Topic: Scammers in a top exchanges telegram groups - page 2. (Read 1947 times)
Real admins of telegram groups usually write in their profile that they will never be the first to send a private message. Also, I met a warning that scammers are faking the nicknames of administrators, changing or adding one sign or letter that may not be visible at first glance. Therefore, even such information must be carefully checked.
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Yes. This happens very often when we submit complaints to the telegram group. Immediately there will be parties who try to commit fraud. The end of their question is asking to make a deposit. They changed the name of the telegram to the name of the group admin.
The official admin does not ask for any deposits to make the withdrawal process. They only ask for email. Because they can confirm based on email.
I think this method has grown like all other scam methods not because of the idea being good but because people do believe in it. That is the thing about scams, if you can scam people by doing something, others will start doing it as well and it will get bigger and bigger. You think "Nigerian prince scam" is something silly and when you get a mail like that you delete it and laugh at it right?
Well, there are tens of millions of dollars scammed that way every single year, it is not a stupid scam because it works every single year, it is just common sense to people who use internet for a long time to know it, but elderly still fall for it. So, now you know telegram group scammers exist, and you laugh that they think it might work on you, but the thing is, it does work on some people to some degree.
Well, there are tens of millions of dollars scammed that way every single year, it is not a stupid scam because it works every single year, it is just common sense to people who use internet for a long time to know it, but elderly still fall for it. So, now you know telegram group scammers exist, and you laugh that they think it might work on you, but the thing is, it does work on some people to some degree.
Lol, its a telegream. Thousands of scammers there, you know? Just double check who is writing to you and is it admin or not
this is not only from the top exchanges but all the groups..there are people claiming they are the admin or ceo but they are just scammers.. Admin or ceo of the gc will never send a pm on us.. you have to send them a direct message first.. never share any important details to someone or else you will lose everything
mostly people trapped on fake account which is send telegram member an offer. whether it's help or will offer a token with a low price. and unfortunately many people scammed , and they loss their money. when discord be crypto communication tool, we see many scammers too there. and now group admin warn to all member that their dev team never pm first to avoid victim.without even knowing or trying to make up some verification before making any transaction that they should think first that behind tx will really be an unsual stuff to happen
and with that alone you can already presume out that theres some shady acts happening but people are just too dumb.
Yeah telegram group ia full of scam and spam.
The official of some projects is sometimes have a spam member with name code "Delete Account" with a lot of them is bot.
We will becareful of that group and don't you ever click that link below in spam Account.
This is why i do leave TG and never looked back.This place is infested with lots of bots/scammers/fake accounts etc. The official of some projects is sometimes have a spam member with name code "Delete Account" with a lot of them is bot.
We will becareful of that group and don't you ever click that link below in spam Account.
Impersonation is very common in crypto telegram groups, either top exchanges group or popular altcoins group, since I've been using telegram I haven't seen a real PM from people that aren't scammers, we need to be careful
this is not only from the top exchanges but all the groups..there are people claiming they are the admin or ceo but they are just scammers.. Admin or ceo of the gc will never send a pm on us.. you have to send them a direct message first.. never share any important details to someone or else you will lose everything
Those scammers can steal the picture or identity that being used by the admine but they can't steal the telegram link that already used by admin. There was a lot of admins in various groups aware about this and they have been creating so many awareness thread and keep it update anytime. 
Yeah telegram group ia full of scam and spam.
The official of some projects is sometimes have a spam member with name code "Delete Account" with a lot of them is bot.
We will becareful of that group and don't you ever click that link below in spam Account.
The official of some projects is sometimes have a spam member with name code "Delete Account" with a lot of them is bot.
