Telegram-канал (группа, блог) "USDT AI TRADE ROBOT"
What the warning says
ЦБ РФ published a public alert linked to ai-mining.ltd: Telegram-канал (группа, блог) "USDT AI TRADE ROBOT". Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
- Do not send an «entry fee», «deposit» or recruitment bonus — and do not invite new participants.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
What a pyramid sign means
The Bank of Russia flags a scheme where promised returns depend on recruiting new participants rather than licensed financial-market activity. This is not a deposit and not a brokerage account — the regulator does not repay contributions.
Record details
| Domain | ai-mining.ltd |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-06-24 |
| Warning subject | Telegram-канал (группа, блог) "USDT AI TRADE ROBOT" |
| CBR sign | financial pyramid |
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