Scam Numbers:
- New Ringleader (Joan): +1 (502) 353-0128
- Other Admins: +1 (410) 449-2044; +1 (573) 319-1686; +1 (804) 495-1421; +1 (947) 252-5847
Domains Used: WhatsApp; Telegram
Extra Info: A few months ago I made this post about a stock trading scam my brother and I found on WhatsApp. It seems this exact same model is being used by a new group. You can check the Imgur link below from the previous post to see their MO. The only difference besides the names and phone numbers of the scamming accounts is that the group’s info page has a link to a Telegram account to “apply” to the new ringleader’s program directly. Again, as of this posting I’ve contacted all the current non-scam accounts in the group directly but would appreciate others having an eye on the scammers.
- Link: Bizarre Whatsapp Bitcoin Trading Scam - Album on Imgur
- Recruitment Text: Dear. You will be invited to the (BTC) internal discussion group.The group will post daily how to earn 500USD-5000USD in the crypto market. Click the link to enter: WhatsApp-Gruppeneinladung