(SPOILER ALERT) On February 2 Netflix came out with a conventional documentary the Tinder Swindler about a serial con artist Shimon Hayut...

Not all liquidity mining sites or DeFi sites are scams, the details are a bit more complicated..... By icetoad A lot of the victims of...

After you have filed your taxes and claimed Theft Loss Deductions for the Pig Butchering Scam (a hybrid relationship-investment fraud),...

ML from New York City had just ended an eight-year long-distance relationship when she registered an account on Tinder. Trying to forget...

I believe Coinbase Wallet users can easily get phished to give a DApp to take control and grant spending permission to an external entity.

GASO received a tip off from one Nepali who got tricked into working for a Chinese online-telecom fraud company in Nepal for 3 days...

Part 3 of 3: survey data from 441 victims of pig butchering scams

Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...

We at GASO are seeing more and more victims of fraudulent dApps (decentralized apps running "smart contracts" on a blockchain) that...

Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...

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)...

Re-post from The People’s Map of Global China, by PLATO CHENG Original title and source: Shwe Kokko Special Economic Zone / Yatai New...

A year-old episode from the "Dark Forest" series by JiaBai that examines the Chinese criminal underworld. This episode is about ShaZhuPan...

We have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...

Call the bank as soon as possible after you found out you were scammed. Ask to speak with the fraud department.