{"id":39762,"date":"2021-03-29T17:08:52","date_gmt":"2021-03-29T14:08:52","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=39762"},"modified":"2025-08-30T11:11:25","modified_gmt":"2025-08-30T08:11:25","slug":"telegram-channel-impersonating-a-bitcoin-whale-stole-0-6-btc-under-uni-airdrop-guise","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/telegram-channel-impersonating-a-bitcoin-whale-stole-0-6-btc-under-uni-airdrop-guise\/","title":{"rendered":"Telegram channel impersonating a Bitcoin whale stole 0.6 BTC under UNI airdrop guise"},"content":{"rendered":"<p>A reader contacted ForkLog after paying more than $33,000 in cryptocurrency to the administrators of a Telegram channel selling signals allegedly from the Bitfinex Bitcoin trader Joe007.<\/p>\n<p>A user under the handle Steambox had been subscribed to the channel for an extended period. He says the quality of the signals was low.<\/p>\n<p>Recently, group administrator Elizabeth proposed that the user subscribe to a paid VIP channel that would grant access to insider signals and pumps of various altcoins.<\/p>\n<blockquote>\n<p>\u201cOn March 27 I decided to subscribe to the VIP channel, knowing I was taking a risk. <a href=\\\"https:\/\/etherscan.io\/tx\/0x5fbcdcc26cf5c0ec71f96333e9c47e63513b2adca13a7d779085fddd73ee31d0\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">I paid 0.3 ETH<\/a> (about $520 at the time). I realized later that it was pure guessing. The information isn\u2019t worth a penny,\u201d Steambox said.<\/p>\n<\/blockquote>\n<p>Elizabeth also invited participation in the UNI token airdrop to \u201cincrease profits.\u201d According to her, VIP clients were allegedly allocated between 100 and 500 free coins depending on the amount contributed.<\/p>\n<div id=\\\"attachment_129595\\\" style=\\\"width: 601px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-129595\\\" class=\\\"size-full wp-image-129595\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_15-32-46.png\\\" alt=\\\"Telegram-\u043a\u0430\u043d\u0430\u043b \u043e\u0442 \u0438\u043c\u0435\u043d\u0438 \u0431\u0438\u0442\u043a\u043e\u0438\u043d-\u043a\u0438\u0442\u0430 \u043f\u043e\u0445\u0438\u0442\u0438\u043b 0,6 BTC \u043f\u043e\u0434 \u0432\u0438\u0434\u043e\u043c \u044d\u0438\u0440\u0434\u0440\u043e\u043f\u0430 UNI\\\" width=\\\"591\\\" height=\\\"1280\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_15-32-46.png 591w, https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_15-32-46-139x300.png 139w, https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_15-32-46-473x1024.png 473w\\\" sizes=\\\"auto, (max-width: 591px) 100vw, 591px\\\" \/><\/p>\n<p id=\\\"caption-attachment-129595\\\" class=\\\"wp-caption-text\\\">Screenshot of the conversation. Data: user Steambox.<\/p>\n<\/div>\n<blockquote>\n<p>\u201c<a href=\\\"https:\/\/www.blockchain.com\/btc\/tx\/2658f5b161a842568b41f6964632d863086f607f288eadfe7d40de7ddd469e87\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">I transferred 0.6 BTC<\/a> (about $33,000 at the time) and then the extortion began. They brazenly started demanding a fee for the service to transfer the coins. That\u2019s when I realised I had been duped,\u201d the user added.<\/p>\n<\/blockquote>\n<div id=\\\"attachment_129591\\\" style=\\\"width: 601px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-129591\\\" class=\\\"size-full wp-image-129591\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/photo_2021-03-28_11-20-02.jpg\\\" alt=\\\"Telegram-\u043a\u0430\u043d\u0430\u043b \u043e\u0442 \u0438\u043c\u0435\u043d\u0438 \u0431\u0438\u0442\u043a\u043e\u0438\u043d-\u043a\u0438\u0442\u0430 \u043f\u043e\u0445\u0438\u0442\u0438\u043b 0,6 BTC \u043f\u043e\u0434 \u0432\u0438\u0434\u043e\u043c \u044d\u0438\u0440\u0434\u0440\u043e\u043f\u0430 UNI\\\" width=\\\"591\\\" height=\\\"1280\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/photo_2021-03-28_11-20-02.jpg 591w, https:\/\/forklog.com\/wp-content\/uploads\/photo_2021-03-28_11-20-02-139x300.jpg 139w, https:\/\/forklog.com\/wp-content\/uploads\/photo_2021-03-28_11-20-02-473x1024.jpg 473w\\\" sizes=\\\"auto, (max-width: 591px) 100vw, 591px\\\" \/><\/p>\n<p id=\\\"caption-attachment-129591\\\" class=\\\"wp-caption-text\\\">Screenshot of the conversation. Data: user Steambox.<\/p>\n<\/div>\n<p>Steambox explained that he was not warned about such rules and tried to negotiate a refund with the administrator. Elizabeth, however, advised \u201cnot to dictate your terms\u201d and threatened to ban him from the group for \u201cviolation of the user agreement.