🚨Alert: Email and Telegram Impersonators for listing fee and frozen accounts

BiKi.com
BiKi.com
Nov 8 · 2 min read

Dear projects, partners and users,

It has come to our attention that impersonators are getting more crafty to fake listing fees and for “unlocking frozen withdrawals” in accounts.

Here are some examples of impersonators:

1. Fake emails

For projects: please note BiKi will never initiate an email to you from the listing email listing@biki.com. You may still use this email to inquire about listing, but we will never initiate the conversation from this email.

Here are some examples of impersonator emails:

If you are suspicious about an email you received, or if without calling or discussion you are asked to pay upfront to an unknown wallet address, please check with an official BiKi telegram admin on https://t.me/BikiEnglish

2. Fake telegram groups/channels

I’m sure many of you have read this article about how to avoid being scammed on telegram and how to differentiate between a real admin and a fake admin: https://medium.com/@bikicoin/biki-exchange-warning-about-telegram-scammers-4c2c3850a393?source=your_stories_page---------------------------

There are many fake groups with fake airdrops popping up:

Please do not fall for them, any official airdrops will be in our group or website: https://t.me/BikiEnglish or www.biki.com

Please be vigilant and contact admins on our ONLY official channels when clarifying doubts:

English Telegram: https://t.me/BikiEnglish
Vietnam Telegram:
https://t.me/BikiVietnam
Chinese Telegram:
https://t.me/bikicoin

Please also read our article about how to avoid scammers about listing fee on Linkedin: https://medium.com/@bikicoin/warning-of-biki-impersonators-on-linkedin-26f463533a74

Thank you.

BiKi.com

Written by

BiKi.com

BiKi is a top 20 cryptocurrency exchange focused on providing Simple, Secured, Stable and Reliable services

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