Blacklist of Telegram channels Dmitry Trading, Cryptoinvestor, SmartInvest, Vertux, Currency dealing

Attention! False lawyers are repeatedly bred for money according to a return scheme supposedly through a crypto wallet. Victims are promised services supposedly WITHOUT PREPAYMENT, after which they extort them to transfer bitcoins to activate their wallet, etc.

Our black list was replenished with Telegram channels Dmitry Trading (t.me/+3LH3eQ6TVr41YWUy), Cryptoinvestor (t.me/+wtrZH9U7lbFmNmQy), SmartInvest (t.me/smartinvesti), Vertux (t.me/vertuxBot), Currency Dealing (t .me/joinchat/8Dxsat4_xPsxMGIy)

On December 1, 2022, we updated the Telegram blacklist to include the following scam channels:

Visitors to the Forteck website have the opportunity to place their complaint, review or review of the company through the contact form. Fill out the subject line and submit your scam request. You can attach files or screenshots if you wish. https://amonts.com/clients-letters/

Dmitry Trading (t.me/+3LH3eQ6TVr41YWUy): they are scamming for money in full!

Crypto-investor (t.me/+wtrZH9U7lbFmNmQy): Maria Tumanova skillfully throws gullible Telegram users for money again!

SmartInvest (t.me/smartinvesti): brazenly lured into financial pyramids!

Vertux (t.me/vertuxBot): a fresh bot launched to scam money!

Currency dealing (t.me/joinchat/8Dxsat4_xPsxMGIy): a typical money scam!

Through Telegram, users are increasingly lured into financial pyramids and scams, to false exchanges and black brokers, they are bred to buy gadgets and other goods.

Fraudsters, through their Telegram bots or fake actors, accept investments, promising to increase them, they can give bonds for the exchange of cryptocurrencies, in order to later breed them on their exchange, invent emotional success stories, if only people want to invest. Statistics show that there are more and more fraudulent channels every day, crooks are actively coming up with divorce schemes and implementing them to the fullest, just to throw it away, so you should not believe all the beautiful stories and stories, carry money to the very first "guru" who promises to increase it, because it can end in complete failure and disappointment.

Source: https://amonts.com/blacklist-telegram/