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Author Topic: Telegram Group and new investment plattform  (Read 600 times)
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July 08, 2022, 09:43:24 PM
 #21

This post is more about him promoting his own telegram group rather than asking people If it's legit or not.
That's how these new accounts promote their stuff for free of cost. Meanwhile, the forum members try to help them, which is okayish.
 I mean anyone can clearly see what's actually happening.

That's also my perception, he tried to make it appear that he is a newbie and invited to the group so we cannot give him bad feedback there's a possibility that he is one of the owners or one of its promoters I have seen this kind of post so many times and the project posted always goes offline after a month or the telegram deleted because it's reported for scamming, there's no transparency on the telegram group because it can be manipulated, they buy fake members and shills to increase their membership and deceive investors.

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July 08, 2022, 09:46:07 PM
 #22

You are on the way to becoming scammed, most of the telegram signals group is made up of scammers they have techniques that will lure newbies to become scams. So be careful about the kind of deals you have over telegram.
Thinking the same way, I’ve never seen anyone succeed on those signal group I see this as a whole group of scammer that is just waiting for the right moment to scam you. Those guru who are asking for some money in return will lose nothing here, any analysis can be copy by anyone and if those guru did this, you’re on a big trouble. Don’t wait for any signal, you should start analyzing on your own.
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July 08, 2022, 09:56:03 PM
 #23

You are on the way to becoming scammed, most of the telegram signals group is made up of scammers they have techniques that will lure newbies to become scams. So be careful about the kind of deals you have over telegram.
Thinking the same way, I’ve never seen anyone succeed on those signal group I see this as a whole group of scammer that is just waiting for the right moment to scam you. Those guru who are asking for some money in return will lose nothing here, any analysis can be copy by anyone and if those guru did this, you’re on a big trouble. Don’t wait for any signal, you should start analyzing on your own.
everybody have notice the deficiency of telegram signal group only what they do is to have different ways or different plans to scam people somebody said that they haven't see anyone who succeeds through search type of telegram group so if we are to take a look at it or consider this signal platform in telegram we should careful for the way we deposit or follow the instructions they give. Because many of them is basically scam platform
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July 08, 2022, 10:15:06 PM
 #24

[snip]
So guys... what is your opinion regarding this gambling case?  Roll Eyes
 Does anyone here you this platform?

Well why you are talking about a gambling case on this thread because you want to gamble the scammer offer?
It seems like you are shilling this website here and making the story and I hope I am wrong with this perception because in the first place the exchange site is new and don't have reputable enough and if you have to make sense you know that it is very risky --another factor is that they used telegram group to convince people that is not an appropriate way for me. So stay away from that website that they offer.









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July 09, 2022, 04:08:50 AM
 #25

Hi.

I just was invited to a telegram group which has more than 300 members and one guy is something like the admin / guru.

He sends daily trading signals mostly based on crypto AIC. Therefore he recommends a new platform called tilicoin.com. He also offers 1:1 trading coaching. He takes 10% of the profits and after several days of group signal trading I made some good profits. Unleveraged profits are not as high (1-2%).

I checked in with some hundred dollars of gaming money  but for 1:1 coaching he wants to increase the money.

I also checked withdrawal one time to be sure that it's possible and not a fake. It did work  also for a bigger amount.

So guys... what is your opinion regarding this gambling case?  Roll Eyes
 Does anyone here you this platform?

Best regards


1. Don't join those shitty groups. Most of those "signals trading" groups are scam. They charge you for random signals or information that are available publicly online.

2. Don't trade on that site. Highly likely you are going to get scammed. He is probably trying to earn your trust first by allowing you to withdraw small amount. Once you deposit a lot, you probably won't be able to withdraw anything.

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July 09, 2022, 04:28:23 AM
 #26

You are on the way to becoming scammed, most of the telegram signals group is made up of scammers they have techniques that will lure newbies to become scams. So be careful about the kind of deals you have over telegram.
OP better play safe, or just leave when he got some profit as this kind of platform will not last, it's just like a pyramid scheme that will pay in the early stage but will scam in the end. Good thing OP brought it here, at least he can read our opinion and I'm sure most of us would agree that it's a scam.

