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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: lestat2k7 on December 12, 2017, 07:07:27 PM



Title: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on December 12, 2017, 07:07:27 PM
Hi,

There are a lot of telegram channels giving people advice on what to buy sell short and long term but most of these channels are owned by the same few scammers.

The channel names are:
Crypto Experts Signal
Crypto Trends Analysis
Crypto Queen Signal
Signal Expert
Trading Crypto Guide
Trading Crypto Coach


They get paid to shill ICOs and shitcoins, as well as pump coins and let other people hold bags.

I uploaded some screenshots from this morning where they all post the same BS pre-pumped coin which started going down as soon as it was posted on their channels. See how they are all copy paste of each other:

https://i.imgur.com/yAwGAuz.jpg

https://i.imgur.com/7QQDtyO.jpg

https://i.imgur.com/Ht6gCli.jpg

https://i.imgur.com/7HJSetF.jpg

https://i.imgur.com/xrwXlRZ.jpg

https://i.imgur.com/xOOSnIN.jpg

https://i.imgur.com/jQFPsIu.jpg

https://i.imgur.com/sEGQCuG.jpg

First coin was XMG, the other one was BYC, both of which was dumped really hard.

They even lie how when they posted it was 3000, but as soon as they posted the link the price was at the highest which was 3750 for XMG and ~12155 for BYC.

Post your opinions here so people would find this thread while googling these scammers. They will steal your money. Most are even shilling their BS "premium" channels. Do not fall for their scams.



Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: mr.teacher on December 12, 2017, 07:09:20 PM
Thanks


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on December 12, 2017, 07:42:02 PM
No problem, I just want to aware people of these scammers.

Many times they post fake earnings, by taking the min and max of the coin outside the range of the posting to lure newcomers into gaining their trust so that they will do when they ask people on their channel.

I have seen many occurrences of this so wanted to post this at last.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: Rsj91 on December 12, 2017, 07:55:50 PM
There are lots of such groups who try and want to fool people and rob the money.

Now if public want to be fool, no one can stop them. Whatever you do for them they will always call you FOOL and illiterate of Crypto world. Lmao.

I have tried a lot and kind of bewaring others as they want to be drained in these storms.  ??? God help them


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on December 12, 2017, 10:35:59 PM
Yes we should warm people about these scammers.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on December 13, 2017, 02:49:12 PM
Posted today by Trading Crypto Coach at exactly 3000 as you can see from the top of the candle and right away a massive dump happened

https://i.imgur.com/SrYxi7H.jpg

Expose these scammers. Report their channels to be shut down.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: disconnectme on December 13, 2017, 03:21:02 PM
I thinkafter the SEC team are through with all these ICO regulations, what is next is inside trading, most of these developers too are guilty of these but since there is no law guiding against it, there is nothing we can do, gullible people will continue to baghold shitcoins


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: ~Bitcoin~ on December 13, 2017, 04:29:06 PM
Yeah most of the telegram or slack channel which claims to give you profitable trading advice for free will just give you worthless signals and will ask for some payment to get included in their pro-traders club for premium signals which never exists.

Also there are so called fair pump and dump group but they will just dump their shitcoins at your order after huge artificial pump.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: cryptotnak on December 13, 2017, 04:47:36 PM
Dont join any telegram group,learn some basic technical analysis thats enough for you to gain profits.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on January 01, 2018, 06:59:40 PM
bump


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: GrandBcn on January 01, 2018, 07:24:31 PM
Oh, thank you very much. I will write down that in these groups you can not pay anything and listen to their forecasts. It is a pity that scammers are everywhere. Getting good signals - it was useful. But I mostly use such signals for perspective investments.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: peach56 on January 01, 2018, 07:51:37 PM
I have seen these kind of scamming in other telegram chats including simplyVitalHeaths one.. Please what I don't understand about the securities and moderators in these telegram channels is why this happens and can fool so many bounty users? Surely what they do can't be legal at all and must be sectioned by Bitcointalk?? Block the accounts maybe ?


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: silvermetal on January 01, 2018, 07:59:50 PM
Thanks, good catch.

I would suggest to move this topic to the "scam accusations" board: https://bitcointalk.org/index.php?board=83.0



Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: cryptodagger on January 01, 2018, 08:00:36 PM
Hi,

There are a lot of telegram channels giving people advice on what to buy sell short and long term but most of these channels are owned by the same few scammers.

