CybretorFrance – Interconnected Investment Scam Ecosystem
Cybretor supported a case in France involving a highly coordinated investment scam that operated across multiple interconnected platforms.
Victims were moved between platforms as part of a structured process designed to maintain engagement and extract additional funds. Each platform reinforced the credibility of the others, creating a complex web of deception.
Our investigation mapped the entire ecosystem, identifying shared hosting infrastructure, communication channels, and financial pathways. We traced the flow of funds across accounts, uncovering connections between different parts of the operation.
This comprehensive analysis revealed the scale and coordination of the network, enabling targeted reporting and recovery actions while disrupting further activity.
