Telegram Group and new investment plattform - page 2.

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Quote from: LUCKMCFLY on July 21, 2022, 09:42:05 PM

Telegram for me is a factor where you should be very careful, in fact, sometimes many scammers use bots to try to harm people, that is why any suspicious attitude through telegram should be denounced and reported, that's why when groups are formed and tend to give positive things, such as improving trading, giving free signals, it is not something to trust,

In that cases, I can't really put blame on the platform or those chillers that promoting a scam site.

If only most users use their common sense and are not deceived by those unrealistic offers, the scam cases should be minimized by now.

People want easy money and that's a wrong mindset. Not that I'm bad at them but for me, it's good that they experienced scam things for them to learn the lesson.

goinmerry

legendary

Activity: 2940

Merit: 1083

Quote from: TheGreatPython on July 22, 2022, 04:48:55 PM

You mentioned something about chargeback. I thought chargebacks are not possible here in cryptos?

Clearly, the user is shilling the site about that chargeback.

There's no such thing as a company that can cover the loss of a user when got scammed by a shit company, especially in the crypto world.

How that company can even make profits for such service and doings where in the first place, scam sites don't engage or talk to anyone. Avoid any company that claims can recover the money from a scam site. I tried to visit that chargeback site to see more of their shit information but I can't access it.

TheGreatPython

sr. member

Activity: 2660

Merit: 339

Quote from: Fernandoaguil796 on July 21, 2022, 08:32:48 PM

Scam company. Stole my money! Thanks to blockchain chargeback. Org for recovering my stolen money.

According to what I read they did not ask for an upfront payment but they only ask 10 percent of your profit after several days. That was a nice term in my opinion. There's no pressure with that. If you don't earn nicely then you can choose to not pay for a while or you can even run away and not pay at all once you earn something good but this is not right, bad karma will follow you soon.

You mentioned something about chargeback. I thought chargebacks are not possible here in cryptos? That kind of feature do only exist in paypal. Groups like this works best for trading but for gambling, you mostly need a luck so ill better use the money to bet more and increase my chance.

LUCKMCFLY

legendary

Activity: 2590

Merit: 1882

Leading Crypto Sports Betting & Casino Platform

Quote from: ?? on ??

You just have to be very careful, telegram is a place most people want to always generate money from people. If you feel this platform is real one thing I will tell you is for you to only put in money you can afford to loss. Before you do anything try to be very sure you are in the right place, make enquiries.

Telegram for me is a factor where you should be very careful, in fact, sometimes many scammers use bots to try to harm people, that is why any suspicious attitude through telegram should be denounced and reported, that's why when groups are formed and tend to give positive things, such as improving trading, giving free signals, it is not something to trust, I think it is the most iconic way of being able to enter the privacy of the person, where it is very easy to enter and steal information and money, it is for this reason that for groups of this style on telegram I usually run away, it is not my style.

Fernandoaguil796

newbie

Activity: 2

Merit: 0

Scam company. Stole my money! Thanks to blockchain chargeback. Org for recovering my stolen money.

goldkingcoiner

legendary

Activity: 2240

Merit: 2003

A Bitcoiner chooses. A slave obeys.

Quote from: TomChicker on July 08, 2022, 06:07:47 AM

Hi.

I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.

He sends daily trading signals mostly based on crypto AIC. Therefore he recommends a new platform called tilicoin.com. He also offers 1:1 trading coaching. He takes 10% of the profits and after several days of group signal trading I made some good profits. Unleveraged profits are not as high (1-2%).

I checked in with some hundred dollars of gaming money but for 1:1 coaching he wants to increase the money.

I also checked withdrawal one time to be sure that it's possible and not a fake. It did work also for a bigger amount.

So guys... what is your opinion regarding this gambling case? Roll Eyes

Does anyone here you this platform?

Best regards

Its 100% a scam and I would not advise you or anyone else to join into such groups. Especially on Telegram. The same goes for "crypto influencers" who rent out some expensive car, shoot a few videos with it and then tell people to buy their courses.

These people have no idea what they are doing and if you listen to them you will lose all your money, either to them or by trading on "signals".

Learn how to trade yourself and stop following people who self proclaim themselves to be successful. Especially if they are trying to sell you something.

You should see the red flags yourself.

_act_

legendary

Activity: 1064

Merit: 1298

Lightning network is good with small amount of BTC

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

Shame on me that I trusted these guys.

You do not have to shame yourself, I just hope the amount you are scammed with is not too much.

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

To give is easy but to recover is hard. It depends on the amount you are scammed. If the amount is huge like thousands or millions of dollars, you can investigate about it. But if it is just a small amount, you can just overlook it and forget about it and avoid further scam. Do not trust recovery service and avoid being scammed again. Money that will be used for investigation is much and the chance that you will know the culprits is low.

