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August 20, 2021
Uncle vios account was closed for violating community guidelines. criminals like uncle vio used to hide on the dark web, but now they dont need to. social media can give them enough anonymity to escape investigation. anonymous accounts are leaving notjust a small amount of breadcrumbs to investigate them, there are no breadcrumbs, there is no additional footprint left behind them, so to investigate this is nearly impossible. this anonymity has enabled some social media fraudsters to build influe...
August 20, 2021
I should probably let you know that im actually a bbc reporter for panorama. its pretty obvious that youre trying to scam me, how can you do that? its clearly not though. any normal provider... hangs up. uncle vio appears to be running a sort of criminal enterprise. but we havent been able to identify him. after we wrote to uncle vio on social media, he phoned us, using his alias. he said he doesnt actually commit fraud himself but has people working for him. when asked about defrauding emmeline...
August 20, 2021
Its surprising how public and open it is. like, its almost as if its not illegal. the photo that showed emmelines money going into another bank account was posted by someone calling themselves uncle vio. i want to find out more about him and what hes up to. it turns out this little green king has been marketing himself on social media as a fraud consultant. �*with the economy in a rough spot, generating a legal source of income has become tough. but uncle vio is here to assist you.�* this pr...
August 20, 2021
Crime. as his victims know only too well. sending out fraudulent text messages like the one that tricked emmeline is known as spamming. we wanted to find out how easy it would be to become a spammer ourselves. uncle vio was ready to help. hes been advertising on snapchat for people to work with him. and hes easily reached through the messaging app telegram. he got back to us immediately. it cost £100 in bitcoin to buy our way in. he explained that he was offering a fake website for spamming pho...
August 18, 2021
So i knew, obviously, that it had come from them. its surprising how public and open it is. like its almost as if its not illegal. the photo that showed emmeline�*s money going into another bank account was posted by someone calling themselves uncle vio. i want to find out more about him and what hes up to. it turns out this little green king has been marketing himself on social media as a fraud consultant. �*with the economy in a rough spot, generating a legal source of income has become to...
August 18, 2021
As his victims know only too well. sending out fraudulent text messages like the one that tricked emmeline is known as spamming. we wanted to find out how easy it would be to become a spammer ourselves. uncle vio was ready to help. hes been advertising on snapchat for people to work with him. and hes easily reached through the messaging app telegram. he got back to us immediately. it cost £100 in bitcoin to buy our way in. he explained that he was offering a fake website for spamming phone numb...
August 18, 2021
After we wrote to snapchat, uncle vios account was closed for violating community guidelines. criminals like uncle vio used to hide on the dark web, but now they dont need to. social media can give them enough anonymity to escape investigation. anonymous accounts are leaving notjust a small amount of breadcrumbs to investigate them, there are no breadcrumbs, there is no additional footprint left behind them, so to investigate this is nearly impossible. this anonymity has enabled some social medi...
August 18, 2021
Payment of £29. i should probably let you know that im actually a bbc reporter for panorama. its pretty obvious that youre trying to scam me, how can you do that? its only like to give you a contract. its clearly not though. any normal provider... go to hell with your cvv passcode. hangs up. uncle vio appears to be running a sort of criminal enterprise. but we havent been able to identify him. after we wrote to uncle vio on social media, he phoned us, using his alias. he said he doesnt actually...
August 18, 2021
Ive never met uncle vio but thanks to a couple of apps on my phone and £115, i could have tried to defraud thousands of people. obviously i couldnt take part in the fraud, so i didnt take him up on the offer. instead, i asked if we could supply some numbers. vio agreed to the deal. but all of the phone numbers belonged to me. sure enough, i was targeted. it was scammers pretending to offer me a phone contract. you said you needed my bank details, is that right? yeah. what details would you need...