Scammers continue to use old tricks to fool people. They may try to persuade you to transfer money by promising profits or selling products at a low price. Expert Evan Golovanov warns about new fraud schemes that frequently appear in instant messengers such as Telegram.
One of these schemes is financial pyramids, which promise high profits with minimal investment. Scammers may disguise these as investment schemes or cloud mining. They actively use personal messages and Telegram channels to attract new victims.
Another common scheme is fake tokens that scammers offer to buy from decentralized exchanges. They create fake price growth charts to persuade people to invest. Experts recommend being careful and checking such assets on reliable sources like CoinMarketCap.
The third scheme is free education which is ultimately designed to scam you out of your money. Scammers offer free courses on trading or P2P trading and then force you to invest money in their dubious projects. Avoid communicating with strangers via private messages and be careful not to become a victim of fraud.
Source: Ferra
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