Immutable bot robot thieves and scammers
Immutable Bot Robot: How Scam Schemes in Telegram Work
In the age of digital technologies and the rise of blockchain platforms, buying and selling NFTs (non-fungible tokens) is becoming increasingly common. However, with the growing interest in this new type of asset, the number of fraudulent schemes is also rising. One such trap is the “Immutable Bot Robot” — a project that swindles money under the pretense of profitable NFT trading but turns out to be a scam.
How the Immutable Bot Robot Scheme Works
Immutable Bot Robot is a Telegram chat or bot that allegedly specializes in NFT trading. Everything looks realistic: you are offered to fund an account, purchase an NFT, and sell it with a quick and significant profit. However, the entire scheme is designed so that you keep investing more and more money, without having any real chance to withdraw the earnings.
Main Stages of the Scam:
Purchasing NFTs and Fake Profit.
- Users are asked to fund their balance to buy NFTs.
- For example, you deposit $3000, purchase an NFT for $2943, and supposedly sell it 15 minutes later for $6142. The system shows a significant profit, creating the illusion of a successful transaction.
Attempting to Withdraw Funds.
- When you try to withdraw the money, an “error” occurs, and you are asked to complete identity verification. Verification requires submitting personal data and photos of documents.
Additional Deposits.
- After successful verification, you are asked to deposit another $3000 for “account verification.” This amount is supposedly added to your balance and will become available for withdrawal.
New Obstacles.
Even after the second deposit, withdrawing funds is impossible. You are informed about suspicious activity and asked to pay for a “Merchant Account” for $3040 to ensure security.
Threat of Account Blocking.
- If you refuse to deposit more money, you are threatened with account suspension and balance cancellation.
Why Immutable Bot Robot is a Scam
The essence of the Immutable Bot Robot scheme is to extract more and more money under various pretenses. Every time a user tries to withdraw funds, new demands and “necessary” deposits arise. The result is the same — withdrawing money from this platform is impossible.
Signs of a Scam
Unrealistically High Profit in a Short Time
- Instantly selling an NFT with double the profit in 15 minutes is suspicious and atypical for the real market.
Unjustified Verification Requirements
- Scammers ask for personal data and document photos, which can lead to identity theft.
Constant Additional Payments
- Each new step requires increasingly large deposits, which allegedly “guarantee” fund withdrawal.
Threat of Account Suspension
- Threatening to block your balance is used to pressure you into making more payments.
How to Protect Yourself from Such Schemes
Check Reviews and Platform Information
- Read reviews on independent sites and forums before trusting your money.
Avoid Suspicious Offers
- Unrealistic returns and promises of instant profit are the first signs of a scam.
Do Not Send Personal Data to Suspicious Services
- Never send document photos or personal information to unverified chats and bots.
Beware of Additional Payment Requirements
- If you are asked for an additional payment to withdraw funds, it is likely a scam.
Conclusion
Immutable Bot Robot is a clear example of a meticulously planned scam that exploits users' trust and desire for quick profits. Stay vigilant, verify information, and don’t fall for promises of easy money. In the digital world, the safety of your funds and data depends solely on your awareness and caution.