Telegram scam attempt | Bitcointalksearch.org

Nicestake

newbie

Activity: 26

Merit: 0

Quote from: Porfirii on August 04, 2022, 03:59:47 PM

This morning I was contacted via Telegram by some stranger who claimed to work for some online casino where he detected a vulnerability in. He proposed me to exploit this vulnerability, and in exchange to give him the 40% of the benefits.

I have obviously rejected his request, and I am almost sure this is a scam. I don't know whether this is a usual strategy, but take care out there...

Tired of using the app many scammer over there using crypto to scam people

francescoPeruzzi06

newbie

Activity: 48

Merit: 0

In my mind, you did the right thing by rejecting that stranger's request. I mean, it definitely sounds like a scam to me. Even if there was a vulnerability, exploiting it would be unethical and potentially illegal. It's always best to stay cautious and avoid such sketchy propositions.

Qiubell5

jr. member

Activity: 366

Merit: 1

PredX - AI-Powered Prediction Market

there are a lot of scams like that. all we have to do is not to trust too much, especially on the internet and social media.

Finlan

newbie

Activity: 4

Merit: 0

Ignore these messages

cute nmp

jr. member

Activity: 1708

Merit: 3

There are are many attempt by scammers on Telegram.Been a victim of it a year ago,people should be more careful dealing with account that they don't know to avoid been scammed.

Myraly

newbie

Activity: 6

Merit: 0

In recent years, the number of scams via Telegram has increased, immediately throw these messages in your spam

Raceonsucced

member

Activity: 235

Merit: 42

indeed we must always be vigilant, there are many out there who want to deceive us via the internet.

CoDeRE

newbie

Activity: 4

Merit: 0

Quote from: d3nz on December 30, 2022, 03:08:09 AM

Quote from: Porfirii on August 04, 2022, 03:59:47 PM

This morning I was contacted via Telegram by some stranger who claimed to work for some online casino where he detected a vulnerability in. He proposed me to exploit this vulnerability, and in exchange to give him the 40% of the benefits.

I have obviously rejected his request, and I am almost sure this is a scam. I don't know whether this is a usual strategy, but take care out there...

Scammers on telegram are increasing day by day, and the only solution is to auto-ignore these kinds of people even though they are messaging you about the information of a project that you are joining and trying to get your attention and take the bait.

I think that you can limit the message that you are receiving on security settings.

If you ask me, simple care will save you from losing money and your account

d3nz

sr. member

Activity: 1372

Merit: 264

Quote from: Porfirii on August 04, 2022, 03:59:47 PM

This morning I was contacted via Telegram by some stranger who claimed to work for some online casino where he detected a vulnerability in. He proposed me to exploit this vulnerability, and in exchange to give him the 40% of the benefits.

I have obviously rejected his request, and I am almost sure this is a scam. I don't know whether this is a usual strategy, but take care out there...

Scammers on telegram are increasing day by day, and the only solution is to auto-ignore these kinds of people even though they are messaging you about the information of a project that you are joining and trying to get your attention and take the bait.

I think that you can limit the message that you are receiving on security settings.

LosNoches

newbie

Activity: 4

Merit: 0

There are a lot of scams in telegrams right now, be careful

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Even if you just follow the Bitcoin Magazine's page on Telegram, you will have some "beautiful asian girls" coming to propose you all kind of scams lol

They are hungry

Tallupooh

jr. member

Activity: 126

Merit: 2

nowadays there are so many scammers. whether it be online or offline. we have to be careful.

Stable090

sr. member

Activity: 770

Merit: 445

Whenever you are on telegram don’t trust anybody that Dm you telling you they are from support or customer care and they will like to help you, all of them are scammers just trying to steal from the little you are having. If anybody message you just report and block the person instantly.

Laurendaldin

jr. member

Activity: 126

Merit: 4

I am not surprised at all that scammers moved from e-mail to telegram. They keep up with the progress. Be careful, Telegram can't actully punish scammers, even if you get caught and send a complaint. It is better to forbid strangers to contact you in the settings

Morosophy

newbie

Activity: 14

Merit: 0

Telegram is the worst place to be. There are so many scams happening there. Avoid joining random trading groups. And change your settings please.

mayfair_coin

newbie

Activity: 49

Merit: 0

Most scammers will contact you, there is more scammers who find you and offers spectaculous scheme to become rich easily but why he doesn't adopt this scheme himself and why are they telling his secret, that nobody in this world except parents wants u to be happy so avoid such people, they are scammers and they will go away with your money.

goldkingcoiner

legendary

Activity: 2240

Merit: 1993

A Bitcoiner chooses. A slave obeys.

