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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 file a police report. Documentation...

Global Anti-Scam Org
Jul 7, 20213 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...

Global Anti-Scam Org
Jul 6, 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...

Global Anti-Scam Org
Jul 5, 20216 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...

Global Anti-Scam Org
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...

Global Anti-Scam Org
Jul 5, 20211 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...

Global Anti-Scam Org
Jul 5, 202110 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...

Global Anti-Scam Org
Jul 4, 20211 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...

Global Anti-Scam Org
Jul 4, 20213 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...

Global Anti-Scam Org
Jul 4, 20211 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...

Global Anti-Scam Org
Jul 4, 20214 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...

Global Anti-Scam Org
Jul 4, 20211 min read


Confessions of a shazhupan scammer from Myanmar
I worked as a "dog push" in Myanmar since last year. For people who are not familiar, "dog push" refers to employees who make money for...

Global Anti-Scam Org
Jun 6, 20219 min read
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