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Topic: 📢 Telegram bot - scam 📢 (Read 1254 times)

hero member
Activity: 1372
Merit: 512
October 25, 2019, 03:31:12 AM
#22
I have tried such bot just to see what it was. After reaching the min payout you got a message that you were using differnt ips or something like that and cant withdraw.
sr. member
Activity: 2030
Merit: 269
May 29, 2019, 10:18:03 AM
#21
I received a lot of that kind of offer in the various groups that I'm in, they are popping in so many ICO group chat, I ignore all of them because Telegram is the number one scam and spam channel, they will die down if people stop paying attention to these scams coming or being promoted in Telegram.
newbie
Activity: 3
Merit: 0
May 29, 2019, 03:48:12 AM
#20
Btc fruit telegram bot also big scam
Not giving any withdraw
My balance & referral
 🔹 Rishi Sharma
Balance: ฿0.017724
Fruit: 100
Type: Free
BTC wallet: 3QH67JC2K5TPum9R9wwZgyEiUSmrSifr3W
Email: [email protected]
Member since: 2019-05-27 05:23

🔹 REFERRAL SYSTEM
Referrals: 11
Referral earnings: ฿0.004486
Referral commission: 20%
Referral link: https://t.me/BTC_Fruit_freebot?start=803785567

💵 Withdraw

⚠ Sorry! Free account required refer 10 friends to active withdrawal. You have 9 referrals, you need refer 1 more friends!
After join 2 more referral

⚠ Multiple FREE account detected! You must deposit to upgrade your account to VIP before making your first withdrawal!


Big scam btc fruit telegram bot Undecided


newbie
Activity: 2
Merit: 0
November 21, 2018, 11:54:14 AM
#19
Check this out, it is new and recently updated. No Withdraw-points or keys needed.
No investment needed. it is paying at the moment, so hurry up:

t.me/Claim_bitcoin_with_me_v1_bot?start=640508104

For questions, you can contact me.

This is absolutely a scam, people. So is this:

Hello @mhdsport, I’m sure you are definitely new to this telegram “Bitcoin Earning application”. First of all, I want to tell everyone that those bots which required payment points are NOT SCAM. If you want to earn, you can start your first deposit. But it is not profitable, so all we need is active referrals. In terms of active referrals, if they deposit, you will get bonus. Which means if you have few active referrals, basically you don’t even have to make any deposit. For more scam/legit info on telegram, you can join my channel: t.me/fcwfc. You can also contact me in person, t.me/fcwfcadmin.

Have a nice day

All you're doing by getting referrals is trying to sucker people into a scam. It's shameful, really. This is exactly how a Ponzi operates.

There's no such thing as free bitcoin.



I totally agree you, as a channel admin, I won’t (never) refer people that requires payment point. I will test new bots, but once I realise payment point required, I will tell everyone. I hate scammers.
For the next thing, freebitcoin, in terms of “Free”, only oxygen is free. If you want to earn bitcoins in a legit way, you have to watch ads, spend time to earn. You have to put time, or money as an investment to earn more.
legendary
Activity: 3010
Merit: 8114
November 21, 2018, 09:53:56 AM
#18
Check this out, it is new and recently updated. No Withdraw-points or keys needed.
No investment needed. it is paying at the moment, so hurry up:

t.me/Claim_bitcoin_with_me_v1_bot?start=640508104

For questions, you can contact me.

This is absolutely a scam, people. So is this:

Hello @mhdsport, I’m sure you are definitely new to this telegram “Bitcoin Earning application”. First of all, I want to tell everyone that those bots which required payment points are NOT SCAM. If you want to earn, you can start your first deposit. But it is not profitable, so all we need is active referrals. In terms of active referrals, if they deposit, you will get bonus. Which means if you have few active referrals, basically you don’t even have to make any deposit. For more scam/legit info on telegram, you can join my channel: t.me/fcwfc. You can also contact me in person, t.me/fcwfcadmin.

