Scam Crypto Telegram Groups

[George199]

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

[1715645888]

1715645888

[Tytanowy Janusz]

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Its not guarded at all. You are simply transfering your bitcoins to random guy with telegram group who is randomly giving some signals (as you said some are good some are not - like coin toss). He is untracable and can disappear any day.

Using telegram signal goups is also pointless because you will never learn to trade. After each waste trade you will blame leaders and all you will learn from this is that this group is not legit, lets jump to another. Do your own trades. Even if you are unexperienced. Chose lowest possible bid (0,001 btc in binance ~ 4$) and make as mannny mistakes as possible. Learn from each and be better from every.
After few days you will say : i've lost 10$ but learned this and this and this
after few weeks you will say : i've earned 20$ but ive learned this and this and this
after few month you will increase bit and say ; I've earned 2000$ and still learned this and this

What would you say after few month trading by telegram signals?

I learned that this and this and this group is not legit, this is quite good but im still on big waste.  (if you will find 1 legit)

[George199]

Its true but I rather wondered if they would be prosecuted at a higher level of activity. For example, due to unpaid taxes due to this reception or due to misleading advertising ....
Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

[Ispep]

Its true but I rather wondered if they would be prosecuted at a higher level of activity. For example, due to unpaid taxes due to this reception or due to misleading advertising ....
Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

This is a very difficult one due to anonymity in the system,due to decentralization,individuals are expected to protect themselves from scammers as legal actions are a far cry in cryptocurrency market
Stay far away from telegram groups that looks too good to be true,such as the one you just mentioned,they only have one intention,and that's to scam people

[ololajulo]

Its true but I rather wondered if they would be prosecuted at a higher level of activity. For example, due to unpaid taxes due to this reception or due to misleading advertising ....
Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

Telegram is a very vulnerable medium for scam nowadays. Scammers might be very difficult to prosecute if detected, I also think you need more experience to manage information in each forum that involve exchange of coin. You need to do your research on every information and if you dont get good answer you might browse related information on the forum or start new if you can find any .

[enawati]

I joined many crypto telegram channel but im not interesting to be paid member, because i prefer to make analysis and to predict the price action by self. Learn technical analysis by self is more usefull to increase our knowledge.

[mk4]

Most if not all of those telegram groups are big shams in the first place. They exist solely to make money off their followers/users. Think about it. If I knew a coin was to hugely pump in price, would I tell the public about it? Heck no. I'd buy in on my own so I can buy a lot more coins/tokens in lower prices.

If you want to do trading, then learn it on your own.

[jhenfelipe]

Could the police detect ip addresses of the operators of these groups and do criminal proceedings?

I think they can. However, the difficulty depends on how the scammers did the work. I mean, if the scammers are smart enough, they already thought the possibility of being traced and have made a way to avoid it from happening beforehand. Most likely it will be a long process if ever.

I suggest you to not join any signals group especially the paid ones. Aside from not knowing who's legit, imo signals are something like a trial and error or luck, it will not be correct consistently. Trading on your own would still be better and another advantage is that you'll learn for every trade you make

[moynul2050]

I currently belong to the trade signal telegram group.
I was registered with the VIP member too, so far the signal I got was almost 76% accurate.
however, some other signal groups that are free are sometimes just speculations, not a signal of the results of the analysis.

[sujonali1819]

I have also joined some free signal telegram groups. But did not joined any premium. And I found most of the Channel are scam. Some Channel give signals for  quick pump and by that people are totally scamed by the admin because they gave signals their premium channel and create sell order and after creating order they give the signal  in the free channel people are trying to buy and the admin and paid members trying ti book profit. But i have found a or couple channel which is really worth to follow. But we should aware to follow the signals.

[bitcoin31]

For this moment telegram use also for scaming people so we need to be aware on that. They will be created a group and then having a lot of members so the people will have interest of their service and the reality of that most members of the group is them also and they do that startegy to having more people to invest or what ever need to do.

