Post
Topic
Board Altcoin Discussion
Re: Scammers in a top exchanges telegram groups
by
naureen978
on 26/05/2020, 22:10:04 UTC
This is for all newbies and those who don't know, please share among friends

Every single telegram channels or groups of crypto exchanges are tagged by scammers, be extremely careful

The moment you have a problem with an exchange you will instantly get messages from people claiming to be team of the exchange, you can get the following messages

1. How can we help you?
2. What problem are you facing on our exchange?

They will pretend to be the exchange help service and they will ask you to make deposit to get your issue resolved, honestly if you aren't familiar with scammers you can easily fall victim

Group channel of exchanges like binance, kucoin, Okex, huobi are full of scammers waiting for people that needs the team help to resolve an issue, be wise




It is a good information for those who's are new or they still don't know about these kind of scammers. Now a days thousands of scammers are finding their targets to steal money/tokens/coins etc.

They can use different trikes and very advance technology. Exp: Someone steal my friends funds from myetherwallet he had their more than 500 dollar in his account. Scammer sent him a tine file in his PC through email and tolled him to install in in his computer then after few minutes he received a message your fund has been transfer to the anonymous address.

so be careful