Bitcoin Forum
June 23, 2024, 10:05:24 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Cryptonerds and other scam telegram channels  (Read 133 times)
alexclaye (OP)
Newbie
*
Offline Offline

Activity: 36
Merit: 0


View Profile
February 26, 2018, 08:00:42 PM
 #1

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 Nerds, Crypto Experts Signal, Crypto Trends Analysis, Crypto Queen Signal, Signal Expert, Trading Crypto Guide, Trading Crypto Coach, Cryptonizers

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

Rather then following such scammers try to spend some time on training yourself.
sheafer
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
April 18, 2018, 04:09:33 PM
 #2

I am a scam victim by the 130K telegram group - https://t.me/Tradingcryptocoach  Trading Crypto Coach.

They have a twitter account as well. https://twitter.com/TradingCryptoUS

Recently they started calling pumps and the pumps will be 100-300% and i was hoping i could earn as well. Coincidently they opened up VIP for "pre-pumps" for 0.05 $btc
https://i.redd.it/8vvk1smrqfs01.png

After joining the group they did not give pre-pump alerts, rather they ask you to transfer 1-10 bitcoins so they will pre-pump, pump and give you back profit with 2% fees deducted from the pump.
https://i.redd.it/ruuun5p5rfs01.png

I was greedy and stupid and idiotic - being greedy i transfered 0.42 coins (thats all i had). Been trying to get back my coins over last 4 days but unable to get any. The #scammer has blocked me and not responding.

These are the wallet address of scammer


Bitcoin address:
13Yf2hgFxqD5fGJYGZdsiVP3bWkB2FKmmC
3Fe452tDL44fiPmwPUDUdn4vXFNy2TbUWc
34NqXLniNo53PaLc5gZMSozQ1uCPQk6qB6
3LEyRR4cWaeaPePfNsnsDVffW1iaSzaQ7j
1HqTBA8gmBByMUTaYqEwmLUgZKD8uaXt4y
3Pp7Y7wcHZ6wYsMeAZ1B4XmMh8jc51U4by

ETH Address: 0x092e19c42FD59b09d37dE834Fff5f45E35ac120f

My Bitcoin wallet address is : 1ZSaTEJB4bFFAXSXLmiXiEgn7dmTrS3A3 from where i sent 0.42 coins.

I have also created a tweet in a hope to create awareness and also ask people for help, Twitter Post Link

Help i need:

- Try to ban the telegram group involved by the scammer

https://t.me/Tradingcryptocoach

https://t.me/Trading_Crypto_Coach

https://t.me/JuliasCryptoCalls

- Ban the twitter account https://twitter.com/TradingCryptoUS

- I lost 0.42 bitcoins because of this scam. I know its stupid of me and its my mistake fully. But if anyone can help compensate any of my loss would be truly great because the money belongs to my 2 yr old daughter. i took from the savings i did for her in a hope to create profit.

My wallet address as below

ETH - 0x691279A40EEa81f11Ff0aE557055147cB8b2c773

BTC - 1ZSaTEJB4bFFAXSXLmiXiEgn7dmTrS3A3

Thank you again.
KCR
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
December 24, 2018, 05:27:28 PM
 #3

Thanks for sharing. These scammers deserve to die.
tycsols
Member
**
Offline Offline

Activity: 812
Merit: 10

BountyMarketCap


View Profile
December 24, 2018, 08:13:05 PM
 #4

Yeah we need to be careful and avoid all the scammers on telegram who try to be real but infact are depriving innocent people of their hard earned money, recently there has been a big wave of spammers as well on telegram who are promoting similar sort of pump and dump groups and fake coins.

  ●   KEEP CALM & HODL   ●
 ❰❰❰❰❰❰  KCH  ❱❱❱❱❱❱ 
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  token  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
jupppo
Full Member
***
Offline Offline

Activity: 385
Merit: 100



View Profile
December 24, 2018, 08:16:54 PM
 #5

I think that all these channels must be banned. But if you buy their trading advice, it shows that you're not ready for real trading. I think you should make decisions on your own, read news and only opinions of  'big' peaple in crypto. Don't believe these scam channels.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!