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Author Topic: Telegram and it's misue for scammers.  (Read 406 times)
CryptoHeadlineNews
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August 28, 2023, 08:58:11 AM
 #21

What the scammer did is:
Check image 1 and 2.
The scammer updated his bio with the same exact letters and symbol that Sinbad username has in Telegram. By default Telegram set your bio information in the same place where they display your username if you do not set up a username. The scammer discovered this little trick and utilized it with hope to scam either me or the Sinbad management.

Next time when you are receiving message then check twice. Under the username what does it say: Username or Bio?
Version used: Telegram Desktop
Telegram has always been the bedrock of scam, hack and all illegal things found to exist on the online space, but I just made a little research via telegram search while using the keyword "Sinbad" and I came across this as shown below, which I'm sure the scammer might have duplicated that same name, to chat with you thinking you are that notice to fall for such cheap scam trap, or likewise duplicating your own username @ Royse777 with same picture to chat with your clients thinking they will also fall for such cheap scam tactics.  So for me, I think it will be best if you always let all your clients to know that you only have just one telegram account, that they should either P.M you on the forum, or response to only chat from your official telegram username.. As any other ones should be regarded as scammers, because as a big campaign manager which you are on this forum, you are likely to be a target to scammers and likewise your clients too. So security all round should be your top most priority.



 
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stafstor
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September 07, 2023, 08:01:55 PM
 #22


Scammers channel in Telegram
AB de Royse777 (OP)
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December 24, 2024, 02:03:24 PM
 #23

A group of scammers are active again impersonating me and my clients. Wave of attack so far from the last two days. I almost was refunding some funds of an old client LOL

Please be aware.

🚨 Imposter alert! - 1
Someone is pretending to be my old client and the asking to refund leftover funds of the campaign. I was almost trapped until I checked the contact from my spreadsheet.



🚨 Imposter alert! - 2
Pretending to be me and contacting my clients. Good thing that my client was smart enough to ask me before continuing with him.



🚨 Imposter alert! - 3
This is something extraordinary. Imposter reached me, introducing him as the imposter and started nonsense blackmailing.





Anyway, please be careful. Before dealing with anyone double, triple check the contact address.



👉 Copy my telegram address from Bitcointalk personal text and contact
👉 Copy my telegram from my website before contacting with me.
👉 If you had chat with me before but you do not see a chat history then it's definitely an imposter. please be aware.
👉 If there are money to send and you are in doubt for any of the above then ask me to sign a message using the bitcoin address that is on my forum profile. 155Z69y6sFmMbJRvV4bdSRvn6ZXDLJ3v7i




Please stay safe.
There is a big group of scammers targeted me and my clients. When a business become big then this is something we need to keep in mind. So please stay alert.

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