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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
doctorpurr
Nov 4, 20212 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...
Global Anti-Scam Org
Oct 31, 202111 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...
Global Anti-Scam Org
Oct 30, 20216 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...
Global Anti-Scam Org
Oct 30, 20218 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...
Global Anti-Scam Org
Oct 25, 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...
Global Anti-Scam Org
Oct 24, 20214 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...
Global Anti-Scam Org
Oct 21, 20213 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...
Global Anti-Scam Org
Oct 15, 20211 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...
Global Anti-Scam Org
Oct 4, 20216 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...
Global Anti-Scam Org
Oct 3, 20214 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...
Global Anti-Scam Org
Oct 3, 20217 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...
Global Anti-Scam Org
Oct 3, 20214 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 2, 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
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+...
Global Anti-Scam Org
Oct 1, 20213 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...
Global Anti-Scam Org
Sep 30, 20219 min read
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