A ghost operation involving Sotheby's has been uncovered, utilizing Telegram groups to funnel victims into a scheme run by a criminal syndicate.
1 report, 1 independent
Updated Jun 6
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What happened
A ghost operation involving Sotheby's has been uncovered, utilizing Telegram groups to funnel victims into a scheme run by a criminal syndicate.
Who's involved
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The entities involved
Related events
- Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
- Fraudsters are reportedly using various platforms to lure victims under the guise of reporting issues.
- A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
- Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.
- Telegram was used as a recruitment tool for alleged terrorist acts.