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Topic: Scam Crypto Telegram Groups (Read 430 times)

hero member
Activity: 817
Merit: 506
February 24, 2019, 08:06:13 AM
#47
Never believe in signal signals that are unclear or do not provide data and analysis that is beyond reason. because now there are so many signals that are given but the data is not accurate
hero member
Activity: 1274
Merit: 513
February 24, 2019, 07:56:27 AM
#46
If we join paid telegram group and follow the signal from them, that mean we will never become professional trader. All people have opportunity to make their self become more expert if they keep learning. I never join paid telegram group because i can analysis the market by self. I only subcribed telegram channel that give news update about crypto market.
That is right because if you want to become professional trader maybe you do not need to pay like what others do they paying to telegram group. Trader they do they own research and yes they still need the other help but it's free and no one can pay for the information or any sign of that. Your strategy is good because you only subscribe to the channel updating news avout crypto and they offer it as free.
full member
Activity: 798
Merit: 109
https://bmy.guide
February 24, 2019, 06:23:22 AM
#45
I guess that paid telegram crypto trading groups are just the new HYIP/ponzi scheme.
I wish that Telegram support will find and ban such groups.They really need to clean their platform out of such scams.There are no secret groups of master traders that have 99,99% successful trades and that are willing to share their signals/trades for a fee.This is a myth for the naive noobs.
Telegram group Hype usually for them are fake pump up a group. If you are in their trap you may be left behind on their signal and probably they have big benefits on it. Just, for example, they broadcast to pump xx token will be pump up next 3 days, the day before they announced they already bought on it. IF they saw the exit point profit income they sell for it without further notice to their member.
hero member
Activity: 3094
Merit: 929
February 24, 2019, 03:01:47 AM
#44
Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

I guess that paid telegram crypto trading groups are just the new HYIP/ponzi scheme.
I wish that Telegram support will find and ban such groups.They really need to clean their platform out of such scams.There are no secret groups of master traders that have 99,99% successful trades and that are willing to share their signals/trades for a fee.This is a myth for the naive noobs.
full member
Activity: 588
Merit: 100
February 23, 2019, 09:49:54 PM
#43
If we join paid telegram group and follow the signal from them, that mean we will never become professional trader. All people have opportunity to make their self become more expert if they keep learning. I never join paid telegram group because i can analysis the market by self. I only subcribed telegram channel that give news update about crypto market.
legendary
Activity: 1442
Merit: 1025
February 11, 2019, 01:05:57 AM
#42
There are lots of scam attempts are happening everyday through telegram groups. In recent times, I did see a group in the name of binance exchange but I was sure I never joined in any such a group. They were promoting like they were starting something new and for that they were giving away free ETH. To participate new need to send some ETH then they will send back multiple times of ETH. An old way of scamming innocent people, but the prime thing here is I never opted to join such a group still it is happening in my computer.

I guess there are many vulnerability for our security in telegram usage. For example, they allow people to change their username hence it become easy for people to hide.
sr. member
Activity: 1988
Merit: 283
February 11, 2019, 12:52:26 AM
#41
Mostly telegram group that offer investments is not trustworthy mate especially those ppl that selling cheap altcoin with discount because mostly are dead coin and have no specific information around the internet .That's my experience actually so be aware! Don't easily trust those ppl who good in sales talk.
sr. member
Activity: 812
Merit: 250
February 11, 2019, 12:33:11 AM
#40
what is your percentage of failure and success in trading as long as you follow the signal from the group?
is it 50:50? or even more often you suffer losses? You pay them to get information about the steps you must take in trading to make a profit. if they do an analysis of origin I think you are just wasting your time and paying a fraudster who can get rid of your money because their trading predictions are wrong.
 Cheesy Cheesy therefore if you can trust your analysis more personally.
the signal is only a reference for supporters of your analysis of the trade you are about to carry out.
member
Activity: 616
Merit: 16
February 06, 2019, 08:53:06 AM
#39
For safety reasons, never join a pump and dump groups. they are bound to fail. encourage yourself to learn how to trade and put it in practice. you will do more than some of the administrators of those group. it is all about challenges. try and challenge your self and see improvement on trading.
hero member
Activity: 3052
Merit: 685
February 05, 2019, 10:30:33 PM
#38
~snip~
Membership cost me 0.005 for 1 month.
~snip~
Don't trust them, they always spam their advertisements in different telegram groups and I know with their
aggressiveness they can attract clients, especially the new one. I am not fan with that, they require a payment
when they are not right all the time or even most of the time, it's useless, just make your own analysis and trust your instinct.
full member
Activity: 658
Merit: 103
February 05, 2019, 07:29:32 AM
#37
Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks
These are the mistake that newbies should avoid. There are no crypto telegram groups that are giving reliable information about pumps and dumps that are happening in the market. They are just scammer and they are pretending to be a professional traders.
jr. member
Activity: 308
Merit: 8
February 05, 2019, 06:18:51 AM
#36
Filing any complain will not help anything because the arrowhead may be overseas. That is why it is always good to do due diligence on any site you want to invest your crypto. There has been a large volume of this type of sites claiming to pay incredibly ROI which is only a trap to the inexperienced crypto enthusiasts. Invest only what you can afford to lose.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
February 05, 2019, 05:43:22 AM
#35
Its true but I rather wondered if they would be prosecuted at a higher level of activity. For example, due to unpaid taxes due to this reception or due to misleading advertising ....
Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

