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Author Topic: There are A lot of Scammers on Internet than any other platform  (Read 168 times)
Maxre (OP)
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March 26, 2023, 02:23:54 PM
 #1

Hi guys I have joined crypto since a very long time maybe form 2018. At that time I have had no knowledge and I went to join some airdrops but earnings was very low. Here I met many new telegram members and everyone trying to Scam with with me. Mostly of them are from USA, Nigeria and UK. some people use Women voice and they trap new people to join investment scheme and other such things.
As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform. And I think that sucks. And these are the people in which new People don't believe in crypto and we have to change it.
I have blocked almost 100+ Scammers and there are more people coming and everyone has their own strategy to Scam with us. Is this happened to you or only me.

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March 26, 2023, 03:03:13 PM
 #2

No, it's not just you that scammers have attempted to scam.
Once you join any new crypto telegram group, both exchange and normal, and drop a message like "Who is the admin here? I have a problem," just wait for a few minutes and see your account flooded with messages, most of which have a custom name and picture similar to the real admin, and they will attempt to offer you a solution, but their main objective is to scam you, penetrate your account, and make away with your funds.
 
Some of go through almost every telegram group and search for members active ones most especially and send them a DM with investment offer some go as far as sending broker website link, telegram channels which they update with there fake transaction history.

Do you know some funny fact of this lies, most of them don't actually know how the Blockchain transaction works, they upload a different transaction ID, different wallet and a different amount which they claim they might have just paid there investors. If you scan the wallet you fine out that some of them have never even received any deposit since the wallet was created, why some are some old transaction of years ago.

We can keep on reporting there accounts but that won't stop them, we just have to be smart enough to avoid them and not fall victim of such scam.

we have to change it.
How do you plan on changing it?

R


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March 26, 2023, 03:18:34 PM
 #3

Simply because scamming and foolong people is a lot easier through the use of internet; convenience for them in a way that they'd have a higher chance not to be known by their victim and to not be caught by authorities easily. Internet is a product of technological advancements indeed but behind its advantages is also its disadvantages especially for those who are not that knowledgeable with the potential and risks involved. This simply won't stop as long as they have people being victimized by them. Same scheme will be present as long as there are people who keeps on falling for it. What's best is to equip oneself with knowledge in order to be aware of the do's and dont's not only in this industry but to all possible means.

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March 26, 2023, 03:20:43 PM
 #4

Yeah, it has happened to me.
Most times it happens when you go to the official channel of a project or anything that has to do with crypto and then make a complain, you'll see so many of them running to your PM claiming that they are part of the project's team and they can help you solve whatever issues it is that you're struggling with. But in the end all they want is an opportunity for them to request a sensitive information that you won't easily give out.
You have to be careful when dealing with strangers online most especially when it has to do with you putting your money into it or you giving out any personal information.

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March 26, 2023, 03:27:14 PM
 #5

There are bad people and good people everywhere, even in your family, there are bad people and good people. So what do you expect in a virtual world on the internet?
It's not too difficult to avoid those scam traps, as long as you don't have greed, don't want to receive free money, and don't want to steal from others, you will never fall into the trap of scammers. Don't just blame the scammers when you've been greedy and self-damaged.

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March 26, 2023, 03:28:11 PM
 #6

This is a self-evident conclusion. Why are scammers so popular on the Internet? It is probably not difficult for anyone to guess that people feel impunity from the fact that they assume that they are anonymous. On the Internet, we can introduce ourselves as anyone, from a successful trader to an investor who hit a big jackpot on this or that crypto project.
In my country, groups advertising to attract naive people appear daily. Of course, we cannot warn everyone, but we must inform those who are close to us as quickly as possible, as scammers are proactive, each time telling the victims that they have little time and need to make a decision quickly.
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March 26, 2023, 03:44:28 PM
Merited by The Sceptical Chymist (4)
 #7



Hi guys I have joined crypto since a very long time maybe form 2018. At that time I have had no knowledge and I went to join some airdrops but earnings was very low. Here I met many new telegram members and everyone trying to Scam with with me.
 

From your post OP which talks about the airdrop here, its not only about the scammers that trying to engage new users to invest but also they drop fake airdrops when you click it, it will drain your assets. It would be better to surround yourself with a group with good background because seems like you can already tell the difference about scams and legit. I also salute you from trying out different way of earnings.

