⚠️ Don’t Get Tricked by Fake AMLBot Platforms: Protect Your Crypto from Scammers
🔹Web: https://amlbot.com
🔹 Our Verified Telegram Bot: https://t.me/cryptoaml_bot
We’ve recently identified an alarming rise in scammers impersonating AMLBot on various platforms — including emails, Telegram, and even fake websites — to steal users’ cryptocurrency. These fraudsters create convincing copies of our brand and services to trick individuals into trusting them.
If someone contacts you claiming to be from “AMLBot Recovery,” “AMLBot Investigation Team,” or any similar-sounding name, especially if they ask for wallet access, upfront payments, or sensitive information, it's a SCAM.
🚨 Common Fraud Tactics We’ve Detected
Fake Recovery Promises: Scammers often claim they can recover stolen funds, but require you to pay a “processing fee,” connect your wallet, or provide access to your private keys.
Impersonation of Official Entities: Fraudulent emails and messages may falsely cite global regulators (such as FATF, ESMA, or FCA) or refer to AML/KYC laws to build credibility.
Telegram Impersonators: One of the most common schemes involves fake Telegram accounts mimicking AMLBot’s team members, using our logo and offering “premium AML checks” or “investigations” for a fee.
Fake Domains and Websites: ALWAYS double-check the domain name. Official AMLBot services are only provided via:
🔹Web: https://amlbot.com
🔹Our Verified Telegram Bot: https://t.me/cryptoaml_bot
Scammers often create fake websites that look almost identical to AMLBot's real platform. These websites may use similar branding, logos, and wording to convince you they’re legitimate. One of the most dangerous tactics they use is asking you to connect your Web3 wallet in order to “perform an AML check.” This is never required by AMLBot. AMLBot will never ask you to connect your wallet. These fraudulent sites are designed to trick you into signing a malicious approval transaction. Once signed, your wallet can be drained — and all your crypto will be gone.
If a website or email looks similar but isn’t amlbot.com, it’s likely fraudulent.
🔐 How to Stay Safe
– Never Share Your Private Keys or Seed Phrases. AMLBot will never ask for access to your wallet or ask you to send funds to an external address.
– Verify Before You Trust. If you receive an offer or request from “AMLBot” that seems suspicious, contact us directly through our official support channels.
– Check the Domain and Telegram Bot Link. Only trust links that come from our verified website or official Telegram accounts. Anything else could be a phishing attempt.
– We Do Not Charge for Unsolicited Recovery Services. If someone contacts you saying we can recover your stolen crypto, and you’ve never submitted a request via our official platform, it’s a scam.
✅ What We Actually Do
AMLBot is a comprehensive AML compliance platform for crypto businesses and individuals. We help you comply with global AML/CTF regulations, reduce risk, and detect suspicious crypto activity.
🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy.
🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification.
🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports.
🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof.
🔹 Crypto AML Compliance & Blockchain Analytics Trainings: Help your team learn about AML regulations, blockchain investigations, and crypto compliance. Programs are built for compliance officers, investigators, and crypto businesses that want to develop in-house expertise and keep up with regulatory changes.
Final Thoughts
If something feels off, it probably is. AMLBot will never contact you first offering recovery services or ask you to send crypto to “verify your wallet.” Always verify the identity of whom you’re talking to, especially if the conversation involves your assets. And when in doubt, reach out to our team through the official website.
Stay safe,The AMLBot Team
🔹Web: https://amlbot.com
🔹 Our Verified Telegram Bot: https://t.me/cryptoaml_bot