Topic: Telegram Group and new investment plattform - page 3. (Read 678 times)
I already said this before, professional traders are too busy to manage this type of investment. They are serious building their respective trading portfolio and don't have time to organize paid signal groups. We are not just talking about few subscribers here but there are lots. Surely, these professional traders won't bother to spend time organizing that. It's a big distraction on their trading activity.
Use your common sense. Not all paying are legit.
https://bitcointalksearch.org/topic/please-be-careful-with-traders-who-5136108
I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.
Be aware and watch out for this kind of group. We should be more careful when going to trust a certain group, moreover in the telegram group. This may be a scam. Commonly they will post many things very good to make the members of the group believe in what they are doing. They may also create fake members and review to convince the real member about the telegram group. Moroever as @Oshosondy said, the site is new enough. It is better for you to do gambling in trusted platform only. Nveer trust anyonein grup or other social media.
I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.
Be aware and watch out for this kind of group. We should be more careful when going to trust a certain group, moreover in the telegram group. This may be a scam. Commonly they will post many things very good to make the members of the group believe in what they are doing. They may also create fake members and review to convince the real member about the telegram group. Moroever as @Oshosondy said, the site is new enough. It is better for you to do gambling in trusted platform only. Nveer trust anyonein grup or other social media.
What if you still received your second payout, OP?
Will you continue to "trust" the platform since they pay you?
What will be your actions after you received your second payout?
I don't believed at these trading signals investment with paid subs. Even whales are struggling to ride the volatile crypto market.
Seems an easy money on them. They will just provide random signals and if they are right, instant 1:1 commission from their clients. If they are wrong, nothing will happened. It's like they are betting on the market without a risks but instead they will profit from their clients.
Will you continue to "trust" the platform since they pay you?
What will be your actions after you received your second payout?
I don't believed at these trading signals investment with paid subs. Even whales are struggling to ride the volatile crypto market.
Seems an easy money on them. They will just provide random signals and if they are right, instant 1:1 commission from their clients. If they are wrong, nothing will happened. It's like they are betting on the market without a risks but instead they will profit from their clients.
Somehow his response is looking like he kind of promoting this site where he keep talking about profit made and access to withdrawal. I'm just curious about his challenge if he has been making money and withdrawing them , so what could be his reason or reasons to come up here , advert of course haha. 
I agree. This seems more like a promotion than a complaint. He should have provided screenshots or other proof to back up his claims if he wanted us to take him seriously. I believe that he did not actually invest anything and is just trying to get the scam platform to lure more victims. The next thing he'll probably say is that he successfully withdrew the funds and "made" thousands of dollars in profit.
Yeah, I was confused too and that's OP's fault for not clearing it out. About signals in the intro and gambling case at the 2nd to the last line.
Maybe he doesn't know the difference between a gambling site and a trading site? hahaha!
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...
I was just about to reply to your second post to warn you about this but sadly it did happen already. Sorry about the loss. Don't expect it will be given back. They are trying to make you think it is legit by letting you withdraw once or in some cases twice so that you will invest more. That's how the scam works. It's not instant, they will build trust first until you are comfortable about handing them more money so that it won't be a wasted scam.
If ever they will pay you back one more, please stop. If there are profits then good for you. You scammed them. Feel better about it and forget it.
the thread should be in trading discussion.
Yeah, I was confused too and that's OP's fault for not clearing it out. About signals in the intro and gambling case at the 2nd to the last line. 
I Would never use and Exchange without a track record or trust a random group on telegram that provide some hints about betting or crypto.
In the past we have seen fake pump group were people invested in altcoins but get only scammed at the end because the owners Just dump their Coin.
Most of the times in these kind of situation,risk to get scammed Is bigger then the chance to earn some bucks.
In the past we have seen fake pump group were people invested in altcoins but get only scammed at the end because the owners Just dump their Coin.
Most of the times in these kind of situation,risk to get scammed Is bigger then the chance to earn some bucks.
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I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.
I agree with you because I have long heard and know that on telegram, many scammers gather and try to find new targets to deceive. We don't know if they are really good services but before we join them, we should find out more about them. In addition, maybe many of us have been fooled by such services so we really have to be careful if invited to join the telegram channel. 
Thanks for that many replies.
As I also did a successful withdrawal I was a kind of less nervous.
