Scammers used the Goldhunter Academy Platform, Discord, and Telegram for social proof manipulation scams targeting Australian victims.
1 report, 1 independent
Updated May 27
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What happened
Scammers used the Goldhunter Academy Platform, Discord, and Telegram for social proof manipulation scams targeting Australian victims.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Scammers are using the reputation of an Australian entrepreneur to lure victims via a technology platform called Sophie.Sub-event
The scam utilized the Goldhunter Academy Platform alongside Discord and Telegram.1 source
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The entities involved
Related events
- Scammers used Telegram, Discord, and the BUZZ SCHOOL Platform, along with fake addresses in London and New York, for social proof and victim recruitment.
- Fraudsters are reportedly using various platforms to lure victims under the guise of reporting issues.
- Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.
- 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.