Brind.
  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 the Indus Capital Platform with fabricated addresses in New York and London, recruiting victims via Discord and Telegram.

Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.

17 reports, 1 independent Updated Jun 7
Gone quiet
Reports
17
Developments
8
Repetition
53%

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 utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.

Who's involved

What this event is mainly about
TelegramDiscordNew YorkLondonNew York

How it developed

Newest first. Tap a step to see who reported it.
  1. Atlas Capital Limited is involved in the scam, leading to an Australian victim's financial collapse.1 source
  2. The scam operation utilizes Telegram and Discord, with fake addresses in London and New York, centered on the Index Liited Platform.1 source
  3. Scammers used Telegram and Discord to claim fake addresses in New York and London.1 source
  4. Scammers leveraged Discord and Telegram to run social proof manipulation scams.1 source
  5. NASC warned of a CoinBaseC Platform scam using Telegram/Discord and fake addresses in NY/London.1 source
  6. New case study details a sophisticated scam using a specific platform, social media, and international locations.1 source
  7. Scam operation involving Discord, Telegram, and the Dalton Spear Platform targeting Australian victims.1 source
  8. Scammers used the Opulatrix Platform alongside Telegram and Discord, deploying fake addresses in London and New York.1 source

Keep exploring

Part of

Scammers used the Indus Capital Platform with fabricated addresses in New York and London, recruiting victims via Discord and Telegram. All 1 developments

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

The entities involved

Related events

Coverage

Newest first; wire copies grouped