TelegramScams
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We might keep away from all farming projects on telegram.
Now It is changed from "play to earn" to "pay to earn". And we can see all project wirh very clear schedule and potential future. Player can think that they can earn 1.000 usd or more than that - even they can be rich with the projects.
Projects ask players to invest Ton and Usdt in completing tasks to get higher points - Season 1 and Season Then...
That is bigger money in future and many players invest on tasks.
when projects launch TGE and Then listing. Developer team will lock all airdrops - and even Pre-sales quantity of players. Players get 5% or 10% at listing time only - player could get small one by small one within 6 - 12 months.
During the beginning time of listing - Devs Team will sell all their tokens. Later, players get their airdrop but price goes to the hell. Players l get nothing or very little money
Then, Devs team go to build new projects. it is so easy to eanr money from crypto market by cheating others. No - players have lessons and they take much consideration on farming and mining.
I share from my lost.
#telegramMining , #TelegramScams
Now It is changed from "play to earn" to "pay to earn". And we can see all project wirh very clear schedule and potential future. Player can think that they can earn 1.000 usd or more than that - even they can be rich with the projects.
Projects ask players to invest Ton and Usdt in completing tasks to get higher points - Season 1 and Season Then...
That is bigger money in future and many players invest on tasks.
when projects launch TGE and Then listing. Developer team will lock all airdrops - and even Pre-sales quantity of players. Players get 5% or 10% at listing time only - player could get small one by small one within 6 - 12 months.
During the beginning time of listing - Devs Team will sell all their tokens. Later, players get their airdrop but price goes to the hell. Players l get nothing or very little money
Then, Devs team go to build new projects. it is so easy to eanr money from crypto market by cheating others. No - players have lessons and they take much consideration on farming and mining.
I share from my lost.
#telegramMining , #TelegramScams
Binance word of the day | Theme : #BinanceSeason | all answer this week 2024-12-23 to 12-29
#WOTD. #TelegramScams #CryptoMarketMoves $FLOKI
#WOTD. #TelegramScams #CryptoMarketMoves $FLOKI
I think it's the end of the TON blockchain . Now no big exchanges like binance are interested in listing these telegram coin scams . Is it the end of the binance listing these "scam" projects . And I think 2025 is going to be a very big downfall for TON blockchain .
What Are your opinions?
$BTC
$BNB
#telegramMining #TelegramCrypto #TelegramScams #TON
What Are your opinions?
$BTC
$BNB
#telegramMining #TelegramCrypto #TelegramScams #TON
𝗛𝗼𝘄 𝘁𝗼 𝗔𝘃𝗼𝗶𝗱 𝗦𝗰𝗮𝗺/𝗗𝘂𝘀𝘁 𝗶𝗻 𝟮𝟬𝟮𝟱
•• When a project talks too much on Twitter like pocketfi, avoid them
•• When a project starts speaking PIDGIN English, avoid them
•• When a project is a copycat of another project, avoid them
•• When a project promises TGE twice and fail, avoid them
•• When a project wants to farm the Farmers, avoid
•• When a project tells you to pay for different tasks consecutively with eth,sol or ton and not their own token, avoid them
•• When a project cannot raise funds from VCs or Angels, avoid them.
•• When a project promises TGE twice and fail, avoid them
•• When a project wants to farm the Farmers, avoid
•• When a project tells you to pay for different tasks consecutively with eth,sol or ton and not their own token, avoid them
•• When a project cannot raise funds from VCs or Angels, avoid them
•• When a project is built under ton ecosystem, avoid them
•• When a project associates itself with Tapswap, memefi, Pixelverse,toma, aqua ambassadors, avoid them
•• When a project looks like a scam to you, avoid them
Frens, which did I not mention???
#TelegramScams
#TelegramCrypto
#telegramMining
#scamriskwarning
#ScamAwareness
•• When a project talks too much on Twitter like pocketfi, avoid them
•• When a project starts speaking PIDGIN English, avoid them
•• When a project is a copycat of another project, avoid them
•• When a project promises TGE twice and fail, avoid them
•• When a project wants to farm the Farmers, avoid
•• When a project tells you to pay for different tasks consecutively with eth,sol or ton and not their own token, avoid them
•• When a project cannot raise funds from VCs or Angels, avoid them.
