Overall -SCAM HUB’s Ideli in Cebu, Philippines
In Cebu, Philippines, a scam call center ran a sophisticated $ 800,000 crypto fraud from the second floor of the Skyrise Building in Cebu IT Park, using fake investment products such as Quantum AI and Bitcoin Code.
Catching the low cost of the Philippines and strong English skills, operating the fraudulent investment group scam that is unobtrusive victims In South Africa, Nigeria and the Gulf countries, which promise a high return to the deposits of the sequel. Earlier, it was used to target people in Canada, the UK and European countries. The scamsters operate under different names, such as BMJ Data Processing Services, Virtual Wealth Exchange, Solless Markets, BTC Boutique and more.
A YouTube content creator, “MRWN,” has been hacked into scammers operations, gaining access to their CCTV and internal systems. He remained watching over the group for more than a year before confronting the group’s boss, who was shocked and forced them to go off.
Do you know? One of the biggest crypto scams, Plustoken, ran from 2018 to 2019 and stole more than $ 2 billion from users. The Ponzi scheme disguised himself as a Crypto wallet offers a high return.
How are crypto scammers in Cebu, run by the Philippines
The scamsters use a calculated mixture of psychological manipulation, fake product pitches and poor data security skills to deceive undoubtedly victims. The appearance of a legitimate business on the surface is, in reality, a neat scam syndicate.
Here’s how the operation worked:
Using a script for deception
Scammers rely on a 14-page script of calling professional and sincere victims. Calls started with a warm greeting, followed by a pitch for fake investment platforms such as Quantum AI and Bitcoin Code. The script led to the purpose of convincing the victims to make an initial deposit.
Emotional manipulation
Agents use psychological pressure to manipulate the victims’ behavior. For example, to attract victims, the The scams have made promises of 30% -40% weekly return. In one call, a scammer pushed a South African victim by asking if he wanted to “stay poor forever.” They are also incorrectly claimed to run locally in cities such as Cape Town or Abuja to gain confidence.
Removing different tactics to obtain funds
Agents are cheating victims who users Multiple tacticssuch as stealing credit card information and pressing individuals to Send cryptocurrency by bitcoin ATMs.
Mishandling of data
Scammers have had a significant amount of critical data among the victims that they can sell in dark web markets. The details of the victim’s card were stored in the simple text, leaving them exposed to the identity theft, further putting the victim’s fund risk.
The combination of emotional manipulation, deception and data exploitation paints a disturbing picture of a scam syndicate that operates under the guise of a legitimate company, just uncovered thanks to Mrwn’s infiltration inside it.
Do you know? Scammers often mimic popular crypto websites with slight domain changes, a tactic called typosquatting. A wrong letter to a URL can get to you on a fake site that is ready to drain your purse.
How did YouTuber MRWN discover the call center crypto scam?
The investigation began when a friend of YouTuber MRWN received a weakening call in the middle of 2024 that promotes an investment by Quantum AI. Sensing an object turned off, MRWN launched a deeper surgery investigation:
- CALL CENTER FFILTRATION: Use Social Engineering strategiesMRWN has gained access to the internal scammers’ internal systems. This includes live CCTV feeds within their office and accessing individual computers. Despite scammers who have moved to their office several times, MRWN has managed to maintain access, including their boss system.
- Recognizing the main players: Through continued monitoring, the MRWN identified two central figures in the operation. The floor manager, known as “Marcus,” has been declared Antonio, as he has proven through rent agreements and official documents. The top-level handler, “Adam,” was operated using an Israeli phone number and probably an alias.
- Hard evidence collected: MRWN’s investigation resulted in great evidence, including recorded scam calls, internal messages and financial spreadsheets. These documents showed the group to make about $ 820,000 year -old, with $ 365,340 on the net profit after rent and salary.
- Crypto paper in scam: Local Crypto News Outlet Bitpinas mentioned That the manager’s screen has shown email notifications about maintenance and alerts to swinging from Crypto exchange Binance, Netcoin and the local coin platform.ph, increasing suspicions about Cryptocurrency paper In the operation of the scam.
- Corporate Cover: The group is conducting fraudulent activities under the name “BMJ Data Processing Services.”
Mrwn’s entire year undercover work exposed the entire scamsters’ entire scope and operation structure.
Do you know? To many Phishing scamasked victims to connect their purses to fake Defi apps. These apps often include hidden Smart contracts that silently approved the unauthorized shift.
How do youTuber MRWN face call center crypto scammers?
After nearly a year of collecting evidence, Mrwn chose to challenge the Crypto scammers. As the group moved to a new office in Cebu, he followed their path and killed a daring digital confrontation, leaving scams shaking and not well.
This is how he confronted the scammers:
- Access to the new office: When scammers moved to the gallery building near Cebu’s envy, MRWN quickly accessing their network. He tapped their CCTV system. Soon, he saw familiar faces from the previous office fixing the new space.
- A digital face-off: Indicates the boss, “Adam,” on TelegramMRWN did not open agents by sending screenshots from their own CCTV. It caused panic and confusion. Then he used the office manager’s microphone to face Marcus, whose real name was Antonio, live. MRWN’s efforts to talk to the actual “Adam” failed, as he blocked, did not block and avoid direct communication.
- The following: The scammers immediately fled the office, some of which were hiding their faces. The next day, scam center and CCTV cameras servers are offline, showing their operations interrupted.
How does the Philippine government respond to the crypto scam?
MRWN shared screenshots of his efforts to reach various Philippine government agencies, most of which have received no response. The Department of Justice responded, suggesting that he file a police report locally. However, this is not possible, as the MRWN is not found in the Philippines.
However, the video Going to viral It seems to be prompted to some action. “We reject the idea that the Philippine government did not respond to the challenges,” said the Department of Information and Communication Secretary Secretary Renato Paraiso during a Virtual Press Conference, who directly addressed the MRWN and conducted an official investigation. “MRWN’s investigation has provided important leads, and we have many people interesting. We will continue this investigation, aimed at identifying specific crimes, finding these individuals, and catching them.”
Earlier, a viewer emailed the MRWN, expressing anxiety about the widespread existence of scammers in the country in Southeast Asia and the apparent government’s caution.
