Blacklist of Telegram channels Merchant Private club, EMPIRE GAMBLIX TEAM — CRYPTOAPOSTLES, ScholarTrader, Finance | Official channel, MarketOffload

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 of Telegrams has been replenished with projects Merchant Private Club (t.me/+rsZ7it88W95iODcy; t.me/torgovec_team), EMPIRE GAMBLIX TEAM — CRYPTOAPOSTLES ️(t.me/gamblix_team), ScholarTrader (t.me/scholartrader_bot), Finance | Official channel (t.me/+ns8T_LRxkZ04N2Zi), MarketOffload (t.me/marketoffload_bot)

On 07/31/2023, we updated the Telegram blacklist, the following scam channels were added there:

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/

Trader Private Club (t.me/+rsZ7it88W95iODcy; t.me/torgovec_team): scammers successfully lure users into binary options!

EMPIRE GAMBLIX TEAM - CRYPTOAPOSTLES ️(t.me/gamblix_team): Cynical Deception Is Unavoidable!

ScholarTrader (t.me/scholartrader_bot): well-established scam involving @Crypto_Object!

Finance | Official channel (t.me/+ns8T_LRxkZ04N2Zi): Telegram users are being scammed with investments by an actress girl!

MarketOffload (t.me/marketoffload_bot): manager @Pump_Dump_Pump_Dump, Pump Manager throws with the increase of deposits through a new bot!

Fraud in Telegram is now a very common phenomenon and even vigilant users fall for it.

The swindlers create fake exchangers and shops in Telegram, launch bots for guaranteed robbery of users and simply spin it for money. Fraudsters buy ratings, buy subscribers, and this is how they manage to attract attention to themselves, and crooks also fake screenshots of auction results and write positive reviews about themselves. There are a lot of methods of deception through Telegram, and users should be more careful not to fall for a brazen deception.

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