BitcoinAccepted

legendary

Activity: 2660

Merit: 1009

Yes, a lot has been said and written about it, but it is true. Scammers see their opportunity to cheat naive people a lot of money in this way. And the basic rule and principle remains the same: Why make someone rich by betting on matches when you have all the knowledge yourself and don't use it yourself to log in and gamble yourself? then there will probably be all kinds of excuses such as that they cannot gamble from their country. You can gamble somewhere in every country. And if you can't, that means you've never been associated with gambling and so you shouldn't engage in gambling on your own.

ultrloa

legendary

Activity: 2758

Merit: 1228

Quote from: TomChicker on July 08, 2022, 06:07:47 AM

Hi.

I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.

He sends daily trading signals mostly based on crypto AIC. Therefore he recommends a new platform called tilicoin.com. He also offers 1:1 trading coaching. He takes 10% of the profits and after several days of group signal trading I made some good profits. Unleveraged profits are not as high (1-2%).

I checked in with some hundred dollars of gaming money but for 1:1 coaching he wants to increase the money.

I also checked withdrawal one time to be sure that it's possible and not a fake. It did work also for a bigger amount.

So guys... what is your opinion regarding this gambling case? Roll Eyes

Does anyone here you this platform?

Best regards

Scammers can easily fake those withdrawals so for sure all of those are manipulated so better not to take any offers coming from any random guys since for sure their intention is only to scam you. Try to learn for yourself how to do better trades since this is much good initiative to take compare on grabbing the risk like what you encountered.

Gozie51

hero member

Activity: 2660

Merit: 630

Vave.com - Crypto Casino

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

Shame on me that I trusted these guys.

Don't feel that kind of regret for yourself. Get up from your mistake and don't fall the second time. Telegram and online groups are not always reliable and trusted, you now have such experience and need to be more careful

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

Scammers don't easily expose traces that you can track them down or give you exact clue that you were scammed but if you have seen your proof that you can expose them , you can do that to help others.

btc78

full member

Activity: 2520

Merit: 214

Eloncoin.org - Mars, here we come!

Quote from: TomChicker on July 08, 2022, 06:07:47 AM

Hi.

I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.

He sends daily trading signals mostly based on crypto AIC. Therefore he recommends a new platform called tilicoin.com. He also offers 1:1 trading coaching. He takes 10% of the profits and after several days of group signal trading I made some good profits. Unleveraged profits are not as high (1-2%).

I checked in with some hundred dollars of gaming money but for 1:1 coaching he wants to increase the money.

I also checked withdrawal one time to be sure that it's possible and not a fake. It did work also for a bigger amount.

So guys... what is your opinion regarding this gambling case? Roll Eyes

Does anyone here you this platform?

Best regards

Mate , try not to fall in any telegram groups , because this can be deleted at all time so you wont have any things to hold against the person if they scammed you or something that related to that issue.

and besides best to learn from your own experience , there are so many platforms that you can understand .

never listen to strangers mate because we must be responsible for our own money and our own time.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

I don't think they'll just leave behind a trace to who or where they are, they'll surely provide fake names and addresses. It's easy to route IP these days with the use of the technology and if these scammers are that intelligent enough to know that, then the chance is too slim but if not you can just try it out.

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

@OP
first of all, I am sorry for your loss. this is why I don't trust anyone in telegram, and I have several proofs "everything offered" in 99% of the cases it's just a scam.

About your issue, open a scam accusation here on forum so you can help other people to avoid this kind of group and this website. https://bitcointalk.org/index.php?board=83.0

I don't know if it's really working a complaint to ic3, because it requires a lot of time and you are not sure of the final result. they can just move their data and starting again maybe with a new site. helping other customers by providing these details on how the scam has been provided I think it's much much more usefull.

michellee

hero member

Activity: 2604

Merit: 816

🐺Spinarium.com🐺 - iGaming casino

Quote from: TomChicker on July 14, 2022, 01:15:29 AM

Thanks for all replies.

Short Update: I tried to get in touch with the "contact person" (guru) but he even said to me, that he is not responsible for problems / questions regarding the platform. So from now on it´s true: I´ve been scammed.

Shame on me that I trusted these guys.

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

In this case, you've got some experience with how scammers work and this can help you identify if you're getting an offer that's almost identical to what you're getting.

If you want to investigate, it will take a lot of time because they are very good at hiding their identity and how they work. So if you're willing to do it, that makes sense and maybe you can find something else about the scammer. You may be able to file a complaint at ic3.gov if you wish. Instead of spending a lot of time taking care of things like that, you'd better use your time to tell people, including those close to you, about your experience so they don't get scammed.

TomChicker

newbie

Activity: 8

Merit: 1

Thanks for all replies.

Short Update: I tried to get in touch with the "contact person" (guru) but he even said to me, that he is not responsible for problems / questions regarding the platform. So from now on it´s true: I´ve been scammed.

Shame on me that I trusted these guys.

