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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...
Global Anti-Scam Org
Dec 5, 20214 min read
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...
Global Anti-Scam Org
Dec 3, 20213 min read
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,...
Global Anti-Scam Org
Dec 1, 20217 min read
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.
Global Anti-Scam Org
Nov 26, 20213 min read
Coinbase Wallet Has A Major Security Vulnerability
Coinbase Wallet App authorizes hidden transactions without a user's informed consent.
Global Anti-Scam Org
Nov 24, 20213 min read
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...
Global Anti-Scam Org
Nov 22, 20213 min read
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...
Global Anti-Scam Org
Nov 17, 20218 min read
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...
Global Anti-Scam Org
Nov 14, 20212 min read
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....
Global Anti-Scam Org
Nov 13, 20211 min read
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...
Global Anti-Scam Org
Nov 12, 20213 min read
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...
Global Anti-Scam Org
Nov 7, 20213 min read
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
Global Anti-Scam Org
Nov 4, 20212 min read
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...
Global Anti-Scam Org
Oct 31, 202111 min read
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...
Global Anti-Scam Org
Oct 30, 20216 min read
Hindsight is 270K
Watercress, a 32-year-old healthcare worker from Oklahoma City was only casually dating online when she started to slowly develop...
Global Anti-Scam Org
Oct 30, 20218 min read
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...
Global Anti-Scam Org
Oct 25, 20214 min read
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