- 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.
- 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.
9 reports, 1 independent
Updated Jun 6
Gone quiet
- Reports
- 9
- Developments
- 6
- Repetition
- 56%
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
Platforms are funneling users into private scam groups using Telegram and YouTube.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.Sub-event
- Ads on YouTube are being used to funnel users directly into Telegram chats.Sub-event
A new scam is underway where social media is used to funnel users into a specific platform that the NASC has blacklisted.1 source
Scammers are using Telegram and YouTube to funnel users into private scam groups.1 source
Investment ads on YouTube are leading users into Telegram group chats.1 source
Scam uses YouTube ads and Telegram to funnel users into the Legit Global Mining Platform.1 source
Keep exploring
The entities involved
Related events
- Pentaris International Platform uses YouTube for high-budget advertising and redirects users to Telegram group chats.
- A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
- Fraudsters are reportedly using various platforms to lure victims under the guise of reporting issues.
- Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
- Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.