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Global Anti-Scam Org
Oct 2, 20213 min read
Telegram is becoming the paradise of cyber criminals
Telegram is becoming an essential platform for cybercriminal activities, crooks use it but and sell any kind of stolen data and hacking...


Global Anti-Scam Org
Oct 1, 20213 min read
Hierarchy system of the scam companies for "shazhupan"
Scammers interfacing daily with targets on dating apps and social media are referred internally as the "sales" department and "Dog push"...

Global Anti-Scam Org
Sep 27, 20211 min read
Job ads for scammers on Facebook
Mujie or "Sister ZaiMu"/ "Sister Mu" (bad English translation) is Muse, Myanmar (where many Chinese fraud dens are) Note: Facebook is...

Global Anti-Scam Org
Sep 26, 20218 min read
Bloody but unbowed: The China Project ploughs on despite public scrutiny of highly disturbing claims
A young woman stands at The China Project gate. Women, particularly of Asian origin, are granted fewer freedoms at the site and are not...

Global Anti-Scam Org
Aug 28, 20218 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...


Global Anti-Scam Org
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"...

Global Anti-Scam Org
Aug 21, 202111 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...

Global Anti-Scam Org
Aug 20, 20213 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...

Global Anti-Scam Org
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,...

Global Anti-Scam Org
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,...

Global Anti-Scam Org
Jul 21, 20213 min read
Phnom Penh, Cambodia: 19-year-old boy died
On the morning of July 15, a 19-year-old Chinese boy, Zhou Rui, fell from a high building in Phnom Penh, the capital of Cambodia....


Global Anti-Scam Org
Jul 11, 20215 min read
Myanmar scam Companies put up firework for every 500k scammed!
Northern Myanmar mainly refers to the four regions on the China-Myanmar border. They are controlled by four military forces independent...


Global Anti-Scam Org
Jul 7, 20218 min read
Nightmare for world Chinese if 100K scammers are not capture in Myanmar
1 Magical Northern Myanmar Northern Myanmar is another name for the northern region of Myanmar, a federal country with 7 provinces, 7...


Global Anti-Scam Org
Jul 5, 20216 min read
Northern Myanmar, a paradise for 100,000 scammers
With the domestic crackdown on telecommunications fraud, most domestic telecommunications fraud gangs have now moved abroad, especially...


Global Anti-Scam Org
Jul 5, 20211 min read
Scammers read “Murphy Law”
VLOG - Reporters were invited to one of the den operations and were amazed by the books that were carefully selected and read by the...
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