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

gunhell16

hero member

Activity: 1666

Merit: 453

Quote from: TomChicker on July 08, 2022, 06:07:47 AM

Hi.

I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.

He sends daily trading signals mostly based on crypto AIC. Therefore he recommends a new platform called tilicoin.com. He also offers 1:1 trading coaching. He takes 10% of the profits and after several days of group signal trading I made some good profits. Unleveraged profits are not as high (1-2%).

I checked in with some hundred dollars of gaming money but for 1:1 coaching he wants to increase the money.

I also checked withdrawal one time to be sure that it's possible and not a fake. It did work also for a bigger amount.

So guys... what is your opinion regarding this gambling case? Roll Eyes

Does anyone here you this platform?

Best regards

You know that exchange is new to this industry, so the risk is very high. Then there are many other exchanges that can be trusted than that such as binance, Houbi, Bitmart, Kucoin, and others that are included in the top exchange, why is that, you are just putting your investment at risk, in fact, I just don't know if you can withdraw there is no problem with your income or assets. I just hope you get out without a problem. Good luck to you.

qwertyup23

hero member

Activity: 2268

Merit: 789

Quote from: TomChicker on July 08, 2022, 06:07:47 AM

So guys... what is your opinion regarding this gambling case? Roll Eyes

Does anyone here you this platform?

When I first saw the title of the thread, I knew that this would involve another telegram group invite where a person would offer some attractive services that will compel you to at least take out some money. Those kinds of schemes are very common nowadays and I highly suggest that you stay away from them due to the fact that they are a scam.

Telegram groups where a person randomly invites you are definitely red-flags for people looking to invest. They will take advantage people and offer them attractive rates that are difficult to refuse. Once you invest money on their project, they will start to siphon most of the capital, which will make you lose money in the long run.

agustina2

legendary

Activity: 2436

Merit: 1008

OP is still hanging on and expecting his next withdrawal.

Anyways, I have question for OP, are those withdrawals are already a profit to you or still a long way reaching your return of investment? If already on profit, then I would say it's good to expect since whether they will processed it or not, you already made a profit. No worries at all if they turned out to be scam.

But if your ROI is far from reality, I suggest to start trying to move on now and don't expect that withdrawal to be processed. Feel the pain and regret the actions you did. Come back later on as a responsible person that never will believe now on that type of investment.

Hispo

legendary

Activity: 1162

Merit: 2025

Leading Crypto Sports Betting & Casino Platform

Quote from: TomChicker on July 09, 2022, 01:44:05 AM

Quote from: Hispo on July 08, 2022, 03:21:53 PM

Quote from: ImThour on July 08, 2022, 12:03:11 PM

This post is more about him promoting his own telegram group rather than asking people If it's legit or not.
That's how these new accounts promote their stuff for free of cost. Meanwhile, the forum members try to help them, which is okayish.
I mean anyone can clearly see what's actually happening.

Right.
It is not unusual a new account is created to seek advise or help as the result of a scam, lost coins or similar situations, it has happend before with 1xbit, for instance. However, the fact OP is making emphasis on successful withdravals and on the percentage of this guru, investor, telegram thing, should raise a red flag.

If a Telegram link is shared on this thread or sent privately to any participant of this thread, be wise and do not feel tempted to deposit a single satoshi in such a shady business.

Nothing personal. We all need to be cautious about scammers.

No this thread is not created to scam somebody. It seems that I was scammed now. As I told you that one withdrawal was possible, now I am waiting for my second to be paid out since more than 12 hours. I am lucky that I did not trust to them 100%. But who knows... maybe they will pay out next hours. I will inform. After I can see that my withdrawal is kept, I will also inform you in detail about that method. It's because I was in that group for a long time passively (2 months!) and only watched the advises and the profits. For me it was very trustable after that long period. I began to invest a 3 digit amount and after that a small 4 digit amount in sum (USDT). I successfully made profit about 15%. After that I successfully made a withdrawal of 700 UDST to also check that. Then, after 2 months of being there passively and started to follow advises the group was closed for common advises and only direct, private advises are possible now for me. But only if I invest more money. Yes I know, I am silly...

This sounds like an obvious Ponzi scheme you and anyone with any finance knowledge should stay away from. Roll Eyes

I dont know how people even consider to up 3 figures on an investment telegram group, it is like the shadiest thing one could put ones money into. Again, stay away or risk to lose all, they are likely asking for more money because their piramid is becoming harder to sustain at this point.

Pokapoka124

hero member

Activity: 1148

Merit: 555

I wouldn't believe anything on telegram, investments or fixed matches they are all scams. The scammers may pay you a couple of times to get your trust before they run away with all you have to give. Nothing good will come out of this if the admin was so sure of making this much money he wouldn't be wasting his time sending signals in a telegram group.
I also don't trust newbies whose first posts are questions about sketchy investments because in a way they promote this scam groups

Topic: Telegram Group and new investment plattform - page 2. (Read 675 times)