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Topic: Why is Telegram associated with fraudsters - page 3. (Read 1844 times)

sr. member
Activity: 554
Merit: 271
You can't trust every person in online because you don't know their normal life.
Be carefull with people in Telegram because most of them are fake.
full member
Activity: 784
Merit: 101
Due to its anonymity! It is a heaven for fraudsters because nobody knows who are you, so isn´t it easy to scam someone else? Only what you need is phone number and nowadays you even don´t have to have physical simcard for it.
sr. member
Activity: 1610
Merit: 294
www.licx.io
Telegram is a communication application that is lightweight, fast, free and speeds up the process of sending messages to each user. Regarding your statement about the scamer and so on in the application it all depends on you, if it's important you respond if you don't just leave it. This  just my opinion.
full member
Activity: 616
Merit: 100
I think that scammers will be on any social network but in a telegram their number is higher. They will get more money in a telegram because of the rather cheap advertising in other channels. I have seen such an ad many times, so this is my point of view
hero member
Activity: 1274
Merit: 500
My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
Telegram is just a tool and no more. I think people should blame the people who used this tool for the criminal purpose. The fact that if telegram has nothing to do with the criminal act that has already done by its users.
Telegram is not associated with scammer and this is a blind accusation.
Telegram has never intended to scam users here, but this is where many scammers appear, so you should be more careful whenever you have any messages from others.

I never contact them first and often block when they start advertising about their project. Of course, I have never lost any money, but I am sure new investors who are new to telegram are vulnerable to their trap.
member
Activity: 322
Merit: 10
now there are various kinds of scams in the cryptocurrency world, various methods are used to take advantage of this scam, including scams through social media, both telegrams, and other social media
now don't easily trust people we don't know, because they can pretend to be close to us to take away our identity or assets.
sr. member
Activity: 1190
Merit: 250
COMBONetwork
Well not just telegram, there are many scammers on internet. Telegram is not created for to scam people, scammers are take advantage of it because you know most users of telegram were crypto enthusiast.
not a good idea if you think that telegram is associated with scammers, and that's wrong, telegrams like social media like Facebook or Twitter, and for promotion, it's natural that the platform is used by the wrong person, and we must distinguish it
sr. member
Activity: 1876
Merit: 289
Zawardo
Well not just telegram, there are many scammers on internet. Telegram is not created for to scam people, scammers are take advantage of it because you know most users of telegram were crypto enthusiast.
legendary
Activity: 3108
Merit: 1029
My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
Telegram is just a tool and no more. I think people should blame the people who used this tool for the criminal purpose. The fact that if telegram has nothing to do with the criminal act that has already done by its users.
Telegram is not associated with scammer and this is a blind accusation.
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Everything is obvious.
Telegram is the main multi-functional platform for crypto projects, so scammers operate there.
In addition, many people who have come to crypto have a poor understanding of how telegram works,
as a result of which they become victims of scammers posing as project channel telegram admins as administrators.

Impersonation and other scam accounts use all possible combinations of tricky moves for scamming the users, even small symbol differences can't be detected without paying attention to usernames. The popularity of Telegram is the reason why many crypto newbies join Telegram groups for asking their question, anyway, it is better than Slack.
sr. member
Activity: 2226
Merit: 259
DGbet.fun - Crypto Sportsbook
Because everyone is anonymous here, you only need a phone number to create and account and getting a new mobile number is not hard, plus telegram takes great care of encrypted communication, so it protects its users but also give greater chance to scammers.
You are correct mate even you have a option to hide phone number so no one can not see it, that menas here everything is anonymity. There is no trick to detect actual person in the behind, scammers can able to utilizing this platform because all of things are protected or encrypted. And i think it’s seams majority of fraudsters in there.                 
sr. member
Activity: 1313
Merit: 278
Everything is obvious.
Telegram is the main multi-functional platform for crypto projects, so scammers operate there.
In addition, many people who have come to crypto have a poor understanding of how telegram works,
as a result of which they become victims of scammers posing as project channel telegram admins as administrators.
hero member
Activity: 2128
Merit: 520
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.
Keeping yourself safe from scammers begins with how you treats the project, learning to investigate and have a proper research will help you not to encourage potential scammers, with good knowledge upon any offers you'll be ignoring things right away.
Be responsible and forget about being greedy, it will lessen the chance of being victimized.
jr. member
Activity: 574
Merit: 1
My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
legendary
Activity: 1932
Merit: 1000
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.
true, it is better if you get a message offer with large profits in a short time better immediately report to the telegram, fraud like that often occurs in telegrams, I also have gotten messages like that but I often ignore them
full member
Activity: 467
Merit: 100
DIA | Data infrastructure for DeFi
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.
full member
Activity: 773
Merit: 101
Soil.co - Earn USDT/USDC
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
For those who fell to this trap was who didn't know much about cryptocurrency. Logically it is nonsense to take an offer from stranger, at least we don't know him and we never met him before but we give our money to him. I hope cryptocurrency user is aware against it, there is no instant money you need some effort to get it.

I once felt that with telegrams, they really needed our help to open the site and take large amounts of money.
member
Activity: 868
Merit: 16
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
For those who fell to this trap was who didn't know much about cryptocurrency. Logically it is nonsense to take an offer from stranger, at least we don't know him and we never met him before but we give our money to him. I hope cryptocurrency user is aware against it, there is no instant money you need some effort to get it.
sr. member
Activity: 602
Merit: 250
HEX: Longer pays better
Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
sr. member
Activity: 1428
Merit: 251
Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

Telegram provides more features than similar platforms and this is what attracts many projects to use telegram to communicate with their communities. In a large community, I think it is natural that there are some who try to use the ignorance of people to cheat and indeed we should not share personal data in a large community because it can be misused by others
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