Have a nice day

All you're doing by getting referrals is trying to sucker people into a scam. It's shameful, really. This is exactly how a Ponzi operates.

There's no such thing as free bitcoin.
newbie
Activity: 8
Merit: 0
November 19, 2018, 01:02:24 AM
#17
Hi all !

Few month ago I was joined on few telegram "mining" bot, I get around 20 referral on most of them and I was earning pretty great amount of satoshi daily. So I hit minimal withdraw amount so I decide to withdraw first 0.001 BTC. When I goes on "Order payment" , it show me that I don't have enough key and that I must invest. So first I invested 0.001 BTC and I get 400 keys , but for withdrawing I need 1000 keys = 0.01 BTC. So I deposit another 0.003 BTC , so that are 1600 keys. After that I withdraw 0.001 BTC and bitcoin was in my wallet next day.  

Now after 2 week I want withdraw  0.012 BTC and I was getting message that I don't have enough keys. Now it's showing that I have 997 key so that mean they took 603 keys for withdrawing 0.001 BTC last time.


So I decide to invest one more 0.001 BTC = 400 keys , so I had 1397 key so I want withdrawing 0.127 BTC. So I calculated everything and I will be in good profit (invested 0.005 BTC , withdrawing 0.0127 = 0.0077 BTC profit)  But then this happend:


After many tries I find out that 1000 keys are not 0.01 BTC  it is 0.001 BTC..  Angry So I take this 0.001 BTC and delete bot because there are no sense to invest more, because I will always be in loss.


So at the end I invested 0.005 BTC and withdrawing 0.002 BTC so I lose 0.003 BTC , I'm not really mad about bitcoin , I'm sad that I spend last few month to claiming bonus diamond every 5 hours.  Cry I saw that bitcoin "mining" bot advertising some other bot probably same owner or they manage together so I will put here list telegram bot that everyone should avoid.

List of Telegram bot that are scam :

https://i.imgur.com/7SitCq4.jpg

I just take screenshot from my telegram application , because I don't wanna post link here so people don't join and get scammed like me.  I hope that I help someone and admin if I post this on wrong forum , please put on the right subforum just don't delete, because I post this for help people so they don't make same mistake as I did.


Colourbox bot is a legit robot
http://t.me/colourboxbot?start=369205972
I withdraw 0.007 satoshi in 2 month
newbie
Activity: 3
Merit: 0
November 07, 2018, 03:25:43 AM
#16
Not until recently did I realize that I have already signed up for this"BTC Hourly mining service for about 2 months now and coming across it on my telegram a few days ago baffles me on what action to take. I was extremely surprised at how quickly the money had grown but when I attempted to make a withdrawal it says I must have a minimum of 10 referrals. The surprising thing about is the payment proofs that keeps getting updated (like for real). i chose to post it here regardless of what is been already discussed here because I wasn't required to make any payment before withdrawal. Can anyone verify if it's legit?

Kindly copy and paste the picture links into a new window to view pictures. Thanks
blob:https://web.telegram.org/376fda29-5572-4d30-9cd6-aa1e6b10f66d
blob:https://web.telegram.org/391e7e0b-86e2-45d7-9b79-77eb185df17c


You can also check the channel out by yourself here: https://t.me/BTC_Hourly_freebot?start=406667503
jr. member
Activity: 346
Merit: 1
October 28, 2018, 10:30:12 AM
#15
The warning sign begins the moment you are  required to redeem your earnings with some form of payment.
newbie
Activity: 1
Merit: 0
October 14, 2018, 11:57:31 PM
#14
Check this out, it is new and recently updated. No Withdraw-points or keys needed.
No investment needed. it is paying at the moment, so hurry up:

t.me/Claim_bitcoin_with_me_v1_bot?start=640508104

For questions, you can contact me.
full member
Activity: 645
Merit: 145
August 29, 2018, 02:54:57 PM
#13
I did not pay attention on that sentence, I find on some other website that bot are legit and paying. So I decide to try it.. If there was a "Sir" in sentence then I will know that is scam Smiley .

 
hello everyone
how about dino park?

yes it is scam , all telegram bots are scam. Most of them are from same owner.. btw. today everyone can make telegram bot and scamming people. So I would suggest you to stay away from that type of "earning".
hero member
Activity: 2086
Merit: 761
To boldly go where no rabbit has gone before...
August 16, 2018, 08:34:49 AM
#12
"Enter satoshi want to withdraw"

"Deposit satoshi to receive more key!"

