Immutable NFT thieves and scammers

A real story of how I was scammed out of a decent amount of money in @Immutable_botrobot in Telegram

The essence of the scheme: you buy NFT, but when you try to withdraw money, you are asked to deposit more money, and so on ad infinitum. The bottom line is that it is impossible to withdraw money from this platform!!!!

There is such a miracle chat @Immutable_botrobot in which allegedly traded NFT, all realistic, but it is a well-thought-out scheme, in which more than one person works.

Immutable bot robot - what is it?

This is what it looks like on Telegram

What is the essence of the scheme from Immutable_botrobot

On this platform you can buy a bunch of NFTs and immediately sell them at twice the price, literally in 15 minutes.

How was it in my case? First I had to top up my account, ok + 3000 USD on balance, I buy NFT for 2943.7573 USD, after 15 minutes it was sold for 6142.0 USD = profit 1431 USD.Not bad, eh? By the way, the same NFT:

• ID: 405520
• Sold (6142.0 USD)
• 2943.7573 USD
• Collection: Rare Robots
• Author: Rare Robots
• Blockchain: Solana

What's next, and then it came to money, namely you had to withdraw from the account to the wallet. You can't! Why not?

Immutable botrobot scammers are proof №1 why

After the first attempt ‘Your withdrawal request has been rejected, you can clarify the problem by contacting support! The funds have been returned to the balance. I write to tech support, I get a message from Manager Valerya#3918

— Checked your information!

• To withdraw funds you need to pass verification.
• After activation of the mandatory status, withdrawal of funds will be available.
• To identify your identity, please provide this chat:
• Your full name.
• Date of birth.
• Photo of your identity document (it can be a passport, driving licence, military ID or passport).
• Regards, support!

I'm going through verification. You ready?

• Your identity has been successfully verified!
• The last stage is left, namely - confirmation of your details, now you need to make a deposit for a fixed amount of 3 000 $, after which our system will automatically identify your details.
• The funds you deposit will be added to your total balance and will also be available for withdrawal to the linked details.
• If you are ready to make a payment, write the following phrase to the support bot: ‘Binding details’.
• The support bot is the chat room from which you were redirected to me.

Although $1 is enough for verification.

Do you think that's all? No). Paying $3,000! + 3 000 $ already on the balance and even verified.

Well, it's time to withdraw money, and the answer is:

Withdrawal is unavailable due to suspicious activity in the account. Please verify and repeat the request.

I am writing to Manager Valerya#3918, what is the matter, what is wrong again?

Scheme from Immutable - Proof #2

I was really shocked by this, reply from Manager Valerya#3918

Due to the increasing number of cases of multi-accounts for new accounts, the condition of activation of ‘Merchant’ status for withdrawal of funds is mandatory.

• Dear User.
• Merchant account is an account to which money is transferred after the buyer has paid by card and his/her data has been processed by the payment system.
• It is necessary to purchase a vault in the first place, for your own safety.
• The main advantages of Merchant over other users - complete anonymity and unlimited ability to make deposits and withdrawals for any amount, without limitation.
• Vault for encryption of your personal data costs: $3,040.
• To purchase a vault, you need to send a message to the support bot with the phrase ‘Vault’.
• Regards, technical support manager.

But I don't need it, to which the same Valerya#3918 replies:

• There are no alternatives.

I wonder what would have happened if I had paid $3,040?

This is the finish from Immutable bot robot

Here is what Manager Valerya#3918 support wrote to me:

Dear user.

• You need to make a top-up within 2 days.
• Otherwise, your account will be permanently blocked and your balance will be cancelled due to lack of activity.
• Regards, support.

Immutable bot robot - real thieves!

Wallets that participated in the transactions

TYsz9r1EtmPaNzoSRxp865ZXmLjeYn45Nv

Summary

The scheme is new, and due to the popularity of cryptocurrency, will gain momentum. If you search Google for any information about this scheme you will find nothing, this is further proof of why it is new. Dear reader please spread this site as much as possible, in order to protect yourself, your family and friends from scammers. In case anyone needs proof - all chats are downloaded.

