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Author Topic: avoid scam telegram groups , find useful tools and channels  (Read 1011 times)
Mr.right85
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May 05, 2022, 04:58:12 PM
 #61

I am yet to see a scammer that would be so proud or bold to step up and call himself a scammer in the process of selling his or her scheme. Neither would I say I have known any telegram group that is 100% legit about trading, dropping signals and related shits of that nature. I don't plan on belonging to any either.
I have heard and been witness to a few scams and I tell you, some of them come as legit, delivering on there promises and once they get just the right amount they consider to be appropriate, they disappear into thin air.

That your channel might fulfil some of its promises doesn't make it legit. When it comes to trading, its always best you do it yourself (individually). You should rather teach trading, selling your ideas in your teaching rather than getting money off people to trade for them or sell them signals.

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May 06, 2022, 02:12:50 AM
 #62

Started back in 2017 our service to help people to find Crypto Premium Groups, where one group approx. costs 100-300$ advises, signals, analysis

How about not trusting you. You are actually making us a fool and encouraging us not to trust telegram groups, signal groups as they found scamming, and yet, you sound like you are proving to yourself and your group that is better than them which in fact, you can be the same as them.

These signal groups and telegrams have been known as a den of scammers. They are not reliable, we'd better make our own analysis and predictions rather than pay for nothing.
Yes, this is a very true sentence. in this case, he insists on trying to make sure that the group he created is better than the scammers, but there is no guarantee that other people will not be scammed from him.

You can't blame yourself for this buddy. people learn from their experiences, and I think we all have the same experience regarding signal groups on telegram or elsewhere. Besides, such speculation is not necessarily true, and the people who join your group will demand profit without loss. if they get loss then what guarantee do you give them. you can even get lost and do other scam things.

This is also just our speculation based on experience. however, the vote I see from some other people's comments is, we avoid groups like this, and are more likely to build our own way of trading.

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South Park
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May 06, 2022, 07:27:10 AM
 #63

Advising traders to avoid telegram groups but promoting another channel on another platform is weird. It would be hard for you to make others believe or listen to your advice. Telegram and discord are the common platforms being used by scammers to fool people. We shouldn't get rid of the platform because there are still legit and trusted groups but we have to get rid of fake information and scammers who are just trying to trap their victims. 
The number of scammers using those platforms is so high and the number of groups that are out there which are actually legitimate so low that people have opted out to just forget about any group using those platforms and never use them, now this may seem unfair to the few legitimate groups out there, but when the number of scams is so massive then I think this is a natural reaction by traders, as it simply does not make sense to take a risk and follow their advice when the chances it is a decent one are so low.
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May 06, 2022, 07:49:34 AM
 #64

Advising traders to avoid telegram groups but promoting another channel on another platform is weird. It would be hard for you to make others believe or listen to your advice. Telegram and discord are the common platforms being used by scammers to fool people. We shouldn't get rid of the platform because there are still legit and trusted groups but we have to get rid of fake information and scammers who are just trying to trap their victims. 
The number of scammers using those platforms is so high and the number of groups that are out there which are actually legitimate so low that people have opted out to just forget about any group using those platforms and never use them, now this may seem unfair to the few legitimate groups out there, but when the number of scams is so massive then I think this is a natural reaction by traders, as it simply does not make sense to take a risk and follow their advice when the chances it is a decent one are so low.
I use the second platform between Telegram and Discord but indeed the fraud rate there is very high even almost every day the scammers keep trying to trap but I already know which ones to avoid because for me the characteristics of scammers are well known.

Legitimate and useful trading groups usually do privacy on these groups and never return like groups in general, maybe they are a condition so that no group clones, but I don't think I really trust any group on either platform.

R


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May 06, 2022, 09:34:18 AM
 #65

Advising traders to avoid telegram groups but promoting another channel on another platform is weird. It would be hard for you to make others believe or listen to your advice. Telegram and discord are the common platforms being used by scammers to fool people. We shouldn't get rid of the platform because there are still legit and trusted groups but we have to get rid of fake information and scammers who are just trying to trap their victims. 
The number of scammers using those platforms is so high and the number of groups that are out there which are actually legitimate so low that people have opted out to just forget about any group using those platforms and never use them, now this may seem unfair to the few legitimate groups out there, but when the number of scams is so massive then I think this is a natural reaction by traders, as it simply does not make sense to take a risk and follow their advice when the chances it is a decent one are so low.
I use the second platform between Telegram and Discord but indeed the fraud rate there is very high even almost every day the scammers keep trying to trap but I already know which ones to avoid because for me the characteristics of scammers are well known.

