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.

Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.

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

Some supportReported by 1 outlet

Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.

Who's involved

What this event is mainly about
YouTubeFacebookTelegram

How it developed

Newest first. Tap a step to see who reported it.
  1. 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.Sub-event
  2. NASC blacklisted a platform used by a criminal syndicate to run scams funneling users from social media to WhatsApp.1 source

Keep 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

All 7 developments

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

The entities involved

Coverage

Newest first; wire copies grouped