Brind.
  1. Scammers used Discord and Telegram platforms to conduct social proof manipulation scams, affecting victims from Australia.
  2. Scammers used the Goldhunter Academy Platform, Discord, and Telegram for social proof manipulation scams targeting Australian victims.

Scammers are using the reputation of an Australian entrepreneur to lure victims via a technology platform called Sophie.

4 reports, 1 independent Updated Jun 7
Gone quiet
Reports
4
Developments
2
Repetition
75%

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

Scammers are using the reputation of an Australian entrepreneur to lure victims via a technology platform called Sophie.

Who's involved

What this event is mainly about
AustralianSophie

How it developed

Newest first. Tap a step to see who reported it.
  1. The technology platform Sophie was added to a WhatsApp group led by the Admin.Sub-event
  2. New scam instance targeting Australians using an entrepreneur's reputation and the Sophie platform.1 source

Keep exploring

Part of

Scammers used the Goldhunter Academy Platform, Discord, and Telegram for social proof manipulation scams targeting Australian victims. All 1 developments

Within Scammers used Discord and Telegram platforms to conduct social proof manipulation scams, affecting victims from Australia.

The entities involved

Coverage

Newest first; wire copies grouped