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    Arizona is the right place for a smart contract

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    South Korea will oblige cryptocurrency exchanges to pay taxes

    South Korea will oblige cryptocurrency exchanges to pay taxes

    Currently, the economy of Cyprus has stabilized, but the number of traders and owners of digital currency has not decreased. Many companies in Cyprus accept bitcoins.

    Blockchain and cryptocurrency in Cyprus

    Armed attack on the office of the canadian crypto-exchange

    Armed attack on the office of the canadian crypto-exchange

    Users filed a class action for BitConnect cryptocurrency exchange

    Users filed a class action for BitConnect cryptocurrency exchange

    Scammers are cashing in on telegram ICO

    Scammers are cashing in on telegram ICO

    Blockchain: smart contracts and their security

    Blockchain: smart contracts and their security

    Google has banned ads cryptocurrency and ICO

    Google has banned ads cryptocurrency and ICO

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    Popular software for mining on the graphic card

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    Arizona is the right place for a smart contract

    Arizona is the right place for a smart contract

    South Korea will oblige cryptocurrency exchanges to pay taxes

    South Korea will oblige cryptocurrency exchanges to pay taxes

    Currently, the economy of Cyprus has stabilized, but the number of traders and owners of digital currency has not decreased. Many companies in Cyprus accept bitcoins.

    Blockchain and cryptocurrency in Cyprus

    Users filed a class action for BitConnect cryptocurrency exchange

    Users filed a class action for BitConnect cryptocurrency exchange

    Scammers are cashing in on telegram ICO

    Scammers are cashing in on telegram ICO

    Blockchain: smart contracts and their security

    Blockchain: smart contracts and their security

    Google has banned ads cryptocurrency and ICO

    Google has banned ads cryptocurrency and ICO

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      Currently, the economy of Cyprus has stabilized, but the number of traders and owners of digital currency has not decreased. Many companies in Cyprus accept bitcoins.

      Blockchain and cryptocurrency in Cyprus

      Users filed a class action for BitConnect cryptocurrency exchange

      Users filed a class action for BitConnect cryptocurrency exchange

      Japan will call on the G20 to strengthen measures to prevent money laundering using cryptocurrency

      Japan will call on the G20 to strengthen measures to prevent money laundering using cryptocurrency

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        Arizona is the right place for a smart contract

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        South Korea will oblige cryptocurrency exchanges to pay taxes

        South Korea will oblige cryptocurrency exchanges to pay taxes

        Currently, the economy of Cyprus has stabilized, but the number of traders and owners of digital currency has not decreased. Many companies in Cyprus accept bitcoins.

        Blockchain and cryptocurrency in Cyprus

        Armed attack on the office of the canadian crypto-exchange

        Armed attack on the office of the canadian crypto-exchange

        Users filed a class action for BitConnect cryptocurrency exchange

        Users filed a class action for BitConnect cryptocurrency exchange

        Scammers are cashing in on telegram ICO

        Scammers are cashing in on telegram ICO

        Blockchain: smart contracts and their security

        Blockchain: smart contracts and their security

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        South Korea will oblige cryptocurrency exchanges to pay taxes

        Currently, the economy of Cyprus has stabilized, but the number of traders and owners of digital currency has not decreased. Many companies in Cyprus accept bitcoins.

        Blockchain and cryptocurrency in Cyprus

        Users filed a class action for BitConnect cryptocurrency exchange

        Users filed a class action for BitConnect cryptocurrency exchange

        Scammers are cashing in on telegram ICO

        Scammers are cashing in on telegram ICO

        Blockchain: smart contracts and their security

        Blockchain: smart contracts and their security

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          Users filed a class action for BitConnect cryptocurrency exchange

          Japan will call on the G20 to strengthen measures to prevent money laundering using cryptocurrency

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          Home > News > ICO > Scammers are cashing in on telegram ICO

          Scammers are cashing in on telegram ICO

          In search of greater profits, cryptocurrency owners risk and lose money by investing blindly in fake Telegram ICO websites

          Satoshi Nakamoto by Satoshi Nakamoto
          18.08.2018
          in Altcoins & Tokens, Cryptocurrency, ICO, News
          0
          Scammers are cashing in on telegram ICO

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          The upcoming ICO Telegram promises to break records with a target fee of $ 1.2 billion. According to new data from bloomberg, the collection can be increased to $ 2 billion. The component of public sale is not planned to be launched until March, as noted by many media, including TechCrunch, but this did not stop unscrupulous individuals who took advantage of this opportunity to seize the funds of inexperienced investors.

          News Telegram Open Network (TON), the ICO project Telegram, which first appeared in the last week of December 2017.

          The expectation of investors was palpable. “Telegram is already a de facto communication channel for the global cryptocurrency and Blockchain community,” wrote Josh Constine and Mike butcher of TechCrunch. At the same time, the English and Russian versions of information brochures for investors, including accurate information around the ICO, were widely distributed via the Internet.

          This has given potential scammers access to legitimate information, and numerous websites have emerged offering opportunities to invest in the project.

          Gramtoken.io was the most famous fake website. The website, which is now offline, uses details extracted from the documents, including the project roadmap, team members, and more. Tracking the site suggests that the scammers were enriched by more than $ 5 million before it became known that they had nothing to do with Telegram ICO.

          Gramtoken.io was the most famous site-fake Telegram ICO
          Steemit.com

          Currently, the website Gramtoken.io is disabled. From the rest of the known fakes Telegram ICO:

          • ton-gram.io
          • grampreico.com
          • tgram.cc

          these resources remain available on the network, Gramtoken.tech is offline, while a number of Facebook pages, including one for Gramtoken.io were removed after being caught cheating.

          In addition, it is reported that some scammers have used mass distribution via email to offer fake investment opportunities in Telegram ICO

          In the case of the Tangram website.io more than 70 people have invested more than $ 30,000 in Ethereum, according to the tracking of the proceeds to the wallet address associated with the website.

          Scammers with Gramtoken.io used paid Facebook ads to attract new users.

          In an e-mail to TechCrunch Telegram CEO Pavel Durov said that Gramtoken.io was not associated with his company.

          A week earlier, when the first reports on the TON Telegram project appeared, Durov warned users that they should only rely on information from the official Telegram channel, but he did not give any further comments, except answers to one question on Twitter.

          This is scam. Be careful.

          — Pavel Durov (@durov) 15 января 2018 г.

          It goes without saying that ICO investments are risky. Those who think about participation are often advised to conduct a preliminary analysis in a more balanced and thorough manner. And of course the company should actually announce the sale of tokens through its official channels.

          The more bloated the project, the more likely that scammers will resort to phishing sites.

          In some cases, these sites can even be displayed as better search results. Therefore, it is extremely important that investors carefully check details from several sources before participating in the sale of tokens.

          Tags: Cryptocurrency TheftICO ScamScamTelegram
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