Top Companies for Relationship-Investment Fraud Cybercrimes
Part 3 of 3: survey data from 441 victims of pig butchering scams
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cannabiccino
- Jan 12, 2022
- 3 min
Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever... or Reporting Remained Flat
Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...
324
she
- Jan 11, 2022
- 3 min
Banks will have to repay bank transfer scam victims under new law
The Government commits to making reimbursement mandatory for scam victims, following Which? campaign Plans are in motion to force all UK...
706
doctorpurr
- Jan 9, 2022
- 5 min
More on dApp scams, fake mining pools
We at GASO are seeing more and more victims of fraudulent dApps (decentralized apps running "smart contracts" on a blockchain) that...
4,159
cannabiccino
- Jan 3, 2022
- 2 min
Motivations and Impacts of ShaZhuPan
Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...
1,127
cannabiccino
- Dec 21, 2021
- 2 min
Statistics of crypto-romance / pig-butchering scam
Survey results from 550 victims as of Jul. 6 2022 Part 1 of 3 Losses Losses internationally in USD (excluding 38 who lost under $2,500)...
5,912
todayistheday
- Dec 19, 2021
- 2 min
Post Your Scammers on Forex Peace Army
Creating a thread on FPA allows victims to share their documentation and information about a scam but can do so using an alias.
1,707
zhuwansuiwansui
- Dec 18, 2021
- 2 min
PRESS RELEASE: GASO partnering with the Forex Peace Army
We are very pleased to announce that Forex Peace Army (FPA) (www.forexpeacearmy.com) will be partnering with Global Anti Scam...
292
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...
770
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...
2,495
cannabiccino
- Dec 13, 2021
- 1 min
More Decentralized App scams, fake dApp support and the COVID variant
We have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...
2,237
todayistheday
- Dec 7, 2021
- 3 min
Seeking Refunds From Banks
Call the bank as soon as possible after you found out you were scammed. Ask to speak with the fraud department.
5,325
zhuwansuiwansui
- Dec 5, 2021
- 4 min
When 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...
995
she
- Dec 3, 2021
- 3 min
College 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...
701
zhuwansuiwansui
- Dec 1, 2021
- 7 min
Befriending 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,...
1,882
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