Post
Topic
Board Altcoin Discussion
Re: Scammers in a top exchanges telegram groups
by
giammangiato
on 10/06/2020, 19:03:19 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 something that I noticed too, as soon as you join a group of crypto or exchange or mining and ask for help you are promptly contacted by people who pretend to be admin. In the beginning, in order not to be suspicious, they help you and then ask you for an account password to make the help definitive. Fortunately, real administrators warn you that they never go first in DM