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Author Topic: Why is Telegram associated with fraudsters  (Read 1788 times)
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April 22, 2020, 04:37:34 AM
 #161

Telegram give you access to many audience at once. It makes it easy for them to get people attention. That's why they are many there.
Unless you know what you are doing. Upon signing up for Telegram or after you download it, it's totally empty and you have to search those channels that you have to join.
The access is easy and that's why scams are rampant.
Right, scammers find us checking the group participants. The Telegram servers are not completely end to end encrypted, only secret charts are true end to end encrypted. Sharing private or sensitive information is not recommended because scammer can take the backdoor for accessing the account. It is hard to scam someone in 2020 compared to the previous years, education does its job.
There's the feature of telegram that they can label scam users and it's helping to the new users to avoid them at any cost.
What's good in it is that Telegram is cooperating and reducing the potential scam activities, as long as the other users participate and help them report scammers.

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April 22, 2020, 05:29:10 AM
 #162

telegram is not related to fraudsters but telegram used by fraudsters to obtain the victim by sending a message using a bot to make it easier to get a telegram targets now also getting tougher every account that spam will be banned for 5-7 days when spam is already too much then the account will be deleted automatically by telegram.


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April 22, 2020, 05:34:12 AM
 #163

There are a lot of scammers everywhere, both in real life and on the Internet. Telegram is no exception. You can always change your privacy settings in your account and set the necessary functions in the messenger Don't be too gullible and greedy. Don't send your personal data to strangers.
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April 22, 2020, 06:39:59 AM
 #164

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

Telegram provides more features than similar platforms and this is what attracts many projects to use telegram to communicate with their communities. In a large community, I think it is natural that there are some who try to use the ignorance of people to cheat and indeed we should not share personal data in a large community because it can be misused by others

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April 28, 2020, 09:44:47 PM
 #165

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money


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April 28, 2020, 10:04:19 PM
 #166

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
For those who fell to this trap was who didn't know much about cryptocurrency. Logically it is nonsense to take an offer from stranger, at least we don't know him and we never met him before but we give our money to him. I hope cryptocurrency user is aware against it, there is no instant money you need some effort to get it.
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April 28, 2020, 10:18:19 PM
 #167

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
For those who fell to this trap was who didn't know much about cryptocurrency. Logically it is nonsense to take an offer from stranger, at least we don't know him and we never met him before but we give our money to him. I hope cryptocurrency user is aware against it, there is no instant money you need some effort to get it.

I once felt that with telegrams, they really needed our help to open the site and take large amounts of money.

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April 29, 2020, 01:55:41 AM
 #168

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.

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April 29, 2020, 02:24:46 AM
 #169

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.
true, it is better if you get a message offer with large profits in a short time better immediately report to the telegram, fraud like that often occurs in telegrams, I also have gotten messages like that but I often ignore them
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April 29, 2020, 02:46:47 AM
 #170

My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
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April 29, 2020, 02:59:26 AM
 #171

Because people in this market use telegram to communicate with each other. So scammer took advantage of this opportunity to create fake accounts to fool new people. Every day I receive a lot of messages from strangers who make very attractive offers about investing. Stay away from those offers if you don't want to lose money
Actually new accounts tend to scam a lot and every day hundreds of spam messages come to me and most invite me to invest in the project. Of course, I don't respond and report that user immediately because they will definitely scam other investors. I think it is best to invest only in projects that are encouraged and not trusted by anyone in this market.
Keeping yourself safe from scammers begins with how you treats the project, learning to investigate and have a proper research will help you not to encourage potential scammers, with good knowledge upon any offers you'll be ignoring things right away.
Be responsible and forget about being greedy, it will lessen the chance of being victimized.
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May 02, 2020, 06:21:18 PM
 #172

Because everyone is anonymous here, you only need a phone number to create and account and getting a new mobile number is not hard, plus telegram takes great care of encrypted communication, so it protects its users but also give greater chance to scammers.
You are correct mate even you have a option to hide phone number so no one can not see it, that menas here everything is anonymity. There is no trick to detect actual person in the behind, scammers can able to utilizing this platform because all of things are protected or encrypted. And i think it’s seams majority of fraudsters in there.                 

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May 24, 2020, 11:20:25 AM
 #173

My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
Telegram is just a tool and no more. I think people should blame the people who used this tool for the criminal purpose. The fact that if telegram has nothing to do with the criminal act that has already done by its users.
Telegram is not associated with scammer and this is a blind accusation.

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May 24, 2020, 11:51:23 AM
 #174

Well not just telegram, there are many scammers on internet. Telegram is not created for to scam people, scammers are take advantage of it because you know most users of telegram were crypto enthusiast.
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May 24, 2020, 12:54:09 PM
 #175

Well not just telegram, there are many scammers on internet. Telegram is not created for to scam people, scammers are take advantage of it because you know most users of telegram were crypto enthusiast.
not a good idea if you think that telegram is associated with scammers, and that's wrong, telegrams like social media like Facebook or Twitter, and for promotion, it's natural that the platform is used by the wrong person, and we must distinguish it



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Pirate46Mx
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May 24, 2020, 01:35:59 PM
 #176

now there are various kinds of scams in the cryptocurrency world, various methods are used to take advantage of this scam, including scams through social media, both telegrams, and other social media
now don't easily trust people we don't know, because they can pretend to be close to us to take away our identity or assets.

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May 24, 2020, 01:54:52 PM
 #177

My opinion for telegram is  used by lot of people. For seeing Any new bounties  & altcoins on telegram. But   no one can  judge thinking of having frauds mentality.so l am not agree with  telegram  social media associated with  frauds.
Telegram is just a tool and no more. I think people should blame the people who used this tool for the criminal purpose. The fact that if telegram has nothing to do with the criminal act that has already done by its users.
Telegram is not associated with scammer and this is a blind accusation.
Telegram has never intended to scam users here, but this is where many scammers appear, so you should be more careful whenever you have any messages from others.

I never contact them first and often block when they start advertising about their project. Of course, I have never lost any money, but I am sure new investors who are new to telegram are vulnerable to their trap.
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May 24, 2020, 02:00:11 PM
 #178

I think that scammers will be on any social network but in a telegram their number is higher. They will get more money in a telegram because of the rather cheap advertising in other channels. I have seen such an ad many times, so this is my point of view
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May 24, 2020, 02:49:26 PM
 #179

Telegram is a communication application that is lightweight, fast, free and speeds up the process of sending messages to each user. Regarding your statement about the scamer and so on in the application it all depends on you, if it's important you respond if you don't just leave it. This  just my opinion.



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May 24, 2020, 02:56:12 PM
 #180

Due to its anonymity! It is a heaven for fraudsters because nobody knows who are you, so isn´t it easy to scam someone else? Only what you need is phone number and nowadays you even don´t have to have physical simcard for it.

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