Hierarchy system of the scam companies for "shazhupan"
Scammers interfacing daily with targets on dating apps and social media are referred internally as the "sales" department and "Dog push"...
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cannabiccino
- Sep 27, 2021
- 1 min
Job ads for scammers on Facebook
Mujie or "Sister ZaiMu"/ "Sister Mu" (bad English translation) is Muse, Myanmar (where many Chinese fraud dens are) Note: Facebook is...
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she
- Sep 26, 2021
- 8 min
Bloody but unbowed: The China Project ploughs on despite public scrutiny of highly disturbing claims
A young woman stands at The China Project gate. Women, particularly of Asian origin, are granted fewer freedoms at the site and are not...
224
she
- Sep 3, 2021
- 12 min
Untold Stories of Modern Slavery from Cambodia
Illicit industry traffics thousands of victims from China through Southeast Asia PHNOM PENH -- The first punch lands on the left side of...
498
she
- Aug 28, 2021
- 8 min
Dark allegations: Sinister claims made about ‘The China Project’ in Sihanoukville
Several people have reached out to Khmer Times after the release of four Filipino “victims” who say they were held captive at a...
338
cannabiccino
- Aug 22, 2021
- 1 min
EXCLUSIVE: Breakdown of people who fell for "Shazhupan"
Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...
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she
- Aug 21, 2021
- 11 min
The spectacle of telecommunications fraud in Myanmar- Court makes room for fraud companies
When Qi Hong, a native of Shandong, worked as a Chinese teacher in a school in northern Myanmar, he found four "professional" companies...
241
she
- Aug 20, 2021
- 3 min
Building H5 Pages for WeChat Chinese Marketing : Reason why scam websites have a h5 prefix
Example of an interactive H5 page by toy manufacturer LEGO. One of the latest trends in the constantly evolving world of digital...
111
she
- Aug 20, 2021
- 1 min
Exclusive: Scammers groupchats conversation exposed
Translated to: Let's create a new kingdom and legalize "Pig Butchering Scam" Victims should feel proud to get "killed" by us Getting...
319
she
- Aug 18, 2021
- 4 min
The origin of 70 billion Myanmar scams : Grand master of the scam industry, Ding Ning
https://mp.weixin.qq.com/s/eVaSHf4QL0cwp5xZD3qKmg In recent years, advertisements for making a fortune in Myanmar have been everywhere,...
159
she
- Aug 17, 2021
- 14 min
In the Philippines black market, the scammer issued a bounty against the Chinese police for $5000
https://mp.weixin.qq.com/s/Qy0vf4yuMv2OCeZfeebnLw The cost of a human life in Philippines is worth : $500 According to the owner of the...
402
she
- Aug 11, 2021
- 6 min
Women smuggled into northern Myanmar to join the scam group now returning home to surrender
When the scammers first went to northern Myanmar to commit crimes, they had no idea that one day in order to go back home earlier, they...
154
she
- Aug 8, 2021
- 1 min
Scammers "efforts" are beyond your imagination...
In the past, telecommunications scams targets only chinese nationals but were seen emerging to scamming foreigners. On July 21, 2021,...
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she
- Aug 8, 2021
- 1 min
Chinese man found hanged in an abandoned building in Sihanoukville, Cambodia
August 7, 2021 - A Chinese man was found hanged in a abandoned building at Otres Breach, Sihanoukville, Cambodia. Police at the crime...
98
she
- Jul 21, 2021
- 3 min
Phnom Penh, Cambodia: 19-year-old boy died
On the morning of July 15, a 19-year-old Chinese boy, Zhou Rui, fell from a high building in Phnom Penh, the capital of Cambodia....
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