R


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July 09, 2022, 05:49:22 AM
 #27

Are you trying to advertise them, with what you have written about the platform allowing you to withdraw you are indirectly trying to convince us that such platforms are legit but ultimately telegram has become a haven for scammers lately and I for once will not trust any deal emanating from that platform, so I will advise you to apply caution and be careful not to lose your money in the long run.
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July 09, 2022, 06:44:05 AM
 #28

This post is more about him promoting his own telegram group rather than asking people If it's legit or not.
That's how these new accounts promote their stuff for free of cost. Meanwhile, the forum members try to help them, which is okayish.
 I mean anyone can clearly see what's actually happening.

Right.
It is not unusual a new account is created to seek advise or help as the result of a scam, lost coins or similar situations, it has happend before with 1xbit, for instance. However, the fact OP is making emphasis on successful withdravals and on the percentage of this guru, investor, telegram thing, should raise a red flag.

If a Telegram link is shared on this thread or sent privately to any participant of this thread, be wise and do not feel tempted to deposit a single satoshi in such a shady business.

Nothing personal. We all need to be cautious about scammers.

No this thread is not created to scam somebody. It seems that I was scammed now. As I told you that one withdrawal was possible,  now I am waiting for my second to be paid out since more than 12 hours. I am lucky that I did not trust to them 100%. But who knows... maybe they will pay out next hours. I will inform. After I can see that my withdrawal is kept, I will also inform you in detail about that method. It's because I was in that group for a long time passively (2 months!) and only watched the advises and the profits. For me it was very trustable after that long period. I began to invest a 3 digit amount and after that a small 4 digit amount in sum (USDT). I successfully made profit about 15%. After that I successfully made a withdrawal of 700 UDST to also check that. Then, after 2 months of being there passively and started to follow advises the group was closed for common advises and only direct, private advises are possible now for me. But only if I invest more money. Yes I know, I am silly...

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July 09, 2022, 07:48:20 AM
 #29

he recommends a new platform called tilicoin.com.
I tried to check the website, what is this and why is that guru recommending you. but it seems the website is not working at all, don't know if it is in maintenance mode or something else.

So guys... what is your opinion regarding this gambling case? 

If you want to trade then learn it by yourself, If you can't. then just buy and hold. This is the easiest and safest way. IMO
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July 09, 2022, 09:47:08 AM
 #30

But only if I invest more money. Yes I know, I am silly...

To put it mildly...  Cheesy

In your post you said you had been following the Telegram group passively for two months (by the way, that doesn't seem long)? But the very platform you mentioned is only two months old. There wasn't even a domain registered before then. Don't you think it's suspicious that someone offers advice and trading tips on an exchange that just started working? That should have been your first clue that it was most likely a scam.

When you say you didn't trust them 100%, but you still invest a small 4 digit amount in USDT. That doesn't make sense. How much would you invest if you did trust them 100 percent?

Last but not least, you have not provided any evidence for any of your claims, so members here will be hard-pressed to believe your story. We've seen all kinds of scam attempts, and this could very well be one of them.

R


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July 09, 2022, 01:20:56 PM
 #31

I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.

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July 09, 2022, 01:42:41 PM
 #32

I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.
That could be the right conclusion, I also think the same thing telegram channel there are many groups with hundreds of fake accounts in it, no wonder if someone just look at the total members. Maybe the scenario of getting a profit will only open one's mind to promote bring in more friends and even family, and when it has lost a lot, explode group disappears.

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goinmerry
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July 09, 2022, 02:42:09 PM
 #33

No this thread is not created to scam somebody. It seems that I was scammed now. As I told you that one withdrawal was possible,  now I am waiting for my second to be paid out since more than 12 hours. I am lucky that I did not trust to them 100%. But who knows... maybe they will pay out next hours. I will inform.

To make it looks legit and to lure you more, they made a successful withdrawal for you. And now you leave hanging.

If there's a chance that they will still pay you, use your common sense on want to do next and don't mention any reasons why you should keep on investing on that platform. Don't waste people's time here advising what is good for you if you will just follow your own decision.

I don't like your statement "But who knows... maybe they will pay out next hours. " You are completely ignoring anyone's suggestion here.

I'm even sure that you are just shilling that service here.
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July 09, 2022, 03:06:47 PM
 #34

This post is more about him promoting his own telegram group rather than asking people If it's legit or not.
That's how these new accounts promote their stuff for free of cost. Meanwhile, the forum members try to help them, which is okayish.
 I mean anyone can clearly see what's actually happening.

