Probably 10% of crypto traders, newbies, and even seasoned traders have encountered crypto scams in the Telegram messenger.
Hundreds of groups that are trying to cheat you out of money, let's analyze the main points of the scam.
1.DU - trust management of your money, the topic is already outdated, especially when there is copy-trading, but the fact itself is present, it consists in the fact that you transfer your money to a no-name admin of the TG channel, supposedly to make x2-x5 to the deposit in a short time, as a result you are thrown into the black list.
2. Fake phishing through a site with airdrops or p2p arbitrage, scammers drive a bunch of people into groups + advertising, make fake screenshots, reviews, comments, as a result you spend money through a phishing site and that's it.
3.
Some no name people usually write to you in a personal message (girls with a beautiful avatar) and marinate you for a long time in order to then offer you earnings through a curator (the curator is also from TG) via voice communication, in the end you transfer money to a no name exchange, or phishing.
4. The top scam in recent years is the scam coin on the pancakeswap sushi swap exchanges and other dex exchanges, everything is serious there, channels are created, then a huge amount of usdt is spent on advertising and promotion, sometimes they even buy actors or actresses so that they saw circles in TG.