Post
Topic
Board Altcoin Discussion
Re: Scammers in a top exchanges telegram groups
by
Moeda
on 21/06/2020, 20:50:23 UTC
~snip

Yes. This happens very often when we submit complaints to the telegram group. Immediately there will be parties who try to commit fraud. The end of their question is asking to make a deposit. They changed the name of the telegram to the name of the group admin.
The official admin does not ask for any deposits to make the withdrawal process. They only ask for email. Because they can confirm based on email.