top of page
Search
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
cannabiccino
Oct 31, 202111 min read
Make it until you fake it on Facebook
There are many Facebook scammer accounts posing as real people and have scammed multiple victims. They continue to do so, as seen from...
1,261
she
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...
2,086
zhuwansuiwansui
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...
1,185
zhuwansuiwansui
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
she
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...
1,978
cannabiccino
Oct 21, 20213 min read
Their scam websites, IP address geolocations and money runs
ABOUT WEBPAGES AND APPS OF THE SHAM INVESTMENT PLATFORMS Why do many sham platform webpages look the same? Because they are made by the...
1,071
she
Oct 15, 20211 min read
Step by Step / Crypto trace Guidebook to the big boss final wallet by IIdi
Even with cryptocurrency, investigators can follow the money. Global Anti-Scam Org has the honour to invite Ms IIdi, the assistant for...
5,713
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...
396
she
Oct 3, 20214 min read
LinkedIn scams on the rise
Users need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...
690
she
Oct 3, 20217 min read
Chinese Scammers Enslave Jobless Teachers and Tourists in Cambodia
PHNOM PENH, CAMBODIA — Foreign workers and tourists stranded in Cambodia during the COVID-19 pandemic have been trafficked and forced to...
1,408
she
Oct 3, 20214 min read
Chinese citizens lured by 'high-paying jobs' end up in telecom fraud, prostitution in Myanmar
China’s public security organizations have received a number of criminal cases involving Chinese citizens that were abducted from China...
6,471
she
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...
358
she
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"...
1,209
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+...
353
zhuwansuiwansui
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...
812
bottom of page