1. The Punisher

    Romance Scam WallStreet-Data Scam (www.wallstreet-data.com)

    Victims are contacted on Telegram, WhatsApp, Line, IG, WeChat and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and victims are told to go to the website below to invest in crypto but once funds at transferred to a wallet the victim can...