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Crypto Get Rich Scam on Telegram & WhatsApp

https://medium.com/coinmonks/three-common-types-of-telegram-scams-and-how-to-avoid-it-17c50f73e6c0

 

A very common Crypto Get Rich Scam on Telegram & WhatsApp is being executed by scammers

They will run promotions like this

JUNE INVESTMENT OFFER

Since we ended the month of May with so many amazing trades and so many happy subscribers. Our team has decided to make our Subscribers a little more happy. We are offering at least 10x on our INVESTMENTs

BASIC {FREE SUBSCRIBERS} INVEST $200 earn $2,000

INVEST $300 earn $3000

INVEST $400 earn $4,000

INVEST $500 earn $6,000

GOLD {VIP SUBSCRIBERS} INVEST $300 earn $6,000

INVEST $400 earn $8,000

INVEST $500 earn $10,000

INVEST $1,000 earn$22,000

Please NOTE EARNINGS ARE PAID AFTER 3 TRADING DAYS. PAYMENTS ARE MADE THROUGH: BTC USDT ETH THIS OFFER IS LIMITED AND NO SLOTS SHALL BE RESERVED.

PAYMENT VALIDATES SLOTS, EVEN FOR VIP MEMBERS.

Their modus operandi is like this:

  1. You will get a message or invitation from your acquaintance in Hong Kong, Shanghai, Beijing, Macau. This could be really anyone from any place...all these name are given just as an example. Though we have seen a lot of Indians being lured by their acquaintances in these cities.
  2. They share that they found this amazing opportunity and have been making a lot of money with this website. They share pictures of their latest luxury purchases such as a luxury car, huge house or a boat
  3. He will ask you to buy USDT in P2P market on Binance, etc and transfer to his crypto wallet.
  4. You will be asked to create a login id

 

 

 

Modus Operandi: Invoke greed of customers, show up different processes step by step instead of being transparent upfront, hook them with their investment, show greater profits with more investment, threaten them with no response if not agreed, invoke a sense of regret until they agree.

 

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