It's just someone pouring money into gambling
Posted: Wed Jan 29, 2025 9:55 am
The most popular Telegram fraud scheme over the past couple of years. It is suggested to open an account in a casino, on a crypto exchange, in a bookmaker, etc. - there may be different options. And the author of the channel will allegedly promote your account and increase your profit. There is no need for even exposure here - there are no good uncles who will selflessly help you. This is either a fill for gambling/betting in a gray way, or just a scam.
And in this Telegram channel there is a double scam - both grey arbitration and just deception
Closed Channel Circuits/Signals
In arbitrage, it is called more simply: scheme traffic. The channel is most often closed, you can get into it through inviting. This is how they pour into bookmakers, online casinos, sometimes crypto-offers.
For the user, the content looks like diagrams or stock market linkedin data signals that must be strictly followed, and then the profit is just around the corner. There are also reviews, even in video format. But reviews are ordered for three kopecks on the same buxes. And the diagrams are just motivation to register on the offer website.
Scams and pyramids
It is simply physically impossible to list all the scams in Telegram. For example, recently we heard about Express Game from every iron - a game that supposedly allows you to get rich on a completely passive basis. It was also promoted in Telegram, and by famous bloggers. Alas, this is a crypto pyramid and a pure scam.
And now a new telegram bot Space Money has appeared. The creators say that this is a bot for crypto arbitrage. But don't fall for it - this is a scam designed for those who don't understand anything about crypto arbitrage.
Unfortunately, even famous bloggers promote scams for money
There are plenty of such fraud attempts in Telegram. If you come across something similar, write to us – we will definitely check.
Sale of courses from infogypsies
In Telegram, you can be offered any courses and webinars with a guarantee of earnings. Remember that only info gypsies offer a guaranteed profit. The more beautiful the words they use to gain trust, the less profit they get from such training. And an info gypsy is a jack of all trades: he will sell arbitration training, SMM, and manicure courses.
Ordinary blackmail
This is the very bottom of Telegram fraud. The scheme is as simple as two times two. A beautiful girl writes to you, you chat, exchange intimate photos, want to meet. And then suddenly you see a message from her father/brother/uncle that the girl, it turns out, is underage. And you supposedly have to transfer a large sum of money, otherwise the case will be taken.
Don't be fooled - there really is no girl. She and the blackmailer are one and the same person. And, of course, don't exchange private photos in Telegram with people you don't know. Sometimes personal information leaks through Telegram bots.
And in this Telegram channel there is a double scam - both grey arbitration and just deception
Closed Channel Circuits/Signals
In arbitrage, it is called more simply: scheme traffic. The channel is most often closed, you can get into it through inviting. This is how they pour into bookmakers, online casinos, sometimes crypto-offers.
For the user, the content looks like diagrams or stock market linkedin data signals that must be strictly followed, and then the profit is just around the corner. There are also reviews, even in video format. But reviews are ordered for three kopecks on the same buxes. And the diagrams are just motivation to register on the offer website.
Scams and pyramids
It is simply physically impossible to list all the scams in Telegram. For example, recently we heard about Express Game from every iron - a game that supposedly allows you to get rich on a completely passive basis. It was also promoted in Telegram, and by famous bloggers. Alas, this is a crypto pyramid and a pure scam.
And now a new telegram bot Space Money has appeared. The creators say that this is a bot for crypto arbitrage. But don't fall for it - this is a scam designed for those who don't understand anything about crypto arbitrage.
Unfortunately, even famous bloggers promote scams for money
There are plenty of such fraud attempts in Telegram. If you come across something similar, write to us – we will definitely check.
Sale of courses from infogypsies
In Telegram, you can be offered any courses and webinars with a guarantee of earnings. Remember that only info gypsies offer a guaranteed profit. The more beautiful the words they use to gain trust, the less profit they get from such training. And an info gypsy is a jack of all trades: he will sell arbitration training, SMM, and manicure courses.
Ordinary blackmail
This is the very bottom of Telegram fraud. The scheme is as simple as two times two. A beautiful girl writes to you, you chat, exchange intimate photos, want to meet. And then suddenly you see a message from her father/brother/uncle that the girl, it turns out, is underage. And you supposedly have to transfer a large sum of money, otherwise the case will be taken.
Don't be fooled - there really is no girl. She and the blackmailer are one and the same person. And, of course, don't exchange private photos in Telegram with people you don't know. Sometimes personal information leaks through Telegram bots.