Global Anti Scam Logo
  • Home

  • Scams

    • The Pig-Butchering Scam
    • Mining/dApp Scam
    • Money Mule
    • Modern Slavery Job Scam
  • Scam Websites

  • Articles

  • Contact

  • About Us

    • Media Room
    • Join Us
  • Services

  • More

    Use tab to navigate through the menu items.
    EN
    EN
    ZH
    Donate Now
    • All Posts
    • For Victims
    • Real Life Stories
    • Intelligence Reports
    • The Reckoning
    • Newest Tricks
    • Action News
    Search
    The pump and dump of the heart
    Liu Lian
    • Apr 2
    • 5 min

    The pump and dump of the heart

    It wasn’t until we had an actual video chat did my suspicions go away – she was real! GD, a Chinese-American man in his 40's, met an...
    1,281
    Modern Love, Modern Blackmail
    zhuwansuiwansui
    • Jan 27
    • 7 min

    Modern Love, Modern Blackmail

    ML from New York City had just ended an eight-year long-distance relationship when she registered an account on Tinder. Trying to forget...
    790
    I lost over $50,000 from a DApp phishing scam in Coinbase Wallet
    zhuwansuiwansui
    • Jan 20
    • 4 min

    I lost over $50,000 from a DApp phishing scam in Coinbase Wallet

    I believe Coinbase Wallet users can easily get phished to give a DApp to take control and grant spending permission to an external entity.
    4,374
    When the innovative blockchain technology is real, but everything else is fake
    zhuwansuiwansui
    • Dec 5, 2021
    • 4 min

    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...
    852
    Befriending a Human-Trafficked Scammer in Myanmar
    zhuwansuiwansui
    • Dec 1, 2021
    • 7 min

    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,...
    1,090
    Hindsight is 270K
    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...
    842
    Flying Too Close to the Sunton
    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...
    664
    The Violation of Innocence
    zhuwansuiwansui
    • Sep 30, 2021
    • 9 min

    The Violation of Innocence

    What is trust and what must one do to earn it? At what point does trusting a stranger turn into romance or friendship? To what degree...
    673
    Scammed by one; “saved” by two
    zhuwansuiwansui
    • Sep 29, 2021
    • 11 min

    Scammed by one; “saved” by two

    First Sunrise, 40, a legal professional, is a food enthusiast who uses Instagram to share photos of food that inspired her. In late July,...
    667
    From Instagram DMs to Losing USD$280,000 in Five Months
    zhuwansuiwansui
    • Sep 24, 2021
    • 10 min

    From Instagram DMs to Losing USD$280,000 in Five Months

    Amber, 29, NY, Tech Professional, has been making friends online since she was 12, some of whom she never met in real life. Her comfort...
    1,272
    My Black Swan
    zhuwansuiwansui
    • Sep 15, 2021
    • 6 min

    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...
    484
    Third Time Is Not a Charm
    cannabiccino
    • Sep 14, 2021
    • 8 min

    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...
    520
    Hitting the Glass Ceiling, Then the Floor of Human Decency
    zhuwansuiwansui
    • Sep 11, 2021
    • 6 min

    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...
    385
    When He Promises You the Moon
    zhuwansuiwansui
    • Sep 9, 2021
    • 16 min

    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...
    583
    A Psychopath on Dating Site OKCupid
    she
    • Jul 6, 2021
    • 6 min

    A Psychopath on Dating Site OKCupid

    (See bottom for an update - cannabiccino) People said it was greed that landed me where I am now, but it was the greed for love, not...
    1,323

    Contact Us

    Fill out our form if you have already invested to a fraud website and/or Live Chat with us on the bottom right of the page to check if a website is legit.

    ​

    ​

    Fill out form
    Pink Sugar

    Donate Now

    All over the world, thousands of men and women in the prime of their lives are victimized, impoverished, and devastated by online scams. Help us to end this global crisis by lifting up victims, raising cybercrime awareness, and fighting human trafficking.

    Make a difference

    Follow Us

    Facebook logo

    Facebook

    Youtube logo

    Youtube

    Instagram logo

    Instagram

    Reddit logo

    Reddit

    Twitter logo

    Twitter

    Linkedin

    Information

    • About Us
    • Join Us
    • Media Room
    • Donate Now
    • Privacy Policy
    • Terms of Use
    • Disclaimer

    Get In Touch

    General Inquiries (English)

    info@globalantiscam.org

    General Inquiries (Chinese)

    infoch@globalantiscam.org

    Press/ Media

    press@globalantiscam.org

    Volunteer Management

    hr@globalantiscam.org

    Partnerships

    partnership@globalantiscam.org

    Subscribe To Receive Latest News

    Thanks for submitting!

    © 2022. Global Anti-Scam Organisation (GASO)™ is a US based Non profit.
    All Rights Reserved