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  1. Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
  2. Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
  3. Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
  4. 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

Some supportReported by 1 outlet

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 about

How it developed

Newest first. Tap a step to see who reported it.
  1. 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
  2. Scam operation uses NY and London as fake address facades for recruitment.1 source
  3. Scammers are using Telegram, Discord, and the FAC MIN Platform for recruitment and financial collapse, with fake addresses in NY and London.1 source
  4. Indus Capital Platform scam utilizes fake addresses in NY/London via Discord and Telegram.1 source
  5. Scam operation used multiple platforms and fake addresses in London and New York for recruitment.1 source
  6. Scammers used the Trust North platform, Telegram, and Discord for a sophisticated financial collapse scam.1 source

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The entities involved

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Coverage

Newest first; wire copies grouped