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Author Topic: Beware of scammers in telegrams that try to entice ETH!  (Read 261 times)
Grishanya1234
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April 03, 2018, 03:46:48 AM
 #21

Yes, many thanks for the warning, because every day we have to be wary of cunning and arrogant people who freely want to take our means that we honestly earned.
JoniPopens (OP)
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April 03, 2018, 03:54:29 AM
 #22

you need to be always careful otherwise you do not know which side the scammer can come from, and after all they are so cunning now that everything is so believable that you even start to believe, the main thing is always to remember that real managers never would have written such a thing and you can always throw off a picture of a fraudster or the person in whom you doubt.
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April 03, 2018, 03:59:54 AM
 #23

like all those who've mentioned before.
be cautious with everything that you see online.
labake
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April 03, 2018, 04:01:41 AM
 #24

This is really alarming, it's getting out of hand especially from ICOs telegram groups. They would clone the admin and if not for an experienced one, someone would surely fall for their trap and get ripped of hard earned money. Moreover, no admin would send you pm first. Stay away and don't fall for their trap. Thanks
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April 03, 2018, 08:09:55 AM
 #25

Yes, there are many scammers on telegram. The last time that I encounter is that people try to copy the admin so they can scam you or use yiu to get accounts and buy whatever they sell or do what they told yoy. So guys, please be aware and be catious on who to trust. So please pick a good groups.
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April 03, 2018, 08:12:05 AM
 #26

Hi all,

I have already invested in Celcius network, Salt lending, eth lend ICO's and want to invest in Welltrado.
What do you think guys? Is it an interesting project?

Thank you for your answers!
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April 03, 2018, 08:26:49 AM
 #27

Thanks for information sir.

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April 03, 2018, 08:31:44 AM
 #28

Yes, I also wrote a fraudster in a telegram on behalf of the administrator.
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April 03, 2018, 08:49:05 AM
 #29

since then, there are more people like that, before, they were on slack, then change to gmail, and then now on telegram, those people must avoid. so better be careful to those scammers.

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April 03, 2018, 09:04:41 AM
 #30

yes. i agree. there's a lot of scammers trying to get our attention these days. mostly when we started a conversation in a group, the scammers will send a personal message and pretend to be really concern as if they are the REAL admin.
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April 03, 2018, 09:05:51 AM
 #31

if an administrator in my telegram is writing to you first, that person is definitely a scammer.
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April 03, 2018, 11:53:27 AM
 #32

Well i've already met these scammers in telegram they are usually hanging out in ICO groups in telegram i nearly lost my ethereum because of those scammers pretending that he is the admin good thing that i asked someone in the group and the real admin itself replied to me in group chat that they are not sending PMs so, i've reported hom and he got banned in the group and he will not receive any tokens.
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April 03, 2018, 04:31:04 PM
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 #33

Many thanks to you for having warned! This is very relevant information for me. Aware is armed!

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April 03, 2018, 04:43:57 PM
 #34

The more popular cryptocurrencies are, the more cheaters appear. No one can prevent it, so the only way is to be very careful.

The most important is do not trust any new person which propose you good oferts, because it is probably scam and false

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April 03, 2018, 04:50:20 PM
 #35

more and more scammer so far no more than 4x anyone who wants to cheat me pretend to dev a project, so be careful...never trust an unknown person let alone send an ETH or whatever it is.
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April 03, 2018, 04:59:03 PM
 #36

All greetings, recently very often messages from swindlers in telegrams began to come, in different groups they search for beginners and try to entice ETH, be vigilant and do not fall into the trap of such bad people.Who already had this?
I am enjoyong how these people are asking to send some ethereum for their projects,you will find that most of these people are indians ,because they can easily be noticed using their grammar! they think that most of the people are dumb enough not to know a scam attempt and i like fooling these people that i have something  Grin

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April 03, 2018, 05:03:43 PM
 #37

All greetings, recently very often messages from swindlers in telegrams began to come, in different groups they search for beginners and try to entice ETH, be vigilant and do not fall into the trap of such bad people.Who already had this?
what?would you mind putting some links or make your story long further?so we will have a go sight on what you really wanted to imply?whats that swindlers has to do with the victim?and in what way they wanna scam?sorry for this mate but im very vigilant in everythingim doing inside bitcointalk becausi know more of users here are good if may not best in computer and on that many might become a hacker or scammer.
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April 04, 2018, 09:31:25 AM
 #38

With the growing popularity of cryptocurrency, the number of scams is increasing. That is why it is important to be alert and to inform about such activities because such scams will be more and more.

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April 04, 2018, 09:46:39 AM
 #39

All greetings, recently very often messages from swindlers in telegrams began to come, in different groups they search for beginners and try to entice ETH, be vigilant and do not fall into the trap of such bad people.Who already had this?
what?would you mind putting some links or make your story long further?so we will have a go sight on what you really wanted to imply?whats that swindlers has to do with the victim?and in what way they wanna scam?sorry for this mate but im very vigilant in everythingim doing inside bitcointalk becausi know more of users here are good if may not best in computer and on that many might become a hacker or scammer.

Sorry for interrupting, but maybe my experience would be useful for you. Fortunately I never lost my money, but I had many dialogues with scammers. As a rule this happens like this: you join some telegram group or chat of the project you are interested in. In some time someone with the name similar to the admin name (e.g. the same one, but without whitespaces - looks very alike) contacts you and asks you "Hello sir, have you bought our tokens yet?". You say "No", then you are offered to buy the tokens with a huge discount or bonuses or something like that. Usually they try to make the dialogue quick, use pressure (like time is limited) in the hope that people will transfer their money without any checks. Be careful and watch out!
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April 04, 2018, 09:57:48 AM
 #40

All greetings, recently very often messages from swindlers in telegrams began to come, in different groups they search for beginners and try to entice ETH, be vigilant and do not fall into the trap of such bad people.Who already had this?

First i would like to say thanks for your remind of this because its very often happen and they will try more harder to get newbie victim.
I was experiencing this before, someone said that they are from team.of the project try to offer me good price for token and they ask me to send etherium and i never send them since i know they are scammer. So please everybody aware in term of scammer so we can deny bad thing happen to our asset.
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