Title: Telegram Scamers! Post by: cryptosharkk on October 11, 2018, 02:16:22 PM Maybe this information is useful for a beginner.
1.Crypto Exchange Telegram Channels (Kucoin, Binance, HitBtc and others) As we know that Telegram is full of scammers who try to scam you, I want to show you something more detailed how it looks. I Joined Kucoin Telegram channel and then asked for help. And right after a few minutes I received private messages from fraudsters who pretended to be Kucoin admins. Mostly they are Indians. It's not just Kucoin, but with other Telegram channels (exchanges) too, I've already tested it. I guess this is the most popular scheme. It was pretty Fun. ;D https://ibb.co/cREXg9 https://ibb.co/mrMW8p https://ibb.co/cxBaZU https://ibb.co/fTNM8p 2. Ico Telegram channels. (After token sale) Joined Ubex (Token sale is over) telegram channel and got some private messages from scamers, asking me to send eth or btc to unknown adress. Even after token sale. Almost the same was on Ubcoin telegram group. I knew they were scamers but wanted to see how far they were about to go. They use several telegram accounts. Be Careful! https://ibb.co/j3NM8p https://ibb.co/cZ2hEU https://image.ibb.co/bv2M8p/7.jpg And here is other conversation with scamer who pretended to be Kucoin admin too. -Clay coughlan KuCoin Admin Hello Alex What’s the issue with your account -Alex I have 4 bitcoins in there, cant to withdraw , error- cant withdraw btc at this moment Email- altcdidjj@gmail.com ? -Clay coughlan KuCoin Admin Alright sir I would help you out with the account issue Where are you from sir ? -Alex Not important where i m from So?? -Clay coughlan KuCoin Admin We need to be sure if it’s not your ip location issue sir -Alex Ok then nevermind -Clay coughlan KuCoin Admin Hold on sir I would be helping you out with the withdrawal process Checking up your registered mail on our database sir Your funds can get temporary blocked It’s due to account glitches -Alex And? -Clay coughlan KuCoin Admin Are you there sir ??? -Alex So? -Clay coughlan KuCoin Admin I would give you instructions for this issue sir Please you have to work with me Alright -Alex Ok, ok -Clay coughlan KuCoin Admin We try to improve our customer relationship on our exchange Thank you sir -Alex So what i need to do? Tell me faster -Clay coughlan KuCoin Admin Ofcourse sir Kindly log on your account -Alex Im in now -Clay coughlan KuCoin Admin And stay logged in there Where do you intend to make the withdrawal too sir -Alex Ok -Clay coughlan KuCoin Admin Your account encountered a down hitting the hash script due to service error and glitch.. your account has been temporarily placed on hold to avoid loss of funds. You have to unblock and verify with a rectifying wallet for authentication of account. The rectifying wallet is to reset your account which will be added to your balance immediately after activation as the rectifying wallet will be linked to your account . You will receive your G-authentication code immediately after activation in your mail. -Alex How? -Clay coughlan KuCoin Admin Please read carefully You would have to activate the rectifying wallet I would link to your mail now For your withdrawal issue to show up -Alex Ok -Clay coughlan KuCoin Admin Where do you to intend withdraw the funds to sir -Alex What? To my other wallet -Clay coughlan KuCoin Admin Is it an exchange or blockchain wallet sir ? -Alex Blockchain wallet -Clay coughlan KuCoin Admin Good Log on the blockchain wallet Am sure you have bitcoin in there sir -Alex Why? -Clay coughlan KuCoin Admin Which you will used for the rectifying wallet activation for your account 0.5 btc would be needed for this activation sir -Alex Oh hold on . All fixed, now i can withdraw btc from kucoin. It not showing error anymore I guess -Clay coughlan KuCoin Admin Yes I worked this out for your account -Alex Cool -Clay coughlan KuCoin Admin Very good Now you would have to make the security top up for your account -Alex No need, i can withdraw bitcoins now:) no errors anymore -Clay coughlan KuCoin Admin So your account would be backed up alright Understood -Alex All fixed clay:) -Clay coughlan KuCoin Admin Good Now you must do the last process alright -Alex What process? -Clay coughlan KuCoin Admin The withdrawal issue would reoccur again It’s a very simple process I would create the security top up address for your account Which you would make a revert deposit of 1 btc into it immediately understood -Alex Ooh ok. How i can top up? -Clay coughlan KuCoin Admin Note that once the security has been topped up now Your account would have been fully back up alright -Alex How much i need to send? -Clay coughlan KuCoin Admin And would test up alright 1 btc Alright Hold on sir Now proceed the deposit to the security top up address linked to your mail for the top up phase process 33TVVXmVj9vhZoKFByWPiGeSBBgkYK4bUh 33TVVXmVj9vhZoKFByWPiGeSBBgkYK4bUh Proceed now and get me notified sir -Alex Oooh crap... lol. I was on Binance, lol I need to contact binance admins. Fuck, u are from Kucoin My bitcoins is in Binance -Clay coughlan KuCoin Admin Alright We also have affiliation with binance customer service alright -Alex But everthing working fine in binance Thanks for helping -Clay coughlan KuCoin Admin We would direct you to the binance officials Alright -Alex Ok -Clay coughlan KuCoin Admin Same issue with some of your clients on kucoin accounts alright So they can take up the security top up process for your account Outgoing Call -Clay coughlan KuCoin Admin Hold on sir -Alex All fixed. Binance working fine for me:) Clay coughlan KuCoin Admin Now message @binance014 -Alex Ovec All fixed. Binance working fine for me:) Yes ofcourse we contacted the support That worked up the issue -Alex No need i guess, everything working good there -Clay coughlan KuCoin Admin Listen sir Issues reoccurs So it’s best you finalize it permanently okay -Alex I think i will be good:) theres no errors Got 5 btc there and succesfully withdraw 3 now -Clay coughlan KuCoin Admin Firstly message to reconfirm this alright @binance014 -Alex Why? -Clay coughlan KuCoin Admin Just for clarity alright sir -Alex You think i am stupid? you scamer -Clay coughlan KuCoin Admin Fuck u Title: Re: Telegram Scamers! Post by: shitcoinoffering on October 11, 2018, 02:20:06 PM typical... It's annoying >:(
Title: Re: Telegram Scamers! Post by: cryptosharkk on October 16, 2018, 10:38:33 AM typical... It's annoying >:( Yes and this happened to me almost on every crypto exchange telegram channel . Title: Re: Telegram Scamers! Post by: Mirae on October 16, 2018, 08:04:34 PM typical... It's annoying >:( Yes and this happened to me almost on every crypto exchange telegram channel . Its always a big red flag when someone is addressing you as "sir" or "maam" way too much |