In-Depth Scam Companies | Global Anti Scam

Sep 22, 20213 min read

What we want, aside from justice: 7 aims

1. Our stories be heard Society dismisses Pig-Butchering scam victims as simpletons or being "too greedy". That can be quite off in many...

The Reckoning

Sep 19, 20212 min read

My Black Swan

I used to think of myself as fairly intelligent and world-wise enough. A 'hard' science graduate student, almost 30, I've read and...

Sep 15, 20216 min read

Third Time Is Not a Charm

The rollercoaster of emotions, shattered hopes and dreams, the extent of emotional and psychological manipulation – all of these are hard...

Sep 14, 20218 min read

Hitting the Glass Ceiling, Then the Floor of Human Decency

Cyprus, early 30's, is a Bay Area software engineer who connected online with a seemingly down-to-earth man over their experiences of...

Sep 11, 20216 min read

How to tell if a website is fake?

Below is a helpful overview of the red flags and characteristics that commonly indicate a fraud/scam website—based on the examples and...

Victims Resources

Sep 11, 20213 min read

When He Promises You the Moon

Lillian, 30's, had a favorite pastime -- baking -- which she shared with the world via her Instagram page. While she often received...

Sep 9, 202116 min read

Worldwide Report Guide / Useful Help URL After You Got Scammed

If you have transferred your funds to a Hong Kong bank account for example, please also report to Hong Kong Police. The following format...

Victims Resources

Sep 5, 20211 min read

New Zealand bank could not stop woman sending $30,000 to fake boyfriend

A woman who tried to send NZ$30,000 to a fake boyfriend in the United States refused to believe bank staff who told her she had been...

Sep 1, 20211 min read

Dark allegations: Sinister claims made about ‘The China Project’ in Sihanoukville

Several people have reached out to Khmer Times after the release of four Filipino “victims” who say they were held captive at a...

Aug 28, 20218 min read

EXCLUSIVE: Breakdown of people who fell for "Shazhupan"

Incomplete numbers; these are only those that we found or found us. FBI's IC3 reported $29 million lost to "Confidence Fraud/Romance"...

Aug 22, 20211 min read

The spectacle of telecommunications fraud in Myanmar- Court makes room for fraud companies

When Qi Hong, a native of Shandong, worked as a Chinese teacher in a school in northern Myanmar, he found four "professional" companies...

Aug 21, 202111 min read

Big Banks and Crypto Exchanges: culpable or complicit?

***Basically my rant from various readings. Also, not a lawyer, AML compliance expert or security analyst*** Failures in AML and KYC...

The Reckoning

Aug 21, 20214 min read

Building H5 Pages for WeChat Chinese Marketing : Reason why scam websites have a h5 prefix

Example of an interactive H5 page by toy manufacturer LEGO. One of the latest trends in the constantly evolving world of digital...

Aug 20, 20213 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,...

Aug 18, 20214 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...

The Reckoning