Text messages are sent which include a link to sign up to an ‘investment program’, after someone has signed up they get a call where the scammer will convince them to put £250 on to the website (avachoice.com), the scammer then calls back later saying that the user has made profits and convinces them to put in more money.
Scammer’s Number:
Called from: 02045772470, 02045770030
Whatsapp: +31684414010
Domains Used:
https://www.avachoice.com/
https://i16y.com/beF
p4mq.com/8sW
fastq.me/8yp
https://smplz.me/4fX
Text Messages:
Can you work for our Company, we offer you up to 1500 per day. We have 4 more available positions: https://i16y.com/beF (From +447902943487)
=Hi, this is to "confirm your pass in the program. We look forward for you to start. Fill the form to receive the call: p4mq.com/8sW. (From +447907184268)
.Hi, your requ"est has been approved! No experience needed. All details can be found here: fastq.me/8yp. (From +447540184932)
Hello, come in today, you will never have to work again. It’s legal, quick, and pays up to 2K a day. https://smplz.me/4fX. (From +447902942559)