A scam involving the S04 Asset Doubling Project Platform was exposed by the Singapore Police Force, utilizing Telegram and Instagram for the lure.
8 reports, 1 independent
Updated Jul 1
Gone quiet
- Reports
- 8
- Developments
- 3
- 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
A scam involving the S04 Asset Doubling Project Platform was exposed by the Singapore Police Force, utilizing Telegram and Instagram for the lure.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A scam targeting victims in Singapore utilized Telegram groups, drawing attention from the Singapore Police Force.Sub-event
Singapore Police Force exposed a scam using the S04 Asset Doubling Project Platform, leveraging Telegram and Instagram.1 source
SPF exposed the REXIQ Platform as a fraudulent operation used by scammers.1 source
Keep exploring
The entities involved
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Telegram
instant messaging service
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Singapore Police Force
police force of Singapore
Nothing else this week.
Related events
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