olamidey
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Activity: 798
Merit: 104
Buy, sell and store real cryptocurrencies
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July 14, 2020, 09:59:13 AM |
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It is funny because i have come across such messages on Telegram a lot of times, and it has never tempt me to invest because the technique is a classic one used by scammers for a very long time, it's just that they are using Telegram this time around.
Telegram is one of the most effective means of getting information related to cryptocurrency, it has helped many amateur investors grow and given vital trading tips to traders.
It gives people a platform to form a community, more like an ecosystem. It's no surprise why Telegram is being targeted by scammers.
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iTradeChips
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July 14, 2020, 10:34:54 AM |
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Since this was mentioned, has any of you saw on facebook these people thanking a certain Russian woman who do Bitcoin binary trading? I mean I tried to check some of the profiles thanking this woman and they seem legit accounts with pictures of people and their families, and I was baffled by what I am seeing. I do not want to think of these people as fake accounts as they are too many thanking this woman, and then I checked the woman's profile itself and it now shows many people from all over the world tagging her and thanking her with pictures of a bitcoin app Coins.ph showing their earnings. The skeptical person in me tells me that this is a sham.
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romero121
Legendary
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Activity: 3024
Merit: 1214
Vave.com - Crypto Casino
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July 14, 2020, 11:12:37 AM |
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Whenever a news related to cryptocurrency gets published, it is a must to analyse to the core. There were more and more number of paid articles published on different sites that rate projects. Recently came across the onecoin scam. I read a complete article about onecoin and the way it got turned to be a scam. In the cryptospace we don't know when things get changed and the extent of legitimacy. The positivity spread by the onecoin women is the only factor that attracted millions to invest.
Whether is relative to bitcoin based investment or something else associated with any of the cryptocurrency, it is good to have deep understanding. By this one can easily get rid of fake news.
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tiang_tower
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July 14, 2020, 11:23:56 AM |
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It's just a was to fool and lure the unclever newbies in crypto space, since many want to make big money in days they will be prompts to such deceiving schemes, I've even seen where by many other people (bots) will be making good comments about a scam doubler just to make you jump in, the only thing that have safe me from all this is believing that nothing is for free
Yes, it would be very good if we first realized that in crypto nothing is free, so we ourselves will always make careful calculations when making a decision in crypto, because beginners who want to make a lot of money in a few days duration will also not it works if they don't cheat many people here.
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smyslov
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July 14, 2020, 11:53:10 AM |
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If you are an investor you should be good at looking at the news, you should know how to analyze if the news is good or fake news, because it lies the outcome of your investment, if there is news coming up there will be pump or dump so do your own research if the news coming in are all good or bad news, how to check? see the source of the news.
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nasipadang
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July 14, 2020, 12:02:11 PM |
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You are browsing through Twitter or telegram and you come in contact with news like this '𝙄 𝙖𝙢 𝙨𝙤 𝙝𝙖𝙥𝙥𝙮 𝙩𝙝𝙖𝙩 𝙞 𝙝𝙖𝙫𝙚 𝙞𝙣𝙫𝙚𝙨𝙩𝙚𝙙 𝙬𝙞𝙩𝙝 Mr George Anderson ịt has been a life changing experience and a God sent to humanity 𝙞𝙣𝙗𝙤𝙭 𝙝im 𝙖𝙣𝙙 𝙨𝙩𝙖𝙧𝙩 𝙖 𝙨𝙪𝙘𝙘𝙚𝙨𝙨𝙛𝙪𝙡 𝙩𝙧𝙖𝙙𝙚' Join link???
When ever you come across such it's a total scam, it's never real to begin with, it's just a fake good news to lure you into a trap, do not bother to read
The fact is people who make it big aren't always ready to share news about how they do it
Usually I immediately block the account, it's just a clone account that does spam. I agree with the OP, that it is a scam. They delete a few tweets or posts that fail in trading predictions and leave a successful one. But I am surprised there are still several cases of users who fall into the trap.
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█▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄ | . 1xBit.com Super Six | | | | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | | | . 6 BTC PRIZE POOL | │ | . TAKE PART | ▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄█ |
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Phoenix_PROG
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Activity: 224
Merit: 28
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July 14, 2020, 12:17:57 PM |
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Too good to be true news are very dangerous to those who are new to crypto, it's certain that greed will kick in if you are a newbie, the most popular one is doublers scheme, promising to double your Bitcoin or Ethereum and after you made the first deposit it they will vanish into thin air
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klavyemaus52
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July 14, 2020, 12:28:19 PM |
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These kind of news and updates have been spamming several crypto groups on Telegram and its becoming a common tool and way through which scammers lure unsuspecting people into their cheap scams. They get you interested with false claims and have you join their so called VIP subscription groups and then either sell you spywares and malwares as robots or they take your subscription fee and disappear without offering you anything in return. We all must be very careful.
Yeah this true. Telegram is like scum seat. In bitcointalk you can report them as scam or etc. But telegram isn't reportable unfortunately.
