Fraudsters always go where their target audience is. For them, fraud is a business. During our investigations, we encountered groups consisting of more than 500 people. With a clear distribution of roles, with communication scripts, built-in business processes, and algorithms for laundering stolen crypto. Such groups use all means of communication (telephony, instant messengers, email, video calls...). Moreover, Telegram channels serve only as one of the platforms for attracting people. Next, interested users end up in the CRM system and are promoted by scammers through the “sales funnel.”
According to various estimates, the number of cryptocurrency owners in the world has already exceeded 420 million
, and the growth rate of users reaches 39%. A lot of people come into this world expecting to make quick and easy money. However, not everyone understands the risks involved. Lacking sufficient knowledge and critical thinking, they become victims of scammers.