Whatsapp scams2/19/2023 ![]() ![]() ![]() Because this can really bring you profits.” Whether you are a novice or a veteran, you can carefully observe the group information. In the next two days, I will share with you how to increase your wealth through bitcoin, let your wealth grow rapidly, and realize your wealth career. Here is the bitcoin trading group of BTUW Investment Consultants Ltd. “Here, I will guide you on how to get more money. After creating a group and adding hundreds of numbers, a person acting as a BTC investment analyst starts with a welcome note and then cuts to the chase. On the face of it, it is as simple as ABC. The Anatomy Of A Crypto Scam Designed To Outsmart You (Does Africa ring a bell?) Interestingly, almost all the help numbers listed by the so-called BTC investment analysts are Hong Kong numbers only. From rags to riches, join us and you will make it happen” - the rant went on and on.Īlthough 95% of the cell numbers displayed on these WhatsApp groups are from India, some of them, including a few numbers belonging to group admins, are from Hong Kong, Indonesia, the UK and African countries. “The trading of bitcoin contracts is the fastest growing product for wealth. And most of these groups are uncannily similar. No permission was sought, either.Īfter speaking to my networks and colleagues, I realised that nearly 60% of them were part of such groups, and a few were added to more than three groups, each with a minimum of 100 members.Īll these groups have similar names like BTC Get Rich VIPXX, BTC Fortune VIPXX, BTC Contract VIP and so on, XX being the number that changed every time. There was no initial conversation as to why I was added to a group of unknown people or who were running those groups. Quite a few of my colleagues were also added to similar groups, but the end numbers varied. I was added to three WhatsApp groups called BTC Fortune VIP16_001, BTC Get Rich VIP10_001 and BTC Get Rich VIP10. In India, starting from August 2021 (it’s the earliest WhatsApp group with suspicious activities that Inc42 can trace), hundreds of WhatsApp groups have been set up by pseudonyms who act like BTC (Bitcoin) investment analysts and lure people by guaranteeing 95-100% returns.Īs various members of Inc42 have been added to at least 30+ such groups, we think it is high time to dive deep and find out what these WhatsApp groups are up to. In China, a similar modus operandi was popular in 20 when many ‘crypto’ entities migrated to WeChat to escape probe agencies. India has literally become a hotbed of crypto frauds thriving on the messenger app, given the spurt in the number of users which the country has added in the past 18 months and their questionable activities. And the latest in this space seems to be the WhatsApp scams with zero checks and balances. ![]() Terabytes have been written about the modus operandi of major crypto scams involving Bitconnect, GainBitcoin, OneCoin and others. In some of these groups tracked by Inc42, crypto investments worth $400-$500 happen every day In the past four months, unidentified people have set up hundreds of WhatsApp groups and promised big returns on each crypto-investmentĪll these groups, with names like BTC Fortune VIP, BTC Get Rich VIP, BTC Contract VIP and so on, have the same modus operandi and conduct their business with scanty company details and zero legal contracts ![]()
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