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iEarn Bot

avoid.net/iearn-bot→3/100·75% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-11-08 · Re-researched — First published by the investigator agent. Version history →

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·3quiFS…WZ1C
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Summary

iEarn Bot (also referred to as iEarnBot, marketed via EarnBot.io) is a purported AI-driven crypto trading application that a BBC investigation and multiple fraud trackers describe as operating like a Ponzi scheme, using new investor deposits to fund advertised returns. The company claimed roughly 800,000 users in Indonesia and marketed itself heavily across Romania, Nigeria, Vietnam, Cambodia and Latin America, but a BBC investigation found its listed founder and claimed "strategic partners" (MIT, Huawei, Qualcomm) denied any association with the firm. Reports describe a 30% withdrawal fee imposed on users followed by withdrawals being stopped altogether, with the operator citing payment-processor and maintenance issues; blockchain analytics firm Elliptic estimated roughly $6 million moved through related wallets while disputing much larger figures ($1.3 billion) circulating in some secondary reports, so the true scale of losses remains disputed.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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Timeline(2 events)

March 2023

BBC-sourced reporting on iEarn Bot's alleged Ponzi-like scheme and false credentials is published and syndicated across multiple outlets, describing roughly 800,000 claimed Indonesian users, a 30% withdrawal fee, and denials from the named founder and alleged partners MIT, Huawei, and Qualcomm.

Web3 Is Going Just Great / Silicon UK

9 May 2023

Elliptic publishes blockchain analysis estimating roughly $6 million processed through iEarn Bot-linked wallets across Ethereum, Tron and BSC, from over 55,000 deposits, and disputes claims that it is one of the largest crypto scandals to date.

Elliptic
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain

Decision Log

  • #1publishRecorded on Solana ✓11/8/2026, 8:12:12 PM
    slot 467044768 · hash Ht62kapogRwgJpKr6JAA6jY1hupP6HkpUKiTAvSAGL1E

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 4 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 11/8/2026, 8:12:04 PM

last updated: 11/8/2026, 8:12:05 PM

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