Another Phishing scam ‘Kraken Official Telegram Channel’

techstack (50)in #cryptocurrency • 6 years ago (edited)

If you are using Telegram app and you are member of any group or channel related to the cryptocurrency or crypto currency exchange then please be aware and alert. Because any group or channel that claims are official on Telegram app couldn’t be real anymore. It could be fake or phishing scam where you could easily trapped.

Today I want share one of the exciting phishing Telegram Channel that claims themselves official Telegram channel of Kraken exchange. But that’s not really official it’s phishing channel so be aware and alert.

Let me share first the pic of that phishing channel then I will tell you in detail that how I have found this phishing channel on Telegram app.

If you see pics above it looks real or official but they are not. I am member of Telegram Channel called Crypto Trading where they post some trading tips about crypto currency. In this Channel it they posted about Kraken Official Telegram Channel link to follow and followed accordingly.

After joining the Channel I saw that there was only 51 members of that Channel then it looks me fishy. And then I have checked the official Kraken website to verify that is it really a official Telegram Channel of Kraken or not. But I didn’t see any information about this Telegram Channel.

To further verification I had online chat with them where they told me that it is not their official Telegram Channel and they don’t have any other.

Here are the screen shots of the online chat with Kraken exchange:

So by this post I want alert and aware you all that whatever you doing online please be careful always and always verify the facts before performing any action online.

Purpose of this post is to spread awareness about phishing scams and warn you that please don’t trap yourself easily. Stay safe and alert.

Please help to share this post to more and more people and community by resteeming this post. If you think that this post is really informative and helpful then please consider to upvote.

Many thanks and be safe.

#crypto #kraken #telegram

6 years ago in #cryptocurrency by techstack (50)

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ogt (46) 6 years ago

😮 Wow thanks for warning @techstack great post

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techstack (50) 6 years ago

Thanks @ogt purpose of this post is to aware everyone against such scams.

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surikowstepanuk (0)(1) 6 years ago

@techstack You can read ....

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minnowsupport (70) 6 years ago

Congratulations! This post has been upvoted from the communal account, @minnowsupport, by techstack from the Minnow Support Project. It's a witness project run by aggroed, ausbitbank, teamsteem, someguy123, neoxian, followbtcnews, and netuoso. The goal is to help Steemit grow by supporting Minnows. Please find us at the Peace, Abundance, and Liberty Network (PALnet) Discord Channel. It's a completely public and open space to all members of the Steemit community who voluntarily choose to be there.

If you would like to delegate to the Minnow Support Project you can do so by clicking on the following links: 50SP, 100SP, 250SP, 500SP, 1000SP, 5000SP.
Be sure to leave at least 50SP undelegated on your account.

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crypto.piotr (70) 6 years ago

thanks for warning @techstack

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techstack (50) 6 years ago

Thanks @crypto.piotr

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neavvy (59) 6 years ago

Thank you for making us aware @techstack. It is terrifying for me that such scams take place more and more often. I was recently scammed with fake MonaCoin airdrop :(

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techstack (50) 6 years ago

Thanks @neavvy for your comment. Sorry to hear that. By reading your comment other will aware.

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neavvy (59) 6 years ago

I hope so @techstack :)

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flash07 (63) 6 years ago

@techstack Thanks for the warning. It's trap anyone will fall in because every crypto project have their telegram channel so no body suspect that it might be the scam.

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techstack (50) 6 years ago

Thanks @flash07 Yeah it's true. Now a days scammer trying to scam in the name of AIRDROP.

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steemitboard (66) 6 years ago

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conceptskip (56) 6 years ago

Good research! I always wonder how people are willing to disclose their private financial information in public chats or people around in those channels. Of course exchanges should be present to reach out to their clients over all media outlets.

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techstack (50) 6 years ago (edited)

Yes that’s correct. Thanks @conceptskip for your opinion. I just followed you and happy to connect with you.

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maxiemoses-eu (55) 6 years ago

Hi @techstack
You made a great effort with the verification exercise which massive. Second guessing one action online might hold the key to unlock a view into fraudulent activities online.

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