Slavery Today is Erected by Cryptocurrency and Social Media
Slavery is ancient, abhorrent and alive, in the age of cryptocurrency and social media. In fact, it is through cryptocurrency, social...
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cannabiccino
- Jun 8
- 11 min
How Huobi and other exchanges work for scammers
Disclaimer: all opinions are of the author, who is not a lawyer or a compliance expert Sections in this post: The right way (background)...
1,029
Global Anti-Scam Org
- May 10
- 12 min
The Human-Eat-Human Era?
Guest Post (translated) Sometimes I really can't help but feel confused by the changes in the world. Human society seems to have returned...
764
cannabiccino
- Apr 5
- 3 min
Consumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 2)
Tom, Harry, Dick, and your Aunt May are simply too easily tricked, led or pushed into sending all their life savings, and more, via...
293
Global Anti-Scam Org
- Mar 22
- 4 min
MetaTrader has Forex and Crypto Fraud
Pig Butchering Scams (relationship-investment frauds, see link) have already costed 24,000 Americans more than a billion dollars in 2021....
1,668
cannabiccino
- Feb 9
- 4 min
Tinder Swindlers
(SPOILER ALERT) On February 2 Netflix came out with a conventional documentary the Tinder Swindler about a serial con artist Shimon Hayut...
228
cannabiccino
- Jan 16
- 2 min
Top Companies for Relationship-Investment Fraud Cybercrimes
Part 3 of 3: survey data from 441 victims of pig butchering scams
472
cannabiccino
- Jan 12
- 3 min
Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever... or Reporting Remained Flat
Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...
293
cannabiccino
- Jan 3
- 2 min
Motivations and Impacts of ShaZhuPan
Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...
649
cannabiccino
- Dec 21, 2021
- 2 min
Statistics of crypto-romance / pig-butchering scam
Survey results from 550 victims as of Jul. 6 2022 Part 1 of 3 Losses Losses internationally in USD (excluding 38 who lost under $2,500)...
2,505
doctorpurr
- Nov 24, 2021
- 3 min
Coinbase Wallet Has A Major Security Vulnerability
Coinbase Wallet App authorizes hidden transactions without a user's informed consent.
2,834
cannabiccino
- Nov 12, 2021
- 3 min
Dating apps and social media tech: responsible and irresponsible?
Explain this: From surveying of 330 crypto-romance / pig-butchering scam (PBS) victims, almost 40% met their scammer on Facebook...
549
zhuwansuiwansui
- Nov 7, 2021
- 3 min
Our Appeal to the Media
The Pig Butchering Scam Since late 2020, another pandemic has entered the stage, undetected and unreported by the media. This new...
168
she
- Oct 4, 2021
- 6 min
World Police lacks knowledge/expertise to counter cybercrime leaving victims helpless
Most victims found investigating officers (IO) and police are not equipped with sufficient knowledge of how the ShaZhuPan (or "Pig...
254
she
- Oct 1, 2021
- 3 min
Think You Can Identify Scams? Most Cannot!
71% of consumers are confident they can identify scams, but 67% fell for a scam last year. According to a study by ScamAdviser, of 4,300+...
228
cannabiccino
- Sep 25, 2021
- 1 min
UPDATE: Statistics of people who fell for the Pig-Butchering Scam (ShaZhuPan)
Even this is likely to be an undercount, because we know of many who were victimized in 2020 and 2021 that did not know how or were too...
1,573