Quote

Mostly of them are from USA, Nigeria and UK. some people use Women voice and they trap new people to join investment scheme and other such things.
As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform. And I think that sucks. And these are the people in which new People don't believe in crypto and we have to change it.


Of course it will be a group of scammers so they can easily work together to scam newbies like acting that they are like you trying out airdrops. If people think already think that telegram is secured then they will let their guard down causes them to get scammed. You could simply report them online for the others to be aware of specific group or person to avoid them.

Quote
I have blocked almost 100+ Scammers and there are more people coming and everyone has their own strategy to Scam with us. Is this happened to you or only me.

That's a good effort for your security, you could actually edit your privacy settings to avoid getting unknown messages from unknown numbers. It already happened to me before but once I edited my settings its all clear and you could actually use telegram without scammers but always double check.



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March 26, 2023, 04:03:18 PM
 #8


You can also try to stop someone from adding your to a telegram group.
You can't stop them from sending DMs using some other accounts. I don't even touch my telegram account anymore but I can see there are tons of DMs.

Even when you ask something on the official chat group of a project, you'll get a DM from someone trying to act like the admin with a username same with the admin itself.


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March 26, 2023, 04:26:06 PM
 #9

As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform.
I think you mean the opposite with telegram being the most secure. The security you get on telegram is as much as you give it. It is really loose and serves as a window of opportunity for scammers to refer you off a secured platform where your convo could be monitored and in turn blocked to a more free space like telegram where they could communicate with you without fear of getting bursted by the security team behind the platform.

Good enough you've taken steps in blocking accounts you've associated with scam but, that won't keep you away from them just yet. The ease of creating new accounts and channels actually means, your still up for more adds or communicated by these scammers with a new name.

Setting your privacy settings would go a long way to limit who adds you to what channel, who sees your contact, views your uploads and more. Meanwhile, you be mindful of how you portray yourself in certain groups.

R


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March 26, 2023, 05:32:20 PM
 #10

As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform. And I think that sucks. And these are the people in which new People don't believe in crypto and we have to change it.
<...>

I'm not really sure about this claim. While Telegram does have some features that can enhance security, such as end-to-end encryption for messages and a two-factor authentication option, it's still possible for scammers to operate on the platform and try to deceive users. Therefore, I'm not convinced that Telegram necessarily has more scammers than any other platform solely because of its security features.

Scammers can be very convincing and use a variety of tactics to deceive people, including creating fake profiles, offering fake investment opportunities, or impersonating legitimate businesses or individuals. It's possible that scammers target Telegram because of its large user base, but, most likely, Telegram is a breeding ground for scammers because of the many naive and gullible people who fall for scams. However, scams can happen on any platform, and it's up to individual users to be cautious and skeptical of any messages or requests they receive, regardless of the platform they're on.

R


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March 26, 2023, 05:55:56 PM
 #11

First you can’t actually determine the countries of those scammers and if they told you where they were from I am sure you won’t believe a scammer would you?

If you have self Control and not actually careless on platforms like telegram and twitter, it’s actually relatively safe. But if you are in search of earnings at all cost they your chances of getting scammed it high as well.

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March 26, 2023, 06:21:29 PM
 #12

Scammers have used various schemes to take advantage of people, especially in the cryptocurrency world. I have had experience with people acting as support or rather trying to introduce you to a business from there they start sending you pictures of their assets, so it's best to always do your own research before indulging in anything. The problem is that the internet has become home to scams where billions of dollars go out in fraud, and the thing is that any where there is money, fraud is not far from it. Thanks for the insightful advice.

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March 26, 2023, 06:28:09 PM
 #13

There are lots of internet scammers especially on telegram, I was invited to one group by an unknown person a certain time ago on telegram, they where discussing about crypto investment and all sorts of investment, I noticed they invest a lot of time and energy in convincing you with testimonies of people that have succeeded, I was almost trying to invest before I took a step back in doing some investigation and I found out, they were all white lies. Lots of innocent people fell for it, when I started attacking them and exposing their white lies, they blocked and removed me from the group. So everyone needs to be careful out there.

