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RE: LeoThread 2024-12-04 16:59

in LeoFinance9 days ago

Part 5/10:

The inquiry didn't stop at the people, shifting focus onto the investment websites linked within these groups. Upon examination, many of these sites bore striking resemblances to legitimate cryptocurrency exchanges, yet they were, in fact, scams. Domains registering recently with short lifespan indications were clear signs of potential fraud. The final step was to click on these links, leading to an alarming conclusion: these WhatsApp groups functioned as gateways to various scam sites designed to lure users into financial traps.

Engaging with Scammers