Telegram Group and new investment plattform

[chaser15]

What if you still received your second payout, OP?
Will you continue to "trust" the platform since they pay you?
What will be your actions after you received your second payout?

I don't believed at these trading signals investment with paid subs. Even whales are struggling to ride the volatile crypto market.

Seems an easy money on them. They will just provide random signals and if they are right, instant 1:1 commission from their clients. If they are wrong, nothing will happened. It's like they are betting on the market without a risks but instead they will profit from their clients.

[1715565067]

1715565067

[Rengga Jati]

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

Be aware and watch out for this kind of group. We should be more careful when going to trust a certain group, moreover in the telegram group. This may be a scam. Commonly they will post many things very good to make the members of the group believe in what they are doing. They may also create fake members and review to convince the real member about the telegram group.
Moroever as @Oshosondy said, the site is new enough. It is better for you to do gambling in trusted platform only. Nveer trust anyonein grup or other social media.

[Johnyz]

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

Be aware and watch out for this kind of group. We should be more careful when going to trust a certain group, moreover in the telegram group. This may be a scam. Commonly they will post many things very good to make the members of the group believe in what they are doing. They may also create fake members and review to convince the real member about the telegram group.
Moroever as @Oshosondy said, the site is new enough. It is better for you to do gambling in trusted platform only. Nveer trust anyonein grup or other social media.

This has been a problem with the newbies, they easily get attracted to the group that sells them the signal which is not guaranteed anyway, but still they spend money here. If you are an inspiring gambler or trader, you should not depend to anyone and better to have your own analysis, in gambling its more fun if you already have the idea of what you are doing instead of following someones advices. Gamble on your own, don’t treat gambling as your source of income, just enjoy and you wont need any group anymore.

[harizen]

I already said this before, professional traders are too busy to manage this type of investment. They are serious building their respective trading portfolio and don't have time to organize paid signal groups. We are not just talking about few subscribers here but there are lots. Surely, these professional traders won't bother to spend time organizing that. It's a big distraction on their trading activity.

Use your common sense. Not all paying are legit.

https://bitcointalk.org/index.php?topic=5136108

[Pokapoka124]

I wouldn't believe anything on telegram, investments or fixed matches they are all scams. The scammers may pay you a couple of times to get your trust before they run away with all you have to give. Nothing good will come out of this if the admin was so sure of making this much money he wouldn't be wasting his time sending signals in a telegram group.
I also don't trust newbies whose first posts are questions about sketchy investments because in a way they promote this scam groups

[Hispo]

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...

This sounds like an obvious Ponzi scheme you and anyone with any finance knowledge should stay away from.  
I dont know how people even consider to up 3 figures on an investment telegram group, it is like the shadiest thing one could put ones money into. Again, stay away or risk to lose all, they are likely asking for more money because their piramid is becoming harder to sustain at this point.

[agustina2]

OP is still hanging on and expecting his next withdrawal.

Anyways, I have question for OP, are those withdrawals are already a profit to you or still a long way reaching your return of investment? If already on profit, then I would say it's good to expect since whether they will processed it or not, you already made a profit. No worries at all if they turned out to be scam.

But if your ROI is far from reality, I suggest to start trying to move on now and don't expect that withdrawal to be processed. Feel the pain and regret the actions you did. Come back later on as a responsible person that never will believe now on that type of investment.

[qwertyup23]

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

When I first saw the title of the thread, I knew that this would involve another telegram group invite where a person would offer some attractive services that will compel you to at least take out some money. Those kinds of schemes are very common nowadays and I highly suggest that you stay away from them due to the fact that they are a scam.

Telegram groups where a person randomly invites you are definitely red-flags for people looking to invest. They will take advantage people and offer them attractive rates that are difficult to refuse. Once you invest money on their project, they will start to siphon most of the capital, which will make you lose money in the long run.

[gunhell16]

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? 
 Does anyone here you this platform?

Best regards

You know that exchange is new to this industry, so the risk is very high. Then there are many other exchanges that can be trusted than that such as binance, Houbi, Bitmart, Kucoin, and others that are included in the top exchange, why is that, you are just putting your investment at risk, in fact, I just don't know if you can withdraw there is no problem with your income or assets. I just hope you get out without a problem. Good luck to you.

[TomChicker]

Thanks for all replies.

Short Update: I tried to get in touch with the "contact person" (guru) but he even said to me, that he is not responsible for problems / questions regarding the platform. So from now on it´s true: I´ve been scammed.

