We just like to Warn!t

🤖 Crypto scam reporter bot – Protect your Telegram Group from crypto scammers!

The Crypto Scam Reporter Bot is your essential tool for maintaining a safe crypto community. With real-time scammer detection and comprehensive reporting features, it helps protect your group members from potential threats.

🛡️ Key features:

User verification

  • Check any user’s reputation with /check @username
  • Automatic checking of new members when they join
  • Detailed report history showing:
    • Telegram accounts and groups
    • Associated Twitter accounts
    • Connected websites
    • Scam types
    • Evidence links
    • Community trust scores (👍/👎)
    • Total number of reports

Reporting & statistics

  • /report – Get the link to report scammers
  • /list – View top 10 reported accounts
  • /stats – Access comprehensive statistics:
    • Total number of reports
    • Number of unique scammers
    • Total verification checks
    • Reports from the last 7 days
  • /types – See all scam types and their frequencies

Smart group settings

Administrators can customize the bot’s behavior using /settings:

Security features:

  • Instant Alerts: Get immediate notifications about suspicious users
  • Auto Scanning: Automatically check new members
  • Auto-Ban: Set automatic bans for confirmed scammers
  • Ban Threshold: Choose how many reports trigger automated actions
  • Notification Preferences: Select alert frequency (All/Important/Minimal)

Available commands

  • /check @username – Verify any user
  • /list – View most reported accounts
  • /types – Browse scam categories
  • /report – Access the reporting form
  • /stats – Check scam statistics
  • /notifications – Receive notifications for new scam reports (admin only)
  • /settings – Manage group preferences (admin only)
  • /help – View all available commands

Benefits:

  • Proactive Protection: Identify threats before they can harm your community
  • Community-Driven: Leverages collective reporting for better accuracy
  • Easy Management: Simple commands and intuitive settings
  • Real-Time Alerts: Stay informed about potential risks
  • Detailed Analytics: Make informed decisions with comprehensive stats

⚙ Getting started:

  1. Add the bot to your group
  2. Grant admin rights for full functionality
  3. Use /help to see all commands
  4. Configure your preferences with /settings

Trust metrics:

Every report includes:

  • Verification status
  • Community ratings
  • Evidence links
  • Last report date
  • Total report count

Protect your community now!