- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
7 reports, 1 independent
Updated Jun 7
Gone quiet
- Reports
- 7
- Developments
- 6
- Repetition
- 29%
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 used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.Sub-event
Scam operation uses NY and London as fake address facades for recruitment.1 source
Scammers are using Telegram, Discord, and the FAC MIN Platform for recruitment and financial collapse, with fake addresses in NY and London.1 source
Indus Capital Platform scam utilizes fake addresses in NY/London via Discord and Telegram.1 source
Scam operation used multiple platforms and fake addresses in London and New York for recruitment.1 source
Scammers used the Trust North platform, Telegram, and Discord for a sophisticated financial collapse scam.1 source
Keep exploring
The entities involved
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Telegram
instant messaging service
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Discord
instant messaging and VoIP software
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New York
state of the United States of America
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London
capital and largest city of England and the United Kingdom