- Zuiver Tradelux Platform utilizes private messaging apps and targeted advertising for its sales funnel.
- Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.
The Fulgor Fundex Platform was used in a scam targeting victims via high-budget ads on YouTube and Telegram.
1 report, 1 independent
Updated May 27
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
The Fulgor Fundex Platform was used in a scam targeting victims via high-budget ads on YouTube and Telegram.
Who's involved
What this event is mainly aboutKeep exploring
Part of
Scam targets users via high-budget advertising on YouTube, using Telegram as part of its multi-stage funnel.Also in this story
- Scammers are using platforms like YouTube and Facebook to recruit victims and funnel them to WhatsApp, operating through a syndicate-controlled platform.
- LAS scam targets users via YouTube ads and uses Telegram for VIP trading groups, with Paige identified as a victim.
- A global criminal syndicate runs a multi-stage scam using high-budget advertising on YouTube and Telegram via the Voxtrend Putere Platform.
- Algorithm-targeted ads on YouTube are redirecting users to private chats on Telegram.
The entities involved
Related events
- Scammers are using Telegram for recruitment and contact, while Discord is used for bot and paid actor groups, leading to financial collapse.
- Pentaris International Platform uses YouTube for high-budget advertising and redirects users to Telegram group chats.
- Telegram was used as a recruitment tool for alleged terrorist acts.
- EXCHANGE cautions against illegal trading activities taking place via YouTube and Telegram platforms.
- 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.