust. to avoid fraud I hope you trust BITCOIN we know bitcoin is the core of all altcoins.

Why are you cheated?

Ignorance: Ignorance is ignorance, simplicity. Don't treat ignorance as simplicity. Society is all-inclusive. There are truth, goodness and beauty, and there are fake and ugly. If we are true, good and beautiful to the false and ugly, it is ignorance.

Laziness: Why is it related to laziness? The cheaters are very diligent. In order to deal with the target group, they have done enough homework, done enough market research, and calculated the scale benefit. Almost all fraudulent networks have relevant reminders, as long as you search a little, you should understand. All laws and regulations are available on the Internet. Everyone does not consciously reserve some. What is not laziness?

Desire: Few people get free lunches. Your luck may not be so good. Their desires should be satisfied by their own diligence and hard work, rather than by speculation and ingenuity.

Greed: You can't eat a fat man in one bite. Greed, voice, thoughts and delusions are too much.

How to Prevent

1. Look at the above carefully and learn to draw inferences from one another. There are endless tricksters, and our own IQ should be actively recharged.

2. Don't panic, consult your family, classmates and teachers. Several people must have a much bigger vision than one.

3. Food needs to be eaten one mouthful at a time. Knowledge and skills need to be accumulated for a long time before they can be realized as a price. As students, they should devote more energy to their studies. Suddenly successful and wealthy, only in fairy tales. Guangliang said: Fairy tales are deceptive!

4. If something goes wrong, there will be demons. If it happens, then the crocodile rule, if necessary, is better than losing one leg.

I have been through these stuff and I think I am getting pro at identifying these scammers/scams  I wouldn't lie but I encountered a scammer yesterday.
His scheme was quite unique though. He told me that he is the admin of some crypto roulette and he said that he can make me the winner of a jackpot on his site.
All I need to do is deposit somewhere around 0.03 BTC to 0.05 BTC and then he will make me the winner of jackpot which will earn me 0.5 BTC
I got to know that he is trying to scam me by the way he was texting.

Thank you for the warning buddy. This is a great help indeed. Even we people we all know and aware about scammers it is still a good thing to make warning like this sometimes to recall to keep safe all the time most especially here in the crypto currency community.

You don't know why people fall victims for telegram scammers and scammers in general? ''Greediness" is the answer. Due to the outstanding greediness of people, they go ahead to believe that if you send 1ETH, you'll recieve 10ETH. How can 1ETH generate 10ETH, yet people believe this. Let's cut the greediness and be very cautious of these scammers. They are real!

On photos can be determine the real she or is taken from the Internet. So hardly anyone to buy into this Scam. But it's still good that you warned us.

I don't get it why people still fall for telegram scammers. The point when everyone should notice a scammer is when the scammer asks for details you should give him (send coins etc.) or do something for him. Easy rule: don't send anything to anyone especialls if you were PMed first.

This has been on for a long time and there are many of them in almost all crypto telegram group chats and all they want is just to rip you of your money. There are some that offers help to assist you or offer an help you to a bonus to you. Today I experienced one of them messaging me to help me win a lottery , he said I should deposit 70$ to participate in the lottery and he will make we win while we share the profit. I reported him as scam . Let’s all be careful and not be greedy .

Telegram is most sensitively attracted platform for a newbie who is new to crypto most of the investors fall into the telegram scams

thats not scamming anymore but that is blackmailing   . this case is now popular due to the technology today where people use social media and posting anything they can  . this can be a warning to other users .


in the case of telegram , i dont see scammers in it but i do see alot of spammers . they send links and polute every channel that im on . but  its easy to tell if the user you are talking with is a scammer because they will ask for a cash  .

Thanks for sharing the scammers issue, a lot of lazy and naive people will be able to stay safe if they read the medium blog.

Telegram is full of scammers and spammers ,there are some that will contact you directly and asking you if you have any coins or tokens you want to sell or buy ,I don't bother to listen ,I reply them with available exchanges ,don't fall for there tricks

To be honest, there are so many scammers in terms of cryptocurrency. They're using the ignorance of other people and take advantage to scam money. That is actually unethical but we can't avoid since it was digital and we cant do anything about it but to accept. We just need to be more active and more careful in every transaction that we make.

That's a common method of scamming, recently my friend encountered a scam which we would never think about. He believed there will be official admin support for Binance on telegram. He searched and found it, and asked help on the process involved in verifying the account. He tried and in between some issues happened, and my friend reported to the same person carrying the Binance logo that it isn't getting verified. Slowly asked let me check with the email ID and further he started saying we need to pay around $60, now we understood and left the conversation.. Later got the msg when can I expect the transfer. So, we need to be very careful in this.

You have got to be really dumb to fall for that. Moreover, it is a common type of scam, kind of like e-whoring but the only difference is that here the girl is shown to be ultra rich, unlike the typical method.
Rule 1: There are no poor girls on the internet.
Rule 2: Never go first/ pay a stranger for an online service when you aren't sure of its delivery.

Thanks for this wonderful information it will help especially the new ones to prevent from being scammed. I also want to share that there is also some which they claim to be a Chinese people and their strategy is they will give you some bitcoin in exchange of helping them to withdraw their bitcoin on a certain scam site, beware and watch out for it.