i think they know how to avoid such prosecution in case someone escalates this matter.
who knows, they are using disposable numbers to register their telegram groups???
just  a waste of time if somebody will attend to this kind of complaint

I don’t really know about such groups, but it’s even crazy to think that such things can work. I would really not want to pay through such groups, as it’s just worthless. I feel it’s far BETTER that we go on with established Crypto Telegram Groups. It is what can help avoid such scenarios. On Cryptolinks, they have list of such groups, which are extremely cool and in certain way reliable as well. At least, better than this.


better join free groups. no strings attached
you can get info and you can share info as well
full member
Activity: 714
Merit: 114
February 05, 2019, 03:19:50 AM
#34
Don't trust those telegram groups. Its more worse since you are paying for a membership at their "premium" group. Believe me or not, most of the predictions they give are just random, or take information from different threads. If really could predict the prices, why would they have a "paid" group in the first place? They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.

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Don't trust those telegram groups
and why ? not all telegram groups are scam . some are legit and informative  . some are required you to join after you have apply for a bounty or sig campaigns  .

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ts more worse since you are paying for a membership at their "premium" group

Premium groups on telegram are rare . most that ive seen are always free  . its not a bad thing to pay only if you knew that the paid membership is worth it for getting real signals and other legit infos  .

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Believe me or not, most of the predictions they give are just random, or take information from different threads.

Yes . thats why it called predictions because they are not accurate  . theres no guarantee that what they supply can occur .

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If really could predict the prices, why would they have a "paid" group in the first place?

paid groups do have a capital to pump a certain  coin  . thats why you pay them  .

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They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.

They can easily manipulate if they have enough funds from other people  . also , pump and dump groups arent bullshit because they are business  . they earn from this and others too .  yes leader earns more because this is his main idea  .
member
Activity: 134
Merit: 12
February 05, 2019, 02:52:44 AM
#33
Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

there are lot of pump and dump scam groups , who are offering free service also , its better we avoid them .

All these groups admin will first buy the coin and then give the pump signal , the end user who bought in the pump will eventually loose
full member
Activity: 812
Merit: 114
February 05, 2019, 02:43:58 AM
#32
You paid them to get some real signals to make a profit. But sometimes you lose and sometimes you earn! So, they scam you already. They take money only for their own pocket, no one is waiting in the telegram to fill your pocket with money. In hundreds of trade signal groups, only a very few groups are real and everyone can't join there. So, stop investing in these scam signal groups. Better spend the time to learn the trade and analysing the crypto market. Good Luck.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
February 05, 2019, 02:40:44 AM
#31
Don't trust those telegram groups. Its more worse since you are paying for a membership at their "premium" group. Believe me or not, most of the predictions they give are just random, or take information from different threads. If really could predict the prices, why would they have a "paid" group in the first place? They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.
sr. member
Activity: 784
Merit: 257
February 05, 2019, 02:34:36 AM
#30
Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks
you should learn how to trade on your own, don't be easily tempted by paid signals that promise a lot of profit, before joining a trading signal group you should first find out the truth.
hero member
Activity: 1834
Merit: 523
February 05, 2019, 02:15:41 AM
#29
Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks
These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.
Following telegram signal, just a waste of time Cheesy
as we know it's easy to buy telegram followers, too many fake viewers by spamming, share their telegram channel into other telegram groups
There is a lot of fake now in telegram and that is very alarming and everyone will be know that to avoid this . Scammer become smarter it's time people to become smarter too.  Telegram followers can maybe interest to those people who lose money because they see what group having a lot of followers and for sure they will convince it to invest. Imbestigate if the followers is real.
hero member
Activity: 1932
Merit: 504
February 04, 2019, 07:35:56 PM
#28
Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks
Only join something like that once, and i must pay bigger cost than you. But what i get is only something that the admin of group already bought in cheap price, and his members who actually pump the coin. After that i believe myself in trading.
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