Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
4 reports, 1 independent
Updated Jun 6
Gone quiet
- Reports
- 4
- Developments
- 4
- Repetition
- 25%
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 Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Perpetrators used Telegram, Discord, and Roblox to groom victims of 764.Sub-event
Scammers funnel victims into the Styrion Monvex Platform via Telegram.1 source
Scammers leverage Discord and Telegram for social proof in financial scams.1 source
Scam targets users via Telegram and Discord, utilizing the Wellington Management Company Imposter Platform.1 source
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The entities involved
Related events
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