Myanmar scam Companies put up firework for every 500k scammed!
Northern Myanmar mainly refers to the four regions on the China-Myanmar border. They are controlled by four military forces independent...
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Jul 11, 20212 min read
New scam advertising fake jobs for e-commerce platforms
A new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...
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Jul 9, 20212 min read
Victims - Most frequently asked questions (Part 2)
1. The scammer has my ID card, bank account number, phone number, photo, etc. What are the possible risks involve? Do I need to cancel?...
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Jul 7, 20218 min read
Nightmare for world Chinese if 100K scammers are not capture in Myanmar
1 Magical Northern Myanmar Northern Myanmar is another name for the northern region of Myanmar, a federal country with 7 provinces, 7...
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Jul 7, 20215 min read
Victims - Most frequently asked questions (Part 1)
1. I got scammed recently, is it useful to report to the police? Answer: Yes, you should always lodge a police report. Print a copy of...
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she
Jul 6, 20216 min read
A Psychopath on Dating Site OKCupid
(See bottom for an update - cannabiccino) People said it was greed that landed me where I am now, but it was the greed for love, not...
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Jul 5, 20216 min read
Northern Myanmar, a paradise for 100,000 scammers
With the domestic crackdown on telecommunications fraud, most domestic telecommunications fraud gangs have now moved abroad, especially...
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Jul 5, 20211 min read
Scammers read “Murphy Law”
VLOG - Reporters were invited to one of the den operations and were amazed by the books that were carefully selected and read by the...
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Jul 5, 20211 min read
Common Tactics - Fake ID
Potential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...
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Jul 5, 202110 min read
He choose to put down his "Pig Slaughter knife"”
来源：中国青年报 | 2021年06月02日 06:14 On the morning of February 28th, Hao Zhendong arrived at Nansan Port. On March 22, Hao Zhendong and Tao...
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Jul 4, 20211 min read
When scammers are exposed.....
Research suggests that scammers will usually try to fake their out way when they got exposed by saying that it is not their wish to stay...
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Jul 4, 20213 min read
The end of fraud industry
Chinese authorities are trying to lure back fugitive fraudsters operating across the border in Myanmar by threatening to cut off pensions...
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Jul 4, 20213 min read
Psychological Aspect
Scams - We've seen it on TV and crime watch. Never going to happen on me right? [If you have been deceived, please skip to the processing...
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Jul 4, 20211 min read
Fake Investors Group chat
A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...
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Jul 4, 20214 min read
How Dirty Money is Laundered: Three Stages of Laundering
Money Laundering is the process of “cleaning” the proceeds of criminal activity, such as drug trafficking or human smuggling appear to...
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Jul 4, 20211 min read
Blackmail scams using fake skin to pose as naked women requesting nude chats
The fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...
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