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Author Topic: [Scam Alert] Scammer Impersonating Binance on Telegram  (Read 235 times)
ScamViruS
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July 27, 2021, 08:00:26 PM
 #21

Right now I can boldly say that all popular crypto exchanges and platforms have impersonated scammers on telegram, if you are a newbie to crypto be expecting strangers texting you to fix a problem for you once you make complains in the official channel on telegram, beware

Telegram is the most widely used scamming method by scammers, as telegram is very easy and safe to use. In this way, the scammers add fake accounts in the official groups of different exchanges for the purpose of scamming a new member. If you ask a question in the official group of an exchange, one of the scammers will DM you. They even opened a fake account in the name of support of that exchange. This is a really dangerous place for newbie.

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July 28, 2021, 09:58:16 PM
 #22

They really are constructing believable promos and giveaways just to make people from their scam. They're improving as if they're looking legitimate with those words but it's no different from the 'send this amount, I'll send back more'.
It's double scam.

Send 1 and get 2 back. It is clearly a scam if we have fresh mind and are not too greed. The minimum amount of each sending in that scam is 1 ETH. Honestly, it is a big fund and if anyone can trust it, do 1 ETH transaction just to get back more, they are very naively.

Yeah, that's usually it is. And if it's not 1 ETH since not everyone owns that big amount, they're giving a minimum to a maximum amount. The minimum could be as low as 0.01 ETH and the maximum is how much as they want. They are on every website that has crypto content and on YouTube.
They're also in the comment sections playing and replying to themselves through different accounts that are making the reader contact a certain person as if they're boosting it with different accounts to make it believable but it's an outright scam.

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