A new kind of scam in telegram using gambling site

[coin-investor]

In my case, I've checked the profile and see if he has other groups that we are in common if there is none I will not entertain him, he just created an account so he can perpetuate his scamming activity, better block those who are not active in bounty because you cannot trace him.

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[Lanatsa]

Each Telegram account has a specific set of functions with which you can perform certain actions to prevent unwanted contacts with other individuals or groups.  This is primarily intended to prevent fraudsters from deceiving themselves.  You can’t trust anything that seems so sweet and believable.

Yes it do have but the sad reality that most people doesn't even know these features.They do know that telegram is just a messaging up
where joining a group or adding people and chat right away function without even knowing its additional usage.If you aren't sensible with your security
then you wont really care most of the time.

[cabron]

Meet that guy before but I remember him offering that to me, he was asking me to send BTC to the account I made. but I never really send because I can't just trust the guy.

The site was xbigroll.com becareful with this site. He said he can manipulate to make me win and I get the half of the pot.  I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

[Lafu]

He said he can manipulate to make me win and I get the half of the pot.  I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

Haha yeah for sure , sounds like maybe an admin or the creator of the side and if you deposit there he maybe scam you about 75% of your amount and will be saying it was the game that you lose your funds !
Never trust somebody that says create an account and deposit ! Fucking Scammers !

[seleme]

Each Telegram account has a specific set of functions with which you can perform certain actions to prevent unwanted contacts with other individuals or groups.  This is primarily intended to prevent fraudsters from deceiving themselves.  You can’t trust anything that seems so sweet and believable.

Yes it do have but the sad reality that most people doesn't even know these features.They do know that telegram is just a messaging up
where joining a group or adding people and chat right away function without even knowing its additional usage.If you aren't sensible with your security
then you wont really care most of the time.

Sometimes fake admins send me a message after having a small conversation with the telegram group users. The fake staff asks about the problems and they want to get as much as possible data from the victim. Unfortunately, there is no way to prevent this except reporting the telegram user.

[felicita]

the main problem what iam facing in telegram bots is that they are totally anonymous.
So the most bots can scam easy without any risks.


regards

[omonuyak]

Thank you and this is a real eye-opener for those that are new in this type of story. Telegram is full of scammers and if you are not careful you are going to fall victim of many of them. I could remember how a profile with female picture sending me a message that she "wants me to help her move funds from her boyfriend account and she will send me the login information" I discovered that she's a scammer and when I asked two or three questions she just blocked me. We should be careful, please!

[asu]

He said he can manipulate to make me win and I get the half of the pot.  I tried searching for it but only one page I've seen on the intnernet and no scam accusation yet.

Haha yeah for sure , sounds like maybe an admin or the creator of the side and if you deposit there he maybe scam you about 75% of your amount and will be saying it was the game that you lose your funds !
Never trust somebody that says create an account and deposit ! Fucking Scammers !

It’s obvious like a ponzi scheme doing. Promising that you’ll have a huge winning percentage (%) in just a matter of time. Nobody would fall for an obvious and suspicious scam attempt, you bet if you smell and know that it’s too good to be true. Then, get out of it.

“Never trust a too good to be true gambling site” we never know what would be the next way of scamming they’ll do. Be aware.

[Twinkledoe]

the main problem what iam facing in telegram bots is that they are totally anonymous.
So the most bots can scam easy without any risks.


regards

Yes, it is very true. There are casino bots or even individuals in the telegram channel and those are very hard to trust. They can disappear into thin air anytime. There are dice sites under telegram channel, but I have really no confidence in using them. Maybe, if you will play from their freebies but depositing money? I think is a no no. Unless, it is really a trusted one. They can always rip your money anonymously. How can you run after them? They can easily delete their profiles once they got your money.

[Ucy]

Did he Block you after you made a deposit or he blocked you because of your curiosity and questions? 

Well, this is why I doubted newbies making similar claims here...profit cannot be guaranteed for most gamblings especially the probability based ones

[kaya11]

Too bad you forgot the chance to get the gambling site or his number on Telegram, that way we can have a starting point to be aware of. In the first place if I were to be ask to do those kinds of illicit stuffs, I would refuse and go away right away. I had been scammed so many times in the telegram and I think that was enough for me to serve my lessons.

[Patatas]

That's not a new scam, similar scams take place on telegram where people claim to be bounty managers or ICO CEO's. Only noobs and people with no brains fall for it. Did you really think you're going to get 50% of the profits? Even if a casino owner from reputed site messages me with such a deal, my logical senses will ignore it instantly.

[FlightyPouch]

This should be a nice tip for new investors. There are a lot of people that are wanting to invest in crypto currency and if they are not aware of this kind of scam, they will not be making any money from it. With this people can now be careful on the chats, emails, and advertisements they will be reading. Another thing is that we should really spread awareness of this kind of scam.

[nydiacaskey01]

Its 2019, scammers are using everything available to scam people but we should be should be aware that not everyone who knocks on our door offering good profits are to be taken seriously. I would think twice already when they are the one asking you as an individual to invest on their site because if their site is really that good, they don't need to ask anyone to invest, investors will go to them begging them to take their money.

[Distinctin]

Its 2019, scammers are using everything available to scam people but we should be should be aware that not everyone who knocks on our door offering good profits are to be taken seriously. I would think twice already when they are the one asking you as an individual to invest on their site because if their site is really that good, they don't need to ask anyone to invest, investors will go to them begging them to take their money.

It's definitely not everyone, but we know the signs of scams, that is when the offer is too good to be true, I can see that anywhere in the crypto space and I actually learn a lot in my early stage here so I would not be victim again. At the same time, I am also a gambler, so I'm sure I'm clever enough to fall for this.

[shoreno]

Its 2019, scammers are using everything available to scam people......

yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are  now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk  .

they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability  , some are only sticking on thier comfort zone  .

[Capt00]

Its 2019, scammers are using everything available to scam people......

yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are  now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk  .

they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability  , some are only sticking on thier comfort zone  .

Yes, it won't be new to us but why still a lot of people has been a victim of this scamming activities. It maybe they are desperate with money and easily get tempted to high offering returns. We'd have to know that but it sounds like they never listen to us instead, they try on it and have this regrets.

[asu]

Its 2019, scammers are using everything available to scam people......

yes its now 2019 and scamming are not new anymore . almost every posible scam attempt can now be easily identified because people are  now aware and got wiser as the years goes by but as a gambler they are are also courageous and knows the consequences or the risk  .

they will only be doing it in the hope of earning some more profit but not all gamblers do have a high risk taking ability  , some are only sticking on thier comfort zone  .

Yes, it won't be new to us but why still a lot of people has been a victim of this scamming activities. It maybe they are desperate with money and easily get tempted to high offering returns. We'd have to know that but it sounds like they never listen to us instead, they try on it and have this regrets.

What if a scammer got scammed? maybe it’s quite possible... Despite with the huge spike in bitcoin price, their would be a lot of scammer who is desperate to make a bad deeds just to scam other’s people money. AFAIK maybe only the newest ones will fall for this type of scamming. And we are helpless indeed.

[davis196]

People should be very stupid and naive,in order to fall into such scam.
Some other guy over Telegram wanted to use my Localbitcoins account for some big shady transaction and he offered me 50%.Telegram is full of such scammers.

[izanagi narukami]

Every people are looking for easy money but sometimes I wonder why they want to scam although they have skill let say marketing , sales ,etc
Also people already getting smarter every time to time so it's wasting their time to scam, IMO