•• When a project promises TGE twice and fail, avoid them
•• When a project wants to farm the Farmers, avoid
•• When a project tells you to pay for different tasks consecutively with eth,sol or ton and not their own token, avoid them
•• When a project cannot raise funds from VCs or Angels, avoid them
•• When a project is built under ton ecosystem, avoid them
•• When a project associates itself with Tapswap, memefi, Pixelverse,toma, aqua ambassadors, avoid them
•• When a project looks like a scam to you, avoid them
Frens, which did I not mention???
#TelegramScams
#TelegramCrypto
#telegramMining
#scamriskwarning
#ScamAwareness
THE DARK SIDE OF TELEGRAM'S "TAP TO EARN"
In recent months, Telegram's "Tap to Earn" apps have gained immense popularity. However, beneath the surface lies a sinister reality. These apps are designed to exploit users, promising them easy money & rewards in exchange for their hard work & dedication.
How the Scam Works
The scammers behind these apps use a clever marketing strategy to lure in victims. Initially, they launched apps like Notcoin and Dogs, which gave users a substantial amount of money through airdrops. This move was a strategic ploy to attract users and build trust.
The Role of Notcoin and Dogs
Notcoin & Dogs were the pioneers of this scam. By giving users a significant amount of money initially, they created a false sense of security & exclusivity. Users were led to believe that these apps were legitimate & that they could earn substantial rewards. However, this was just a tactic to lure in more users and create a buzz around the apps.
The Truth Revealed
However, the reality is that these apps are nothing more than a cleverly designed scam. The scammers behind these apps are making a fortune by exploiting users' hopes & dreams. They use the money invested by users to fund their own lavish lifestyles, while the users are left with nothing but empty promises.
The Role of Telegram and Crypto Influencers
Telegram's founder, Pavel Durov, is also complicit in this scam. By allowing these apps to operate on his platform, he is enabling the scammers to reach a wider audience. Crypto influencers are also guilty of promoting these apps, often without doing their due diligence. They sell false hopes & dreams to their followers, who are eager to make a quick buck.
Conclusion
The "Tap to Earn" app scam is a stark reminder of the dangers of greed & the importance of doing our due diligence. We must be cautious of apps that promise easy money and rewards, and we must hold platforms like Telegram and influencers accountable for enabling these scams. Remember, time is precious,& we must invest it wisely. Don't waste your life chasing false hopes and dreams.
#TelegramScam #TelegramScams
$SPELL
How the Scam Works
The scammers behind these apps use a clever marketing strategy to lure in victims. Initially, they launched apps like Notcoin and Dogs, which gave users a substantial amount of money through airdrops. This move was a strategic ploy to attract users and build trust.
The Role of Notcoin and Dogs
Notcoin & Dogs were the pioneers of this scam. By giving users a significant amount of money initially, they created a false sense of security & exclusivity. Users were led to believe that these apps were legitimate & that they could earn substantial rewards. However, this was just a tactic to lure in more users and create a buzz around the apps.
The Truth Revealed
However, the reality is that these apps are nothing more than a cleverly designed scam. The scammers behind these apps are making a fortune by exploiting users' hopes & dreams. They use the money invested by users to fund their own lavish lifestyles, while the users are left with nothing but empty promises.
The Role of Telegram and Crypto Influencers
Telegram's founder, Pavel Durov, is also complicit in this scam. By allowing these apps to operate on his platform, he is enabling the scammers to reach a wider audience. Crypto influencers are also guilty of promoting these apps, often without doing their due diligence. They sell false hopes & dreams to their followers, who are eager to make a quick buck.
Conclusion
The "Tap to Earn" app scam is a stark reminder of the dangers of greed & the importance of doing our due diligence. We must be cautious of apps that promise easy money and rewards, and we must hold platforms like Telegram and influencers accountable for enabling these scams. Remember, time is precious,& we must invest it wisely. Don't waste your life chasing false hopes and dreams.
#TelegramScam #TelegramScams
$SPELL
Telegram's Pavel Durov confirms return to Dubai after France stay amid criminal probe.
#TelegramScams
#Telegram
#TRON✅
#TelegramScams
#Telegram
#TRON✅
Just saw a funny video on Instagram, will edit it and make it a related meme 😂😂😂😅😅.
