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MercuryTeam

Crypto Exchange & Casino Fraud

Fake Exchange Scam Casino Mentor Recruitment

Operation Summary

MercuryTeam disguises scam operations as affiliate opportunities. Victims are recruited via bots, assigned to "branches," and used to spread phishing sites. The group runs a fake crypto exchange and a scam casino through Telegram bots with a recruiter-driven "mentor" model.

Exchange Bot: @MercuryTeam_bot
Casino Bot: @MercuryCasi_bot
Forum: lolz.live/threads/6129774/

Evidence Archive

💬
Internal Chat
Group conversations, mentors, recruitment
📢
Channel
Public announcements and posts
💳
Payments
Payment logs, receipts, financial flows
💰
Confirmed Thefts
Verified scam cases and victim records
👥
Scammer List
Known scammer IDs and usernames
📊
Scammer Database
Google Spreadsheet with full database

Collected by PhishDestroy | GitHub