Exclusive: Scammers groupchats conversation exposed
Translated to: Let's create a new kingdom and legalize "Pig Butchering Scam" Victims should feel proud to get "killed" by us Getting...
top of page
Search
she
Aug 19, 20215 min read
Crown casino's 'Mr Chinatown' arrested and deported to China
The Crown casino high-roller and junket partner known as “Mr Chinatown” - who is also a business partner of the Chinese president’s...
305
she
Aug 18, 20214 min read
The origin of 70 billion Myanmar scams : Grand master of the scam industry, Ding Ning
https://mp.weixin.qq.com/s/eVaSHf4QL0cwp5xZD3qKmg In recent years, advertisements for making a fortune in Myanmar have been everywhere,...
283
she
Aug 17, 202114 min read
In the Philippines black market, the scammer issued a bounty against the Chinese police for $5000
https://mp.weixin.qq.com/s/Qy0vf4yuMv2OCeZfeebnLw The cost of a human life in Philippines is worth : $500 According to the owner of the...
501
she
Aug 15, 20219 min read
The injustice of jail term between drugs, robbery and telecommunications crime
https://mp.weixin.qq.com/s/omPbUQ7lIgk3QhSFrMeSMw Some family members of the victim made suggestions based on their own feelings: Feng...
160
she
Aug 15, 20212 min read
A citizen in Ulanqab, Mongolia committed suicide
The Chayouqianqi Public Security Bureau cracked an online fraud case with the assistance of police in many places. The suspect used high...
50
she
Aug 13, 20215 min read
US Sanctions Help Crack Malaysian Crime Ring
Malaysian Police Inspector-General Abdul Hamid Bador (center) displays cash and items seized during a series of raids against the Nicky...
154
she
Aug 12, 20214 min read
Women got scammed more than 1 million RMB from "military officer"
"Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...
472
she
Aug 11, 20216 min read
Women smuggled into northern Myanmar to join the scam group now returning home to surrender
When the scammers first went to northern Myanmar to commit crimes, they had no idea that one day in order to go back home earlier, they...
213
she
Aug 10, 20213 min read
Bank reimburses Singaporean student who lost S$14,000 in scam
Scammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...
337
she
Aug 8, 20211 min read
Scammers "efforts" are beyond your imagination...
In the past, telecommunications scams targets only chinese nationals but were seen emerging to scamming foreigners. On July 21, 2021,...
229
she
Aug 8, 20211 min read
Chinese man found hanged in an abandoned building in Sihanoukville, Cambodia
August 7, 2021 - A Chinese man was found hanged in a abandoned building at Otres Breach, Sihanoukville, Cambodia. Police at the crime...
128
she
Aug 6, 20211 min read
Beware of recovery scams
Strangers who claimed to be a police officer and could help you escalate your case by paying for a small fee; Members in the group chat...
2,197
she
Aug 6, 20214 min read
Elizabeth Warren Calls on Treasury Secretary to Take Urgent Action on Crypto
Senator Warren highlights what she sees as the wide-reaching dangers of cryptocurrencies. Senator Elizabeth Warren is determined to keep...
41
she
Aug 4, 20213 min read
Exposing fake dating sites; Jingkun Tech Limited
JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...
1,805
bottom of page