#TGESOON
#telegramMining
#TelegramScams
#switch
#memefi_coin
$SOL
$BNB
$XRP
#TGESOON
#telegramMining
#TelegramScams
#switch
#memefi_coin
$SOL
$BNB
$XRP
Why is Not Pixel $PX a scam?
You played for months. You invested money. You battled day and night. And now, even after giving 100%, you're at a loss.
Now, you can get more tokens from the market by spending the same amount—without playing, without wasting time and without any effort. Your time and money were both scammed.
First, Lost Dogs did it and now Not Pixel—both projects from Notcoin.
#TelegramScams
You played for months. You invested money. You battled day and night. And now, even after giving 100%, you're at a loss.
Now, you can get more tokens from the market by spending the same amount—without playing, without wasting time and without any effort. Your time and money were both scammed.
First, Lost Dogs did it and now Not Pixel—both projects from Notcoin.
#TelegramScams
* EDUCATIONAL WARNING ⚠️ FOR BEGINNER BINANCE USERS AND NEW CRYPTO USERS *
- i declare and warn users from new showing up telegram crypto games and bots, some are frauds i swear to allah. Let me give you an example of what i saw.
a week ago i was just checking any new coming news in telegram and a hamster kombat fraud bot messaged me and was named as " Hamster Kombat Airdrop "
so i joined and saw the bot. it was like an blum bot but has :
VIP levels ( red flag 🚩 )
Daily Rewards giving hamster coins and giving 500 everyday ( Kinda a red flag also )
and it had no requirmenta. and the bot official channel wasnt known at all and the giveaways was a cheap dirty trick, and wasnt even Photoshopped Properly.
And they said that the witdrawal is by swapping the hamster to usdt in the telegram app ITSELF. and when done the minimum is 10 dollars.
- *So i was aware of the scam but decided to earn free and not invest wish was a good choice*. because.. after 2 weeks the bot sent me a scam website wish is everywhere.
and i suggest everyone to stay away from any impersonating telegram app and contact an coin holder to verify if its real. This is the bot's user @Hamster_Kombat_Airdrop_Coin_bot and i suggest everyone to report it as
Fraud/Impersonating and stay safe 🙂👋🏻
$HMSTR
$DOGE
#2024withBinance
#Fraud_alert
#TelegramScams
- i declare and warn users from new showing up telegram crypto games and bots, some are frauds i swear to allah. Let me give you an example of what i saw.
a week ago i was just checking any new coming news in telegram and a hamster kombat fraud bot messaged me and was named as " Hamster Kombat Airdrop "
so i joined and saw the bot. it was like an blum bot but has :
VIP levels ( red flag 🚩 )
Daily Rewards giving hamster coins and giving 500 everyday ( Kinda a red flag also )
and it had no requirmenta. and the bot official channel wasnt known at all and the giveaways was a cheap dirty trick, and wasnt even Photoshopped Properly.
And they said that the witdrawal is by swapping the hamster to usdt in the telegram app ITSELF. and when done the minimum is 10 dollars.
- *So i was aware of the scam but decided to earn free and not invest wish was a good choice*. because.. after 2 weeks the bot sent me a scam website wish is everywhere.
and i suggest everyone to stay away from any impersonating telegram app and contact an coin holder to verify if its real. This is the bot's user @Hamster_Kombat_Airdrop_Coin_bot and i suggest everyone to report it as
Fraud/Impersonating and stay safe 🙂👋🏻
$HMSTR
$DOGE
#2024withBinance
#Fraud_alert
#TelegramScams
$Duck Airdrop Allocation 🤡
$Duck is listing in few days using $TON Network on OKX Exch@nge 💱
The participants can see there first allocation..
My Allocation made me Million@ire 👹
Check Your Allocation 🤡
All the best!
#TelegramScams #duck #Duckchain #Write2Earn
The participants can see there first allocation..
My Allocation made me Million@ire 👹
Check Your Allocation 🤡
All the best!
#TelegramScams #duck #Duckchain #Write2Earn
⚠️ Warning: Scammers Alert!
One of our subscribers reached out to us — he participated in a giveaway run by the Telegram Gifts channels and got scammed.
