Nigerian Scam?

Russian Hackers? Chinese Hackers? North Korean ?

Nope Israeli organized crime.

As Israel-based financial fraud soars, police swoop on 20 suspects as part of global, FBI-led sting | The Times of Israel:
“These international fraudulent schemes involving social engineering are growing in scale and doing unprecedented damage to the reputation of Israel, which is perceived as a center that exports this kind of fraud,” the police warned. This kind of language echoes that now being used by the Israel Securities Authority to describe the vast, largely untackled binary options fraud that has flourished out of Israel for the past decade, involving over 100 firms fleecing victims worldwide out of tens of billions of dollars.

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