Avoiding Scams

Avoiding Scams

Free Signal Channels: Where the Money Comes From

A channel that charges nothing is not run for charity. Trace the four ways a 'free' feed earns off you anyway, and you will read every join button differently.

ChainRated Research Sep 20, 2026 9 min read
Avoiding Scams

Why a channel deletes a losing call

A losing call that quietly disappears takes the loss out of the record and leaves the win rate looking better than the feed you actually traded. But an 'edited' tag on a message is not the proof most people assume it is — the proof is a snapshot you take yourself.

ChainRated Research Sep 19, 2026 9 min read
Avoiding Scams

Getting a refund from a signal channel

You paid for a month of signals, the channel went quiet, and now you want your money back. Whether that is even possible depends on how you paid — not on how fair your case is. Here is the mechanics of each rail.

ChainRated Research Sep 13, 2026 9 min read
Avoiding Scams

What happens when a signal channel changes owner

When a channel is sold, the history stays attached to the channel and the person who produced it walks away. Nothing in the subscriber's app marks the moment, so the question has to be asked by the reader.

ChainRated Research Aug 30, 2026 12 min read
Avoiding Scams

Being paid once proves the payment was allowed

The first payout is the cheapest thing a fraudulent operation will ever buy, because it converts a sceptic into a witness. What it demonstrates about the money behind it is nothing.

ChainRated Research Aug 28, 2026 4 min read
Avoiding Scams

The second scam: people who offer to get your money back

The people who lost money are the easiest audience in this business, because their names and their amounts are already written down. The recovery offer is what gets sold to that list.

ChainRated Research Aug 27, 2026 10 min read
Avoiding Scams

How a signals scam unfolds, step by step

A daughter described her father being walked through a signals scam in public, step by step. Reading the sequence in order shows something the individual red flags miss: at each step, a check was available that required a document rather than an argument.

ChainRated Research Aug 26, 2026 9 min read
Avoiding Scams

The entry price that changed after you bought

Editing a published call is the cheapest way to improve a track record, because it costs nothing, leaves almost no trace for newcomers, and turns a losing trade into a winning one without a trade taking place.

ChainRated Research Aug 20, 2026 4 min read
Avoiding Scams

Why a signal channel sends you to one exchange

When a channel tells you where to open your account, it usually earns something when you do, and it keeps earning while you trade. That income does not depend on whether the signals work.

ChainRated Research Aug 15, 2026 10 min read
Avoiding Scams

Clone signal channels: one brand, several names

Asking whether a channel is legitimate assumes the name is the thing you are asking about. In our archives, nine channels turned out to be three operations wearing different names.

ChainRated Research Aug 15, 2026 9 min read
Avoiding Scams

Scammed by a Telegram signal channel: what to do first

The evidence disappears within hours: posts get edited, accounts get blocked, private chats vanish. What you save in the first ten minutes decides what is possible afterwards.

ChainRated Research Aug 8, 2026 11 min read
Avoiding Scams

Locked teasers: what a signal channel hides before you pay

The redacted part of a teaser is never a random half of the message. It is the pair, the entry and the exit condition, which happen to be the exact four fields an outsider needs to check whether the call was ever real.

ChainRated Research Aug 8, 2026 12 min read
Avoiding Scams

How to check a profit screenshot before you believe it

You cannot audit someone else's exchange account, and you do not need to. A profit screenshot makes three claims that can be checked against a price chart, and the arithmetic of leverage is unforgiving about which ones fit together.

ChainRated Research Aug 8, 2026 11 min read
Avoiding Scams

Crypto signal scams: where the money actually comes from

A scam signal channel rarely lives off its subscription fee. Six revenue models, from referral rev-share on your losses to dumping coins on the subscribers themselves — each documented with enforcement cases and data.

ChainRated Research Aug 8, 2026 11 min read
Avoiding Scams

Channels that post all day and never give you a trade

A channel can post fifteen times a day for a year and never once publish something you could have traded or graded. That is a format, not an accident, and it is the most common format in our index.

ChainRated Research Aug 8, 2026 10 min read
Avoiding Scams

10 red flags of a signal channel

Ten things worth checking before you pay a Telegram signal channel — and how to check each one yourself, using what the channel has already published.

ChainRated Research Jul 22, 2026 7 min read