What happened:
The giveaway was supposedly conducted using a "randomizer" bot. In the first screenshot, our subscriber was shown as the winner.
But later, the admins edited the post and, apparently (and we're almost certain), replaced the winners with fake accounts to keep the prize for themselves.
#scamriskwarning #TelegramScams #CryptoAlert #scam #Telegram
Don’t fall for it!
One of our subscribers reached out to us — he participated in a giveaway run by the Telegram Gifts channels and got scammed.
What happened:
The giveaway was supposedly conducted using a "randomizer" bot. In the first screenshot, our subscriber was shown as the winner.
But later, the admins edited the post and, apparently (and we're almost certain), replaced the winners with fake accounts to keep the prize for themselves.
#scamriskwarning #TelegramScams #CryptoAlert #scam #Telegram
Don’t fall for it!
Chinese Darknet marketplace :
The Telegram messaging service, which hosted a significant Chinese darknet marketplace suspected of supporting cryptocurrency schemes and cybercrime, has shut it down.
After Telegram banned thousands of related accounts on May 13, Haowang Guarantee, formerly known as Huione Guarantee, the biggest illegal marketplace on the internet, announced that it will close.
#telegramMining
#telegrambot
#TelegramScams
The Telegram messaging service, which hosted a significant Chinese darknet marketplace suspected of supporting cryptocurrency schemes and cybercrime, has shut it down.
After Telegram banned thousands of related accounts on May 13, Haowang Guarantee, formerly known as Huione Guarantee, the biggest illegal marketplace on the internet, announced that it will close.
#telegramMining
#telegrambot
#TelegramScams
Telegram OTP is not coming to my SIM, please help me.
#telegrambot #TelegramDown #TelegramScams #telegramMining
#telegrambot #TelegramDown #TelegramScams #telegramMining
🚨 $35B Dark Web Empire Crushed — But Criminals Aren’t Done Yet
Telegram has just obliterated the largest underground crypto crime network in history — shutting down Haowang Guarantee and Xinbi Guarantee, two massive black markets operating in plain sight. 😳
These Telegram-based syndicates facilitated over $35 BILLION in illegal activity — from USDT money laundering to fake IDs, deepfakes, and even human trafficking tools.
🕵️♀️ The takedown followed explosive findings by Elliptic and WIRED, revealing ties between Haowang’s parent company and elite circles in Cambodia. Allegations? Over $4B laundered — some stolen by North Korean hackers! 🇰🇭💰
But it’s not over...
👀 Criminals are regrouping.
Haowang is shifting users to Tudou Guarantee
Xinbi is relaunching as “Xinbi 2.0”
They’re banking on Telegram easing up… or moving to decentralized apps with no oversight.
💬 “This was the biggest dark-net market ever. Shutting it down is huge, but make no mistake — they’ll try to bounce back.”
— Tom Robinson, Elliptic
⚔️ We’re entering a new era of cyber warfare. Telegram's crackdown is a win — but the game is far from over.
$TON ON 3.108 ▼2.01%
#TelegramScams #darknet #CryptoCrime #BinanceAlphaAlert
Telegram has just obliterated the largest underground crypto crime network in history — shutting down Haowang Guarantee and Xinbi Guarantee, two massive black markets operating in plain sight. 😳
These Telegram-based syndicates facilitated over $35 BILLION in illegal activity — from USDT money laundering to fake IDs, deepfakes, and even human trafficking tools.
🕵️♀️ The takedown followed explosive findings by Elliptic and WIRED, revealing ties between Haowang’s parent company and elite circles in Cambodia. Allegations? Over $4B laundered — some stolen by North Korean hackers! 🇰🇭💰
But it’s not over...
👀 Criminals are regrouping.
Haowang is shifting users to Tudou Guarantee
Xinbi is relaunching as “Xinbi 2.0”
They’re banking on Telegram easing up… or moving to decentralized apps with no oversight.
💬 “This was the biggest dark-net market ever. Shutting it down is huge, but make no mistake — they’ll try to bounce back.”
— Tom Robinson, Elliptic
⚔️ We’re entering a new era of cyber warfare. Telegram's crackdown is a win — but the game is far from over.
$TON ON 3.108 ▼2.01%
#TelegramScams #darknet #CryptoCrime #BinanceAlphaAlert
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