Post
Topic
Board Altcoin Discussion
Re: Scammers in a top exchanges telegram groups
by
bigcash2011
on 05/06/2020, 22:41:34 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

Apart from exchange telegram groups that are full of scammers and impersonators i currently use a couple of wallet and crypto banking based apps and i had a login issue so i posted about it in their telegram group and i was contacted by 3-4 fake admins directly via PM which i identified as fake and saved myself, usually these scammers ask to send some eth kr btc to resolve the issue, i hope no one will fall for these scammers.