Telegram groups are distributing fraudulent links to OKX, while generic Google searches lead users to scam pages.
1 report, 1 independent
Updated Jul 1
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
Telegram groups are distributing fraudulent links to OKX, while generic Google searches lead users to scam pages.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Telegram
instant messaging service
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OKX
cryptocurrency exchange and web3 platform
Nothing else this week.
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Google
American multinational technology company, a subsidiary of Alphabet Inc.
Related events
- A scam is underway where users are being targeted via Telegram and the Brilliant Trade Limited Platform to harvest their savings.
- Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
- 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.
- EXCHANGE cautions against illegal trading activities taking place via YouTube and Telegram platforms.
- Scammers utilized Telegram, Discord, and the Opulatrix Platform, displaying fake addresses in London and New York for social proof manipulation.