5
Farhat is very satisfied with the result
Resolved

Telegram Timeton Season 2 Bot Scam With Fake Verification And No Rewards

Farhat
November 30, 9:23 am
34

I want to report a scam I experienced through a fake Telegram bot operating under the name timeton Season 2 / Liquidity Provider Verification. The bot requested TON for supposed early access and verification, and on 17 May I sent a total of 33,372 TON through Ton Wallet in two separate transactions. First, I sent 24,372 TON labeled “type:proof,” then 9 TON labeled “type:verify.” Both were confirmed on the blockchain, yet I received nothing in return. After the payments, the bot stopped responding and my linked Telegram account was deleted. The wallet they use is UQB18Su7qonKnUE1wRNC5g0j3X5z18kbAugDNZb2X5YWBlba. I believe this is an organized TON scheme targeting Telegram users. I request that this wallet be investigated, blacklisted, and that the community be warned so others are not harmed.

Farhat
December 05, 1:48 am

I can't see the result

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