⚠ 10 Common Scams on Telegram (Beware!)
1. Guaranteed Signal Channels:
Illusion: (Signals promising 90% profit daily).
- The truth: They show only winning trades and hide the losing ones.
Warning: There are no guaranteed signals in trading.
2. Magic Trading Bots:
Illusion: Pay $500 and get a bot to trade for you!
- The truth: 99% of them do not work or steal your money.
Warning: Real bots are not sold at such low prices.
3. Fake Contests:
Illusion: Win 14 iPhones for free!
- The truth: They ask you to send coins to participate.
Warning: Real contests do not ask for money to participate.
4. Fake Technical Support Accounts:
Illusion: We are from Binance support, your account is at risk!
- The truth: An attempt to steal your login credentials.
Warning: Binance does not communicate via Telegram.
5. Fake Projects:
Illusion: Invest in this new currency and you will earn 1000%!
- The truth: Pump and Dump schemes to steal your money.
Warning: Do not invest in unknown currencies.
⁉ How to protect yourself?
1. Identity Verification:
• Scammers use names and logos similar to real companies.
✅ Solution: Only communicate through official Binance channels.
2. Never send money:
• Do not send money to anyone on Telegram.
✅ Solution: Only use official platforms for investment.
3. Ignore offers (that seem too good):
• If the offer seems too good to be true, it often is a scam.
✅ Solution: Look for others' opinions and reliable reviews.
4. Using Secure Communication Channels:
• Do not share your personal or financial information on Telegram.
✅ Solution: Use official support channels.
5. Reporting Suspicious Accounts:
• Report any suspicious account you encounter on Telegram.
✅ Solution: Help protect others by reporting scammers.
🔴 Warning Signs of Scammers:
✔ They ask to transfer money outside official platforms.
✔ Promises of unrealistic profits (100% in a day).
✔ Psychological pressure for quick investment (the opportunity will end soon!).
✔ Lack of clear information about the project or team.
🎁 Final Advice:
✅ Do not trust anyone promising you quick riches!
✅ Successful trading is about learning, practice, and patience.
