Voluntary to conduct scamming business is not a "victim"
According to the most basic international anti human trafficking standards - every organization must first learn how to conduct the most...
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cannabiccino
Jun 28, 20224 min read
Slavery Today is Erected by Cryptocurrency and Social Media
Slavery is ancient, abhorrent and alive, in the age of cryptocurrency and social media. In fact, it is through cryptocurrency, social...
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cannabiccino
Jun 8, 202211 min read
How Huobi and other exchanges work for scammers
Disclaimer: all opinions are of the author, who is not a lawyer or a compliance expert Sections in this post: The right way (background)...
2,277
Global Anti-Scam Org
May 10, 202212 min read
The Human-Eat-Human Era?
Guest Post (translated) Sometimes I really can't help but feel confused by the changes in the world. Human society seems to have returned...
1,289
cannabiccino
Apr 5, 20223 min read
Consumer Protections Cryptocurrency Businesses Can Have, But Don't (Part 2)
Tom, Harry, Dick, and your Aunt May are simply too easily tricked, led or pushed into sending all their life savings, and more, via...
419
Global Anti-Scam Org
Mar 22, 20224 min read
MetaTrader has Forex and Crypto Fraud
Pig Butchering Scams (relationship-investment frauds, see link) have already costed 24,000 Americans more than a billion dollars in 2021....
4,826
cannabiccino
Feb 9, 20224 min read
Tinder Swindlers
(SPOILER ALERT) On February 2 Netflix came out with a conventional documentary the Tinder Swindler about a serial con artist Shimon Hayut...
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cannabiccino
Jan 16, 20222 min read
Top Companies for Relationship-Investment Fraud Cybercrimes
Part 3 of 3: survey data from 441 victims of pig butchering scams
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cannabiccino
Jan 12, 20223 min read
Illicit Crypto in 2021: Lowest % of Total Global Crypto Ever... or Reporting Remained Flat
Last week a preview of the annual Cryptocrime Report of Chainalysis came out looking at cryptocurrency crime trends in 2021. The biggest...
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cannabiccino
Jan 3, 20222 min read
Motivations and Impacts of ShaZhuPan
Part 2 of 3. Part 1 here The Manipulation It is cruel, but not surprising, that the most romantically attached are also the most...
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cannabiccino
Dec 21, 20212 min read
Statistics of crypto-romance / pig-butchering scam
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)...
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doctorpurr
Nov 24, 20213 min read
Coinbase Wallet Has A Major Security Vulnerability
Coinbase Wallet App authorizes hidden transactions without a user's informed consent.
3,630
cannabiccino
Nov 12, 20213 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...
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zhuwansuiwansui
Nov 7, 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...
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she
Oct 4, 20216 min read
World Police lacks knowledge/expertise to counter cybercrime leaving victims helpless
Most victims found investigating officers (IO) and police are not equipped with sufficient knowledge of how the ShaZhuPan (or "Pig...
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she
Oct 1, 20213 min read
Think You Can Identify Scams? Most Cannot!
71% of consumers are confident they can identify scams, but 67% fell for a scam last year. According to a study by ScamAdviser, of 4,300+...
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