Bianca was targeted by scams using both YouTube investment ads and Telegram group chats.
4 reports, 1 independent
Updated Jun 11
Gone quiet
- Reports
- 4
- Developments
- 3
- Repetition
- 75%
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
Bianca was targeted by scams using both YouTube investment ads and Telegram group chats.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Investio was a victim of a scam utilizing Telegram for group chats and YouTube for algorithm-targeted advertising.Sub-event
- Paige was targeted by a scam funnel in a group chat on Telegram and used for funneling victims.Sub-event
Bianca was targeted by scams leveraging YouTube ads and Telegram group chats.1 source
Keep exploring
The entities involved
Related events
- 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.
- Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
- A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.