Brind.
  1. Zuiver Tradelux Platform utilizes private messaging apps and targeted advertising for its sales funnel.
  2. Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.
  3. Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
  4. 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

Some supportReported by 1 outlet

Platforms are funneling users into private scam groups using Telegram and YouTube.

Who's involved

What this event is mainly about
TelegramYouTube

How it developed

Newest first. Tap a step to see who reported it.
  1. The Securities and Exchange Board of India warned against illegal trading services and schemes operating on Telegram and YouTube.Sub-event
  2. Ads on YouTube are being used to funnel users directly into Telegram chats.Sub-event
  3. A new scam is underway where social media is used to funnel users into a specific platform that the NASC has blacklisted.1 source
  4. Scammers are using Telegram and YouTube to funnel users into private scam groups.1 source
  5. Investment ads on YouTube are leading users into Telegram group chats.1 source
  6. Scam uses YouTube ads and Telegram to funnel users into the Legit Global Mining Platform.1 source

Keep exploring

Part of

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. All 2 developments

Within Zuiver Tradelux Platform utilizes private messaging apps and targeted advertising for its sales funnel.

The entities involved

Related events

Coverage

Newest first; wire copies grouped