Do you really think a legit bot would have such bad english?
newbie
Activity: 96
Merit: 0
August 16, 2018, 08:30:57 AM
#11
Thanks for sharing your experience so that others will not fall into the same scam.
newbie
Activity: 3
Merit: 0
August 11, 2018, 08:54:42 PM
#10
What about Bitcoin_Hourly_bot?
newbie
Activity: 116
Merit: 0
June 22, 2018, 01:00:01 PM
#9
hello everyone
how about dino park?
hero member
Activity: 1666
Merit: 753
May 03, 2018, 04:46:31 PM
#8
Scams like this will always tell you to deposit a certain amount in order to withdraw previous funds. When they make requests like this, you know for sure that they are out trying to scam you. A legitimate business will never ask you to give them more money, in order to get money that they already owe you.

Telegram bots are the most favoured type of scam that these con artists like to use, because it's anonymous, it's cheaper than building a site from scratch, and people feel more comfortable talking to a bot.

If they promise you too good to be true returns, like in your case, they literally are promising outrageous returns as soon as you deposit and get the "keys" (whatever that is), then it probably is.
hero member
Activity: 1526
Merit: 596
April 30, 2018, 05:56:59 AM
#7
You just never invest in Telegram bots.

I'd say that there is less than a one in a million chance that a bot that you come across on Telegram is actually a legit investment scheme. Think about it logically - why would any legit company use Telegram as an investment platform?

All bots that claim to be "mining" on Telegram are not mining, best case scenario would be that they are a ponzi scheme and they pay out to some early investors, but scam all the investors later on.

Your situation was a bit complex, with all the keys involved, and it was a bit confusing. But nonetheless, it's the same concept the scammers are trying to use. They are trying to get you into depositing money with them, in order to withdraw previously earned funds, which if you think about it, just makes no sense.

Hopefully you've learned your lesson. Don't trust investment or money making schemes that you come across online, especially ones hosted by a telegram bot.
full member
Activity: 354
Merit: 106
April 28, 2018, 04:30:25 PM
#6
Is it just me or should this be in scam accucations?
Sorry if i spelled that wrong English is not my main language xd

Anyways could you change it to scam accucations?

Thanks for trying to help other people from being scammed.

Kind regards Smiley
jr. member
Activity: 410
Merit: 1
April 28, 2018, 04:22:23 PM
#5
Misplaced or not, warning ppl about scams is always a good thing.
member
Activity: 317
Merit: 13
★Adconity.com★
April 28, 2018, 03:25:42 PM
#4
I post here because many new members that comes to this forum first go to find how to earn some satoshi and everyone send them to "Micro earning"  section, so I post first here and I post same post on 'scam accusations' section. Yes I know I was scammed and I should not believe that I will really get some profit from that bot , it's ok but why not warning other people so they don't do the same thing? That why this forum exist so we share our experience and we help each others.
Yes, but then again, newbies are mostly active in the scam accusation section. That's where most newbies browse to familiarize themselves about different scams
full member
Activity: 645
Merit: 145
April 28, 2018, 02:46:30 PM
#3
I post here because many new members that comes to this forum first go to find how to earn some satoshi and everyone send them to "Micro earning"  section, so I post first here and I post same post on 'scam accusations' section. Yes I know I was scammed and I should not believe that I will really get some profit from that bot , it's ok but why not warning other people so they don't do the same thing? That why this forum exist so we share our experience and we help each others.
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