This gang tricks people into giving them jobs while getting money out of them in the name of "investments". This is their almost complete information which includes all possible info about them and their activities.
Fake crypto trading site they made: https://www.wafdd.com/
Fake telegram group they made: https://t.me/+pBQiqmYKnFsyM2Jh
Scammer with telegram account: https://t.me/Sana5082
Main phone numbers used to scam and receive money:
03328769478
03401454071
03493049131
03430325218
Associated numbers:
https://ibb.co/Y3DDBx0
https://ibb.co/j6pv58g
https://ibb.co/dpfvXxJ
https://ibb.co/NpLrDP2
ID cards of Scammers:
https://ibb.co/F0P9YXh
https://ibb.co/zN6WT3b
https://ibb.co/RyfVDht
https://pixeldrain.com/u/33GeNW9M
CDR of one of the suspects:
https://pixeldrain.com/u/m9gVomkC
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