CRIMER/SCAMS
Fake premium discord trading subscription
A Discord group offering trading alerts and market analysis is accused of fraudulent practices, including copying trades from other groups, requesting multiple loans, and prematurely renewing memberships before expelling members. The group, named impactfultrader, operates on X and Stock platforms, with users reporting similar experiences of exploitation.
Mentioned
Related Signal
Adjacent reporting
- Someone reached out in discord for WhatsApp group task .
- ZachXBT accuses projects like LAB of ‘highly questionable price action’, posts $10,000 bounty for info on alleged market manipulation
- Cybercrime Groups Using Vishing and SSO Abuse in Rapid SaaS Extortion Attacks
- Malicious trading website drops malware that hands your browser to attackers
- What the scam?