- Zuiver Tradelux Platform utilizes private messaging apps and targeted advertising for its sales funnel.
- Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.
LAS scam targets users via YouTube ads and uses Telegram for VIP trading groups, with Paige identified as a victim.
1 report, 1 independent
Updated Jun 1
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
LAS scam targets users via YouTube ads and uses Telegram for VIP trading groups, with Paige identified as a victim.
Who's involved
What this event is mainly aboutKeep exploring
Part of
Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.Also in this story
- Algorithm-targeted ads on YouTube are redirecting users to private chats on Telegram.
- Noventra Global Markets Platform was used for targeted advertising on YouTube and as a private messaging app on Telegram in a fraud funnel.
- The Fulgor Fundex Platform was used in a scam targeting victims via high-budget ads on YouTube and Telegram.
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.