Post
Topic
Board Altcoin Discussion
Re: Scammers in a top exchanges telegram groups
by
Iyanu14
on 04/06/2020, 17:13:39 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

Exactly, there are just many of them in different telegram groups.  They find their way into exchange telegrams to scam innocent people having one or two challenges.  I have experienced many of them sending me unsolicited messages.  But if you look at their telegram name very well, you will see a little difference from that of the real admin.  Just watch out for any one that pm you first, real admin will not pm you first, it's very rear.