The Reckoning 2/2

Sep 25, 20211 min read

UPDATE: Statistics of people who fell for the Pig-Butchering Scam (ShaZhuPan)

Even this is likely to be an undercount, because we know of many who were victimized in 2020 and 2021 that did not know how or were too...

Sep 19, 20212 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...

Aug 22, 20211 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 21, 20214 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...

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...

Jul 26, 20216 min read

Why I can never forgive scammers and they should just die!

I've read several stories on how the scammers got there, how they got beaten up, and how they got to scam us to survive, etc. To be...

Jul 25, 20212 min read

Does kindness really deserve to be deceived?

A friend of mine texted me yesterday that she got scammed a total of 30,000，she woke up right at the moment when the money got...