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Author Topic: [Beaware] There is a highly skilled and active Telegram scammer who knows you.  (Read 338 times)
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May 03, 2024, 01:52:05 PM
 #21

The one with Royse seems new to me, which i still cant grasp on how it works and how possible scammers can do — renaming a group and completely invisible.

It's new to me as well. But I assume it works only on PCs and when Telegram is on full screen. I am not sure, as Royse did not explain how it works, but I guess there are some tricks. Apart from that, I am curious how that scammer knows so well about him and his clients. Either he was in a group when Royse was talking to his clients or he was one of the closest people to Royse.

If a scammer knows so well about the person they are going to scam, it becomes kind of easy to trick them. If a scammer can manage to scam people like Royse who have been working online for a couple of years, then they would be able to scam us as well. 

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May 03, 2024, 02:11:11 PM
 #22

I am still a bit confused about how the scam happened.

Let's take it step by step how I understood it:
The scammer created a group chat in which he added himself, the person he was impersonating, and you. He was then successful in tricking you into believing that the real user (who you know and trust) needed some money and a reason why you should sent it to them. You believed that the person you trusted was asking for the 0.019 BTC, so you sent it to them. In reality, you sent the bitcoin to the scammer. 

Is that what happened?

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AB de Royse777 (OP)
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May 06, 2024, 06:43:17 AM
 #23

You guys will drop your Jaws when I will write about what I discovered two days ago. I can now confidently tell that on Bitcointalk there is a group of scammer who work together and whatever they make, they share in between them. They study their target very well and every text they send, they create opportunity to scam their target multiple times. Today I have some work to do so I can not write the entire experience. But I am glad that I was not scammed anymore, there was a good possibility for me to get scammed again from the same group of scammers.

Let's take it step by step how I understood it:
The scammer created a group chat in which he added himself, the person he was impersonating, and you. He was then successful in tricking you into believing that the real user (who you know and trust) needed some money and a reason why you should sent it to them. You believed that the person you trusted was asking for the 0.019 BTC, so you sent it to them. In reality, you sent the bitcoin to the scammer. 
It's more than that now. I will try to write about it soon.

Cheers,

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