The Bait: “Guaranteed Profits”
Scammers are pushing fake “AI-powered trading bots” with outrageous claims:
-
“Earn 5% daily returns!”
-
“No losses – 99% accuracy!”
-
“Set it and forget it!”
REALITY: These are advanced Ponzi schemes designed to steal your deposits.
How the Scam Works
1️⃣ Fake Testimonials & Deepfakes – YouTube/TikTok ads featuring “CEOs” (often AI-generated).
2️⃣ Phony Dashboard – Shows fake profits to lure bigger deposits.
3️⃣ Exit Scam – After collecting enough funds, the platform vanishes overnight.
💰 Victims lose an average of $15K per case (FTC 2024 Report).
Pro Tip:
Real AI trading exists (e.g., hedge funds), but never through Telegram ads or “secret” links.(Like/Save to protect others! ⚠️)
Michelle Luggard
Top Author
Red Flags to Spot AI Bot Scams
✔ “Guaranteed” returns – No legitimate bot promises risk-free profits.
✔ Urgency tactics – “Limited spots available!”
✔ No verifiable track record – Just flashy graphics, no real trading history.
✔ Withdrawal “fees” or delays – Excuses to block you from cashing out.
How to Protect Yourself
-
Never deposit into unregulated platforms – Check SEC/FCA warnings first.
-
Research the company – Search “[Name] + scam” to uncover complaints.
-
Start small – Test withdrawals before adding more funds.
-
Use trusted exchanges only – Binance, Kraken, etc.
If You’ve Been Scammed
-
Document everything (screenshots, transaction IDs).
-
Report to authorities (FTC, IC3, local cybercrime units).
-
Contact recovery experts – Some funds may be traceable.
Why Share This?
🔹 AI scam reports rose 300% in 2024 (Chainalysis).
🔹 New victims lose $2M+ weekly to trading bot frauds.
🔗 Comment for scam breakdowns – Knowledge is your best defense.
