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Author Topic: Scam Crypto Telegram Groups  (Read 380 times)
PuertoLibre
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February 04, 2019, 08:21:17 PM
 #21

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.
Quantity is over quantity in these signal groups. Etoro and similar platforms offer PAMM accounts for those who interested for managing trading accounts of investors with fixed/floating rates. Fake and egg accounts are there for a reason which mainly used for scamming new traders who want to get rich overnight.
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February 04, 2019, 08:59:39 PM
Last edit: February 04, 2019, 09:18:02 PM by TalkStar
 #22


Quantity is over quantity in these signal groups. Etoro and similar platforms offer PAMM accounts for those who interested for managing trading accounts of investors with fixed/floating rates. Fake and egg accounts are there for a reason which mainly used for scamming new traders who want to get rich overnight.
Completely agree with you. In some telegram groups its really hard to find real members.

 I think those guys usually handle multiple telegram channel. Anyone  can easily see that they provide many lucrative post on one channel to join the others for best signal.


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February 04, 2019, 09:09:20 PM
 #23

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

Why just enter a scheme without doing any reserach.

And now that you guys are literally fuck*ed up you will now seek an assistance from the authorities. First of all, it's quiet obvious that the Telegram community is full of sh*t groups especially in a crypto related channels or groups.

Take note of the word "prediction" , meaning at the end of the day, all are just a speculative ones. And those speculations are being paid? Come on.

Hope you learned your lesson here.

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February 04, 2019, 10:17:08 PM
 #24

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.
But still a lot of people keep finding these groups everywhere as if they could really give the right signals.
I guess this is what they get when they were lack of knowledge.
Even experts making predictions, none of them get a the right answer.
So, i wouldn't bother myself to fit in and give them a free credit.

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February 04, 2019, 10:22:43 PM
 #25

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
Stop putting your money to an unreliable group. Before joining that group make sure you ask first rather than giving money first-hand and asking after. Alteast have a proper way to evade that scheme by asking. Telegram group does have good benefits but only little are 100% legit of giving reliable signal at moments notice. Don't think hard your money is gone forever but just take this mistake as a learning process for making the fortune in the crypto industry.
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February 04, 2019, 10:32:49 PM
 #26

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
These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.

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February 04, 2019, 11:15:34 PM
 #27

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
These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.
Following telegram signal, just a waste of time Cheesy
as we know it's easy to buy telegram followers, too many fake viewers by spamming, share their telegram channel into other telegram groups

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February 04, 2019, 11:35:56 PM
 #28

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
Only join something like that once, and i must pay bigger cost than you. But what i get is only something that the admin of group already bought in cheap price, and his members who actually pump the coin. After that i believe myself in trading.

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February 05, 2019, 06:15:41 AM
 #29

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
These telegram signal groups remind me those olden days when sports betting was at its peak in my country. There would be so many "VIP paid fixed match" groups and oooh boy... people got scammed left to right, top to bottom.

Never trust such groups... those 200 members could even be bots just to make you believe it's real. If you are not smart, you get scammed.
Following telegram signal, just a waste of time Cheesy
as we know it's easy to buy telegram followers, too many fake viewers by spamming, share their telegram channel into other telegram groups
There is a lot of fake now in telegram and that is very alarming and everyone will be know that to avoid this . Scammer become smarter it's time people to become smarter too.  Telegram followers can maybe interest to those people who lose money because they see what group having a lot of followers and for sure they will convince it to invest. Imbestigate if the followers is real.
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February 05, 2019, 06:34:36 AM
 #30

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
you should learn how to trade on your own, don't be easily tempted by paid signals that promise a lot of profit, before joining a trading signal group you should first find out the truth.
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February 05, 2019, 06:40:44 AM
 #31

Don't trust those telegram groups. Its more worse since you are paying for a membership at their "premium" group. Believe me or not, most of the predictions they give are just random, or take information from different threads. If really could predict the prices, why would they have a "paid" group in the first place? They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.

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hirngespenst
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February 05, 2019, 06:43:58 AM
 #32

You paid them to get some real signals to make a profit. But sometimes you lose and sometimes you earn! So, they scam you already. They take money only for their own pocket, no one is waiting in the telegram to fill your pocket with money. In hundreds of trade signal groups, only a very few groups are real and everyone can't join there. So, stop investing in these scam signal groups. Better spend the time to learn the trade and analysing the crypto market. Good Luck.

