Remittance-help advert impersonates Zain Cash
Channel
Telephone · Social media · Website
Target
Individuals
Reported incident or attempt
How the approach works
A resident in Erbil seeking a transfer to Lebanon followed an Instagram advert to a clone site. A caller requested identity and wallet information. The resident says he refused to disclose an OTP but later found money missing.
What they wanted
Obtain wallet information and money
Reported outcome
Interviewee reports IQD 2 million missing; technical cause unresolved.
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