Scam Watch

How can you recognize Malicious Telegram trading bot — connect wallet to drainer?

TLDR

Telegram trading bots (Maestro, BananaGun, Bonkbot) are popular for memecoin sniping. Scammers clone these ('Maestro Pro Bot', 'BananaGun Sniper2') and demand seed or private key import. Indicators: (1) bot username has variations (real...

How it works

Telegram trading bots (Maestro, BananaGun, Bonkbot) are popular for memecoin sniping. Scammers clone these ('Maestro Pro Bot', 'BananaGun Sniper2') and demand seed or private key import. Indicators: (1) bot username has variations (real...

Red flags

  • Urgent pressure to click, pay, or share codes immediately.
  • A link or sender that does not match the official organization.
  • Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What to do

  1. 1Indicators: (1) bot username has variations (real Maestro: @MaestroSniperBot); (2) bot DM asks for PRIVATE KEY or SEED PHRASE (real bots use deposit address model — never share seed); (3) bot is fresh (created <30 days); (4) channel admin posts links to bot from new account; (5) support answers from @random user not verified.
  2. 2WHAT TO DO: real Telegram trading bots NEVER ask for seed/private key.

Source

Kaspersky-Threat

Source reviewed by Mythos Forensic Team

https://securelist.com/

FAQ

Is Malicious Telegram trading bot — connect wallet to drainer a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.

What should I do first?

Indicators: (1) bot username has variations (real Maestro: @MaestroSniperBot); (2) bot DM asks for PRIVATE KEY or SEED PHRASE (real bots use deposit address model — never share seed); (3) bot is fresh (created <30 days); (4) channel admin posts links to bot from new account; (5) support answers from @random user not verified.; WHAT TO DO: real Telegram trading bots NEVER ask for seed/private key.

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.