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crypto.james
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February 05, 2019, 06:52:44 AM
 #33

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

there are lot of pump and dump scam groups , who are offering free service also , its better we avoid them .

All these groups admin will first buy the coin and then give the pump signal , the end user who bought in the pump will eventually loose
shesheboy
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February 05, 2019, 07:19:50 AM
 #34

Don't trust those telegram groups. Its more worse since you are paying for a membership at their "premium" group. Believe me or not, most of the predictions they give are just random, or take information from different threads. If really could predict the prices, why would they have a "paid" group in the first place? They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.

Quote
Don't trust those telegram groups
and why ? not all telegram groups are scam . some are legit and informative  . some are required you to join after you have apply for a bounty or sig campaigns  .

Quote
ts more worse since you are paying for a membership at their "premium" group

Premium groups on telegram are rare . most that ive seen are always free  . its not a bad thing to pay only if you knew that the paid membership is worth it for getting real signals and other legit infos  .

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Believe me or not, most of the predictions they give are just random, or take information from different threads.

Yes . thats why it called predictions because they are not accurate  . theres no guarantee that what they supply can occur .

Quote
If really could predict the prices, why would they have a "paid" group in the first place?

paid groups do have a capital to pump a certain  coin  . thats why you pay them  .

Quote
They could just trade on their own and make enough profit. And those pump and dump groups are another form of bullshit. The leaders will always make profit on those groups.

They can easily manipulate if they have enough funds from other people  . also , pump and dump groups arent bullshit because they are business  . they earn from this and others too .  yes leader earns more because this is his main idea  .
AmoreJaz
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February 05, 2019, 09:43:22 AM
 #35

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?

i think they know how to avoid such prosecution in case someone escalates this matter.
who knows, they are using disposable numbers to register their telegram groups???
just  a waste of time if somebody will attend to this kind of complaint

I don’t really know about such groups, but it’s even crazy to think that such things can work. I would really not want to pay through such groups, as it’s just worthless. I feel it’s far BETTER that we go on with established Crypto Telegram Groups. It is what can help avoid such scenarios. On Cryptolinks, they have list of such groups, which are extremely cool and in certain way reliable as well. At least, better than this.


better join free groups. no strings attached
you can get info and you can share info as well

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oceantiger
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February 05, 2019, 10:18:51 AM
 #36

Filing any complain will not help anything because the arrowhead may be overseas. That is why it is always good to do due diligence on any site you want to invest your crypto. There has been a large volume of this type of sites claiming to pay incredibly ROI which is only a trap to the inexperienced crypto enthusiasts. Invest only what you can afford to lose.
GrayFullbuster
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February 05, 2019, 11:29:32 AM
 #37

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
These are the mistake that newbies should avoid. There are no crypto telegram groups that are giving reliable information about pumps and dumps that are happening in the market. They are just scammer and they are pretending to be a professional traders.

Japinat
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February 06, 2019, 02:30:33 AM
 #38

~snip~
Membership cost me 0.005 for 1 month.
~snip~
Don't trust them, they always spam their advertisements in different telegram groups and I know with their
aggressiveness they can attract clients, especially the new one. I am not fan with that, they require a payment
when they are not right all the time or even most of the time, it's useless, just make your own analysis and trust your instinct.

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Goodvalony
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February 06, 2019, 12:53:06 PM
 #39

For safety reasons, never join a pump and dump groups. they are bound to fail. encourage yourself to learn how to trade and put it in practice. you will do more than some of the administrators of those group. it is all about challenges. try and challenge your self and see improvement on trading.
moynul2050
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February 11, 2019, 04:33:11 AM
 #40

what is your percentage of failure and success in trading as long as you follow the signal from the group?
is it 50:50? or even more often you suffer losses? You pay them to get information about the steps you must take in trading to make a profit. if they do an analysis of origin I think you are just wasting your time and paying a fraudster who can get rid of your money because their trading predictions are wrong.
 Cheesy Cheesy therefore if you can trust your analysis more personally.
the signal is only a reference for supporters of your analysis of the trade you are about to carry out.
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