zauna35
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September 26, 2018, 06:45:15 AM |
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unfortunately scams are becoming more and more ways of cheating all the sophisticated and cunning..sudden fashion and popularity of bitcoin has brought a lot of people in this area, most of them looking for a quick and easy money...thanks for the heads up about another way of cheating, but unfortunately it happens every day, in the mail just a blockage such letters
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johnwest
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September 26, 2018, 06:49:05 AM |
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I too have noticed this from sometime now. I dont think many tokens will get into this as real projects aim towards building the project rather than just putting their coin on trade to get a dump.
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Gabteb
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September 26, 2018, 06:54:17 AM |
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There are many scams and scamers 2 days ago i wrote in group and ask about bounty then someone write me sating yes there is bounty but you need send eth or btc to join ofcrs i undrts. it was scam and sent to him but he was stubid and didnt undertood what was going on and started to sent me his adress and etc.
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edisystem
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Free Crypto in Stake.com Telegram t.me/StakeCasino
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September 26, 2018, 06:55:47 AM |
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Yeah, there are many scam like that on telegram. Also there are many scammers act like he is an admin which is lie and scammer, I usually just block him directly and delete his chat, also another scam like inviting your into a telegram group that tell you about giveaway by sending ETH first to the wallet, lmao, pure scam and the sad is many people trust it and get scammed.
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starblocks
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September 26, 2018, 07:12:13 AM |
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There's too many scams being conducted through Telegram so being vigilant is a must
Don't trade with anyone without using escrow, ignore propositions that appear too good to be true and only invest through official websites and even double check those to ensure they're valid and not a redirect to avoid any of these types of issues
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iTradeBit
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Activity: 224
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September 26, 2018, 07:12:44 AM |
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Thanks for warning.
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BlockchainGod
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September 26, 2018, 07:14:39 AM |
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Yes, I also noticed that recently there have been a lot of such scams, but it seems to me there are no such stupid developers who would believe them.
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chairmanMao
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Merit: 15
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September 26, 2018, 07:17:51 AM |
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I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
Scammers are always everywhere, and we must be careful. Under current market conditions, we should not easily believe in things related to ICO. thanks for your reminder. I believe this can help many people avoid being cheated.
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rozak
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★Bitvest.io★ Play Plinko or Invest!
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September 26, 2018, 07:19:44 AM |
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I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
thanks for the information, this is very useful for me and maybe other people who joined the telegram. currently many scams with certain modes just want to get profit without thinking about the risk that will be received. Increase security and caution in securing your wallet so they are not easily hacked.
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SamboNZ
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September 26, 2018, 07:20:20 AM |
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I truly believe and support the things you have said. Clearly enough that scammers are everywhere and they try to steal every details or everything that will suit them and it's inevitable. I've joined a lot of telegram groups and most of the time the scammers also join, some will also try to pm you. I suppose we should just be extra careful on what we are doing because scammers are just lurking arround.
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bittick
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September 26, 2018, 07:35:39 AM |
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That's the first time I heard such thing, maybe the low publication from the victims but it's all revealed, however I sometimes wonder why those reprensentative of such big exchange company coming after newly born project and offering listing while usually it's the project that request their coin to be listened and it need to undergo complicated selection and voting aswell.
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waser12
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September 26, 2018, 07:43:30 AM |
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In cryptoworld scam is waiting for you everywhere. You should be very attentive and skeptical in relation to something without good reputation.
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Ucoz
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Merit: 100
The Future of Security Tokens
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September 26, 2018, 07:49:22 AM |
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I talked to a number of scammers who tried to trick me, the fact that they are scamers become clear immediately and most of them are stupid and do not know English well, but it's striking that they are able to fool somebody, I think that if a person was tricked by such scammers who asks for your private keys in the second message then he himself is to blame for this.
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Yara1
Jr. Member
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September 26, 2018, 07:54:13 AM |
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Thanks for this great information in recent times I have come across such messages on telegram group asking the admin to contact them if they want they project listed on they exchange, and I begins to wonder if you really represent an exchange there are administrative ways of doing thing and contacting potential customers privately not by public announcement.
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Idrisu
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September 26, 2018, 07:55:10 AM |
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I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
Thank you for sharing this with us. I just wonder when ever I sow those messages and posts on telegram. Scammers are becoming wiser daily and there are using many ways now to scam people and the best thing to do is to be careful of them. At list the owners of the projects should be the one to initiate contact with exchange and not the other way.
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ranggenga
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September 26, 2018, 07:55:54 AM |
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I think there are many people already fooled by those telegram scammers. Especially any newcomers or any new bounty hunter who wish to sell their coins fast.
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audyearls
Jr. Member
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Activity: 215
Merit: 1
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September 26, 2018, 08:08:48 AM |
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Yes, now you have to be careful if you get news from the telegram in the name of the admin of the project that was followed, which often happens now is the scammers usually spread the word that an ico or project is a scam and the scammer is in the name of himself as the admin of the project, so must be careful if suddenly get the news that the project you are following is a scam, you should first make sure the news is true or just a hoax, the scammers intend to panic the participants in the project and intend to thwart the project by make the people leave the project.
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MatinSTR
Newbie
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Activity: 198
Merit: 0
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September 26, 2018, 08:22:19 AM |
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It's not a new scam cheme. They are using it over 1 year. But in last several moth scammers have not success in most conversations....
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nicolas1979
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September 26, 2018, 08:31:14 AM |
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I noticed recently in many telegram groups that there are people posting messages trying to contact admins about listing their token on their exchange. This is a new type of scam that is actually trying to lore newbies who might be desperate and want to have some sh¥tcoin that they are holding to get listed. Once the newbie contacts the poster of the scam exchange message then they will try to get information about their wallet; etc.. People don’t be gullible; if someone is a representative of an exchange they know how to get in contact with the project via email or other methods. They will not go into a public TG room to try to get a listing. That’s just absurd and we should all be careful of such scams.
I know that and that's why I avoid it, always check and check again. Every day many method comes up with negative impact into customers like us, try to stealing with low profile, i really hate that. In this situation data is the most valuable thing and protection always needed. Never trust any link, news or email to get contact with us. Prepare for the worst and the right step is exchange our asset into currency right now, trust me.
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Suwycu
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FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
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September 26, 2018, 08:40:50 AM |
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Yes, you are right, and I most likely will always be as soon as a new type of earnings appear, along with new kinds of fraud that will be used by people who are too gullible. It certainly is not right, but it was so, it is and will be!
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█ ▌ FABA | https://vc.fabainvest.com/ ▐ █ ICO-sale has started⚫══ POWERFUL THOUGHT AND STRONG FAITH CAN DO ANYTHING ══⚫
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