- 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.
6 reports, 1 independent
Updated Jun 11
Gone quiet
- Reports
- 6
- Developments
- 5
- Repetition
- 50%
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
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.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Sandeep Sharma's name was used in a fraudulent investment scheme, with advertisements appearing on social media platforms.Sub-event
- Platforms are funneling users into private scam groups using Telegram and YouTube.Sub-event
A specific scam operation involving Telegram and WhatsApp led to the NASC blacklisting of the Růst Vzlet Platform.1 source
New specific platform involved in the YouTube/Telegram funnel scam.1 source
Scam syndicate uses social media to funnel victims into Telegram and WhatsApp; NASC blacklists platform.1 source