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OD10011 - Avoiding Scams on Telegram
1. The Copycat Admin
If you have joined a popular Telegram community in recent months, then you have almost certainly experienced the copycat admin scam.
In general, this occurs after the target posts a question or requests support in a public group. Predatory scammers will then directly message the user, posing as an admin or support staff from the group. Most often, they will feign interest in their query and offer some sort of help — which usually ends up with them asking for the target’s private keys or seed phrase, or asking them to login into a platform designed to phish these details.
Upon checking their profile, they will likely be almost identical to a genuine admin in the group. However, they will either have a username that attempts to copy the original (e.g. C0inMarketCap instead of CoinMarketCap) or have no username at all — though some scammers will place an @ symbol in their bio to make it appear that this is their username.
How to Stay Safe?
Unfortunately, copycat admins will generally prey on inexperienced users who are more likely to be tricked than regulars. However, if you suspect that you’ve been contacted by a fake admin, copy their username (this should not be in the bio section of their profile) and search the group for posts from this user. If nothing appears, it’s a fake admin. Otherwise, ensure that they have an admin tag next to their name since they could be just an opportunist.
Whatever the case, never give out your private key, seed phrase, or other personal information through a DM or any other medium. Anybody asking for these, either directly or indirectly, is almost certainly looking to scam you.
Please note that techniques used by scammers are not limited to what has been explained but the security tips discussed will surely keep us safe in the Quantum system.
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!
1. The Copycat Admin
If you have joined a popular Telegram community in recent months, then you have almost certainly experienced the copycat admin scam.
In general, this occurs after the target posts a question or requests support in a public group. Predatory scammers will then directly message the user, posing as an admin or support staff from the group. Most often, they will feign interest in their query and offer some sort of help — which usually ends up with them asking for the target’s private keys or seed phrase, or asking them to login into a platform designed to phish these details.
Upon checking their profile, they will likely be almost identical to a genuine admin in the group. However, they will either have a username that attempts to copy the original (e.g. C0inMarketCap instead of CoinMarketCap) or have no username at all — though some scammers will place an @ symbol in their bio to make it appear that this is their username.
How to Stay Safe?
Unfortunately, copycat admins will generally prey on inexperienced users who are more likely to be tricked than regulars. However, if you suspect that you’ve been contacted by a fake admin, copy their username (this should not be in the bio section of their profile) and search the group for posts from this user. If nothing appears, it’s a fake admin. Otherwise, ensure that they have an admin tag next to their name since they could be just an opportunist.
Whatever the case, never give out your private key, seed phrase, or other personal information through a DM or any other medium. Anybody asking for these, either directly or indirectly, is almost certainly looking to scam you.
Please note that techniques used by scammers are not limited to what has been explained but the security tips discussed will surely keep us safe in the Quantum system.
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!
The enemies of a man are members of his household. But with faith, that man will be delivered from them all.
Following the discovery of the XFLARE scam group, there has been the emergence of new scam groups within the stellar blockchain.
These groups had no ID linked to the XFLARE group but served the same purpose. It's believed that one of this groups sponsors SPAM messages on top Telegram channels. Although we have shared with you tactics to escape their snare, we'll give a list of the domains managed by this group below:
stellarteam.tech
coinexchange.onl
gesarateam.com
quantumteam.org
stellarflare.org
stellarlobby.com
stellarworld.org
stellarhome.org
⚠️⚠️⚠️BEWARE ⚠️⚠️⚠️
They initiated airdrops this October with duplicate tokens from each of these domains. This was a loop hole our developers used to track the origin of the group.
With an existence dating back to August 2021, we have flagged this group as the "spider group" because they spread their presence using multiple domains similar to a spider web. It's a technique to get more buyers and monopolize the blockchain market.
Please remember we are only giving a report, your will is in your hands
Join us
@QuantumStellar
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!
Following the discovery of the XFLARE scam group, there has been the emergence of new scam groups within the stellar blockchain.
These groups had no ID linked to the XFLARE group but served the same purpose. It's believed that one of this groups sponsors SPAM messages on top Telegram channels. Although we have shared with you tactics to escape their snare, we'll give a list of the domains managed by this group below:
stellarteam.tech
coinexchange.onl
gesarateam.com
quantumteam.org
stellarflare.org
stellarlobby.com
stellarworld.org
stellarhome.org
⚠️⚠️⚠️BEWARE ⚠️⚠️⚠️
They initiated airdrops this October with duplicate tokens from each of these domains. This was a loop hole our developers used to track the origin of the group.
With an existence dating back to August 2021, we have flagged this group as the "spider group" because they spread their presence using multiple domains similar to a spider web. It's a technique to get more buyers and monopolize the blockchain market.
Please remember we are only giving a report, your will is in your hands
Join us
@QuantumStellar
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!
Because gold's price tends to rise when the cost of living rises, it has historically been a great inflation hedge. Furthermore, because gold is seen as an excellent store of value, people may be enticed to purchase it if they perceive their local currency is losing value.
Quantum-stellar aims to provide investors with a new and cost-effective option to invest in Quantum Metals [ Gold, Silver, Palladium, Platinum]
🛒 BUY QUANTUM GOLD (QGOLD) ON THIS PLATFORMS:
✅ LOBSTR:
https://lobstr.co/assets/QGOLD:GB4BHBKCGPYUY6WQBSITHEVMGEEEOH5M45ZY4ECAXPVCD66KY3VNDOQS
✅ SCOPULY:
https://scopuly.com/trade/QGOLD-XLM/GB4BHBKCGPYUY6WQBSITHEVMGEEEOH5M45ZY4ECAXPVCD66KY3VNDOQS/native
✅ STELLARTERM:
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Join us
@quantumstellar
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!
Quantum-stellar aims to provide investors with a new and cost-effective option to invest in Quantum Metals [ Gold, Silver, Palladium, Platinum]
🛒 BUY QUANTUM GOLD (QGOLD) ON THIS PLATFORMS:
✅ LOBSTR:
https://lobstr.co/assets/QGOLD:GB4BHBKCGPYUY6WQBSITHEVMGEEEOH5M45ZY4ECAXPVCD66KY3VNDOQS
✅ SCOPULY:
https://scopuly.com/trade/QGOLD-XLM/GB4BHBKCGPYUY6WQBSITHEVMGEEEOH5M45ZY4ECAXPVCD66KY3VNDOQS/native
✅ STELLARTERM:
https://stellarterm.com/exchange/QGOLD-GB4BHBKCGPYUY6WQBSITHEVMGEEEOH5M45ZY4ECAXPVCD66KY3VNDOQS/XLM-native
Join us
@quantumstellar
The Future is Now!!!
Now is Quantum!!!
The Future is Quantum!!!