I discovered the elaborate scam this man fell into and how to avoid them if you are just starting out in the world of cryptocurrencies.
In moments where the economy does not seem to improveand the monthly profits get smaller and smaller, the illusion of power earn a lot of money quickly and without having to add extra hours of work in the week sounds extremely tempting. However, in the rush to discover something new, we can fall into deception.
That’s what happened to Juan Reisa man with the habit of investing in cryptocurrencies to make a small profit in the month and indulge yourself. However, an elaborate scam developed among a group of Telegramthe messaging application, would lead you to lose more than 3 thousand dollars.
LIST OF POPULAR CRYPTOCURRENCIES.jpg
This was the crypto scam through Telegram
Juan Reis, 51, started investing in cryptocurrencies a few months ago and joined Telegram groups to get informed. In one of those groups, he was invited to participate in AX Trade Capital Investmenta supposed crypto mining company that offered investment plans with high returns in 24 hours. Reis initially invested $50, attracted by the promise of a 18% return. After making the deposit, he was shown a panel where the profits seemed to increase rapidly, reaching $7,740 the next day. However, when he tried to withdraw his money, they demanded a new deposit of 2000 dollars.
After making this second payment, the amount on the board continued to grow until reach 61,000 dollarsbut when he tried to withdraw them, they asked him for another $5,000 to complete the transaction. Reis suggested deducting that sum from the accumulated money, but the company refused. When searching for answers, failed to contact other investorsalthough he saw publications in the group that showed supposed million-dollar profits. Shortly after, the company website disappeared and was replaced by another called Traders-Global, without Reis being able to recover his investment.
In total, Reis lost 3500 dollarsin addition to spending stressful days and sleepless nights. Although he tried to speak with company representatives, they all insisted that he had to make another deposit to access his funds. Meanwhile, the scam is still active in Telegram groupsluring new victims with false promises of easy profits.
Alert, scams: tips to avoid crypto fraud on Telegram
TELEGRAM
- Research thoroughly before investing: Check the reputation of the company or platform in forums, social networks and specialized sites. Be wary of companies without clear information or that are not registered with regulatory bodies.
- Beware of promises of high returns: If they guarantee you quick and very high profits with little effort, it is a big sign of fraud. Remember that no legitimate investment can guarantee safe or immediate returns.
- Avoid additional transfers to withdraw profits: Do not pay fees, extra deposits or unexpected fees to release supposed profits. Serious platforms do not demand additional payments in this way.
- Use recognized platforms: Only carry out transactions on exchanges or wallets with a good reputation, such as Binance, Coinbase or Kraken. Always consult opinions from users and specialists.
- Be careful with Telegram groups and social networks: Be wary of people who contact you directly or invite you to closed groups. Avoid sharing personal or financial data in these spaces.
- Check the URL and domain of the websites: Make sure the page is legitimate and has security protocols (https://). Pay attention to changes in suspicious names or domains.
- Avoid acting out of pressure or urgency: Scams often use emotional manipulation techniques to make you make quick decisions. Take the time necessary to analyze and reflect.
Source: Ambito