I would not trust that platform but all advises were successful until now and I made a good profit.
Other question: does anybody know another platform to trade with AIC?
As I also did a successful withdrawal I was a kind of less nervous.
I would not trust that platform but all advises were successful until now and I made a good profit.
Other question: does anybody know another platform to trade with AIC?
Somehow his response is looking like he kind of promoting this site where he keep talking about profit made and access to withdrawal. I'm just curious about his challenge if he has been making money and withdrawing them , so what could be his reason or reasons to come up here , advert of course haha.
My advice is to avoid groups like that, even though there may be good groups, most are scams and there are even some members who are in charge of promoting to find as many members as possible and convince those who end up being scammed.
The Telegram channel is a haven for experts in trading or anything crypto related and to get as many members as possible for their earnings, but it will also be a haven for scammers designed as best they can to scam people.
so you have to be very careful especially for new platforms and also having few members.
The Telegram channel is a haven for experts in trading or anything crypto related and to get as many members as possible for their earnings, but it will also be a haven for scammers designed as best they can to scam people.
so you have to be very careful especially for new platforms and also having few members.
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.
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.
We have the same thing in mind. I also noticed that he seems like promoting and shilling the platform rather than confirming if it's legit or not. I could sense that it's another strategy to attract people in this forum. As for me, it's hard to transact with groups or people from Telegram especially if it involves funds because most scammers are using that platform to scam people.
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.
To make it looks legit and to lure you more, they made a successful withdrawal for you. And now you leave hanging.
If there's a chance that they will still pay you, use your common sense on want to do next and don't mention any reasons why you should keep on investing on that platform. Don't waste people's time here advising what is good for you if you will just follow your own decision.
I don't like your statement "But who knows... maybe they will pay out next hours. " You are completely ignoring anyone's suggestion here.
I'm even sure that you are just shilling that service here.
I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.
That could be the right conclusion, I also think the same thing telegram channel there are many groups with hundreds of fake accounts in it, no wonder if someone just look at the total members. Maybe the scenario of getting a profit will only open one's mind to promote bring in more friends and even family, and when it has lost a lot, explode group disappears. 
I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.
But only if I invest more money. Yes I know, I am silly...
To put it mildly...
In your post you said you had been following the Telegram group passively for two months (by the way, that doesn't seem long)? But the very platform you mentioned is only two months old. There wasn't even a domain registered before then. Don't you think it's suspicious that someone offers advice and trading tips on an exchange that just started working? That should have been your first clue that it was most likely a scam.
When you say you didn't trust them 100%, but you still invest a small 4 digit amount in USDT. That doesn't make sense. How much would you invest if you did trust them 100 percent?
Last but not least, you have not provided any evidence for any of your claims, so members here will be hard-pressed to believe your story. We've seen all kinds of scam attempts, and this could very well be one of them.
he recommends a new platform called tilicoin.com.
I tried to check the website, what is this and why is that guru recommending you. but it seems the website is not working at all, don't know if it is in maintenance mode or something else. So guys... what is your opinion regarding this gambling case?
If you want to trade then learn it by yourself, If you can't. then just buy and hold. This is the easiest and safest way. IMO
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.
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...
Are you trying to advertise them, with what you have written about the platform allowing you to withdraw you are indirectly trying to convince us that such platforms are legit but ultimately telegram has become a haven for scammers lately and I for once will not trust any deal emanating from that platform, so I will advise you to apply caution and be careful not to lose your money in the long run.
You are on the way to becoming scammed, most of the telegram signals group is made up of scammers they have techniques that will lure newbies to become scams. So be careful about the kind of deals you have over telegram.
OP better play safe, or just leave when he got some profit as this kind of platform will not last, it's just like a pyramid scheme that will pay in the early stage but will scam in the end. Good thing OP brought it here, at least he can read our opinion and I'm sure most of us would agree that it's a scam. 
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?
Does anyone here you this platform?
Best regards
1. Don't join those shitty groups. Most of those "signals trading" groups are scam. They charge you for random signals or information that are available publicly online.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?
Does anyone here you this platform?
Best regards
2. Don't trade on that site. Highly likely you are going to get scammed. He is probably trying to earn your trust first by allowing you to withdraw small amount. Once you deposit a lot, you probably won't be able to withdraw anything.
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