\u201d<\/p>\n<div id=\\\"attachment_129596\\\" style=\\\"width: 1192px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-129596\\\" class=\\\"wp-image-129596 size-full\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_16-31-13.png\\\" alt=\\\"Telegram-\u043a\u0430\u043d\u0430\u043b \u043e\u0442 \u0438\u043c\u0435\u043d\u0438 \u0431\u0438\u0442\u043a\u043e\u0438\u043d-\u043a\u0438\u0442\u0430 \u043f\u043e\u0445\u0438\u0442\u0438\u043b 0,6 BTC \u043f\u043e\u0434 \u0432\u0438\u0434\u043e\u043c \u044d\u0438\u0440\u0434\u0440\u043e\u043f\u0430 UNI\\\" width=\\\"1182\\\" height=\\\"1280\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_16-31-13.png 1182w, https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_16-31-13-277x300.png 277w, https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_16-31-13-946x1024.png 946w, https:\/\/forklog.com\/wp-content\/uploads\/image_2021-03-29_16-31-13-768x832.png 768w\\\" sizes=\\\"auto, (max-width: 1182px) 100vw, 1182px\\\" \/><\/p>\n<p id=\\\"caption-attachment-129596\\\" class=\\\"wp-caption-text\\\">Screenshot of the conversation. Data: user Steambox.<\/p>\n<\/div>\n<p>In the public Telegram channel, Elizabeth defends the high price of their services by saying that \u201cinsider information cannot be cheap\u201d.<\/p>\n<p>On March 22, the channel\u2019s administration closed the main chat allegedly to prevent spam. Communication was moved to a paid VIP-chat for subscribers.<\/p>\n<p>ForkLog sought comment from Elizabeth. She read the message and blocked the correspondent. At the time of writing, the Telegram channel had 20,370 subscribers and their number was falling. The attackers have numerous copies of the channel.<\/p>\n<p>On CryptoBlacklist, several of their <a href=\\\"https:\/\/www.cryptoblacklist.io\/en\/bitcoin\/1mcasge9pjzyyzuz24lf1meepq4ypjtfhp\/\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">bitcoin addresses<\/a> are marked as \u201ctrading scams.\u201d One of the latest entries is dated <a href=\\\"https:\/\/www.cryptoblacklist.io\/en\/bitcoin\/1jg2db6l4vk vgptcurlysfecnebrss4c3g\/\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">March 17<\/a>.<\/p>\n<p>In July 2020, trader Joe007 had already warned that he has no affiliation with Telegram channels selling signals in his name.<\/p>\n<blockquote class=\\\"twitter-tweet\\\">\n<p dir=\\\"ltr\\\" lang=\\\"en\\\">I said it many times: not selling any subscriptions, not running any signal groups, not giving any investment advice, paid or otherwise. Especially not chatting with noobs in any support channel. If you are an idiot paying some scammer that pretends to be me, that\u2019s 100% on you. <a href=\\\"https:\/\/t.co\/8n79b1obD9\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\/\/t.co\/8n79b1obD9<\/a><\/p>\n<p>\u2014 Joe007 signals\u00b7alerts\u00b7funds are scams, all of them (@J0E007) <a href=\\\"https:\/\/twitter.com\/J0E007\/status\/1278374709470642177?ref_src=twsrc%5Etfw\\\">July 1, 2020<\/a><\/p>\n<\/blockquote>\n<p><script async=\\\"\\\" src=\\\"https:\/\/platform.twitter.com\/widgets.js\\\" charset=\\\"utf-8\\\"><\/script><\/p>\n<blockquote>\n<p>\u201cI\u2019ve said many times that I do not sell any subscriptions, do not run any signal groups, and do not give any investment advice, paid or otherwise. Especially not chatting with newbies in any support channel. If you are an idiot paying scammers pretending to be me, you\u2019re responsible for it,\u201d he wrote.<\/p>\n<\/blockquote>\n<p>For more on Joe007 and his strategy, read ForkLog\u2019s feature on HUB ForkLog:<\/p>\n<p>https:\/\/hub.forklog.com\/neulovimyj-dzho-ili-lovis-homyak-bolshoj-i-malenkij\/<\/p>\n<p>Earlier, ForkLog reported that attackers began using personal data collected by Telegram bots, <a href=\"https:\/\/forklog.com\/en\/news\/scammers-have-started-using-telegram-bots-to-blackmail-users\">for blackmail and extortion<\/a>. The scammers extort money by threatening to publicly disclose confidential information, as well as the victim\u2019s online activities.<\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\\\"https:\/\/t.me\/forklogfeed\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">ForkLog Feed<\/a> \u2014 full news feed, <a href=\\\"https:\/\/telegram.me\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">ForkLog<\/a> \u2014 the most important news, infographics and opinions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A reader contacted ForkLog after paying more than $33,000 in cryptocurrency to the administrators of a Telegram channel selling signals allegedly from the Bitfinex Bitcoin trader Joe007.<\/p>\n","protected":false},"author":1,"featured_media":39763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1267,723],"class_list":["post-39762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-cryptocurrency-trading","tag-telegram"],"aioseo_notices":[],"amp_enabled":true,"views":"34","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/39762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=39762"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/39762\/revisions"}],"predecessor-version":[{"id":39764,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/39762\/revisions\/39764"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/39763"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=39762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=39762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=39762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}