- Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.
- Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
- 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.
- Platforms are funneling users into private scam groups using Telegram and YouTube.
Ads on YouTube are being used to funnel users directly into Telegram chats.
3 reports, 1 independent
Updated Jun 1
Gone quiet
- Reports
- 3
- Developments
- 1
- Repetition
- 67%
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
Ads on YouTube are being used to funnel users directly into Telegram chats.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
Related events
- Pentaris International Platform uses YouTube for high-budget advertising and redirects users to Telegram group chats.
- Telegram is being used by users for market news and stock alerts.
- EXCHANGE cautions against illegal trading activities taking place via YouTube and Telegram platforms.
- Telegram was used as a platform for foreign influence operations originating in Russia.
- Twitter and YouTube are being used alongside other platforms to spread messages.