Any stranger reaching out to you on telegram is 99.9% a scammer. If I were you I would avoid them. You can turn off the option of being contacted by strangers or added to groups in the Telegram options. I would recommend turning both off. I did and I have my peace now.

Porfirii

legendary

Activity: 1932

Merit: 2354

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Quote from: Oshosondy on August 04, 2022, 04:11:02 PM

I am surprised that no snapshots of the telegram conversation between you and the scammer to make your post more truthful.

Indeed! it is a pitty that "she" deleted the conversation before I took the snapshots, otherwise I would've uploaded them and added to the Opening Post.

boyptc

hero member

Activity: 3024

Merit: 680

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Quote from: Porfirii on August 04, 2022, 03:59:47 PM

This morning I was contacted via Telegram by some stranger who claimed to work for some online casino where he detected a vulnerability in. He proposed me to exploit this vulnerability, and in exchange to give him the 40% of the benefits.

I have obviously rejected his request, and I am almost sure this is a scam. I don't know whether this is a usual strategy, but take care out there...

I've seen the same story of this scam.

It's certainly a scam and he'll ask you for some deposits and with the promised of interesting returns. Well, good thing that you've sensed already the scam within.

Don't believe on these people that are reasoning an exploit to a casino, it's better for them to report it and given a reward instead of abusing it only if there's really a problem.

Quote from: mich on August 08, 2022, 12:33:15 AM

I was scammed by Telegram and to this date I know who the Scammer is but Telegram says they will not do anything about it.

It is a program enabling Scammers and we see so many of threads like this one and I hope that you did the right thing and Blocked and Reported Him.

Are you sure that it was Telegram that scammed? The platform itself is being used by scammers.

mich

legendary

Activity: 3122

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I was scammed by Telegram and to this date I know who the Scammer is but Telegram says they will not do anything about it.

It is a program enabling Scammers and we see so many of threads like this one and I hope that you did the right thing and Blocked and Reported Him.

Joswa Russell

newbie

Activity: 17

Merit: 0

There are a lot of scammers in these groups. So, it’s better not to join them. Or you can change the settings of your app. This will prevent from random people to text you

royalfestus

hero member

Activity: 2464

Merit: 519

there are possibilities you are active on gambling groups on your telegram, members of those groups are scammers that use the subject of your interest on gambling to scam you. Be conscious of any new chats from unknown contacts on your telegram, you can also improve your security on the app to restrict unknown individual sending messages. You are likely see more on twitter and you dont have to respond to them

BitcoinPanther

hero member

Activity: 1918

Merit: 564

Quote from: Oshosondy on August 04, 2022, 04:11:02 PM

This is not related to gambling, you can move it to scam accusation.

I am surprised that no snapshots of the telegram conversation between you and the scammer to make your post more truthful.

That is telegram. I remember a time on telegram that a scammer messaged me, asking me if I know about meta trader or something. He told me he can help out and I will start making money in just 24 hours. I knew he was a scammer. Avoid such people.

This may belong to the gambling discussion because someone wanted to trick him using a casino and gamble in it, and have a discussion with other member of community if they had received the same offer.

Somehow I experience the same thing years ago and from telegram platform also. He was saying that he is one of the admin of a casino, and wanted to offer me a huge win. Then we can split the winnings. He even promised to give funds to my account just to go with his plan. It was enticing but I rejected the offer because of the possible problem I might face if I agree with his deal.

Oshosondy

legendary

Activity: 1624

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Gamble responsibly

This is not related to gambling, you can move it to scam accusation.

I am surprised that no snapshots of the telegram conversation between you and the scammer to make your post more truthful.

That is telegram. I remember a time on telegram that a scammer messaged me, asking me if I know about meta trader or something. He told me he can help out and I will start making money in just 24 hours. I knew he was a scammer. Avoid such people.

Porfirii

legendary

Activity: 1932

Merit: 2354

The Alliance Of Bitcointalk Translators - ENG>SPA

This morning I was contacted via Telegram by some stranger who claimed to work for some online casino where he detected a vulnerability in. He proposed me to exploit this vulnerability, and in exchange to give him the 40% of the benefits.

I have obviously rejected his request, and I am almost sure this is a scam. I don't know whether this is a usual strategy, but take care out there...

Topic: Telegram scam attempt (Read 281 times)