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TastyChillySauce00
Legendary
Offline
Activity: 3164
Merit: 1038
Leading Crypto Sports Betting & Casino Platform
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July 14, 2020, 12:50:23 PM |
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Too good to be true news are very dangerous to those who are new to crypto, it's certain that greed will kick in if you are a newbie, the most popular one is doublers scheme, promising to double your Bitcoin or Ethereum and after you made the first deposit it they will vanish into thin air
It's very sad to see that these days, there are so many people who still believed in the too good to be true news. Sometimes the experienced traders can also be plunged into the hole that has already made by the manipulators to create a short term hype.
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tbterryboy
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July 14, 2020, 12:50:48 PM |
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I agree with the OP, that it is a scam. They delete a few tweets or posts that fail in trading predictions and leave a successful one. But I am surprised there are still several cases of users who fall into the trap.
Almost all signal providers are doing the same because they need to attract new subscribers for their house. I guess we must do any big initiatives to spread common awareness against such scams so that people will not fall into these kinds of crap anymore. One safe practice must be we should not listen to any Internet strangers even we are following them or they are in the same group where we are also participating like telegram groups. Definitely I will not take any investment or trading decisions based on the news I am getting from non-reliable resources. Because, a finance related decision should be done only after strong analysis which must be including both fundamental and technical. When we are having some certain procedure to be followed before every investment thing then we can avoid to be trapped by all kind of scam attempts.
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Botnake
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July 14, 2020, 12:53:48 PM |
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I agree with the OP, that it is a scam. They delete a few tweets or posts that fail in trading predictions and leave a successful one. But I am surprised there are still several cases of users who fall into the trap.
Almost all signal providers are doing the same because they need to attract new subscribers for their house. I guess we must do any big initiatives to spread common awareness against such scams so that people will not fall into these kinds of crap anymore. One safe practice must be we should not listen to any Internet strangers even we are following them or they are in the same group where we are also participating like telegram groups. I think we can't give everyone a warning, that depends on the investors or traders as some of them are lazy to make research although there's a lot of information online that are vital to help them make a good decision. These scammers still exist because they still have the market of innocent investors, but let the investors learn from their mistakes so they will learn.
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Kong Hey Pakboy
Member
Offline
Activity: 1120
Merit: 68
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July 14, 2020, 01:13:39 PM |
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I agree with the OP, that it is a scam. They delete a few tweets or posts that fail in trading predictions and leave a successful one. But I am surprised there are still several cases of users who fall into the trap.
Almost all signal providers are doing the same because they need to attract new subscribers for their house. I guess we must do any big initiatives to spread common awareness against such scams so that people will not fall into these kinds of crap anymore. One safe practice must be we should not listen to any Internet strangers even we are following them or they are in the same group where we are also participating like telegram groups. I think we can't give everyone a warning, that depends on the investors or traders as some of them are lazy to make research although there's a lot of information online that are vital to help them make a good decision. These scammers still exist because they still have the market of innocent investors, but let the investors learn from their mistakes so they will learn. There are really some people who are too lazy to do research about cryptocurrency and blockchain technology for them to be aware on what projects that are promising enough to help them earn good profit, that is why they mostly end up getting scam because of their overconfidence and lack of knowledge that they always think they could gain money by just investing in crypto
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memed97
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July 14, 2020, 01:40:20 PM |
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Too good to be true news are very dangerous to those who are new to crypto, it's certain that greed will kick in if you are a newbie, the most popular one is doublers scheme, promising to double your Bitcoin or Ethereum and after you made the first deposit it they will vanish into thin air
If the problem is greedy, it's not only the newbie that will disappear, people who are experienced will also disappear if you put forward the greed in this crypto, because now the fraudsters in crypto are very clever in making new traps.
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matchi2011
Sr. Member
Offline
Activity: 1456
Merit: 267
Buy $BGL before it's too late!
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July 14, 2020, 01:57:35 PM |
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Too good to be true news are very dangerous to those who are new to crypto, it's certain that greed will kick in if you are a newbie, the most popular one is doublers scheme, promising to double your Bitcoin or Ethereum and after you made the first deposit it they will vanish into thin air
It's very sad to see that these days, there are so many people who still believed in the too good to be true news. Sometimes the experienced traders can also be plunged into the hole that has already made by the manipulators to create a short term hype. Even there are already lots of reported cases with this same scheme, people's greed still killing them to risk their money and patronizing this kind of business. There's still mindset that if you join first the chance to earn still possible not considering that there are people who will losses their money after you.
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totoy4741
Member
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Activity: 882
Merit: 13
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July 14, 2020, 02:20:25 PM |
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You are browsing through Twitter or telegram and you come in contact with news like this '𝙄 𝙖𝙢 𝙨𝙤 𝙝𝙖𝙥𝙥𝙮 𝙩𝙝𝙖𝙩 𝙞 𝙝𝙖𝙫𝙚 𝙞𝙣𝙫𝙚𝙨𝙩𝙚𝙙 𝙬𝙞𝙩𝙝 Mr George Anderson ịt has been a life changing experience and a God sent to humanity 𝙞𝙣𝙗𝙤𝙭 𝙝im 𝙖𝙣𝙙 𝙨𝙩𝙖𝙧𝙩 𝙖 𝙨𝙪𝙘𝙘𝙚𝙨𝙨𝙛𝙪𝙡 𝙩𝙧𝙖𝙙𝙚' Join link???
