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Global Anti-Scam Org
Aug 21, 20214 min read
Big Banks and Crypto Exchanges: culpable or complicit?
***Basically my rant from various readings. Also, not a lawyer, AML compliance expert or security analyst*** Failures in AML and KYC...
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 15, 20219 min read
The injustice of jail term between drugs, robbery and telecommunications crime
https://mp.weixin.qq.com/s/omPbUQ7lIgk3QhSFrMeSMw Some family members of the victim made suggestions based on their own feelings: Feng...
Global Anti-Scam Org
Aug 15, 20212 min read
A citizen in Ulanqab, Mongolia committed suicide
The Chayouqianqi Public Security Bureau cracked an online fraud case with the assistance of police in many places. The suspect used high...
Global Anti-Scam Org
Aug 12, 20214 min read
Women got scammed more than 1 million RMB from "military officer"
"Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...
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
Aug 6, 20213 min read
Consolidated List of Common “Recovery Scam” Tactics
1. False Police or “Officials” Asking for a Small Fee Claims to be Law Enforcement: Strangers who say they are police officers or...
Global Anti-Scam Org
Aug 4, 20213 min read
Exposing fake dating sites; Jingkun Tech Limited
JINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...
Global Anti-Scam Org
Jul 26, 20216 min read
Why I can never forgive scammers and they should just die!
I've read several stories on how the scammers got there, how they got beaten up, and how they got to scam us to survive, etc. To be...
Global Anti-Scam Org
Jul 25, 20212 min read
Does kindness really deserve to be deceived?
A friend of mine texted me yesterday that she got scammed a total of 30,000，she woke up right at the moment when the money got...
Global Anti-Scam Org
Jul 23, 20215 min read
USA - Things to do after you got scam
Upon learning: Report, report, report - complain everywhere, ASAP, with as much documentation as possible, and without waiting for...
Global Anti-Scam Org
Jul 22, 20212 min read
Scammers SOP when they got exposed
We complied a list of SOP that are regularly used by the scammers：- 1. Video Chat Scammers will brain wash their victims by saying "I do...
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 14, 20213 min read
Tips to check the authenticity of your scammer
Below is a collection of additional scam-spotting tips based on common tactics scammers use—particularly romance or investment scammers....
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