A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
2 reports, 2 independent
Updated Aug 14
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
- 0%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.Scammers in Hyderabad used Telegram to run an investment scheme.1 source
Scam utilizes Telegram and Brilliant Trade Limited Platform to harvest savings.1 source
Keep exploring
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.
- Scammers are using social media platforms like YouTube and Facebook to recruit victims and funnel them into Telegram and WhatsApp groups, leading to official blacklisting by the NASC.
- Fraudsters are reportedly using various platforms to lure victims under the guise of reporting issues.
- Telegram is being used by users for market news and stock alerts.
- Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.