Bitcoin Forum

Alternate cryptocurrencies => Altcoin Discussion => Topic started by: ChiNgadOr on December 17, 2017, 11:30:39 PM



Title: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: ChiNgadOr on December 17, 2017, 11:30:39 PM
(I already poste din altcoin speculation board.. but maybe here it is usefull also.. if not , the moderator can please delete it or move to the right place.. thanks.. i only want to help the community)

I loose a lot of time for this post, but i hope this helps all the cryptocommunity to be aware of this !

I realized the proliferation of this scam channels alleging great success and profits with their signals (of course paying for the VIP channel and getting info sooner).  I didnt paid to much atention to it, as i though that it was some sort of scam.. now there is NO DOUBT! 100% SCAM
int he last days, they have been promoting an stimated time for their announcement to be displayed on their channel. So at hour: 14:00 GMT they release the news of a token to be purchased in Bittrex.
they did it several times.. but today it was really amazing how many people they f**ked..

They have been ALL morning alerting many times during a few hours... that at 14:00 they will announce a great token  to BUY AND  HOLD in Bittrex!!!! At 14.00 they gave the signal... BRX BUY AND HOLD... i took a look fast.. it seems that the token demand was rising two hours before. and just a few minutes after 14:00 (time of signal).. megadump coincidence? dont think so! so this was the scam of today  and probably will be repeated more and more.. as they have been doing in the last days

Name of telegram channels:
Trading Crypto GUide
Crypto Experts SIgnal

a few minutes later.. they claim that another group dumped on them..(sadly i wasnt fats enough to keep a screenshot) DONT BELIEVE ANYTHING!

luckily i didnt invest one cent on this, but probably a lot of people lost much money.

below the proofs:

name of channels that claimed to buy BRX
https://i.imgur.com/2yIETdK.png

Announcement they did (they a look at the time)
https://i.imgur.com/LF1TbtK.png

(sadly i didnt also took a screenshot at all the announcements.. since 12:00 am.. every few minutes regarding the new coin that will be a great BUY  on Bittrex at 14:00)

A look at the chart in coin marketcap.. take a look at times between 12.00 and 14:00
https://i.imgur.com/JM1nkev.jpg

Now they erased all info regarding their pumping scam.. it doesnt appears anything in the same hour timeframe (12:26 to 14:22)!!!
And they just claim that another group make a similar scam like their.. (which i really dont know if it is true or lie).
https://i.imgur.com/jmJkjF6.png

I reported this channel as SCAM! and expect that if you realize something like this in the future, please do the same so we can get rid off of these scamming  groups.

sumarizing: stay alert, do your own research, dont believe anyone(me included).





Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: tuiputui on December 18, 2017, 01:47:37 AM
all this groups profit is you... some also got private groups with the good calls and the public with the bad ones(u buy, they dump)


Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: sckizo on December 18, 2017, 01:54:03 AM
tanks men ;)


Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: purgs08 on December 18, 2017, 02:36:35 AM
all group that i get connected not scam , but that you say 100% SCAM of that channel hopefully they banned  >:( for being demons .


Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: Nana_Marini on December 18, 2017, 03:01:13 AM
That's right. Be carefull guys. Just not telegram I ever follow scam signature campaign. So, if you want to join in an bounty yous must check the bounty is scam or no


Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: jamids on December 18, 2017, 03:10:41 AM
There are so many telegram channels out there claiming they have some huge profits. What they do is that each admin of those groups would discuss what time they will announce a particular coin and then say to buy and hold the coin. By the time of the announcement, they already bought the coin earlier and later on dump it to its members and claim as what OP said that another group dump to them but actually they are just the one doing it. A lot of people have been scammed by them and even encourage others to join in their VIP group to get the signals earlier but most of them just copy the signal from other telegram groups and claim it their own.

I have been once a member of those groups but decided to leave when I noticed that they just have the same signals. I didn't left some though because the admin is just honest and even exposed those scammer groups. It's still better to do your own research and have your own strategy because they are not there always to guide you. Learn to fish on your own.


Title: Re: WARNING 🔥 - BE CAREFULL with THESE SPECULATION SCAM CHANNELS INTELEGRAM
Post by: destruct on June 22, 2018, 07:23:51 AM
Hello.
We wanna warn you and we wanna to you warn all your future advertisers.
Some time ago we decide to buy few advertising posts at telegram channel
https://t.me/cointrad
You can see few contacts in the Bio of that channel, but it is @ICO_Promotion responsible
for the advertisement. After small negotiations, we decide to buy few ads which were costed
0,17 BTC. Admin told us that he will post our ad in a few hours after we send him
transaction-ID. As a result, after we moment then we sent him transaction-ID, he stopped
responding on our messages.
It’s just friendly warning. If you will need, we can show you screenshots which proofs that channel is scam.

For information: os@goldmint.io

https://thumb.ibb.co/eNDEpo/photo_2018_06_18_18_34_01.jpg (https://ibb.co/eNDEpo)

https://thumb.ibb.co/c3U9N8/photo_2018_06_18_18_34_01_2.jpg (https://ibb.co/c3U9N8)

https://thumb.ibb.co/dL2Dh8/photo_2018_06_18_18_34_01_3.jpg (https://ibb.co/dL2Dh8)

https://thumb.ibb.co/fjeepo/photo_2018_06_19_17_44_50.jpg (https://ibb.co/fjeepo)

https://thumb.ibb.co/fjeepo/photo_2018_06_19_17_44_50.jpg (https://ibb.co/fjeepo)

https://thumb.ibb.co/eEeZN8/photo_2018_06_18_22_30_41.jpg (https://ibb.co/eEeZN8)

https://thumb.ibb.co/dp1s9o/photo_2018_06_18_22_32_44.jpg (https://ibb.co/dp1s9o)

https://thumb.ibb.co/cmWOh8/photo_2018_06_18_22_33_14.jpg (https://ibb.co/cmWOh8)

https://thumb.ibb.co/nnqupo/photo_2018_06_18_22_33_48.jpg (https://ibb.co/nnqupo)

https://thumb.ibb.co/fYkS9o/photo_2018_06_19_17_43_05.jpg (https://ibb.co/fYkS9o)