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Global Anti-Scam Org
Aug 4, 20213 min read
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...


Global Anti-Scam Org
Jul 22, 20212 min read
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...


Global Anti-Scam Org
Jul 11, 20212 min read
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...


Global Anti-Scam Org
Jul 5, 20211 min read
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...


Global Anti-Scam Org
Jul 4, 20211 min read
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...


Global Anti-Scam Org
Jul 4, 20211 min read
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...
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