Unmasking a WhatsApp Scam Network

This chapter explores a complex WhatsApp scam targeting individuals with personalized investment schemes, revealing how scammers meticulously gather information to maximize their success. The discussion delves into the techniques employed to track cryptocurrency transactions and the connections among various scams using blockchain analysis. Additionally, it highlights the organized crime links in Southeast Asia and underscores the importance of using personal experiences to educate others about such fraudulent activities.