Crypto scammers are literally every where to loot your hard earned money. The digital platforms are plagued with these entities. Most cases of crypto duping initiates on social media sites. Telegram, the popular messaging app has also been the breeding ground for the scammers. As Telegram offers a complete scope of anonymity to its users, it becomes easier for the scammers to play their game. However, to deal with such crypto scammers on telegram blockchain advisory AmaZix has come up with a threat intelligence manager. It is called ‘Moderation Bot‘.

Basically, this is how the Bot works. It is implemented in telegram groups. Whenever some suspicious user posts any spam content, then they will be banned immediately. The ban will be effective to keep these spammers away from all telegram groups. Also, these folks will be added to the global blackout list of the company. The moderators of AmaZix’s telegram handle will monitor the process of spammer detection/blacklisting 24 hours a day.

As per AmaZix, the moderation bot supports the English language as of now. However, it doesn’t really need to support other languages for implementing spam detection. If a user feels he/she is a victim of wrongful blacklisting, they can appeal it to the moderation team. After proper investigation, the decision regarding the ban lift will be provided.