Topic: Scammers in a top exchanges telegram groups - page 6. (Read 1969 times)
Most project groups have them all lurking around and it isn't peculiar to you telegram group or a particular group alone. You find them there trying all they can to rip off unsuspecting members or newbies who have zero knowledge of how the industry works. I get tonnes of messages daily from these unscrupulous elements and it's unfortunate that nothing can be done to forestall their actions.
The exchange's telegram group is a haven for scammers. As soon as a new member joins, the scammer goes to the inbox and knocks the member using the admin's name to get account information. Scammers knock on the inbox even if another member asks for something related to the account in the group. Many have resorted to this tactic and have lost funds or been scammed in many other ways. I still get a lot of messages every day. I waste their time chatting with them. 
Probably you get scammers everywhere, you just need to take care of one thing that is never ever caught in their phishing. They would try so many techniques to engage you in their conversation and make you pressurize to make a deposit. One of the best options to deal with such a scammer is to ignore their message and report the user.
Good thing telegram have managed to identify those scam users or even channels. Usually they have a labeled acam on their name if you check carefully. Exchanges like Binance usually have impersonators, and these thieves usually message those people that are asking about certain question regarding investment. They will just disguise using the person avatar and imitate the username somehow with replacing some silent letter on their names.
Newbies have been suffered from these people and they thought they send real funds to the official members but remember that these admins will never first pm you and ask to send money. This is a hint for everyone but I assume everyone knows this method already.
Newbies have been suffered from these people and they thought they send real funds to the official members but remember that these admins will never first pm you and ask to send money. This is a hint for everyone but I assume everyone knows this method already.
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
Not only from representative of exchanges, if you are active in telegram you will get random messages offering you if you want to make money from gambling binary, forex and airdrops if you are greedy you will tempted to fall in their scheme and you will end up getting scammed by these people.
You're right. Only one sentence should immediately alert you. This is "you must send us money so that we can help solve your problem." None of this team will ask to send them money. It is so stupid. Therefore, you should always pay attention to this.
for traders who are experienced then they will understand the sentence but for new traders who are still easily affected then they will try to make transfers, at least there are new traders who provide guidance like this to avoid being hit by a scam.
You're right. Only one sentence should immediately alert you. This is "you must send us money so that we can help solve your problem." None of this team will ask to send them money. It is so stupid. Therefore, you should always pay attention to this.
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
It is a good information for those who's are new or they still don't know about these kind of scammers. Now a days thousands of scammers are finding their targets to steal money/tokens/coins etc.
They can use different trikes and very advance technology. Exp: Someone steal my friends funds from myetherwallet he had their more than 500 dollar in his account. Scammer sent him a tine file in his PC through email and tolled him to install in in his computer then after few minutes he received a message your fund has been transfer to the anonymous address.
so be careful
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
if somebody got some issue with the exchange i suggest to contact the support by email,
because in my opinion its safer, and if we want to contact in telegram group just pm the peoples who tagged as admin in the group buddy
Admins in ICO groups always have in their pinned message not to reply to any user that DMs first. They won't DM you first. Scammers are using the opportunity of creating similar profile to scam their victims.
Firstly scammers are everywhere. Where the money goes scammers come with it. Most of us who are in this market for a long time know about this kind of scam. Almost every big group whatever that is exchange tg or big project tg they are everywhere. So those who are new be careful. Don't reply to unknown or those who claim to group admin. Always crosscheck first then go. That's it.
When you asking your problem on telegram exchange group always send inbox to you with question what is your problem, could you give your email? please top admin on exchange market never inbox you first and you must know which one real or fake admin, please ask your question and trouble only on telegram discussion and never give allowed with inbox.
Thats right, if someone pm you regarding your problem dont entertain it because its a scam. Always raise your concern only on the telegram discussion so that admin can address your issue accordingly because they will never ask for a deposit or payment. Unfortunately many newbies are still getting victimize by these scammers, lack of awareness are usually the problem.I had the same experience before, they created a similar account but you will check its username, which is slightly different from the original acct. Usually, they get their victims from the official channels who are posting their problems towards the exchange. What they will do is pm the user and offer for help. But before they will help, they will ask for some "fee". When they started to ask fee from me, that's when I doubted that it was a fake acct. A legit exchange will not ask for a fee to resolve your case. Always check for the official accounts.
When you asking your problem on telegram exchange group always send inbox to you with question what is your problem, could you give your email? please top admin on exchange market never inbox you first and you must know which one real or fake admin, please ask your question and trouble only on telegram discussion and never give allowed with inbox.
Thats right, if someone pm you regarding your problem dont entertain it because its a scam. Always raise your concern only on the telegram discussion so that admin can address your issue accordingly because they will never ask for a deposit or payment. Unfortunately many newbies are still getting victimize by these scammers, lack of awareness are usually the problem. 
When you asking your problem on telegram exchange group always send inbox to you with question what is your problem, could you give your email? please top admin on exchange market never inbox you first and you must know which one real or fake admin, please ask your question and trouble only on telegram discussion and never give allowed with inbox.
It is expected to see scammers where there is means of getting funds and it's only the greedy ones that usually get caught by scammers. If you follow each groups rules you will understand when scammers pm you and when to send your coins and also if an admin of a project pms and tells you to invest, investigate very well it may be a scam project. Do not fall for scammers please.
Scammers are literally everywhere. You can't find a place without them. Those who are in this market for a long time know how to handle scammers. But those who are new are the one who stuck on their trap. So be careful. And know one thing a big projects or exchange's admin never text you first. Even sometimes they don't reply. So who ever texting you first and called them admin of x or y. Don't listen to them.
One thing I know very sure is, admin of exchanges doesn't private chat a user first and also they can't private chat you first and demand for funds so when such people comes your way always have it at the back if your mind that they are scammers. Let's be vigilant.
I do not understand that still we are facing this problem, I know about this type of scam from 2017, thats why many admins have in their name - We don´t PM you, Not giveaway Ethers. But, this is problem of the application - Telegram guarantees anonymity and this is the heaven for scammers. 
Don't even try to entertain them. The best you can do is to block and report them as soon as you see a strange message. Some people can't differentiate fake admin from original . Just block them
This one is, Not apply only for the newbies but to every one in this market whom belong to crypto . Few ago i also lose access to my BNB account that consists of some thousand dollars of some old coin mainly for trading but such shit thing happend to me as mentioned . We really need to be careful so that you / we can't end up dealing with a scammer like this .
Jump to: