Buy and Sell Personal Data and Gray-Area Tools on Telegram
There are giant Telegram groups used by Chinese scam industry workers for their business, like selling data and software tools. In one...
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she
- Apr 21, 2022
- 11 min
GASO Exclusive: Ep. 01 - Rescuing trafficked scammers (Chinese)
GASO's secret ops/rescue team is being interviewed on this podcast. Here they discuss: 1. How does GASO decide which dog* to save? 2. How...
1,853
cannabiccino
- Feb 19, 2022
- 1 min
Video: Behind the Pig Butchering Scams
What's behind the surge of online relationship-investment frauds today?
3,930
cannabiccino
- Feb 17, 2022
- 4 min
"Blood slave" incident: lucky to only be critically ill, others missing or dead.
Source: Jimu News https://m.wenxuecity.com/news/1970/01/01/11297091.html 2022-02-16 07:22 Recently, a story that a young man from Jiangsu...
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cannabiccino
- Dec 16, 2021
- 8 min
One booming Chinese Cybercrime Industry Town in Myanmar
Re-post from The People’s Map of Global China, by PLATO CHENG Original title and source: Shwe Kokko Special Economic Zone / Yatai New...
726
cannabiccino
- Dec 13, 2021
- 1 min
Unraveling the Pig Butchering Scam (ShaZhuPan)
A year-old episode from the "Dark Forest" series by JiaBai that examines the Chinese criminal underworld. This episode is about ShaZhuPan...
2,370
doctorpurr
- Nov 22, 2021
- 3 min
Where Most Pig-Butchering Websites Live
Providers for each scam domain found CloudFlare, AliBaba, Amazon, Google and Namecheap to be among the most popular service providers for...
802
todayistheday
- Nov 14, 2021
- 2 min
MetaQuotes (MT4/MT5) Complicit in White Label Scams
Learn more about how MetaQuotes enables scam companies to abuse their software via white label licenses to operate shazhupan forex scams...
1,618
cannabiccino
- Nov 13, 2021
- 1 min
Scam Sweatshops in Asia
Former convicted hacker and now cybercrime fighter Hieu Minh Ngo spoke at the recently concluded Global Online Scam Summit (GOSS) 2021....
538
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
18,838
cannabiccino
- Oct 31, 2021
- 11 min
Make it until you fake it on Facebook
There are many Facebook scammer accounts posing as real people and have scammed multiple victims. They continue to do so, as seen from...
1,142
zhuwansuiwansui
- Oct 25, 2021
- 4 min
Flying Too Close to the Sunton
S is a 5-year veteran cryptocurrency investor in Spain, having studied the cryptocurrency market carefully and invested almost his entire...
854
cannabiccino
- Oct 21, 2021
- 3 min
Their scam websites, IP address geolocations and money runs
ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...
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she
- Oct 3, 2021
- 7 min
Chinese Scammers Enslave Jobless Teachers and Tourists in Cambodia
PHNOM PENH, CAMBODIA — Foreign workers and tourists stranded in Cambodia during the COVID-19 pandemic have been trafficked and forced to...
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she
- Oct 3, 2021
- 4 min
Chinese citizens lured by 'high-paying jobs' end up in telecom fraud, prostitution in Myanmar
China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...
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she
- Oct 2, 2021
- 3 min
Telegram is becoming the paradise of cyber criminals
Telegram is becoming an essential platform for cybercriminal activities, crooks use it but and sell any kind of stolen data and hacking...
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