[hahay]

Never believe and are interested in a group like that anywhere, and all kinds of predictions that are given whether it's about trading and gambling. Instead they think of themselves as experts, but why does he still want to get income from his members, if they are truly experts in certain fields then they can share his predictions anywhere by including the address of the donation, if there are other people who are successful because of their predictions, then I sure someone who is successful because of the predictions he gives will give him a donation with great gratitude. So as long as they ask for money or anything before sharing their predictions, I will never be interested in joining, still be careful!

[Golftech]

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Not guarded at all, this group of self appointed experts are just chilling to those who believes in them, sorry to say that after you pay them there's no
assurance that it will generate anything not unless you also have little knowledge with trading and knows how to read market movements, you can use
their advise and simply analyze if things have potentials to happen, but accuracy, there's no such thing especially inside crypto trading.

[bitbunnny]

This is exactly what such groups count on, greed of users and of course being naive. It's actually easy money for them. I never trusted any of such gropus on any communication tool or social network, it's a very big possibility they are scam. Some self claimed experts are trying to convice naive user.they know the method how to make only profit or claim they have information what will happen on the market. It's much better to stay out of that.

[nicolas1979]

Hello, do you have some experience with paid groups on a telegram?
I have recently bought one of these and have sloughed. They give altcoins from Binance some prediction is fulfilled, some not. The same thing with Bitmex, where they sometimes ignore that their recommended position would end in stop loss and write positive results that came after then, so they will not happen ....
This is not 95% success rate of the signals they boasted ...

Membership cost me 0.005 for 1 month.
The "VIP" group has around 200 members.
I wonder if these activities are somehow guarded, for example, if a large number of people wanted to file a complaint (which I do not plan) for someone to deal with or not - because they are not fiat money but crytocurrency and that the offender is probably in abroad ...?

Thanks

Never follow something ( telegram channel/ group ) that make you pay it will make you get nothing. In many reason paid forum, social media, telegram channel ) only bring sad and bankrupt. We only get friends and about money the answer is no. I have really bad experience about it and always avoid like this. Not to scare you but that is reality, leave it before too late.

[George199]

And must pay groups owners pay taxes from income ?

[cabron]

And must pay groups owners pay taxes from income ?

Not possible to happen.

There is just no guarantee whether all the signals they broadcast are going to make you money so do it with caution. I wonder who the signals really are from. But I have already seen some of these groups in the past where my friend also advise me early last year to sell since BTC will dip to $3k. I didn't listen but it did happen.

[Reid]

And how are you going to file the case?
Sending the bitcoin to them is like you already in agreement of their terms.
That is why before it had been repeated here to make sure about your transactions. There is no going back to that.

Regarding those telegram groups. They are all fakes. There is no such thing as signals. Who the hell are the people telling them about that?!!!
If they know what could happen in the trading website then they will just use it for themselves and that is already profit.
Why the hell create such a thing as a telegram group just to earn a little profit of .005 if you could make more by using those signals. RIGHT?!!!

[QuadsPoker]

And how are you going to file the case?
Sending the bitcoin to them is like you already in agreement of their terms.
That is why before it had been repeated here to make sure about your transactions. There is no going back to that.

Regarding those telegram groups. They are all fakes. There is no such thing as signals. Who the hell are the people telling them about that?!!!
If they know what could happen in the trading website then they will just use it for themselves and that is already profit.
Why the hell create such a thing as a telegram group just to earn a little profit of .005 if you could make more by using those signals. RIGHT?!!!

you are absolutely right but if they have 200 idiots paying 0.005 monthly than they have a free full BTC every month. Not that bad I guess to give shit signals. Cause mostly it are pump and dump groups. They purchase coins cheap a couple days upfront. than they announce the signal, pump it a little themselves and then wait until as much people as possible catch the bait and boost the price up.

I do not like it as well. There are a couple that give their opinion but do not deliver exact signals. they just share their thought about possible good entry points according to how the market is going. I like that more than those louzy pump and dump signal groups.

[TalkStar]

These telegram groups just influence new traders with high profits. Their one & only slogan is to be a crypto millionaire within a month. hahaha.

I think OP already got my point. You have keep it on mind that they are nothing but fake signal providers. You can easily detect their false announcement on their channel where they got 100000 members but post seen by only 2.5k.