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Topic: Why is Telegram associated with fraudsters - page 4. (Read 1844 times)

full member
Activity: 1022
Merit: 106
There are a lot of scammers everywhere, both in real life and on the Internet. Telegram is no exception. You can always change your privacy settings in your account and set the necessary functions in the messenger Don't be too gullible and greedy. Don't send your personal data to strangers.
full member
Activity: 434
Merit: 101
https://www.payaccept.net/
Whatever that brings goodluck has bad side kinda, telegram is a great place for fortune and also a place for scammers. Scammers are everywhere and reason way one has to be extremely careful in his or her doings. Before you make any decision to release your funds or do any transaction be extremely careful to know the person and the deal.
sr. member
Activity: 1344
Merit: 250
telegram is not related to fraudsters but telegram used by fraudsters to obtain the victim by sending a message using a bot to make it easier to get a telegram targets now also getting tougher every account that spam will be banned for 5-7 days when spam is already too much then the account will be deleted automatically by telegram.
hero member
Activity: 3234
Merit: 775
🌀 Cosmic Casino
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
Unless you know what you are doing. Upon signing up for Telegram or after you download it, it's totally empty and you have to search those channels that you have to join.
The access is easy and that's why scams are rampant.
Right, scammers find us checking the group participants. The Telegram servers are not completely end to end encrypted, only secret charts are true end to end encrypted. Sharing private or sensitive information is not recommended because scammer can take the backdoor for accessing the account. It is hard to scam someone in 2020 compared to the previous years, education does its job.
There's the feature of telegram that they can label scam users and it's helping to the new users to avoid them at any cost.
What's good in it is that Telegram is cooperating and reducing the potential scam activities, as long as the other users participate and help them report scammers.
member
Activity: 756
Merit: 12
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
Unless you know what you are doing. Upon signing up for Telegram or after you download it, it's totally empty and you have to search those channels that you have to join.
The access is easy and that's why scams are rampant.
Right, scammers find us checking the group participants. The Telegram servers are not completely end to end encrypted, only secret charts are true end to end encrypted. Sharing private or sensitive information is not recommended because scammer can take the backdoor for accessing the account. It is hard to scam someone in 2020 compared to the previous years, education does its job.

Agree, it would be safer if we did not share information about emails or anything in the group telegram. There are many scammers in telegrams and we should always be vigilant because sometimes scammers imitate the admins of a project. Usually the admin of a group is prohibited from doing private messages first
sr. member
Activity: 1050
Merit: 377
Telegram was created to communicate people easily so the only fault for that is the scammer because they using as instrument the telegram to scam people or the investords.

Many scammers in the telegram so people need to be vigilant of what they joining and investing because people are don't aware once they want to get more profit they invested even they are risky to invest.

Nobody forces people at gunpoint to send money to scammers' wallets, people do it voluntarily by not noticing that scammer is talking to them.
Often, they do not even suspect that they can be deceived, which leads precisely to such consequences.
legendary
Activity: 2772
Merit: 1028
Duelbits.com
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
Unless you know what you are doing. Upon signing up for Telegram or after you download it, it's totally empty and you have to search those channels that you have to join.
The access is easy and that's why scams are rampant.
Right, scammers find us checking the group participants. The Telegram servers are not completely end to end encrypted, only secret charts are true end to end encrypted. Sharing private or sensitive information is not recommended because scammer can take the backdoor for accessing the account. It is hard to scam someone in 2020 compared to the previous years, education does its job.
jr. member
Activity: 46
Merit: 2
CETAN - CRYPTO BANKING
Whatever that brings goodluck has bad side kinda, telegram is a great place for fortune and also a place for scammers. Scammers are everywhere and reason way one has to be extremely careful in his or her doings. Before you make any decision to release your funds or do any transaction be extremely careful to know the person and the deal.
I completely agree, but for example, I am confused by exchanges that are not clear, and I know these, and people trust them...
full member
Activity: 434
Merit: 101
https://www.payaccept.net/
Fraudsters are everywhere and can't be easily stopped best is for everyone to be extremely careful and mind the kind of transactions you do. Many scammers though is on telegram and they have scammed many people but truth is everything good has some evil sweeping in but once you are smart and wise, you won't fail prey.
hero member
Activity: 3234
Merit: 775
🌀 Cosmic Casino
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
Unless you know what you are doing. Upon signing up for Telegram or after you download it, it's totally empty and you have to search those channels that you have to join.
The access is easy and that's why scams are rampant.
member
Activity: 795
Merit: 10
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.

To me, this is hasty generalization.  There is no platform that is totally pure itself, there will always be some bad eggs on every platform, though there could be higher rate of it on telegram because of some functionalities such as BOT that permits such.  Everyone has purpose of using a particular platform.  But we have a great responsibility to avoid or block gimmicks of the scammers.  I can't count the number of scammers that private chat me that I have deleted their accounts on my telegram.  Let's be more watchful and less of greed.
jr. member
Activity: 46
Merit: 2
CETAN - CRYPTO BANKING
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
As well as the versatility of the service!
jr. member
Activity: 61
Merit: 1
Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
member
Activity: 264
Merit: 11
Whenever there is something good, bad things also exist there. Most people use Telegram for scamming others because people are able to edit their usernames to look almost the same as the ones they want to impersonate. If you are not smart enough, you will not notice.
full member
Activity: 616
Merit: 100
www.jacs.tech
I think we can avoid scammers by setting the privacy of our telegram account or you can block the scammer directly.
yes I do that because when I used telegram I was invited to several crypto groups that I didn't know, many users who received services to invite many people to have many members in the group.. I also report some suspicious people (via PM)
copper member
Activity: 966
Merit: 5
It is true that, there are many fraudsters in Telegram because that's where majority of projects group, support, channel is, that is to say, there is very high number of people, which gives fraudsters a good chance of finding someone to defraud. Although it doesn't look good being in the midst of fraudsters but yet there is little a person can do than to be careful and be safe; starting by being careful of those you chat with such as checking username etc while knowing it is easy to mimic, copy or clone an original person, group admin or even friends.
member
Activity: 882
Merit: 17
telegram is a decentralized platform. different from facebook and twitter that eavesdropped on every account that exit on them. telegram gives you a wide of opportunities different from the other social media platform. if you discovered a scam group or a fraud account on telegram, you are required to flag the account and when accounts are been flagged multiple times. it is removed.
hero member
Activity: 1498
Merit: 506
Nowadays it is also simple in certain countries to get a SIM card without any registration information linked to it.
That is ideal to register it of course with Telegram.
hero member
Activity: 3024
Merit: 629
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.
Yes thats why its important to be careful when communicating through instagram. Dont trust those offering you to earn, I encountered such many times and if you're a kind of person who can easily lure in then you will end up getting victimized. Thus only join in groups that you verify as reliable to get information.
sr. member
Activity: 365
Merit: 250
There are many fraudsters on telegram but telegram is not the social media that accomodate fraudsters, that is why you need to be very careful with people you deal with on any of the social media.
There are many people who PM me at telegram but most of them are invitations to invest in HYIP projects and I feel that these are definitely fraudulent projects so I often ignore these messages. At telegram there are many ways to cheat and new investors entering this market need to be more careful. Personally, I only message trusted addresses and report scam users.
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