Author

Topic: [TELEGRAM SCAM] SELLING OTC ETH (Read 201 times)

sr. member
Activity: 1498
Merit: 326
Vave.com - Crypto Casino
April 08, 2020, 08:20:58 PM
#4
Ive encountered a lot of these vampires on telegram. This is usually happened when youre in a large exchange group asking or inquiring about transaction or any certain topic. I remember when I am inquiring on Binance and suddenly someone PM me, introducing the same concept like what you posted but of course I know them and what are they trying to push.

Good thing to post it here, so a lot can be aware of this kind of method by scammers. No one can be fool out of this, if their just not entertaining strangers.
hero member
Activity: 2086
Merit: 761
To boldly go where no rabbit has gone before...
April 08, 2020, 01:30:11 PM
#3
Every day I come across similar scams. They also write in groups and offer for example to buy tokens or BTC at a bargain price. In a telegram you need to be careful not to make “profitable” deals without a guarantor

That's how it happened to me. I saw him promote his scam in a group and contacted him.
I love when they think they have a sucker lined up, and then i send them a scam report link
newbie
Activity: 8
Merit: 0
April 08, 2020, 09:06:46 AM
#2
Every day I come across similar scams. They also write in groups and offer for example to buy tokens or BTC at a bargain price. In a telegram you need to be careful not to make “profitable” deals without a guarantor
hero member
Activity: 2086
Merit: 761
To boldly go where no rabbit has gone before...
April 05, 2020, 03:38:30 PM
#1
I won't go too much into detail, the screenshot should prove my point



TLDR; He's selling ETH at a good price, but you have to pay first. "How yes no" as they say

And his proof that is legit:



Basically some old screenshot of some wallet that has 10 ETH, but all the AGE of transactions blacked out, and if you look closely, ETH price is listed as over $600, LOL. Hasn't been like that in a LONG time


Also his ID:

@Yoursweet1
Id: 439736858
First: Andy
Last: Cruz
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