There are 2 Telegram Bots that are scam, that I know.
One bot deleted their account and they gone with a lot of money.
1. TRONIX Telegram App
They are not working anymore, group chat is deleted and they are marked as SCAM from Telegram.
When I deleted and block TRONIX Telegram Bot, I search for it and it's there, but when I click START, nothing happens.
When I click on link in their description for support group, I get "username not found".
I never invested there but I earned around $150 in one month.
TRONIX Telegram App was investing app. It looked like this:
From this moment I withdraw 244.21 TRX (fee was 2.5 TRX) and I waited for SHIBA to grow more so I can withdraw (withdraw fee was 30k SHIBA).
I wanted SHIBA to grow to 600k-700k.
When I was around 500k SHIBA, they deleted their account.
The End :)
2. Beefy Finance Telegram Bot
This was very interesting.
They have a website, but I will not promote them.
I got 1 TRX on my account. It's a trigger for Your mind to just re-invest that 1 TRX and You get 120% returns daily - 5% return every hour.
If You invest more than 300 TRX, You go higher with percentage per hour.
With every re-invest, You fill Your Piggy Bank.
Amount that You re-invest, multiplied by 5, is added to Your Piggy Bank.
When You reach 5.000 TRX in Your Piggy Bank You can withdraw that amount.
It sounds awesome!
But...
While I was near 2k, I invested 100 TRX to speed up that Piggy Bank, of course!!!
I was around 4.5k TRX and I withdraw 20 or 30 TRX just to check if it's a scam or if there is any catch.
First withdraw was fine.
I reached 5k TRX in PB.
First yellow card: Deposit 500 TRX to claim 5k TRX from PB.
Second yellow card (it's red card now): For next withdraw, I need to refer 1 user (probably with a first deposit. I think that is yellow card number 3 but there is no info about if that referral is counted only if they make first deposit or not).
So I lost around 80 TRX (~$10.20 at the moment)
After 15 days, they switched to a Beefy Finance 2.0 version, and all fund will be transfered there in next 14 days or so :)
Imagine... after 2 weeks I got my account on Beefy Finance 2.0, with 1 TRX in my account :)
I was thinking: Wow! What brains invented this awesome scam!!!
Those people are bad people, but I admire their mindset and how they can find blind spots in brain and exploit people.
They got me for small amount. Who knows how many people invested more, or maybe someone joined early and quit early with huge profits.
Always triple check and don't invest early.
Read more from author Michel Zamora
