Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on April 26, 2020, 02:28:04 PM



Title: List of telegram scam bots
Post by: Leviathan.007 on April 26, 2020, 02:28:04 PM
Greetings everyone,
Here I'm going to share a list of telegram scam robots with you.
Beware when you are investing on telegram bot. Due to number of the scammers I'm unable to share description for you. But, these are usually using same methods such as deposit to withdraw.
I hope to read the list and stay away from them.

Code:
@BTC_Faucet_bot
@ETH_Faucet_bot
@cloud_mining_hashrain_bot
@FarmBitcoin_bot
@animalfarm_bot
@CashRobotsBot
@bitgoldmines_bot
@RocketMoneyBot
@BitcoinMining_Bot
@BitcoinMines_Bot
@bitcoin_cloudmining_bot
@cloud_mining_hashfire_bot
@bitcoin_cloud_mining_flare_bot
@cloud_mining_btc_bot
@BTC_Cloud_Bot
@CarDOGE_bot
@CarLTC_bot
@CarBTC_bot
@CarETH_bot
@BTC_Miner_robot
@ethereumcash_bot
@BTCMinerProBot
@btc_tickets_bot
@hashcloud_mining_bot
@CloudETH_bot
@Easyinfinitibot
@DinoParkBot
@BTC_Cloud_Mining_bot
@ETH_Miner_bot
@Claim_with_me_bot
@CryptoFarmerBot
@bitcoin_cloud_mining_bot
@BitcoinMiningBot_bot
@Doge_MineBot
@Ethereum_Hourly_bot
@Bitcoin_Hourly_bot
@BTC_Fruit_bot
@ETH_Fruit_bot
@TheGoldMinerBot
@btc_ticket_bot
@DiceDOGEBot
@Cloud_MiningBot
@bitcoin_cloud_mininger_bot
@htxofficial
@cryptocurrencycouncil
@giveawaylol_bot
@VolvoTokenbot
@TeleMart_Pro_Bot
@Populous_Chat
@TokenUSDTBOT
@QCashOfficialBot
@Platincoin_global
@PlatincoinAirdrop_bot
@dotwallet001
@Dotwallet_bsv
@Dotwallet_bsvbot
@OrchidAirdropBot
@Synth_iXRP_2nd_Round_bot
@selfdropeu_bot
@AragonGiftbot
@BitbankAirdropBot
@TeleMart_Pro_Bot
@BitAccelerateBot


Title: Re: List of telegram scam bots
Post by: noorman0 on April 26, 2020, 03:37:15 PM
I appreciate your effort. You should also include the UID because the username can be changed many times. That way they can still be tracked with their UID.

Basically all forms of faucet and mining in telegram are unlimited scams. A scammer can make several bots with only one script and then copy it. You will never stop discovering new scams, even every day this kind of scam will always be made.


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on April 26, 2020, 05:02:40 PM
I appreciate your effort. You should also include the UID because the username can be changed many times. That way they can still be tracked with their UID.

Basically all forms of faucet and mining in telegram are unlimited scams. A scammer can make several bots with only one script and then copy it. You will never stop discovering new scams, even every day this kind of scam will always be made.

Hello noorman0,
Well, you are right. during all these years, all the telegram mining, invest-boxes or faucets I saw, all were scams. Sometimes they paid for a few days for gathering some more user and then started to scam.


Title: Re: List of telegram scam bots
Post by: ScamViruS on April 26, 2020, 05:33:30 PM
You did a good job. Lots of scammers are creating new bots every day and scamming people. I see many such bots many people promoting various social media every day. They campaign for the refer Commission, which is sad. Because they will not get commission, they will put others in danger. I hope this op of yours will be updated regularly so that no one falls victim to such scams. Because scammers want to scam people with new ideas.


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on May 02, 2020, 03:23:21 PM
You did a good job. Lots of scammers are creating new bots every day and scamming people. I see many such bots many people promoting various social media every day. They campaign for the refer Commission, which is sad. Because they will not get commission, they will put others in danger. I hope this op of yours will be updated regularly so that no one falls victim to such scams. Because scammers want to scam people with new ideas.

Hey ScamViruS,
Thank you for the motivational message. I agree, the list is new updated with adding a few more items on it.


Title: Re: List of telegram scam bots
Post by: aioc on May 02, 2020, 04:40:32 PM
I appreciate your effort. You should also include the UID because the username can be changed many times. That way they can still be tracked with their UID.

Basically all forms of faucet and mining in telegram are unlimited scams. A scammer can make several bots with only one script and then copy it. You will never stop discovering new scams, even every day this kind of scam will always be made.

Since the majority of these bots are a scam, it's better that people should not join or invest in these scam bots, I have seen so many of them and they all have the same features and scheme so we can say 90% of them are a scam, so far I have not seen a legit project using an investment bot.


Title: Re: List of telegram scam bots
Post by: Avirunes on May 02, 2020, 05:02:14 PM
Due to number of the scammers I'm unable to share description for you. But, these are usually using same methods such as deposit to withdraw.


A very good thread to list them all up. I think them being not able to have a proper site should have raised alarms to many. Anyway I have  a question since I don't know if this feature is for bots as well. In telegram an individual can change his telegram ID but can bots also do? If they can then this is meaningless but keeping them alert with type of scam tactics would do a good help.


Title: Re: List of telegram scam bots
Post by: ChiBitCTy on May 03, 2020, 08:45:18 AM
I always hear from other members here about getting all sorts of scammy messages on telegram.  How is this happening if you don't allow users to see your phone number?  Is it because users are using the same username there as they are here? 

I got my first random message there like 4-5 days ago, hence my questions.  I do not use the same user name and do not allow my number to be seen.  I wish I had screen shot the message, because it's now gone (I think I likely deleted it).


