A major crypto scam hub operating out of the Philippines was recently exposed, thanks to an independent investigation. Here's how the $800,000 fraud was uncovered:
🟠A call center targeting victims in Africa, the Gulf, Europe, and Canada promoted fake investment schemes like Quantum AI and Bitcoin Code, generating $820,000 a year
🟠Scammers used polished scripts, psychological pressure, fake addresses, credit card theft, and Bitcoin ATM requests—all while leaving victims’ data exposed, risking mass identity theft
🟠YouTuber Mrwn launched an investigation after a friend received a suspicious call—he gained remote access to the office, surveillance, and internal systems, gathering evidence for over a year
🟠He identified real names behind aliases “Marcus” (Antonio) and “Adam,” uncovered financial trails, chat logs, and withdrawal routes via Binance, Netcoin, and Соins.рh
🟠After a direct digital confrontation, the scammers fled and shut down their office and servers
🟠At first, Philippine authorities ignored the case, but after the video went viral, they pledged to track down and prosecute those responsible—suspects are now being identified
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