Scammers in a top exchanges telegram groups - page 9.

Serious475

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Quote from: joseyphil82 on March 09, 2020, 06:14:49 AM

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

Thank you for this post. I think that thus will truly help beginners and newbies in cryptocurrencies because they will think that they will earn easily with the airdrops in some groups. They are mostly not aware that thefe are scammers lurking from the shadows that is waiting for an opportunity to attack its prey and I think that is bad because the beginner or newbie will get swayed easily by the scammers frauds and scams. They should not trust anyone in cryptocurrencies and if they are suspricious the n they should be ready in evading scammers. In this online world of cryptocurrency scamming and hacking is always there so we should be always wary of our surroundings always to avoid getting scammed or hacked.

pakhitheboss

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Quote from: coin-investor on May 02, 2020, 06:40:23 AM

Quote from: joseyphil82 on March 09, 2020, 06:14:49 AM

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

I am fully aware of that and I keep blocking people who randomly message me, they either invite you to invest in binary or they invite you to withdraw from casinos which are all scams, and besides all group channels of projects always have a warning that they will never message first and if they do message they will announce it in their group channel better take all these advice to avoid getting scam.

I do not block them I just play around with them till they ask me to pay for their service or they will ask me to give my exchange password . Then I can't out all the good stuff in a gentle and polite manner till they block me. It has happened multiple times that telegram banned my ID for few days.

masterrex

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Scammers are everywhere and waiting for the perfect time to devour its victim. I also experience this kind of problem in one of the popular exchange. someone approach me regarding my deposit problem when the cryptocurrency that I was deposited has not arrived in my exchange wallet I been waiting for a minute and he asks me to deposit more in other wallets address so that it will be credited. but I refused to do it because I've found out that it was a scammer that pretending to be an admin.

TheClownSong

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In each group telegram, there are many scammers who try to fool group members. What I think needs to be understood is that the admin of each group will not be able or willing to do PM for the first time because of the prohibition from management or the team so if someone claims to be from the developer team, I think it is a scammer

coin-investor

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Quote from: joseyphil82 on March 09, 2020, 06:14:49 AM

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

I am fully aware of that and I keep blocking people who randomly message me, they either invite you to invest in binary or they invite you to withdraw from casinos which are all scams, and besides all group channels of projects always have a warning that they will never message first and if they do message they will announce it in their group channel better take all these advice to avoid getting scam.

Denreal

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Quote from: shoreno on May 02, 2020, 06:28:01 AM

if someone asks you for deposits to get the issue resolve then that is already questionable especially if they ask certain amount or huge amount rather .

while mostly our problem is delayed transaction so why do deposit another one ? also scamming can happen if you you accidentally use a fake or close site that supposed to be a top exchange but if ever you access the legit one , you can be sure that their costumer support are legit .

You should not because you are using a top exchange site, now trust any support that PMs you first. In fact, none of them has the right to send you message first and if you must PM them, you should imbibe the principle of no transfer of fund and never give them your account details.
This might be a mystery to newbies, but with time they will get it better.

atjiat

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Quote from: mdzahed134 on May 02, 2020, 04:44:47 AM

Scammers aren’t limited in the exchanges telegram groups. I think mostly found in a new project group here a lot of investors. When someone will dropped a message here than scammers will send pm's you. They created profile as like as admin/moderators, i think it’s their big trapped. We don't care because you know admins never sent pm first and we can check which real profiles from official group.

each in his own way tries to get rid of intrusive information from fraudulent projects or the actions of certain scammers, but the fact remains that, in comparison with other resources or messengers, Telegram is one of the largest breeding grounds for fraud. if you just ask one question in the official Telegram group of a project, how many scammers immediately starts to write to you in a personal way, offer their help in solving the problem or for other actions, appearing to be the official person of this project. And this is not to mention the promotions of fraudulent projects.

shoreno

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if someone asks you for deposits to get the issue resolve then that is already questionable especially if they ask certain amount or huge amount rather .

while mostly our problem is delayed transaction so why do deposit another one ? also scamming can happen if you you accidentally use a fake or close site that supposed to be a top exchange but if ever you access the legit one , you can be sure that their costumer support are legit .

izumaki

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Activity: 141

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i have met lots of scammers on telegram channels, they even add me to doubling schemes every now and then it's really scary to be honest, scammers r everywhere lurking around to pounce on unsuspecting victims, be very careful in the internet space.

