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    Slavery Today is Erected by Cryptocurrency and Social Media
    cannabiccino
    • Jun 28
    • 4 min

    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...
    628
    How Huobi and other exchanges work for scammers
    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
    The Human-Eat-Human Era?
    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
    Consumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 2)
    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
    MetaTrader has Forex and Crypto Fraud
    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
    Tinder Swindlers
    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
    Top Companies for Relationship-Investment Fraud Cybercrimes
    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
    Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever... or Reporting Remained Flat
    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
    Motivations and Impacts of ShaZhuPan
    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
    Statistics of crypto-romance / pig-butchering scam
    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
    Coinbase Wallet Has A Major Security Vulnerability
    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
    Dating apps and social media tech: responsible and irresponsible?
    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
    Our Appeal to the Media
    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
    World Police lacks knowledge/expertise to counter cybercrime leaving victims helpless
    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
    Think You Can Identify Scams? Most Cannot!
    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
    UPDATE: Statistics of people who fell for the Pig-Butchering Scam (ShaZhuPan)
    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
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