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Writer's pictureGlobal Anti-Scam Org

Voluntary to conduct scamming business is not a "victim"


According to the most basic international anti human trafficking standards - every organization must first learn how to conduct the most basic assessment report. The so-called rescue means that you are a [victim] who was trafficked in Southeast Asia to confirm whether you are a victim It will then be assigned to the next department for conduct rescue missions.

According to statistics, most "victims" came from a problematic background. For example, broken families, single-parent families, heavily in debt, those with criminal records, etc. There are also cases where they come from a completely normal background however such are rare gem.

Since the establishment of this rescue division, our team has often had conflicts or disagreements with individual cases, a huge fight would often occur if on the sincerity and legitimacy of the "victim" . The last 18 months hasnt been easy, because no one has ever been paid and that there are occasions where members left for a victim who they deemed who aren't victims at all. Our team members generally fall into two categories:
The ones who are rational - They do as per protocol
The ones who are way too emotional- They are soft hearted and generally thinks that every single one of them who reached out to us should be rescued, because they felt the "victims" were suffering from injustice

Injustice? Generally, scammed victims would often lodge a police report with a reply of "your money is not going to come back, neither are we going to arrest the scammers because they are out of jurisdiction and that we should all accept the reality. This is the reality, worldwide from the law enforcement agencies. The only thing victims could do is to accept and move on, those who can't get passed the pain choose to end their life. All victims paid for the price and consequences of a scam, no one was spared.

As for those who were tricked to SEA victim or not, you have already commited crime. Being tricked over to conduct scamming business vs scamming innocent folks and receiving commission and proper salary from the syndicate are two very different things. In fact, most of these people who reached out to us will never tell us how much they receive untill we asked. Every one of them who work in the compound can decide how much to scam because I've met two scammers who has ever told the victim not to put in anymore money, this is a scam however such scammers are rare.

This is why I insist on my own ideas because I am fully aware of the loopholes in the law system and how corruption and money call the shots and this is why, we are only willing to help the legitimate [victims] who were really tricked to the scam compound and asked for help within a month of entry.

26-year-old Chinese national [Dandan]

Dandan (pseudonym) reached out to us somewhere around Chinese New Year 2022. He was in Cambodia for more than 2years as such we made the decision to not rescue him because we felt he should not be rescue due to the number of years he was at Cambodia. Around July this year, I received a wechat message from DanDan on a handful of useful evidence from the scam compound, i must say I was very impressed with how much he collected. Let's just say the evidence was enough for a proper raid. I immediately contacted the Chinese Public Security Bureau and notified the Chinese Cambodian law enforcement agencies based in Cambodia to discuss if Dan could surrender and reduce his jail term.

Dan was rescued on August after we collected a good amount of evidence. At that point of time, Dan was send to Sihanoukville Police Station however news of Dan giving out the evidence to the police was being tipped off as such the crime syndicate was prepared to buy him off from the police station. Dan then informed Chinese Cambodian LE and thankfully he was being send to Phnom Penh Immigration Bureau overnight to ensure his safety. We were sweating coldly at that point because we know Dan was not going to make it if he was being taken away by the syndicate.

Dan is our most sucessful case in history, not only he choose to be right, he also gave a list of victims whom he scammed while working for the syndicate. Today, he is back home in China and the court has already given him a lighter sentence since he surrender and offered evidence.

Conclusion:- For every mistake we made along our way of life, we have to pay the price for it. He choose to be right and we fully supported his decision.

Voluntary fraudster

Being in this industry for 18 months provided me with a vast experience - Everyone often comes in with "I got tricked" and obviously I dont trust a single word untill I vet throughly. Some of them already had similar crime back home such as money laundering and scams related crime. It is almost impossible to say that they are completely not aware that they were being "tricked" given a long list of crime being charged to your name?

We lately received a Taiwanese male who claimed he got tricked as well however because I felt something along his statement does not tally as such we digged further and realised that he is a fugitive in Taiwan who has a long list of scam related activity back home. There were three of them and they all bought air tickets from Cambodia to Thailand during 918 (The raid). They could had gone home but they choose to scam because they made money out of it back in Cambodia.

2 + 3 fraudster who waste our resources
• 18 year old Malaysian who was rescued from Kaibo but later went back to work because he decided that he wants to make money more
• A Taiwanese family's son in Kaibo who claimed he was trapped but later realised he did not want to even leave the compound
• Three Taiawnese in Burma, Dong Feng Compound who called for help only to re-sell themself to another company just to make money.

We would like to take this opportunity to inform all parents/ relatives to not reach out to us directly and we will not entertain unless we talk to that person directly. Selling yourself to another Company is a red flag among this industry and may cause death. This action is not only irresponsible and your action will cause even more boiling issues with the next legitmate victim.

PS: In fact, I felt really uncomfortable every time I read the comments section through BUMP youtube or our facebook page, because I know our team rescued a handful of people who should not be rescued as such our team constantly adjust our policy and protocol to improve on our assessment taking. Since if it
absolutely impossible to be 100% sure whether the person is a criminal actor or a victim. We can only ask questions and find loopholes, check criminal records, etc. before deciding whether to render our help. Bottom line - We aren't heros if we help criminals escaped from their crime.

For those who are asking for help, please be honest with your statement, if you are not able to produce the ones who tricked you over, evidence, was there for way too long or even if you have any criminal background back home - you probably be blacklisted by us.

I lost my only asset to a scam, I paid for the price and consequences for the mistake I made so you have no reason not to.

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I hope that no one will become a slave to human traffickers because of their difficult life.

smash karts

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