Legitimate and useful trading groups usually do privacy on these groups and never return like groups in general, maybe they are a condition so that no group clones, but I don't think I really trust any group on either platform.
Yes basically scammers will always be everywhere and take advantage of existing platforms,
I think we need to know the characteristics of scammers so that they are not easily trapped,
But regardless, we have to be careful and stay focused

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May 06, 2022, 10:06:21 AM
 #66

Advising traders to avoid telegram groups but promoting another channel on another platform is weird. It would be hard for you to make others believe or listen to your advice. Telegram and discord are the common platforms being used by scammers to fool people. We shouldn't get rid of the platform because there are still legit and trusted groups but we have to get rid of fake information and scammers who are just trying to trap their victims. 
The number of scammers using those platforms is so high and the number of groups that are out there which are actually legitimate so low that people have opted out to just forget about any group using those platforms and never use them, now this may seem unfair to the few legitimate groups out there, but when the number of scams is so massive then I think this is a natural reaction by traders, as it simply does not make sense to take a risk and follow their advice when the chances it is a decent one are so low.
I use the second platform between Telegram and Discord but indeed the fraud rate there is very high even almost every day the scammers keep trying to trap but I already know which ones to avoid because for me the characteristics of scammers are well known.

Legitimate and useful trading groups usually do privacy on these groups and never return like groups in general, maybe they are a condition so that no group clones, but I don't think I really trust any group on either platform.
Yes basically scammers will always be everywhere and take advantage of existing platforms,
I think we need to know the characteristics of scammers so that they are not easily trapped,
But regardless, we have to be careful and stay focused

Activities of scammers will always be the same especially on telegram groups so we need to be aware on them, Also mostly the support or admins on legit telegram groups doesn't send a message first to any people and you should start to doubt if they came to you first then ask you to download something nor ask for your privatekey to solve your issues since for this actions for sure this is total scam. To avoid scamming issues make sure to click the real profile of admin before you send a pm or you doubt something about who send you a message.

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May 06, 2022, 12:27:56 PM
 #67

I hope you don't mind but for now, it is not easy to trust people in the telegram group, we don't know either who is legit or who are scammer as we know that most of these signal groups are scammy. And you can't blame us for why we are not proactive when it comes to this as we can't hide the sentiment that many investors and traders have been scammed in telegram.

And if you think posting this helps you to gain trust, doubted if that come possible. Honestly, it was a nice attempt but people have been educated already.

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May 06, 2022, 05:44:07 PM
 #68

We gathered all those groups in one place, we bought their subscriptions and invested big money but to find which groups are good and which ones are scammers.
in this time We have found many groups which are really reliable and have some influence on market from whom You can benefit and make right desicion and trades based on their outlook on market and Given Fundamental and Technical analysis on The Signal ( long or Short, or The Coin ,like GMT , APE We had recently)
That is really nice of you to make a big summary of all the telegram groups. Unfortunately scammers love telegram these days, not sure why but I constantly get strange offers on telegram. Best is to be very critical with all the free information and links to good website being offered. Even in the best telegram groups there are some users who are just trying to get free information about other users and try to take advantage of them. I stopped to listen to trading tips from telegram for some time now. It is a good place to communicate with others and get some ideas from. But I would not trust blindly again some person I don't know, lost too much money like that in the past. At least some basic research on my own before doing a new trade is mandatory. 
Yup telegram is known to be the scammer's den and that is what their concern, that is why they come up with this advocacy of exposing telegram scammers. This is a big help for those people who loves to use and depend on telegram for their crypto activities. The reason why scammers love telegram is simply because telegram is now the leading messaging software and most of those users are crypto related.

If you are getting offer from random people on telegram you can do something to stop it by tweaking some settings. I see that you lost huge money, sorry about that but it's good that you realized your mistake and will now try to avoid it.

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May 06, 2022, 08:21:38 PM
 #69

We gathered all those groups in one place, we bought their subscriptions and invested big money but to find which groups are good and which ones are scammers.
in this time We have found many groups which are really reliable and have some influence on market from whom You can benefit and make right desicion and trades based on their outlook on market and Given Fundamental and Technical analysis on The Signal ( long or Short, or The Coin ,like GMT , APE We had recently)
That is really nice of you to make a big summary of all the telegram groups. Unfortunately scammers love telegram these days, not sure why but I constantly get strange offers on telegram. Best is to be very critical with all the free information and links to good website being offered. Even in the best telegram groups there are some users who are just trying to get free information about other users and try to take advantage of them. I stopped to listen to trading tips from telegram for some time now. It is a good place to communicate with others and get some ideas from. But I would not trust blindly again some person I don't know, lost too much money like that in the past. At least some basic research on my own before doing a new trade is mandatory. 
That is mainly because it works. That is the upsetting part, if you see an "obvious" scam, that means they are doing it because it works, why do we not get "Nigerian prince" mails anymore? Because, it has been overused and not done that much anymore and they can't convince anyone again.

