- 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.
Noventra Global Markets Platform was used for targeted advertising on YouTube and as a private messaging app on Telegram in a fraud funnel.
1 report, 1 independent
Updated May 27
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
Noventra Global Markets Platform was used for targeted advertising on YouTube and as a private messaging app on Telegram in a fraud funnel.
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
- Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
- LAS scam targets users via YouTube ads and uses Telegram for VIP trading groups, with Paige identified as a victim.
- A global criminal syndicate runs a multi-stage scam using high-budget advertising on YouTube and Telegram via the Voxtrend Putere Platform.
The entities involved
Related events
- Fraudsters are reportedly using various platforms to lure victims under the guise of reporting issues.
- Twitter and YouTube are being used alongside other platforms to spread messages.
- Telegram was used as a recruitment tool for alleged terrorist acts.
- A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.