Shame on me that I trusted these guys.

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

[michellee]

Thanks for all replies.

Short Update: I tried to get in touch with the "contact person" (guru) but he even said to me, that he is not responsible for problems / questions regarding the platform. So from now on it´s true: I´ve been scammed.

Shame on me that I trusted these guys.

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

In this case, you've got some experience with how scammers work and this can help you identify if you're getting an offer that's almost identical to what you're getting.

If you want to investigate, it will take a lot of time because they are very good at hiding their identity and how they work. So if you're willing to do it, that makes sense and maybe you can find something else about the scammer. You may be able to file a complaint at ic3.gov if you wish. Instead of spending a lot of time taking care of things like that, you'd better use your time to tell people, including those close to you, about your experience so they don't get scammed.

[bitbollo]

@OP
first of all, I am sorry for your loss. this is why I don't trust anyone in telegram, and I have several proofs "everything offered" in 99% of the cases it's just a scam.

About your issue, open a scam accusation here on forum so you can help other people to avoid this kind of group and this website. https://bitcointalk.org/index.php?board=83.0

I don't know if it's really working a complaint to ic3, because it requires a lot of time and you are not sure of the final result. they can just move their data and starting again maybe with a new site. helping other customers by providing these details on how the scam has been provided I think it's much much more usefull.
 

[rhomelmabini]

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

I don't think they'll just leave behind a trace to who or where they are, they'll surely provide fake names and addresses. It's easy to route IP these days with the use of the technology and if these scammers are that intelligent enough to know that, then the chance is too slim but if not you can just try it out.

[btc78]

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? 
 Does anyone here you this platform?

Best regards

Mate , try not to fall in any telegram groups , because this can be deleted at all time so you wont have any things to hold against the person if they scammed you or something that related to that issue.

and besides best to learn from your own experience , there are so many platforms that you can understand .

never listen to strangers mate because we must be responsible for our own money and our own time.

[Gozie51]

Shame on me that I trusted these guys.

Don't feel that kind of regret for yourself. Get up from your mistake and don't fall the second time. Telegram and online groups are not always reliable and trusted,  you now have such experience and need to be more careful

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

Does that male sence from your side?

Best regards

Scammers don't easily expose traces that you can track them down or give you exact clue that you were scammed but if you have seen your proof that you can expose them , you can do that to help others.

[ultrloa]

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? 
 Does anyone here you this platform?

Best regards

Scammers can easily fake those withdrawals so for sure all of those are manipulated so better not to take any offers coming from any random guys since for sure their intention is only to scam you. Try to learn for yourself how to do better trades since this is much good initiative to take compare on grabbing the risk like what you encountered.

[BitcoinAccepted]

Yes, a lot has been said and written about it, but it is true. Scammers see their opportunity to cheat naive people a lot of money in this way. And the basic rule and principle remains the same: Why make someone rich by betting on matches when you have all the knowledge yourself and don't use it yourself to log in and gamble yourself? then there will probably be all kinds of excuses such as that they cannot gamble from their country. You can gamble somewhere in every country. And if you can't, that means you've never been associated with gambling and so you shouldn't engage in gambling on your own.

[_act_]

Shame on me that I trusted these guys.

You do not have to shame yourself, I just hope the amount you are scammed with is not too much.

But now I want to ask you one question: Does it make sense to investigate into that thing? I mean: I found out some data behind the "frontpages" and i could (for example) make a complainment at ic3.gov (IP address of the platform terminates in US!).

To give is easy but to recover is hard. It depends on the amount you are scammed. If the amount is huge like thousands or millions of dollars, you can investigate about it. But if it is just a small amount, you can just overlook it and forget about it and avoid further scam. Do not trust recovery service and avoid being scammed again. Money that will be used for investigation is much and the chance that you will know the culprits is low.

[goldkingcoiner]

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? 
 Does anyone here you this platform?

Best regards

Its 100% a scam and I would not advise you or anyone else to join into such groups. Especially on Telegram. The same goes for "crypto influencers" who rent out some expensive car, shoot a few videos with it and then tell people to buy their courses.

These people have no idea what they are doing and if you listen to them you will lose all your money, either to them or by trading on "signals".

Learn how to trade yourself and stop following people who self proclaim themselves to be successful. Especially if they are trying to sell you something.

You should see the red flags yourself.

[Fernandoaguil796]

Scam company. Stole my money! Thanks to blockchain chargeback. Org for recovering my stolen money.