This is why I believe that the best case for people would be to be careful against these people and that is a scary thing to consider when all these people get fooled. I believe that if they are convincing people via telegram so easily that they are still doing it, means that people are too gullible in the crypto world and do not understand the "irreversible" part of it.

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May 06, 2022, 09:31:09 PM
 #70

I hope you don't mind but for now, it is not easy to trust people in the telegram group, we don't know either who is legit or who are scammer as we know that most of these signal groups are scammy. And you can't blame us for why we are not proactive when it comes to this as we can't hide the sentiment that many investors and traders have been scammed in telegram.

And if you think posting this helps you to gain trust, doubted if that come possible. Honestly, it was a nice attempt but people have been educated already.
Looking at his group, still some people are getting in and I don’t know their reason but for me, It’s a big NO and we should always do our own research before anything else. Signal group is not healthy and not safe, they are just telling you when to sell but never tells you on how you can understand the market. If you want to succeed don’t trust any Signal group.
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May 06, 2022, 09:34:31 PM
 #71

I hope you don't mind but for now, it is not easy to trust people in the telegram group, we don't know either who is legit or who are scammer as we know that most of these signal groups are scammy. And you can't blame us for why we are not proactive when it comes to this as we can't hide the sentiment that many investors and traders have been scammed in telegram.

And if you think posting this helps you to gain trust, doubted if that come possible. Honestly, it was a nice attempt but people have been educated already.
Looking at his group, still some people are getting in and I don’t know their reason but for me, It’s a big NO and we should always do our own research before anything else. Signal group is not healthy and not safe, they are just telling you when to sell but never tells you on how you can understand the market. If you want to succeed don’t trust any Signal group.
It would be totally that risky if you are;

1. Noob - No knowledge in the market
2. Doesnt have idea on how indicators work
3. Easily get fooled by some shills
4. Emotionally impulsive

Joining up these groups would give you nothing but there are some places which are good but
not really that suggestible for you to rely on it.

R


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May 06, 2022, 09:57:45 PM
 #72

It would be totally that risky if you are;

1. Noob - No knowledge in the market
2. Doesnt have idea on how indicators work
3. Easily get fooled by some shills
4. Emotionally impulsive

Joining up these groups would give you nothing but there are some places which are good but
not really that suggestible for you to rely on it.
This all about the newbies, they are the victim of these group but eventually when they learned the crypto, they will start to trade on their own instead of following any signal group unfortunately, the cost is high for them especially if they already invested because of the recommendation of a signal group. OP is telling us not trust any signal group yet he introduces a group as well, Nice try but I wont bite on this as well, its too risky.

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DoublerHunter
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May 06, 2022, 11:29:36 PM
 #73

I hope you don't mind but for now, it is not easy to trust people in the telegram group, we don't know either who is legit or who are scammer as we know that most of these signal groups are scammy. And you can't blame us for why we are not proactive when it comes to this as we can't hide the sentiment that many investors and traders have been scammed in telegram.

And if you think posting this helps you to gain trust, doubted if that come possible. Honestly, it was a nice attempt but people have been educated already.
Looking at his group, still some people are getting in and I don’t know their reason but for me, It’s a big NO and we should always do our own research before anything else. Signal group is not healthy and not safe, they are just telling you when to sell but never tells you on how you can understand the market. If you want to succeed don’t trust any Signal group.
It would be totally that risky if you are;

1. Noob - No knowledge in the market
2. Doesnt have idea on how indicators work
3. Easily get fooled by some shills
4. Emotionally impulsive

Joining up these groups would give you nothing but there are some places which are good but
not really that suggestible for you to rely on it.
^ These are usually a mindset of newbies, they think it is easy making money, and being desperate for this, they join a group on social media which only a purpose of scamming people. I have heard so many times that this Telegram social media was full of scammers especially if there is someone asking you related to financial concern. The only way is to have your own research and never rely on other works, if you are in trading you should not lazy in searching for a tool for your own analysis. Easily get fooled if you are weak people, don't do trading anyway if you don't have a knowledge on it.


