JimmyJeri
Newbie
Offline
Activity: 32
Merit: 0
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October 10, 2018, 03:54:42 AM |
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Shreek
Full Member
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Activity: 476
Merit: 112
IDENA.IO - Proof-Of-Person Blockchain
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October 10, 2018, 04:30:48 AM |
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An important step for you to avoid scammers is, never send money to someone else for no apparent reason if you send small money around 1 - 5 USD, it doesn't matter, but if you are told to send money above 100 USD, it will be a problem and we also know that in the online business world, someone's identity can be fake and even can freely create multi accounts stay alert, not only on telegrams, but on all social media
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peacefulpeace
Jr. Member
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Activity: 224
Merit: 2
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October 10, 2018, 05:12:35 AM |
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i have encountered some scammers on telegram, they offer to buy your coin at a very tempting price, after reaching a conclusion they ask you to send your coin to an address they will provide, claiming to send you bitcoin after receiving your coin, but they will never send your bitcoin after receiving your token, please let's be careful.
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giantrobot
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October 10, 2018, 05:24:17 AM |
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This is one of the most common forms of fraud from the past, not just on Telegram. I think Telegram is a social network to work and exchange electronic money, I do not think that is the place to find a girlfriend. So, a girl positively asks about your wallet, you should take precaution.
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Kakmakr
Legendary
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Activity: 3542
Merit: 1964
Leading Crypto Sports Betting & Casino Platform
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October 10, 2018, 05:30:20 AM |
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Well, a friend of mine got a email from a supposed hacker telling him that he/she hacked into his webcam and his computer and recording all his porn surfing and him masturbating to the porn and he/she will post it on Facebook, if the victim does not deposit X amount of bitcoins into a specific address. He ignored it, because he is not into porn and his webcam is covered, so they do not have footage of him masturbating to anything. This shows us that these scammers will try anything to get to your money and also your bitcoins.
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beryls76
Newbie
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Activity: 6
Merit: 0
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October 10, 2018, 05:35:41 AM |
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I still don't get how people cannot suspect anything when they're asked to enter the private key/phrase/etc...
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gabbie2010
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October 10, 2018, 05:48:36 AM |
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This is indeed a nice awareness from the OP scammers are always devising new methods and tricks to scam people on daily basis those tricksters had started using bitcoin for their nefarious activities obviously the gullible ones can easily fall for this scam, we just have to be at alert to avert or avoid being scam.
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Kick
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October 10, 2018, 06:01:16 AM |
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Thanks a lot for this kind of important information. Yes, it is true that there are lots of scams in telegram group. I also heard about this few days ago, so now I am very careful. In the long and short run, your coins are at stake if care isn't taken. So we must be careful scammers because they will do anything. But I am very careful about the scam and I believe that I would never fall for such traps!
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KKH84
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October 10, 2018, 06:28:25 AM |
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Scammers are increasing and they have new ways to cheat people, stay cautious and don't believe easily if you don't have proof, so our bitcoin assets remain safe in the wallet.
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BitBay*
Full Member
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Activity: 440
Merit: 115
Zonda BTC, LTC , USD Exchange
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October 10, 2018, 08:51:50 AM |
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There are also tons of scammers posting on Facebook groups and funpages of Cryptocurrencies. Most of them are posting screenshots with a fake prove of their first withdrawal, which is 100% scam. It is pretty sad to see so many people trying to scam others, so stay focused and be careful.
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Zrs
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October 10, 2018, 08:58:05 AM |
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It's true. A lot of scammers are now in telegram.I think we need to double check the identity of telegram users and be careful about this scammers. We need to spread this kind of news more to protect our friends.
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Eraldo Coil
Member
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Activity: 448
Merit: 10
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October 10, 2018, 10:28:32 AM |
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Actually this is really true. They message me once last week that they have this project they want me to invest to them because they have a great future. But of course i real thoroughly their project and search all the people involve and i discovered that these people are not even real like they just use others name. So be careful guys.
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Strufmbae
Member
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Activity: 486
Merit: 27
HIRE ME FOR SMALL TASK
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October 10, 2018, 10:33:37 AM |
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I have an experience currently, there was a guy who disguised as one of the admin or developer of the project i am also currently promoting,BQt, , asking me to send ethereum to his given address but i call him and wants to have a video call but didn't answer so the only choice i have is to block, not just ignore.
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Tory-Tory
Member
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Activity: 196
Merit: 10
“Blockchain Powered Clinical Trial Management”
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October 11, 2018, 07:56:45 AM |
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Too complicated circuit, there are easier options to get data. Despite all this, I don’t understand how people can peck on easy money. Surely, by the 20-25-30 years, people should understand that it is not easy to double their investments, and when it comes to 10fold increases, everything becomes clear right away.
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TentallyMooN
Member
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Activity: 392
Merit: 10
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October 11, 2018, 08:18:50 AM |
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A new kind of fraud ... Why is this not surprising? Now we need to be extremely cautious every day, danger may be waiting for us everywhere. In the cryptocurrency world you can not believe anyone except trusted sources
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TentallyMooN
Member
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Activity: 392
Merit: 10
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October 11, 2018, 08:20:36 AM |
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Too complicated circuit, there are easier options to get data. Despite all this, I don’t understand how people can peck on easy money. Surely, by the 20-25-30 years, people should understand that it is not easy to double their investments, and when it comes to 10fold increases, everything becomes clear right away.
Probably it's just excitement. For some reason, people believe that they can get easy money and therefore fall into this trap. We should not forget that free cheese is only in a mousetrap
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fortuner
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October 11, 2018, 08:36:56 AM |
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I'm more afraid if the scammers send me pm with a good offering because I don't usually care much about the chat in the telegram group
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jcmansah7
Member
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Activity: 434
Merit: 10
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October 11, 2018, 09:10:20 AM |
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Thanks for the heads up mate. It is the activities of these scammers and hackers that have made the crypto community full of fear and distrust but we are glad that their schemes are being displayed day in day out so that innocent people don't fall into their traps anymore.
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Market-desi
Jr. Member
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Activity: 202
Merit: 1
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October 11, 2018, 09:14:53 AM |
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that's for sure bro. because I always try my best to protect all asset assets that I have. therefore I never filled the cellphone or lectop where my assets were stored. for things that can hurt me bro ..
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🏦 PointPay 🏦 ⚡️ Welcome to the future of the BLOCKCHAIN-BASED BANKING ⚡️ ➡️ https://pointpay.io ⬅️
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adamtruongkz
Newbie
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Activity: 28
Merit: 0
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October 11, 2018, 10:04:28 AM |
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You would need to be very naive to fall for something so completely obvious. Every page is doing an airdrop of X coin. You'll get 5000 X coins after they reach 1000 followers. If you have any reason to establish a private chat with any individual, don't leave any of your security informations.
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