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    1 in 4 Report Getting Scammed in Dating Platforms!
    Jan S.
    • Feb 12
    • 2 min

    1 in 4 Report Getting Scammed in Dating Platforms!

    Source: GASA Every year as Valentine’s Day approaches, many singles reflect on their relationship status and try to look for love. A...
    190
    Real Liquidity Mining
    Global Anti-Scam Org
    • Feb 3
    • 2 min

    Real Liquidity Mining

    Not all liquidity mining sites or DeFi sites are scams, the details are a bit more complicated..... By icetoad A lot of the victims of...
    1,441
    Tricking English translators for ShaZhuPan Scripts
    AL
    • Jan 20
    • 1 min

    Tricking English translators for ShaZhuPan Scripts

    GASO received a tip off from one Nepali who got tricked into working for a Chinese online-telecom fraud company in Nepal for 3 days...
    928
    More Decentralized App scams, fake dApp support and the COVID variant
    cannabiccino
    • Dec 12, 2021
    • 1 min

    More Decentralized App scams, fake dApp support and the COVID variant

    We have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...
    1,325
    New: Scam exploits Coinbase Wallet app through DApp function
    doctorpurr
    • Nov 4, 2021
    • 2 min

    New: Scam exploits Coinbase Wallet app through DApp function

    New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app
    13,986
    LinkedIn scams on the rise
    xellos
    • Oct 3, 2021
    • 4 min

    LinkedIn scams on the rise

    Users need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...
    277
    Women got scammed more than 1 million RMB from "military officer"
    xellos
    • Aug 12, 2021
    • 4 min

    Women got scammed more than 1 million RMB from "military officer"

    "Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...
    220
    Bank reimburses Singaporean student who lost S$14,000 in scam
    xellos
    • Aug 10, 2021
    • 3 min

    Bank reimburses Singaporean student who lost S$14,000 in scam

    Scammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...
    159
    Exposing fake dating sites; Jingkun Tech Limited
    xellos
    • Aug 4, 2021
    • 3 min

    Exposing fake dating sites; Jingkun Tech Limited

    JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...
    1,300
    Plot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMB
    xellos
    • Jul 29, 2021
    • 2 min

    Plot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMB

    It is said that it is difficult to recover funds from telecommunications fraud, but Ms. W from Changshu, Jiangsu Province, after being...
    210
    Scammers SOP when they got exposed
    xellos
    • Jul 21, 2021
    • 2 min

    Scammers SOP when they got exposed

    We complied a list of SOP that are regularly used by the scammers:- 1. Video Chat Scammers will brain wash their victims by saying "I do...
    337
    New scam advertising fake jobs for e-commerce platforms
    xellos
    • Jul 10, 2021
    • 2 min

    New scam advertising fake jobs for e-commerce platforms

    A new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...
    148
    Common Tactics - Fake ID
    xellos
    • Jul 4, 2021
    • 1 min

    Common Tactics - Fake ID

    Potential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...
    97
    Fake Investors Group chat
    xellos
    • Jul 4, 2021
    • 1 min

    Fake Investors Group chat

    A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...
    73
    Blackmail scams using fake skin to pose as naked women requesting nude chats
    xellos
    • Jul 3, 2021
    • 1 min

    Blackmail scams using fake skin to pose as naked women requesting nude chats

    The fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...
    203

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