Post
Topic
Board Beginners & Help
Re: Devalued coin scam attempt, newbies please be aware!
by
Bitcoin_Arena
on 01/06/2021, 23:44:02 UTC
It seems the scam has been going on for some time and there are so many other fake online escrow sites scammers use to lure the victims.
One of the members Identified the scam last year but only put a warning in his thread

I hope everyone has a nice holiday season.  As a warning, be aware there are several individuals working Telegram for coins making outrageous offers to buy coins.  It really is too good to be true.  They are scammers.  Eventually, they will direct you to one of several "escrow" sites that look legit, but are nothing but a store front to steal your coins.

Some of theses are transactwise.co.uk, chesterpact.com and exchangecrib.com.  All are run by same group of scammers - so beware. The last one is brand new only registered a few weeks ago and the first tow have been around for months and already have scam alerts posted on them.  Please spread this word to other coins that you are aware of that have followings on Telegram. Again - happy holidays to you all and have a safe and happy new year.