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cannabiccino
Dec 13, 20211 min read
Unraveling the Pig Butchering Scam (ShaZhuPan)
A year-old episode from the "Dark Forest" series by JiaBai that examines the Chinese criminal underworld. This episode is about ShaZhuPan...
2,538
cannabiccino
Dec 13, 20211 min read
More Decentralized App scams, fake dApp support and the COVID variant
We have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...
2,257
todayistheday
Dec 7, 20213 min read
Seeking Refunds From Banks
Call the bank as soon as possible after you found out you were scammed. Ask to speak with the fraud department.
5,413
zhuwansuiwansui
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...
1,001
she
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...
713
zhuwansuiwansui
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
todayistheday
Nov 26, 20213 min read
2021 Tax Filing Guide for USA Scam Victims
By using the Safe-Harbor Tax Relief for Ponzi Scheme Losses deduction, you can deduct 95% of your total loss on your 2021 tax returns.
23,641
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.
3,654
doctorpurr
Nov 22, 20213 min read
Where Most Pig-Butchering Websites Live
Providers for each scam domain found CloudFlare, AliBaba, Amazon, Google and Namecheap to be among the most popular service providers for...
870
zhuwansuiwansui
Nov 17, 20218 min read
Is MT5/MT4 a scam? MetaTrader 5 Fraud Tactics: An Anti-Fraud Guide
The following post is an adapted translation of an article written by Simon Xiao from February 11, 2021 from Trading Asia. The original...
18,901
todayistheday
Nov 14, 20212 min read
MetaQuotes (MT4/MT5) Complicit in White Label Scams
Learn more about how MetaQuotes enables scam companies to abuse their software via white label licenses to operate shazhupan forex scams...
2,078
cannabiccino
Nov 13, 20211 min read
Scam Sweatshops in Asia
Former convicted hacker and now cybercrime fighter Hieu Minh Ngo spoke at the recently concluded Global Online Scam Summit (GOSS) 2021....
599
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...
999
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...
236
doctorpurr
Nov 4, 20212 min read
New: Scam exploits Coinbase Wallet app through DApp function
New twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app
19,473
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