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Author Topic: Newbies you should catch these little scam tricks if you want to stay in crypto  (Read 268 times)
Obito
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April 18, 2021, 06:55:42 AM
 #21

If you can do it and you won't lose anything, I would probably advice newbies to stay away from Telegram as a whole or if not possible, try to avoid the groups as much as possible, you will never know how much stress you are avoiding joining this groups.
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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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AniviaBtc
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April 18, 2021, 09:33:38 AM
 #22

Newbies are not expert in catching scams. As a matter of fact, they are usually the ones being preyed on by these scammers. So they will have to develop utmost caution. If they will have to generalize, then they should do it.

It is hard to investigate every single giveaway, investment opportunity, and so on. So for a newbie to avoid becoming a victim while still on the learning process, he/she will have to disregard all kinds of giveaways, investment opportunities, crypto bonuses, free tokens, and so on. And, most of all, they should never ever send any amount of money to anybody.

That's one of the most famous schemes that these scammers are using to fool newbies.

Also these newbies are easily fooled by doubling bitcoin, fake giveaways, and etc., that they think that it can double their money.

We should always keep in mind that it is much worth it if we really worked hard to earn money instead of relying on fake giveaways.

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April 18, 2021, 10:20:51 AM
 #23

Not just one more fake group on telegram with a lot of community I don't know if it's a lot of bots or not what is clear they must be installing bots to look like real ones.
sometimes when there is good news or a trend where a project is successful, there fake communities will come and make the group more real, even though what we pay attention to is not necessarily.
Actually there are plenty of these guys on some telegram. Whom creating a fake conversation or trying to make one so everyone in the group will read soemthing fancy and later on drag some of them to join or insist them on investing or anything that they can invite off. I experience seeing these on some defi telegram groups where people are should I say bots are love to make a conversation that you noticed the time frame of their sent message is so fast like programmed.

Other scam telegram group pays some shills just to make them look legitimate, we need to be aware that since this is know the trend tactics now. Maybe its better to stay away on giveaways or other offering this to us. telegram is not the best place for newbie especially if they look for investment since that place is haunted by so many scammers.

Although its not wrong to join any giveaways or airdrops on telegram but we need to do if not double checking a multiple times before we provide any details especially our money

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April 18, 2021, 10:30:49 AM
 #24

Other scam telegram group pays some shills just to make them look legitimate, we need to be aware that since this is know the trend tactics now. Maybe its better to stay away on giveaways or other offering this to us. telegram is not the best place for newbie especially if they look for investment since that place is haunted by so many scammers.
Telegram is not that safe but I believe its a good way to spot some potential projects, though newbie will find it very scary since many scammers are lingering on this place. However, If you are already used to these scammers you just ignore them and make them looks like idiots. I'm always hanging around telegram to seek new projects to invest with and so far I'm doing good locating those gems.

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April 18, 2021, 10:45:38 AM
 #25

Telegram is not that safe but I believe its a good way to spot some potential projects, though newbie will find it very scary since many scammers are lingering on this place. However, If you are already used to these scammers you just ignore them and make them looks like idiots. I'm always hanging around telegram to seek new projects to invest with and so far I'm doing good locating those gems.
This somewhat explicates even further the idea why newcomer investors are victims of scams, cause imo, as a newbie TG should not be the first point of contact to sought ways of earning returns, the thing to do is to be grounded on the tenets of cryptocurrencies, from it's security protocols, to 'rules of thumbs' that guides investors/traders, etc; and as such after all that knowledge has been acquired in a quantity that could be considered sufficient and adequate, then lurking in Telegram to find projects or whatever could possibly give returns wouldn't pose as much danger as it ordinarily will with zero knowledge.

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April 18, 2021, 11:06:16 AM
 #26

as a newbie TG should not be the first point of contact to sought ways of earning returns, the thing to do is to be grounded on the tenets of cryptocurrencies, from it's security protocols, to 'rules of thumbs' that guides investors/traders, etc; and as such after all that knowledge has been acquired in a quantity that could be considered sufficient and adequate, then lurking in Telegram to find projects or whatever could possibly give returns wouldn't pose as much danger as it ordinarily will with zero knowledge.
Oh my bad. I already assume that whenever they come at telegram, they already did their homework. No one would go to telegram especially if you are a newbie without any knowledge of what you seek. I'm just saying that telegram is a ground for earnings when you used to it. Well Im not sure how other interact on it. But newbies will always experience good and bads and thats part of crypto life. Losing money on a good search not means it's a failure, you'll learn from it and next time you dig with something then you already dug a gem that could change your life.

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April 18, 2021, 07:39:07 PM
 #27

snip

on telegram there are many friendly people (people who pretend to send you first PM), but they are not really friendly people, they are just con artists who want to steal your money.  almost every day i am entered by strangers into a telegram group, starting from the farming group, pump & dump group, and even the crypto exchange group.

for newbie....only you can escape yourself from con artists who are in telegram, do not believe in "easy money". (that is the rule)

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April 21, 2021, 04:58:45 PM
 #28

Telegram has become a hub for scammers to try their luck out but only a fool will fall prey to such scams. A few months ago I joined the official group of Polkadot on telegram. It was a Read-Only group.
After one or two days I noticed that the group has changed from read-only to a normal one where we can send messages.
I saw a lot of messages where they were sending fake give aways telling to deposit 100 DOT and receive 200 DOT.
This was obviously fishy. It was later that I discovered that someone used the same profile picture and name of the official Polkadot group.
The official group was still read-only. I just reported the group and left. This happened 5-7 times again.

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