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How Huobi and other exchanges work for scammers
Disclaimer: all opinions are of the author, who is not a lawyer or a compliance expert Sections in this post: The right way (background)...

Global Anti-Scam Org
Jun 8, 202211 min read


The 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...

Global Anti-Scam Org
May 10, 202212 min read


GASO Exclusive: Ep. 01 - Rescuing trafficked scammers (Chinese)
GASO's secret ops/rescue team is being interviewed on this podcast. Here they discuss: 1. How does GASO decide which dog* to save? 2. How...

Global Anti-Scam Org
Apr 21, 202211 min read


Confessions of a Scambaiter, Part II
Conversations with scammers which offer insight into the lives of the perpetrators behind the keyboard.
doctorpurr
Apr 11, 20227 min read


Consumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 2)
Tom, Harry, Dick, and your Aunt May are simply too easily tricked, led or pushed into sending all their life savings, and more, via...

Global Anti-Scam Org
Apr 5, 20223 min read


The pump and dump of the heart
It 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...

Liu Lian
Apr 2, 20225 min read


Confessions of a Scambaiter, Part I
Conversations with scammers which offer insight into the lives of the perpetrators behind the keyboard.
doctorpurr
Mar 29, 20224 min read


Consumer 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...

Global Anti-Scam Org
Mar 25, 20223 min read


MetaTrader has Forex and Crypto Fraud
Pig Butchering Scams (relationship-investment frauds, see link) have already costed 24,000 Americans more than a billion dollars in 2021....

Global Anti-Scam Org
Mar 22, 20224 min read


GASO partners with Taiwan Youtuber BUMP for anti-scam awareness
The Global Anti-Scam Org (GASO) is proud to annouce the partnership with Taiwan YouTuber Bump, we will be cominbing our efforts in...

Global Anti-Scam Org
Mar 19, 20221 min read


Healing and growth after the scam
First Sunrise first wrote about her story nearly six months ago, wherein she encountered three different scammers all at once, a...

Global Anti-Scam Org
Mar 7, 20224 min read


Coinbase Wallet scam from those who experienced it
If you are a victim of this scam, please visit also the following subreddit: r/eth_liquidity_scam for more information and support....

Global Anti-Scam Org
Mar 2, 20224 min read


A heartfelt message from GASO's founder
Let me tell you the true story of a victim of a pig-butchering scam. A woman was defrauded of 2.92mill RMB (~$461K USD) in Shanghai. The...

Global Anti-Scam Org
Feb 27, 20225 min read


Video: Behind the Pig Butchering Scams
What's behind the surge of online relationship-investment frauds today?

Global Anti-Scam Org
Feb 19, 20221 min read


"Blood slave" incident: lucky to only be critically ill, others missing or dead.
Source: Jimu News https://m.wenxuecity.com/news/1970/01/01/11297091.html 2022-02-16 07:22 Recently, a story that a young man from Jiangsu...

Global Anti-Scam Org
Feb 17, 20224 min read


1 in 4 Report Getting Scammed in Dating Platforms!
Source: GASA Every year as Valentine’s Day approaches, many singles reflect on their relationship status and try to look for love. A...

Jan S.
Feb 13, 20222 min read
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