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May 06, 2022, 11:49:09 PM
Merited by The Sceptical Chymist (2)
 #74

It would be totally that risky if you are;

1. Noob - No knowledge in the market
2. Doesnt have idea on how indicators work
3. Easily get fooled by some shills
4. Emotionally impulsive

Joining up these groups would give you nothing but there are some places which are good but
not really that suggestible for you to rely on it.

Instead of aiming to turn finance into crypto, startups are caught in a hive of group fraud in the name of guaranteed profits. This happens often even almost a year since the pandemic many people have plunged into the crypto world and were tricked into consulting me. Unfortunately, my advice can't refund them. All I can say is that learning the basics of crypto is the most important thing. Get to know the world of investment and its risks. And one more thing that makes things worse is the talk from irresponsible influencers.

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May 07, 2022, 12:41:38 AM
 #75

Giving a tips to avoid a telegram group and scams but you are offering your own telegram too, i guess we will better to avoid you too. Telegram is full of people who would like to scam newbies and people who don't know to stand in their own that's why they are getting scam by these people. Invest in knowledge first before doing asset investments.

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Myleschetty
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May 07, 2022, 08:06:58 PM
 #76

Giving a tips to avoid a telegram group and scams but you are offering your own telegram too, i guess we will better to avoid you too. Telegram is full of people who would like to scam newbies and people who don't know to stand in their own that's why they are getting scam by these people. Invest in knowledge first before doing asset investments.
You're right and it surprised me that the OP has two personalities at the same time which are a liar and a thief. This reminds me of a quote that says "A thief is only after my belongings and a liar is after my reality"
This means that the OP is hiding the reality of his intention and also after newbies crypto holding.
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May 07, 2022, 08:31:53 PM
 #77

Giving a tips to avoid a telegram group and scams but you are offering your own telegram too, i guess we will better to avoid you too. Telegram is full of people who would like to scam newbies and people who don't know to stand in their own that's why they are getting scam by these people. Invest in knowledge first before doing asset investments.
You're right and it surprised me that the OP has two personalities at the same time which are a liar and a thief. This reminds me of a quote that says "A thief is only after my belongings and a liar is after my reality"
This means that the OP is hiding the reality of his intention and also after newbies crypto holding.
Contradicting right?

Advising on making people avoid but at the same time recommends people to join up his group? What a kind of confidence that he has? I havent visited out the group but i would say that it isnt really

that necessary to join any groups recommended publicly but if your curiosity does really move then you could tend to check it out but you could able to point out if its
a shitty groups just like the rest or something that you could really look or snip out some good idea.You could really find for yourself in regarding that
manner.

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May 08, 2022, 02:35:03 PM
 #78

Talking to avoid scam telegram groups, but you offered anyone to join your groups since you claimed it's legit group.

Yes, we should avoid all groups including you.
Telegram group via trading is the easiest place of scamming, joining any platform of telegram for trading is a measure of losing any amount of coins you are to invest with. Because telegram of this time is made of scammers, and immediately you invest either you are blocked not have access to the group or formulated story will be render of missing coin



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yohananaomi
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May 09, 2022, 01:00:11 AM
 #79

Talking to avoid scam telegram groups, but you offered anyone to join your groups since you claimed it's legit group.

Yes, we should avoid all groups including you.
Telegram group via trading is the easiest place of scamming, joining any platform of telegram for trading is a measure of losing any amount of coins you are to invest with. Because telegram of this time is made of scammers, and immediately you invest either you are blocked not have access to the group or formulated story will be render of missing coin
I think the opinion of colleagues above is very true, that following trading through the telegram group network cannot guarantee that it will produce something that can be useful for its followers. because the telegram group network so far cannot guarantee the truth and accuracy of who is behind the leaders and members of the telegram group. everyone can make it easily, only relying on the telephone network, which is not necessarily accurate and can be identified.
so I agree that just make sure that the telegram group network is a scam place, don't even follow and should avoid. remember there are still many networks available and their accuracy has been tested, why try the uncertain.

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May 09, 2022, 02:33:46 AM
 #80

My advice is not to trust these groups, I have reviewed most of them and they are always based on the pump and dump groups, although sometimes there are bots that are very annoying that tell you to enter certain investment platforms, which they It goes very well there, but what they are looking for is more referrals or that they will really take money from you, that is what I have sometimes been able to intuit, and I did not want to do this type of research, but there were so many requests and the interest of certain people who discovered that, which already seemed annoying to me, now when they write to me on tg and go down that simple path, I ignore them, I advise them not to take their word for it, and not to invest in sites or things like that.

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