We have the same thing in mind. I also noticed that he seems like promoting and shilling the platform rather than confirming if it's legit or not. I could sense that it's another strategy to attract people in this forum. As for me, it's hard to transact with groups or people from Telegram especially if it involves funds because most scammers are using that platform to scam people.
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July 09, 2022, 03:52:13 PM
 #35

My advice is to avoid groups like that, even though there may be good groups, most are scams and there are even some members who are in charge of promoting to find as many members as possible and convince those who end up being scammed.
The Telegram channel is a haven for experts in trading or anything crypto related and to get as many members as possible for their earnings, but it will also be a haven for scammers designed as best they can to scam people.
so you have to be very careful especially for new platforms and also having few members.

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Gozie51
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July 09, 2022, 03:54:40 PM
 #36

Thanks for that many replies.
As I also did a successful withdrawal I was a kind of less nervous.
I would not trust that platform but all advises were successful until now and I made a good profit.

Other question: does anybody know another platform to trade with AIC?

Somehow his response is looking like he kind of promoting this site where he keep talking about profit made and access to withdrawal. I'm just curious about his challenge if he has been making money and withdrawing them , so what could be his reason or reasons to come up here , advert of course haha.  Grin

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July 09, 2022, 04:04:01 PM
 #37

I don't really trust people on telegram. At first, you will think that they are not scammers like you are satisfied with their service and later on they will scam you once they have gained your trust 100% then that's when they start to scam you. Anyway, I am not saying that all people on telegram are scammers, it's just that most of them are so, I won't really trust that easily. I even getting PM from random person saying I could earn lots of money but didn't bother to check it out.
I agree with you because I have long heard and know that on telegram, many scammers gather and try to find new targets to deceive. We don't know if they are really good services but before we join them, we should find out more about them. In addition, maybe many of us have been fooled by such services so we really have to be careful if invited to join the telegram channel.

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July 09, 2022, 04:38:06 PM
Last edit: July 14, 2022, 09:20:46 AM by bitbollo
 #38

I Would never use and Exchange without a track record or trust a random group on telegram that provide some hints about betting or crypto.
In the past we have seen fake pump group were people invested in altcoins but get only scammed at the end because the owners Just dump their Coin.
Most of the times in these kind of situation,risk to get scammed Is bigger then the chance to earn some bucks.

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July 09, 2022, 05:17:08 PM
 #39

No this thread is not created to scam somebody. It seems that I was scammed now. As I told you that one withdrawal was possible,  now I am waiting for my second to be paid out since more than 12 hours. I am lucky that I did not trust to them 100%. But who knows... maybe they will pay out next hours. I will inform. After I can see that my withdrawal is kept, I will also inform you in detail about that method. It's because I was in that group for a long time passively (2 months!) and only watched the advises and the profits. For me it was very trustable after that long period. I began to invest a 3 digit amount and after that a small 4 digit amount in sum (USDT). I successfully made profit about 15%. After that I successfully made a withdrawal of 700 UDST to also check that. Then, after 2 months of being there passively and started to follow advises the group was closed for common advises and only direct, private advises are possible now for me. But only if I invest more money. Yes I know, I am silly...
I was just about to reply to your second post to warn you about this but sadly it did happen already. Sorry about the loss.
Don't expect it will be given back. They are trying to make you think it is legit by letting you withdraw once or in some cases twice so that you will invest more. That's how the scam works. It's not instant, they will build trust first until you are comfortable about handing them more money so that it won't be a wasted scam.
If ever they will pay you back one more, please stop. If there are profits then good for you. You scammed them. Feel better about it and forget it.
the thread should be in trading discussion.
Yeah, I was confused too and that's OP's fault for not clearing it out. About signals in the intro and gambling case at the 2nd to the last line.

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July 09, 2022, 09:01:56 PM
 #40

Somehow his response is looking like he kind of promoting this site where he keep talking about profit made and access to withdrawal. I'm just curious about his challenge if he has been making money and withdrawing them , so what could be his reason or reasons to come up here , advert of course haha.  Grin

I agree. This seems more like a promotion than a complaint. He should have provided screenshots or other proof to back up his claims if he wanted us to take him seriously. I believe that he did not actually invest anything and is just trying to get the scam platform to lure more victims. The next thing he'll probably say is that he successfully withdrew the funds and "made" thousands of dollars in profit.  Grin



Yeah, I was confused too and that's OP's fault for not clearing it out. About signals in the intro and gambling case at the 2nd to the last line.

Maybe he doesn't know the difference between a gambling site and a trading site? hahaha!

R


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