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Crypto Scam On Telegram - Investment - Nairaland

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Crypto Scam On Telegram by konkacid: 9:20pm On Aug 26, 2021
Hello guys,

Just few words of caution to crypto enthusiasts, for a long time fraudsters have been cashing out big on Telegram.

This is their Modus operandi; they're a circle of fraudsters posing as buyer, seller and escrow. They carry out several 'successful transactions' to gain your confidence. The moment you try to either buy or sell, you send cash or crypto, they kick you out of the group and most times, they change the group name.

Their common strategy is to use complex character in the group name to make it unsearchable.

So far, I've been able to save some people by private chatting them lest they fall victim.

The most notorious scammer I know on Telegram is the guy whose I.D I marked in the picture.

Stay safe guys!

Re: Crypto Scam On Telegram by 3verblazing(m): 10:13pm On Aug 26, 2021
Ihv encountered a couple of them..still wondering how they get my contact details... tried sending a warning message one of such groups ... got kicked out immediately the message dropped ..lol... and got added again to another but similar group with thesame Admin. It's crazy. Only naive pple will fall for that shit ...
Re: Crypto Scam On Telegram by PerfectMatchNG: 6:27am On Aug 27, 2021
You were greedy that's why you were scammed

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