dimanche 9 juillet 2017

The Convoluted World of Binary Options Scammer Shill Groups, on Facebook.

Part One, The Scam

A multinational ring of online scammers are going to fascinatingly long lengths to steal money from people under the guise of investing into Binary Options.

Besides from just stealing people’s money, they are also committing identity theft and attacking people’s computers when they go on shill scammer websites.

The scam is simple enough, they take advantage of people not know a lot about investing and brokerage laws and lie to them, promise them the world and try to get them to send money via a sketchy scammer method, like Bitcoin, Perfect Money, Western Union, Money-gram … you get the idea.

They also try to get people’s ID documents to “open a brokerage account for them”, they request all other information you would need and are essentially trying to get everything needed to steal their ID.

I seems simple enough so far, but read on, things get a lot more complex and interesting.


The Convoluted World of Binary Options Scammer Shill Groups, on Facebook.

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