Bitcoin Forum
January 21, 2019, 10:44:36 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 📢 Telegram bot - scam 📢  (Read 681 times)
campica
Full Member
***
Offline Offline

Activity: 611
Merit: 145


DOMINIUM - Decentralised property platform


View Profile
April 28, 2018, 07:22:50 PM
Last edit: May 11, 2018, 05:05:24 AM by campica
Merited by ljudotina (5), Daniel91 (1), denis-z12 (1)
 #1

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 :


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.


D O M I N I U M      │    PRE-ITO WHITELIST is OPEN   [ REGISTER NOW ]    │        WHITEPAPER 
Decentralised, regulated, property financing, property listing and property management platform
♦     ANN THREAD     FACEBOOK     TWITTER     TELEGRAM     YOUTUBE     MEDIUM     LINKEDIN     INSTAGRAM     ♦
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1548067476
Hero Member
*
Offline Offline

Posts: 1548067476

View Profile Personal Message (Offline)

Ignore
1548067476
Reply with quote  #2

1548067476
Report to moderator
jankeman
Member
**
Offline Offline

Activity: 294
Merit: 12

★Adconity.com★


View Profile WWW
April 28, 2018, 07:35:36 PM
 #2

That's your problem, maybe next me you learn a leason: if it sound to good to be true, it is!

This thread is also posted on the wrong section, please move this to 'scam accusations'

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────║ WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ║─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
campica
Full Member
***
Offline Offline

Activity: 611
Merit: 145


DOMINIUM - Decentralised property platform


View Profile
April 28, 2018, 07:46:30 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.

D O M I N I U M      │    PRE-ITO WHITELIST is OPEN   [ REGISTER NOW ]    │        WHITEPAPER 
Decentralised, regulated, property financing, property listing and property management platform
♦     ANN THREAD     FACEBOOK     TWITTER     TELEGRAM     YOUTUBE     MEDIUM     LINKEDIN     INSTAGRAM     ♦
jankeman
Member
**
Offline Offline

Activity: 294
Merit: 12

★Adconity.com★


View Profile WWW
April 28, 2018, 08:25:42 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

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────║ WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ║─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
CryptoNinja11
Newbie
*
Offline Offline

Activity: 216
Merit: 0


View Profile WWW
April 28, 2018, 09:22:23 PM
 #5

Misplaced or not, warning ppl about scams is always a good thing.
bitcoinniels
Full Member
***
Offline Offline

Activity: 266
Merit: 100


View Profile WWW
April 28, 2018, 09:30:25 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

timerland
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 547


View Profile
April 30, 2018, 10:56:59 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.

magneto
Hero Member
*****
Offline Offline

Activity: 882
Merit: 578


View Profile
May 03, 2018, 09:46:31 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.

hoticotk
Newbie
*
Offline Offline

Activity: 120
Merit: 0


View Profile
June 22, 2018, 06:00:01 PM
 #9

hello everyone
how about dino park?
dinelkaharshana
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile WWW
August 12, 2018, 01:54:42 AM
 #10

What about Bitcoin_Hourly_bot?
ryancpk
Newbie
*
Offline Offline

Activity: 94
Merit: 0


View Profile
August 16, 2018, 01:30:57 PM
 #11

Thanks for sharing your experience so that others will not fall into the same scam.
btcltcdigger
Hero Member
*****
Offline Offline

Activity: 826
Merit: 538



View Profile
August 16, 2018, 01:34:49 PM
 #12

"Enter satoshi want to withdraw"

"Deposit satoshi to receive more key!"

Do you really think a legit bot would have such bad english?


campica
Full Member
***
Offline Offline

Activity: 611
Merit: 145


DOMINIUM - Decentralised property platform


View Profile
August 29, 2018, 07:54:57 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".

D O M I N I U M      │    PRE-ITO WHITELIST is OPEN   [ REGISTER NOW ]    │        WHITEPAPER 
Decentralised, regulated, property financing, property listing and property management platform
♦     ANN THREAD     FACEBOOK     TWITTER     TELEGRAM     YOUTUBE     MEDIUM     LINKEDIN     INSTAGRAM     ♦
Bot_Hunter222
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
October 15, 2018, 04:57:31 AM
 #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.
Nitori_m
Jr. Member
*
Offline Offline

Activity: 282
Merit: 1


View Profile WWW
October 28, 2018, 03:30:12 PM
 #15

The warning sign begins the moment you are  required to redeem your earnings with some form of payment.

center]●❉█▐══REINDEER══▌█❉●
The World's First Cloud Design Platform
visit: https://reindeer.tech[/center]
Heavybrewsky
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
November 07, 2018, 08:25:43 AM
Last edit: November 07, 2018, 09:53:25 AM by Heavybrewsky
 #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
mhdsport
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
November 19, 2018, 06:02:24 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
nutildah
Legendary
*
Offline Offline

Activity: 1274
Merit: 1236


Make winning bets on sports with Sportsbet.io!


View Profile
November 21, 2018, 02:53:56 PM
 #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.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





..WIN WITH US!..
TakashiHiroki
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
November 21, 2018, 04:54:14 PM
 #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.
Pages: [1]
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!