Conclusion: Beware, Immutable x NFT on Telegram is a Scam

In the world of digital assets and blockchain technologies, where assets worth millions of dollars can be exchanged within minutes, unfortunately, fraudsters also thrive. A striking example of this is the scheme involving Immutable x NFT through a Telegram bot (@Immutable_botrobot). At first glance, this bot promises quick and easy earnings from NFTs, but the reality is entirely different. In this conclusion, we will thoroughly examine why Immutable x NFT is a trap and how fraudsters deceive unsuspecting users.

How the Immutable x NFT Scheme Works on Telegram

The Immutable x NFT scheme is not just a trick but a well-crafted multi-step fraud. It relies on enticing offers for profitable NFT resale and complex psychological manipulation.

Main Stages of the Scam:

Initial User Attraction

• Users learn about the “profitable platform” through advertisements or recommendations on Telegram.
• The bot — @Immutable_botrobot — promises the opportunity to purchase NFTs with instant resale at double the price. The interface shows a seemingly transparent process: you buy an NFT, and then receive an offer to resell it for a significantly higher amount.

Initial Transaction

• Participation requires depositing funds. In the described case, the user deposited $3,000.
• These funds are used to purchase an NFT (in this case, from the Rare Robots collection), which is then “sold” at double the price within 15 minutes.

Attempt to Withdraw Funds

• When the user tries to withdraw their “earned” funds, the bot responds with an error: “Withdrawal request declined.”
• To resolve the issue, users are directed to contact support. This is where the real trouble begins.

“Verification Requirement”

• Under the pretext of identity verification, fraudsters demand personal data such as a passport, full name, and even additional funds ($3,000) to “confirm account details.”
• The user complies with all requirements but still cannot access their funds.

Escalation of Demands

• After another withdrawal attempt, a new demand arises: the purchase of a “data storage” account (“Merchant account”) for $3,040.
• Fraudsters use professional jargon and confusing terminology to create an illusion of legitimacy.

Endless Cycle of Additional Payments

Each new demand is accompanied by assurances that it is the “final step.” In reality, it is just another part of the manipulation, aiming to extract as much money as possible.

Why Immutable x NFT is a Scam?

1. Inability to Withdraw Funds.

As all interactions with Immutable_botrobot show, withdrawing funds from the platform is impossible. All the money you deposit remains in the hands of scammers.

2. Complex Scheme Structure.

Scammers expertly create the illusion of legitimacy. They use terms familiar to crypto enthusiasts, such as “verification,” “merchant account,” “Solana blockchain,” to build trust.

3. Difficulty in Detection.

The platform leaves no obvious traces. The bot used for interacting with users can be easily deleted or renamed, and the involved cryptocurrency wallets are untraceable.

4. Manipulation of User Trust.

Scammers use psychological tricks: promises of quick earnings, urgent “technical problems,” and even threats of account blocking.

Analysis of Scammer Strategy

1. Use of Telegram.

Telegram has become a popular platform for scammers due to its anonymity and the ability to create bots. Immutable_botrobot appears professional and trustworthy thanks to its functional interface and prompt support.

2. Appeal of NFTs.

NFTs are a trend of recent years that scammers actively exploit. Many users, not understanding the intricacies of the technology, easily fall into the trap.

3. Stages of the Process.

Gradual increases in demands allow scammers to extract larger sums without arousing immediate suspicion from the victim.

How to Avoid Such Schemes?

Don’t trust unverified platforms. Always check the platform’s reputation. The absence of reviews online is the first warning sign.

Don’t send personal information. Your passport details can be used for further fraudulent operations.

Avoid “additional payments.” Legitimate platforms do not require extra fees for withdrawals.

Verify the information. For example, ask for information about the platform’s owners or the company’s address. If such information is not available, it’s a clear sign of fraud.

Conclusion

Immutable x NFT through Telegram (@Immutable_botrobot) is not an innovative platform for making money, but a carefully crafted scam. Its main goal is to deceive as much money as possible from trusting users. Scammers use the popularity of NFTs and cryptocurrencies, as well as psychological tricks, to convince you of the legitimacy of their actions.

Main Takeaways:

• Never trust Telegram bots that promise easy money.
• Avoid providing personal information and additional payments.
• Spread information about such schemes to protect other users.

If you encounter such a scam, be sure to report it to the relevant authorities. Awareness and vigilance are your main weapons against scammers.

Do not let scammers from Immutable x NFT take advantage of your trust!