top of page
Search
Global Anti-Scam Org
Jan 27, 20227 min read
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...
1,254
Global Anti-Scam Org
Jan 20, 20224 min read
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.
7,140
Global Anti-Scam Org
Dec 5, 20214 min read
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...
1,002
Global Anti-Scam Org
Dec 3, 20213 min read
College student embezzled 1.85 million yuan of public funds and was defrauded in Pig Butchering Scam
[Reporters Fang Zhixian, Xu Lijuan / Kaohsiung Report] Kaohsiung Wenzao University of Foreign Languages Bilianhui officials suspected...
714
Global Anti-Scam Org
Dec 1, 20217 min read
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,...
1,915
Global Anti-Scam Org
Oct 30, 20216 min read
Scammers wherever you go, wherever you're from
Southeast Asian online investment fraud companies have gone global: they are no longer limited to targeting Chinese citizens living in...
2,087
Global Anti-Scam Org
Oct 30, 20218 min read
Hindsight is 270K
Watercress, a 32-year-old healthcare worker from Oklahoma City was only casually dating online when she started to slowly develop...
1,186
Global Anti-Scam Org
Oct 25, 20214 min read
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...
893
Global Anti-Scam Org
Oct 24, 20214 min read
22-year-old commits suicide after discovering that he fell for an online investment scam
MALAYSIA Klang - Huang Weifa, a 22 year old iron factory manager, was caught up in an online investment scam. He was lured to borrow...
1,980
Global Anti-Scam Org
Sep 30, 20219 min read
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...
813
Global Anti-Scam Org
Sep 29, 202111 min read
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,...
850
Global Anti-Scam Org
Sep 24, 202110 min read
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...
1,823
Global Anti-Scam Org
Sep 15, 20216 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...
788
Global Anti-Scam Org
Sep 14, 20218 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...
712
Global Anti-Scam Org
Sep 11, 20216 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...
527
Global Anti-Scam Org
Sep 9, 202116 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...
761
bottom of page