2021 Tax Filing Guide for USA Scam Victims
By using the Safe-Harbor Tax Relief for Ponzi Scheme Losses deduction, you can deduct 95% of your total loss on your 2021 tax returns.
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doctorpurr
- Nov 24, 2021
- 3 min
Coinbase Wallet Has A Major Security Vulnerability
Coinbase Wallet App authorizes hidden transactions without a user's informed consent.
3,626
doctorpurr
- Nov 22, 2021
- 3 min
Where Most Pig-Butchering Websites Live
Providers for each scam domain found CloudFlare, AliBaba, Amazon, Google and Namecheap to be among the most popular service providers for...
848
zhuwansuiwansui
- Nov 17, 2021
- 8 min
Is MT5/MT4 a scam? MetaTrader 5 Fraud Tactics: An Anti-Fraud Guide
The following post is an adapted translation of an article written by Simon Xiao from February 11, 2021 from Trading Asia. The original...
18,760
todayistheday
- Nov 14, 2021
- 2 min
MetaQuotes (MT4/MT5) Complicit in White Label Scams
Learn more about how MetaQuotes enables scam companies to abuse their software via white label licenses to operate shazhupan forex scams...
2,012
cannabiccino
- Nov 13, 2021
- 1 min
Scam Sweatshops in Asia
Former convicted hacker and now cybercrime fighter Hieu Minh Ngo spoke at the recently concluded Global Online Scam Summit (GOSS) 2021....
591
cannabiccino
- Nov 12, 2021
- 3 min
Dating apps and social media tech: responsible and irresponsible?
Explain this: From surveying of 330 crypto-romance / pig-butchering scam (PBS) victims, almost 40% met their scammer on Facebook...
987
zhuwansuiwansui
- Nov 7, 2021
- 3 min
Our Appeal to the Media
The Pig Butchering Scam Since late 2020, another pandemic has entered the stage, undetected and unreported by the media. This new...
232
doctorpurr
- Nov 4, 2021
- 2 min
New: Scam exploits Coinbase Wallet app through DApp function
New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app
19,380
cannabiccino
- Oct 31, 2021
- 11 min
Make it until you fake it on Facebook
There are many Facebook scammer accounts posing as real people and have scammed multiple victims. They continue to do so, as seen from...
1,243
she
- Oct 30, 2021
- 6 min
Scammers wherever you go, wherever you're from
Southeast Asian online investment fraud companies have gone global: they are no longer limited to targeting Chinese citizens living in...
2,070
zhuwansuiwansui
- Oct 30, 2021
- 8 min
Hindsight is 270K
Watercress, a 32-year-old healthcare worker from Oklahoma City was only casually dating online when she started to slowly develop...
1,168
zhuwansuiwansui
- Oct 25, 2021
- 4 min
Flying Too Close to the Sunton
S is a 5-year veteran cryptocurrency investor in Spain, having studied the cryptocurrency market carefully and invested almost his entire...
882
she
- Oct 24, 2021
- 4 min
22-year-old commits suicide after discovering that he fell for an online investment scam
MALAYSIA Klang - Huang Weifa, a 22 year old iron factory manager, was caught up in an online investment scam. He was lured to borrow...
1,964
cannabiccino
- Oct 21, 2021
- 3 min
Their scam websites, IP address geolocations and money runs
ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...
1,052
she
- Oct 20, 2021
- 3 min
China to legislate against telecommunications fraud
2021-10-19 21:53 At the 31st meeting of the 13th National People’s Congress Standing Committee held in Beijing on October 19, the draft...
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