The channel names are:
Crypto Experts Signal
Crypto Trends Analysis
Crypto Queen Signal
Signal Expert
Trading Crypto Guide
Trading Crypto Coach


They get paid to shill ICOs and shitcoins, as well as pump coins and let other people hold bags.

I uploaded some screenshots from this morning where they all post the same BS pre-pumped coin which started going down as soon as it was posted on their channels. See how they are all copy paste of each other:

https://i.imgur.com/yAwGAuz.jpg

https://i.imgur.com/7QQDtyO.jpg

https://i.imgur.com/Ht6gCli.jpg

https://i.imgur.com/7HJSetF.jpg

https://i.imgur.com/xrwXlRZ.jpg

https://i.imgur.com/xOOSnIN.jpg

https://i.imgur.com/jQFPsIu.jpg

https://i.imgur.com/sEGQCuG.jpg

First coin was XMG, the other one was BYC, both of which was dumped really hard.

They even lie how when they posted it was 3000, but as soon as they posted the link the price was at the highest which was 3750 for XMG and ~12155 for BYC.

Post your opinions here so people would find this thread while googling these scammers. They will steal your money. Most are even shilling their BS "premium" channels. Do not fall for their scams.


in the first place we dont need these PND groups,because we wont improve if we rely our trades in other people.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: 5ensei on January 01, 2018, 08:42:20 PM
If you want to trade crypto directly on telegram then you need to join the TELEX AI group and get some tokens for the AI bot. The ICO has just finished but it will hit the exchanges in Q1 of this year. Check out their website to learn more: http://www.telexai.com/ (http://www.telexai.com/)


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: tam31 on January 01, 2018, 08:46:07 PM
That is why you need to work with people who are trusted. These people are using people to have benefits for them self. Always check what they are doing and get as much information.

Thanks for letting us know about these scammers !


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: PetrovichCoinMaster on January 01, 2018, 08:46:48 PM
Never participate in shit like that groups, try never to read the chat on the exchanges. Many spammers everywhere.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: fo0tman on January 09, 2018, 04:06:25 PM
Just wanted to add another example from today, from "Trading Crypto CoachTM" Telegram chat. They pumped-dumped SEQ and the coin was already pumped before their announcement.



Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on January 19, 2018, 06:21:38 PM
Trading Crypto Coach is the biggest crook. He pretends to be a mover and shaker guy in finance, but just some kid scamming people out of money.

Spread the words about these people and report their channels.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: Obi2024 on February 25, 2018, 10:29:04 AM
Hi,

There are a lot of telegram channels giving people advice on what to buy sell short and long term but most of these channels are owned by the same few scammers.

The channel names are:
Crypto Experts Signal
Crypto Trends Analysis
Crypto Queen Signal
Signal Expert
Trading Crypto Guide
Trading Crypto Coach


They get paid to shill ICOs and shitcoins, as well as pump coins and let other people hold bags.

I uploaded some screenshots from this morning where they all post the same BS pre-pumped coin which started going down as soon as it was posted on their channels. See how they are all copy paste of each other:

https://i.imgur.com/yAwGAuz.jpg

https://i.imgur.com/7QQDtyO.jpg

https://i.imgur.com/Ht6gCli.jpg

https://i.imgur.com/7HJSetF.jpg

https://i.imgur.com/xrwXlRZ.jpg

https://i.imgur.com/xOOSnIN.jpg

https://i.imgur.com/jQFPsIu.jpg

https://i.imgur.com/sEGQCuG.jpg

First coin was XMG, the other one was BYC, both of which was dumped really hard.

They even lie how when they posted it was 3000, but as soon as they posted the link the price was at the highest which was 3750 for XMG and ~12155 for BYC.

Post your opinions here so people would find this thread while googling these scammers. They will steal your money. Most are even shilling their BS "premium" channels. Do not fall for their scams.



Is it possible to know the people behind these telegram groups, are they revealing themselves or are they all hiding behind their computer screens to do all that.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: lestat2k7 on March 06, 2018, 08:35:49 PM
They are hiding and pretending to be someone else.


Title: Re: Scammer trading advice telegram channels [BEWARE]
Post by: MrHertz on March 06, 2018, 08:42:02 PM
Just don’t look for easy money, guys. You have to read Whitepaper and reviews of the project before joining ICO. Use your own brain, and nobody will fool you. Easy  ;)