Post
Topic
Board Beginners & Help
Re: Scammers are the smart ones, be careful.
by
Sandra_hakeem
on 31/05/2024, 21:48:07 UTC
The rate of scam that has been happening in telegram seems to be increasing day by day and i was surprised with this strange strategy adopted by scammers so i decided to share it to prevent more people from falling victim.
I spotted it myself before i even read about possible ways to get scammed on telegram. During my newbie days, I was introduced to a kind of pay-to-get-paid telegram channel for traders. Everything sounded a little bit convincing for me cause I barely had an experience on copy trading.
I logged on my telegram one evening on seeing several notification Links about how reliable the platform is; reading through, I discovered that most of those updates were made through the same IP addy and almost from the same device. I haven't followed any link since then, up until now.

 I recently stumbled across a post on a telegram group where a user claiming to be having difficulty withdrawing his funds of $270 USDT from his wallet to Binance and seeking for other people’s help to withdraw the funds. See image below

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