We will becareful of that group and don't you ever click that link below in spam Account.
this is not only from the top exchanges but all the groups..there are people claiming they are the admin or ceo but they are just scammers.. Admin or ceo of the gc will never send a pm on us.. you have to send them a direct message first.. never share any important details to someone or else you will lose everything
mostly people trapped on fake account which is send telegram member an offer. whether it's help or will offer a token with a low price. and unfortunately many people scammed , and they loss their money. when discord be crypto communication tool, we see many scammers too there. and now group admin warn to all member that their dev team never pm first to avoid victim.
this is not only from the top exchanges but all the groups..there are people claiming they are the admin or ceo but they are just scammers.. Admin or ceo of the gc will never send a pm on us.. you have to send them a direct message first.. never share any important details to someone or else you will lose everything
Don't give your time to strangers once you start dealing with crypto, there is 99% chance that those strangers what to take advantage of you, change your security settings in telegram app so that strangers can't PM you first unless you PM them.
These strangers (scammers) will always PM anyone who have already asked about the technical problem that already faced by them all. It's better to deal only on its main group and anything that came outside from the group can be considered as scam too.
Don't give your time to strangers once you start dealing with crypto, there is 99% chance that those strangers what to take advantage of you, change your security settings in telegram app so that strangers can't PM you first unless you PM them.
These strangers (scammers) will always PM anyone who have already asked about the technical problem that already faced by them all. It's better to deal only on its main group and anything that came outside from the group can be considered as scam too.
Telegram scammers are easy to dealt with, just change your privacy or security settings on your telegram, no outsiders will be able to message you first unless you send them Private message first.
Scammers are everywhere, don't be surprised that scammers are among those that replied to your post, that is the way it is right now. We have them everywhere, they can be the one making suggestions on forum at times and that is why we need to be careful.
Telegram scams have been increasing as per the time and we have to simply stop it. Many newbies get scam on telegram, just because of their greedy nature and lack of knowledge. I think we just need not reply to the unknown users who try to start a conversion, doing this simple thing can help you to not get in the scam.
Don't give your time to strangers once you start dealing with crypto, there is 99% chance that those strangers what to take advantage of you, change your security settings in telegram app so that strangers can't PM you first unless you PM them.
of course it will be a problem for people who have just joined or never experienced that problem before.
I will not believe if customer service asks us to make a deposit or transfer, so if a problem occurs I already know what to do.
I will not believe if customer service asks us to make a deposit or transfer, so if a problem occurs I already know what to do.
This is for all newbies and those who don't know, please share among friends
Every single telegram channels or groups of crypto exchanges are tagged by scammers, be extremely careful
The moment you have a problem with an exchange you will instantly get messages from people claiming to be team of the exchange, you can get the following messages
1. How can we help you?
2. What problem are you facing on our exchange?
They will pretend to be the exchange help service and they will ask you to make deposit to get your issue resolved, honestly if you aren't familiar with scammers you can easily fall victim
Group channel of exchanges like binance, kucoin, Okex, huobi are full of scammers waiting for people that needs the team help to resolve an issue, be wise
Every single telegram channels or groups of crypto exchanges are tagged by scammers, be extremely careful
The moment you have a problem with an exchange you will instantly get messages from people claiming to be team of the exchange, you can get the following messages
1. How can we help you?
2. What problem are you facing on our exchange?
They will pretend to be the exchange help service and they will ask you to make deposit to get your issue resolved, honestly if you aren't familiar with scammers you can easily fall victim
Group channel of exchanges like binance, kucoin, Okex, huobi are full of scammers waiting for people that needs the team help to resolve an issue, be wise
telegram is a place where scammers are free to do what they want because the message is easily deleted.
This example is just one of a million strategy they use,so if you wanted to keep safe then better keep distance in using telegram.
i am not saying that all in telegram are scam,and also this is not happening in other social media site but at least this is the most popular cases we have here.
This is very common problem not only newbies but also everyone. I also faced that kind of problem,, scammer knocked me after i send text telegram for some information but
i avoid them.actually it's better not to talk with unknown person. Telegram group is risky for deal. Try to go their verification Twitter page or email support
i avoid them.actually it's better not to talk with unknown person. Telegram group is risky for deal. Try to go their verification Twitter page or email support
related to that it is true that there are many people using it on behalf of well-known companies and I also often find it in telegram groups. someone who pretends to be a project team with fashion to help solve problems. This is an old trick, but be careful especially for beginners.
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