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RE: LeoThread 2025-03-07 13:11

in LeoFinance7 months ago

Part 4/10:

The criminals employed misleading strategies to trick their victims, creating a façade of legitimacy through enticing visual representations of profits. Unfortunately, victims soon discovered that withdrawals from these platforms were impossible, leaving them devastated financially.

The Scale of Deception

The scale of the operation was staggering—multiple buildings were in use, housing thousands of scammers. Each building was filled to the brim, accommodating two to four people per room across multiple floors. The logistical demands were impressive, as the operation utilized a mobile communications van to manage the overwhelming number of cell phones in use.