When ever you come across such it's a total scam, it's never real to begin with, it's just a fake good news to lure you into a trap, do not bother to read
The fact is people who make it big aren't always ready to share news about how they do it
Do people still fall for such scam. It is one of the oldest one if Remember it correctly. I saw it for the first time way back in 2012. I thought of it and was interested but one of my friend told me at that time it was a scam. I think yes because they won't keep doing it if they are able to get anything from doing it, I mean there still new or not even know what cryptocurrency is and they are the one that can easily be attracted form such scam scheme epsecially in these trying times people are looking for some alternative ways to earn money from being laid off of work.
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Casdinyard
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July 15, 2020, 05:25:49 PM |
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You are browsing through Twitter or telegram and you come in contact with news like this '𝙄 𝙖𝙢 𝙨𝙤 𝙝𝙖𝙥𝙥𝙮 𝙩𝙝𝙖𝙩 𝙞 𝙝𝙖𝙫𝙚 𝙞𝙣𝙫𝙚𝙨𝙩𝙚𝙙 𝙬𝙞𝙩𝙝 Mr George Anderson ịt has been a life changing experience and a God sent to humanity 𝙞𝙣𝙗𝙤𝙭 𝙝im 𝙖𝙣𝙙 𝙨𝙩𝙖𝙧𝙩 𝙖 𝙨𝙪𝙘𝙘𝙚𝙨𝙨𝙛𝙪𝙡 𝙩𝙧𝙖𝙙𝙚' Join link???
When ever you come across such it's a total scam, it's never real to begin with, it's just a fake good news to lure you into a trap, do not bother to read
The fact is people who make it big aren't always ready to share news about how they do it
That was seriously a cheap and obvious trap to scam people. I guess no one that is already here for too long in crypto will be lured by such message foe it is really an indecent and informal way of encouraging people to get into such schemes. Maybe the new ones might be caught into such trap so still it is very alarming to think that such spam messages have been circulating on the Telegram platform. So it is right move to let other people know about this so that no one will be victimized of such act. At first glance you will be really suspicious about something like that most specially if you have just created your account and received such message. But new ones are still falling for that one since they are not aware that they are being targeted by those scammers that are working on a dirty way just to earn money from other people. We must raise an awareness about this to avoid people from keep on falling into such traps specially for the new ones since they are the one who is directly affected an being targeted by such schemes.
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Tahsin Kabir Kollol
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July 16, 2020, 05:35:53 AM |
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Nowadays, through social media and some telegram communities, by spreading various kinds of fake news about various projects and altcoins, they make them the subject of interest to the people and try to make a huge profit out of it. In some cases, big whale traders try to take advantage of these activities by making the market go up or down which is not understandable to the common traders. As a result, most new traders and investors fall prey to fraud and are inadvertently deceived. So the decision should be made by analyzing and collecting the correct information by checking and sorting without being attracted to fake good news.
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Dr.Osh
Legendary
Offline
Activity: 2814
Merit: 1004
Buzz App - Spin wheel, farm rewards
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July 16, 2020, 05:39:21 AM |
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Nowadays, through social media and some telegram communities, by spreading various kinds of fake news about various projects and altcoins, they make them the subject of interest to the people and try to make a huge profit out of it. In some cases, big whale traders try to take advantage of these activities by making the market go up or down which is not understandable to the common traders. As a result, most new traders and investors fall prey to fraud and are inadvertently deceived. So the decision should be made by analyzing and collecting the correct information by checking and sorting without being attracted to fake good news.
Well, some social media and even Google once banned crypto ads because quite a lot of scammer ads are spread, it's just that now they are all back to receiving crypto. because of this, we need to be careful in describing some information, because we do not know which false news allows the market to move.
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adzino
Copper Member
Hero Member
Offline
Activity: 3024
Merit: 576
www.Crypto.Games: Multiple coins, multiple games
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July 16, 2020, 05:56:04 AM |
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If someone tells me to inbox him to "change my life", i would instantly be suspicious. His motives of trying to lure you or scam you becomes clear by just looking at the texts he wrote. If a guy really wants to help you with no string attached, why would he tell you to inbox him? He can just say everything publicly and also help others in the process. Too bad if someone falls for those scam. And some people are actually paid for making those tweets. I am not against paid promotion, but it is the responsibility of those people who promote to check the authenticity.
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VDraci
Member
Offline
Activity: 560
Merit: 28
SAPG Pre-Sale Live on Uniswap!
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July 16, 2020, 07:39:11 AM |
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It's all lies, those who make real life changing money or profits will never go around telling people to inbox them for the strategy, it's simply a way of luring their victims, do not trust such moves
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