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on May 03, 2020, 11:46:23 AM
I always hear from other members here about getting all sorts of scammy messages on telegram.  How is this happening if you don't allow users to see your phone number?  Is it because users are using the same username there as they are here? 

I got my first random message there like 4-5 days ago, hence my questions.  I do not use the same user name and do not allow my number to be seen.  I wish I had screen shot the message, because it's now gone (I think I likely deleted it).

Hey ChiBitCTy,
It's not seeing phone number mate.
If you are a member of a crypto or investment group, anyone can see, find and PM you on these groups easily.
Usually, they will select some members randomly and start messaging them.
I would recommend you to block/report them to avoid receiving such messages.


Title: Re: List of telegram scam bots
Post by: ChiBitCTy on May 03, 2020, 01:33:08 PM
I always hear from other members here about getting all sorts of scammy messages on telegram.  How is this happening if you don't allow users to see your phone number?  Is it because users are using the same username there as they are here? 

I got my first random message there like 4-5 days ago, hence my questions.  I do not use the same user name and do not allow my number to be seen.  I wish I had screen shot the message, because it's now gone (I think I likely deleted it).

Hey ChiBitCTy,
It's not seeing phone number mate.
If you are a member of a crypto or investment group, anyone can see, find and PM you on these groups easily.
Usually, they will select some members randomly and start messaging them.
I would recommend you to block/report them to avoid receiving such messages.

Appreciate the follow up! I don’t belong to any telegram groups so that’s not the case for me at least. I would imagine these bots simply pull phone numbers off the web, then simply run scripts to send out messages to every number on there to see what kind of hits they can get? I wish I had saved it so I could share/report. Thx again.


Title: Re: List of telegram scam bots
Post by: Yaunfitda on May 03, 2020, 02:00:34 PM
Code:
https://t.me/bitcoin_giveawaybot
@giveawaylol_bot

Maybe you can add this bot on your list. This bot are specifics to so the called free btc giveaways which is obviously a scam. I added them not to join but to track everything.


Title: Re: List of telegram scam bots
Post by: sujonali1819 on May 03, 2020, 03:37:34 PM
Telegram bot is a very common way of scamming people now a days. Most of the scam project, giveaways,airdrop etc are choosing telegram bot to get more traffic. People are also believe it easily without any investigation because the task is very easy. Lastly we can see the result is no pay. Or useless token payment which has 0 value. We should always check Official announcement before using any telegram bot. 


Title: Re: List of telegram scam bots
Post by: Renampun on May 03, 2020, 11:41:38 PM
I appreciate your work...
it seems like scammers are getting more and more using telegrams, recently I was put in secretly in the NEO giveaway group, I immediately came out  when I realized the group was a bunch of con artists who said they got NEO for free.


Title: Re: List of telegram scam bots
Post by: Lasky366 on May 04, 2020, 04:55:07 AM
Well you done a pretty good job must be say. we have seen numbers of scam bots created by scammers over the years. So suggestion would be for people don't even touch anything of that. It will keep you much safer.


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on May 04, 2020, 11:58:05 AM
Code:
https://t.me/bitcoin_giveawaybot
@giveawaylol_bot

Maybe you can add this bot on your list. This bot are specifics to so the called free btc giveaways which is obviously a scam. I added them not to join but to track everything.

Hello Yaunfitda
Tested, confirmed and added the list.
Thank you for the information feel free to report even more.


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on May 12, 2020, 10:47:07 AM
Update!
_____________________
More than 10 new bots added to the list.
Recently, I saw many other telegram bot asking just a few amount of money for amazing profit of more than 20% per day. In my own idea, telegram is not a place for investing even for a few dollars. Also, the other method they use is to tell you that you won a some money and if you want to withdraw it into your wallet sent $$$ into our address, It's all playing with victims and I would recommend you to stay away from them.


Title: Re: List of telegram scam bots
Post by: cloxy on November 08, 2020, 10:27:34 AM
Hi,

Please add this bot: @BitAccelerateBot

This pyramid is very popular now and people need to be warned.


Title: Re: List of telegram scam bots
Post by: btcltcdigger on November 08, 2020, 10:54:50 AM
You should rather make a list of LEGIT telegram bots, as they're few and too far between.
9 out of 10 telegram bots that offer some rewards are a scam


Title: Re: List of telegram scam bots
Post by: cloxy on November 08, 2020, 01:46:07 PM
You should rather make a list of LEGIT telegram bots, as they're few and too far between.
9 out of 10 telegram bots that offer some rewards are a scam

All Telegram bots are SCAM.


Title: Re: List of telegram scam bots
Post by: Lorence.xD on November 09, 2020, 08:00:49 AM
Can't believe that there are still a lot of people who are using Telegram knowing that it is a scammers paradise. I hope that this post reaches the right person and hopefully they see one of the bots they are using and prevent themselves from getting scammed. Any way, good catch OP, you are improving, from scam websites to bots good job.


Title: Re: List of telegram scam bots
Post by: btcltcdigger on November 10, 2020, 09:05:58 AM
You should rather make a list of LEGIT telegram bots, as they're few and too far between.
9 out of 10 telegram bots that offer some rewards are a scam

All Telegram bots are SCAM.

Haha 99% agree with you, 1% disagree with you.
I've ran into some that are actually legit, but like i said, there's just so few of them.
But a good advice is, always suspect it's a scam, and have it prove to you otherwise


Title: Re: List of telegram scam bots
Post by: Leviathan.007 on November 10, 2020, 03:42:53 PM
Update!
_____________________
Thanks to a forum member named cloxy some new bots are added into the list.