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Topic: Newbies beware of such tricks - page 2. (Read 378 times)

legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
May 18, 2021, 05:45:54 AM
#3
This is the most typical scam playbook; promise of huge returns by simply dropping a small deposit without doing any work whatsoever. The main cause of this is greed and not newbie inexperience, otherwise no one would expect to get back money in a few hours after giving it to a complete stranger you met on telegram.

This is a scam on telegram and not directly related to Bitcoin.
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
May 18, 2021, 05:28:36 AM
#2

Many screenshots with over-large size. You can use the width option as follows, with which you will be able to display four screenshots in one row.
Code:
[url=https://ibb.co/d77xSMn][img width=230]https://i.ibb.co/pnn5gwC/20210419-160156.jpg[/img][/url]

About this scam, it is very easily to realized by following signals
  • Make deposit first.
  • Get big profits back
  • Deal is too good to be true
  • None of trusted companies will run promotions that require deposits first AND huge profits back AND without any strict criteria.
hero member
Activity: 1148
Merit: 555
May 18, 2021, 04:48:25 AM
#1
Another scam channel on telegram


Shawn Randall is a scammer. The account poses as a bitcoin trader and shows a luxurious lifestyle that attracts newbies and greedy people who are new to the crypto space.



The name of the scammers website is http//:toptrade306option.simdif.com































Note: They get hold of victims by spamming crypto related groups. They may use the guise of a beautiful woman or a rich dude to send a personal message. Report such messages as scam, dont bother to get involved in such conversations. Don't be fooled by their high numbers of subscribers on their channel, most are bots and inactive accounts.  Also note their high and unrealistic returns. No one can give you *10 of your investments. Know this and know peace. 
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