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March 26, 2023, 06:30:24 PM
 #14

As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform. And I think that sucks. And these are the people in which new People don't believe in crypto and we have to change it.
I have blocked almost 100+ Scammers and there are more people coming and everyone has their own strategy to Scam with us. Is this happened to you or only me.


Fraud does not only exist in cyberspace or the world of social media, but there are also many fraudsters in the real world. Fraudsters or scammers must always make various ways and develop their deceptive patterns to keep up with the times.
It's not just you who have faced various scams via social media, of course everyone must have felt and faced the same problem you are experiencing.
Even though Telegram has safer features, it cannot guarantee that we will be free from these scammers or fraudsters. All social media has the same potential for someone to deceive us, so nothing is safe.
We cannot change or fix fraud for other people. We ourselves must be aware that joining crypto is dangerous and there are lots of scammers who are after us.
In my opinion, it is we ourselves who have to be smart about dealing with it and always be careful of people we don't know on any social media.









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March 26, 2023, 06:46:39 PM
 #15

Scammers are everywhere not only on internet. Someone like me I hardly accept any group to learn anything relating to money, especially telegram and Facebook because everybody wants to me money from you even when they intend to introduce you to site where you will earn money.

But things of fraudulent act is everywhere both physical, this days people scam others physically with their brain work. The act of incriminating varies when it comes to money, people can be very intelligent and smart thief's.

You just have to be very careful next time not considering how genuine the links may appeared
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March 26, 2023, 06:48:59 PM
 #16

As telegram is much more secure than any other Social media that's why there are a lot of Scammers than any other platform. And I think that sucks. And these are the people in which new People don't believe in crypto and we have to change it.
I have blocked almost 100+ Scammers and there are more people coming and everyone has their own strategy to Scam with us. Is this happened to you or only me.

Telegram is not that secure in fact it is one of the easily loose social media platforms in terms of privacy. To stop this you need to stop people not on your contact from sending you DM.

Scammers are every and the recent rise in the number involved in cryptocurrency is because it is the hottest trend. Since it is a money earning or saving method then scammers will try to capitalize on it. We see new project been developed by scammers daily and they are developing in their skills. One thing remains that they will easily get greedy people who are gullible through their naivety. A greed less person even if is a newbie hardly falls into scammers hand

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March 26, 2023, 07:01:39 PM
 #17

Only makes sense for the internet and adjacently bitcoin to be the festering ground for these scammers. It's the scammer's dream after all, limited traceability, easy transaction, and more. At this point it's become a rite of passage for some to be hacked before they make it in this industry which I know, shouldn't even happen in the first place. But at the end of the day, if you don't protect yourself from these bad actors, bitcoin or not you will get targeted. So as with all these guys who commented on your post I implore you to restrict people from messaging you at all, the benefits outweigh the risks in this case, and always make sure that you don't belligerently click on anything suspicious, no matter who asks you to click it.

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March 26, 2023, 07:21:11 PM
 #18

I feel like your telegram user is on the scamming list, that's why they keep coming to your account. Maybe on this point, you should change your telegram account to a new one, but not sure if that would fix anything.

Is easy for the scammers to make list because the groups are public, so, they can join to a casino telegram group or an exchange telegram group, that way they know all the users on that server use cryptos, that is how they get their client list to try to scam.

So my recommendation is to not be in groups involved in crypto, is the best way to avoid getting new users trying to scam you every day.

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March 26, 2023, 07:50:54 PM
 #19

Telegram was one of the first platforms where I started my crypto journey, and it was like a hub for scammers. I’m pretty sure every group on telegram crypto related or not, there’s always one fake account there trying to sell you on some hyip. At the time I knew anyone who sent me a dm first was most likely a scammer. In the end, I deleted my account because I was tired of seeing dms from strangers and it was counterproductive to my crypto experience. My advice to OP is to limit your activities on telegram, if you have to use the app you should set your privacy to prevent strangers from adding you to groups and channels.

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March 26, 2023, 07:58:06 PM
 #20

To steer clear of scams, all you have to do is block them. These scams often lure in newbies with enticing but deceitful offers, which is why even scammers manage to get money from some people. I've received similar messages, but I simply block them as I don't want to waste my time engaging with them. It doesn't matter to me if they're male or female or where they're from. My advice is not to try and get rich quick with crypto, as this may increase your chances of falling victim to scams.

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..BUY/ SELL CRYPTO..
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