Global Anti-Scam OrgMay 1012 minThe 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...
doctorpurr Apr 117 minConfessions of a Scambaiter, Part IIConversations with scammers which offer insight into the lives of the perpetrators behind the keyboard.
Liu LianApr 25 minThe pump and dump of the heartIt wasn’t until we had an actual video chat did my suspicions go away – she was real! GD, a Chinese-American man in his 40's, met an...
doctorpurr Mar 294 minConfessions of a Scambaiter, Part IConversations with scammers which offer insight into the lives of the perpetrators behind the keyboard.
cannabiccinoMar 243 minConsumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 1)Part 1 of X Note: names have been changed, but stories are real ones GASO has collected from victims of scams. Blacklisting of Reported...
zhuwansuiwansuiMar 64 minHealing and growth after the scamFirst Sunrise first wrote about her story nearly six months ago, wherein she encountered three different scammers all at once, a...
zhuwansuiwansuiMar 14 minCoinbase Wallet scam from those who experienced itIf you are a victim of this scam, please visit also the following subreddit: r/eth_liquidity_scam for more information and support....
zhuwansuiwansuiJan 277 minModern Love, Modern BlackmailML from New York City had just ended an eight-year long-distance relationship when she registered an account on Tinder. Trying to forget...
zhuwansuiwansuiJan 204 minI lost over $50,000 from a DApp phishing scam in Coinbase WalletI believe Coinbase Wallet users can easily get phished to give a DApp to take control and grant spending permission to an external entity.
zhuwansuiwansuiDec 4, 20214 minWhen the innovative blockchain technology is real, but everything else is fake Oleanders, from Spain, explains how his meeting a girl on Tinder piqued his interest in the use of a blockchain platform for COVID-19 vac...
xellosDec 3, 20213 minCollege student embezzled 1.85 million yuan of public funds and was defrauded in Pig Butchering Scam[Reporters Fang Zhixian, Xu Lijuan / Kaohsiung Report] Kaohsiung Wenzao University of Foreign Languages Bilianhui officials suspected...
zhuwansuiwansuiNov 30, 20217 minBefriending a Human-Trafficked Scammer in Myanmar A Series of Unfortunate Events Leading to a Series of Fortunate Events Hopelessly Optimistic, 24, a recent college graduate from Canada,...
xellosOct 29, 20216 minScammers wherever you go, wherever you're fromSoutheast Asian online investment fraud companies have gone global: they are no longer limited to targeting Chinese citizens living in...
zhuwansuiwansuiOct 29, 20218 minHindsight is 270KWatercress, a 32-year-old healthcare worker from Oklahoma City was only casually dating online when she started to slowly develop...
zhuwansuiwansuiOct 25, 20214 minFlying Too Close to the SuntonS is a 5-year veteran cryptocurrency investor in Spain, having studied the cryptocurrency market carefully and invested almost his entire...
xellosOct 23, 20214 min22-year-old commits suicide after discovering that he fell for an online investment scamMALAYSIA Klang - Huang Weifa, a 22 year old iron factory manager, was caught up in an online investment scam. He was lured to borrow...