MCobian

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Thank you for reminding us about scammers who pretend to be support top exchanges. How to cheat like that indeed many newbie's become
victim. Because for a long time in the crypto world, such fraudulent methods include the old way. I experienced fraud like that in 2014,did not
expect in 2020 scammers using the old way. The most important thing is that we are more careful and I will remind you of the support top
exchanges never ask for money or ask to deposit coins to solve problems.

mynadira

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Activity: 104

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Quote from: Mealea on May 02, 2020, 05:42:49 AM

Scammers are everywhere that us the truth. Scammers are always looking out to take advantage of people especially in a telegram group of good projects and exchanges. We need to be very careful not to be a victim.

some perpetrators of these scammers also often throw tantrums because in some cases I see many people who are affected and become victims even though only new traders who do not have much experience will be affected and will be victims of scammers.

Davian144

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Quote from: Kunnu on May 02, 2020, 05:38:35 AM

Yes, this is much necessary point to understand for newbies. Sometimes scammers don't send personal message they directly make telegram call this is another point which newbies should remember and always check "Admin" or "Support" tag before asking for help in any exchange group so they can protect themselves from scammers.

A very good warning, but this is also not specifically for beginners, because scammers will deceive anyone who is negligent and careless, whether they are beginners or not, clearly they will cheat anyone they want, so be careful in exchange group.

Mealea

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Scammers are everywhere that us the truth. Scammers are always looking out to take advantage of people especially in a telegram group of good projects and exchanges. We need to be very careful not to be a victim.

Kunnu

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Yes, this is much necessary point to understand for newbies. Sometimes scammers don't send personal message they directly make telegram call this is another point which newbies should remember and always check "Admin" or "Support" tag before asking for help in any exchange group so they can protect themselves from scammers.

mdzahed134

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Scammers aren’t limited in the exchanges telegram groups. I think mostly found in a new project group here a lot of investors. When someone will dropped a message here than scammers will send pm's you. They created profile as like as admin/moderators, i think it’s their big trapped. We don't care because you know admins never sent pm first and we can check which real profiles from official group.

Chuky92

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That is true, scammers are everywhere not just in exchanges telegram groups but in other projects groups as well. I think the reason why there are many scammers in exchanges group is because there is a higher chance of seeing those with issues as well as newbies too.
One of the ways to be safe is, always using the search engine to search for similar issues, this will hide the person from prying eyes. Also, if there is need to chat with an admin, always check the admin tag first and in cases of different messages from people probably scammers, always check the admin profile and message directly from the group. Another tip is, no admin will send message first and no admin will ask for funds to solve an issue.

michellee

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Since 2018, there are a lot of people who claims that they are part of the exchanges or some projects, and they want to help people who get a problem. But the truth is they only want to scam more people by stealing their money, and they already got so much money from the people. That is why if someone asks me to deposit some cash to them, I will ignore or skip them, and I will never try to reply to their message. I don't want to become victims because I already got a trick before, and I want to be more careful now.

Lantind

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Quote from: H1N1 on May 02, 2020, 02:00:45 AM

Scammers are everywhere, not only in top exchanges telegram groups, they can make many accounts to scam peoples.
The most important thing is, never trust anyone if they contact or pm you first, it has possibility that they want to scam you.
Admin on telegram groups usually doesn't contact their user first.

That's right, I've experienced this a number of times when withdrawing my assets has pending, there are even three people who directly contact me with the name that is almost the same as the group admin, even though the three of them are scammers who want to cheat the public at large, so for the Beginners please be more careful when there are problems like this.

BlackFor3st

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Quote from: joseyphil82 on March 09, 2020, 06:14:49 AM

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

I haven't heard that there are issues like these that are related to big exchanges, are you saying that the exchange itself is the scam? because binance is a reputable exchange and I am not so sure if they will do some tricks like these as it can surely ruin their reputation. There are many scammers everywhere and their tactics are also keep on growing like they can easily upgrade any tactics that they have just to scam the other people.

This kind of tactics is a little bit old but most of the newbies are not aware of this, if someone will contact you and they will say that they are the customer support then you have 2 options. First is to ignore them and second is to talk to them but make sure that you will not send any money even if tell you to do so.

Reatim

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Quote from: joseyphil82 on March 09, 2020, 06:14:49 AM

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

I have seen several claims that becomes a victim of this kind of scamming in which the scammers will pretend to be part of the team and mostly literate about the project and after that they will ask for your details and if you are confident about their offers and Boom you are instant victim.

actually i have shared some post like this before but now i am sharing it again to give chance for others to prevent from being a victims.

Topic: Scammers in a top exchanges telegram groups - page 9. (Read 1934 times)