Scammer’s Number: They mostly work on Telegram chats. Currently i’m talking to a couple accounts without tags and one with this username: @Dennisest . I’ve stringed them along for weeks, a couple accounts for months, sometimes with AI generated text and auto-response.
Domains Used: swanfinanceltd.com , www.cityglobalfund.com , veluxcorporationlimited.com , stanbicfinanceltd.com plus a couple i can’t find in my history.
Extra Info: For anyone who’s unfamiliar with the scam: they scout public groups for real looking profiles, contact you and try and befriend you. Then share an “opportunity” for investment on a website just like the ones up there and promise you crazy returns. Obviously those returns are not true and just like that the funds you deposited are gone.
They scam people out of thousands a day (by looking on their wallets’ transactions) with no way of recourse since it’s all crypto and they keep shuffling wallets once they clear out and launder the funds.
Personally I’m trying to get in contact with someone who could help me take them down.
I usually report their live chats to get them banned, crypto price trackers addons, then domain registrar and hosting but i’ve had no luck with the latters. I found however a couple (minor) vulnerabilities in their shitty dashboards and currently looking for a way to exploit them.
I’m almost finished with a bachelor in CS and worked building similar systems so I can maybe of some help. For any further contact message me so we can move to another platform (TG or Discord).