Fosstodon

Crypto NewsBinance Joins T3+ Crime-Fighting Alliance, Freezes $6M in First Pig Butchering Case - Binance, the world’s largest cryptocurrency exchange, has become a member of T3+, a new g... - <a href="https://cryptonews.com/news/binance-joins-t3-crime-fighting-alliance-freezes-6m-in-first-case/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/binance-joins-t3-crime-fighting-alliance-freezes-6m-in-first-case/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://schleuss.online/tags/cryptocrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocrime</a> <a href="https://schleuss.online/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#binance</a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#news</a>

⚯ Michel de Cryptadamus ⚯the cancer is spreading...<a href="https://www.etvbharat.com/en/!bharat/hyderabad-police-uncover-racket-trafficking-youths-to-cambodia-for-cyber-fraud-enn25080203784" rel="nofollow noopener" translate="no" target="_blank">https://www.etvbharat.com/en/!bharat/hyderabad-police-uncover-racket-trafficking-youths-to-cambodia-for-cyber-fraud-enn25080203784</a><a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/india" class="mention hashtag" rel="nofollow noopener" target="_blank">#india</a> <a href="https://universeodon.com/tags/gujaray" class="mention hashtag" rel="nofollow noopener" target="_blank">#gujaray</a> <a href="https://universeodon.com/tags/hyderabad" class="mention hashtag" rel="nofollow noopener" target="_blank">#hyderabad</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://universeodon.com/tags/pigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigButchering</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/triads" class="mention hashtag" rel="nofollow noopener" target="_blank">#triads</a> <a href="https://universeodon.com/tags/trafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#trafficking</a> <a href="https://universeodon.com/tags/humanTrafficking" class="mention hashtag" rel="nofollow noopener" target="_blank">#humanTrafficking</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a>

Jake in the desertHow to spot and guard against wrong number scams: <a href="https://archive.is/JYM7R" rel="nofollow noopener" translate="no" target="_blank">https://archive.is/JYM7R</a><a href="https://c.im/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://c.im/tags/scammers" class="mention hashtag" rel="nofollow noopener" target="_blank">#scammers</a> <a href="https://c.im/tags/WrongNumberScams" class="mention hashtag" rel="nofollow noopener" target="_blank">#WrongNumberScams</a> <a href="https://c.im/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#PigButchering</a> <a href="https://c.im/tags/privacy" class="mention hashtag" rel="nofollow noopener" target="_blank">#privacy</a> <a href="https://c.im/tags/security" class="mention hashtag" rel="nofollow noopener" target="_blank">#security</a> <a href="https://c.im/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a>

Rob Carlson :ally: :BLM:Not expecting another reply <a href="https://epistolary.org/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://epistolary.org/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#scam</a>

Alex JimenezCambodia is one of the areas where <a href="https://mas.to/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#PigButchering</a> scams originate and where thousands of people are held captive to direct these scams. It’s about time the government starts cracking down.<a href="https://apnews.com/article/cybercrime-scams-poipet-sihanoukville-dc7be0c338265e7e8e21de686ee52b45" rel="nofollow noopener" translate="no" target="_blank">https://apnews.com/article/cybercrime-scams-poipet-sihanoukville-dc7be0c338265e7e8e21de686ee52b45</a><a href="https://mas.to/tags/Scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#Scams</a> <a href="https://mas.to/tags/CyberSecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#CyberSecurity</a>

DJM (freelance for hire)Nikkei analyzes satellite imagery and eyewitness testimony to reveal the scale and persistence of regional online scam crisis in SouthEast Asia"In the second half of the 2010s, Chinese-backed companies began developing casino complexes in the region. When the COVID-19 pandemic disrupted the casino industry, many of these facilities were converted into hubs for online fraud."<a href="https://asia.nikkei.com/static/vdata/infographics/myanmar-scam-centers/" rel="nofollow noopener" translate="no" target="_blank">https://asia.nikkei.com/static/vdata/infographics/myanmar-scam-centers/</a><a href="https://masto.ai/tags/Scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#Scam</a> <a href="https://masto.ai/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#PigButchering</a> <a href="https://masto.ai/tags/China" class="mention hashtag" rel="nofollow noopener" target="_blank">#China</a>

⚯ Michel de Cryptadamus ⚯fascinating deep dive on motorcades (车队) - the auxiliary players in the global <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> industry who help pig butchers and other scammers move money through the banking system and <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a>.<a href="https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/" rel="nofollow noopener" translate="no" target="_blank">https://globalchinapulse.net/moving-bricks-money-laundering-practices-in-the-online-scam-industry/</a><a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#USDT</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/china" class="mention hashtag" rel="nofollow noopener" target="_blank">#china</a> <a href="https://universeodon.com/tags/triads" class="mention hashtag" rel="nofollow noopener" target="_blank">#triads</a> <a href="https://universeodon.com/tags/organizedcrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#organizedcrime</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/investmentfraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#investmentfraud</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/howardlutnick" class="mention hashtag" rel="nofollow noopener" target="_blank">#howardlutnick</a>

Crypto NewsFake Japanese Bride Drains a Korean Man’s Savings via Crypto Scam - A Korean man in his 50s lost more than 100 million won ($73,500) after falling vic... - <a href="https://cryptonews.com/news/fake-japanese-bride-drains-a-korean-mans-savings-via-crypto-scam/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/fake-japanese-bride-drains-a-korean-mans-savings-via-crypto-scam/</a> <a href="https://schleuss.online/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/southkorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#southkorea</a> <a href="https://schleuss.online/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#scam</a>

⚯ Michel de Cryptadamus ⚯TRM Labs released some analysis of the <a href="https://universeodon.com/tags/Nobitex" class="mention hashtag" rel="nofollow noopener" target="_blank">#Nobitex</a> source code that was leaked by an Israeli team that hacked the company (Nobitex is the largest <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> exchange in <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a> and probably the largest crypto exchange anywhere to take such an extreme approach to hiding its own tracks (and its users' tracks).of course they also hardcoded a bunch of auth keys into the source code... so maybe they weren't *that* privacy focused. or maybe they decided to do some "outsourcing" of the dev team (lol).* TRM: <a href="https://www.trmlabs.com/resources/blog/inside-the-nobitex-breach-what-the-leaked-source-code-reveals-about-irans-crypto-infrastructure" rel="nofollow noopener" translate="no" target="_blank">https://www.trmlabs.com/resources/blog/inside-the-nobitex-breach-what-the-leaked-source-code-reveals-about-irans-crypto-infrastructure</a> * I wrote a fair bit about Nobitex back in October: <a href="https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered" rel="nofollow noopener" translate="no" target="_blank">https://cryptadamus.substack.com/p/trumps-transition-team-is-tethered</a><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a> <a href="https://universeodon.com/tags/Threatassessment" class="mention hashtag" rel="nofollow noopener" target="_blank">#Threatassessment</a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/dogecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#dogecoin</a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#tether</a> <a href="https://universeodon.com/tags/usdt" class="mention hashtag" rel="nofollow noopener" target="_blank">#usdt</a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#israel</a> <a href="https://universeodon.com/tags/iranian" class="mention hashtag" rel="nofollow noopener" target="_blank">#iranian</a> <a href="https://universeodon.com/tags/middleeast" class="mention hashtag" rel="nofollow noopener" target="_blank">#middleeast</a>

gottafixthatI was recently targeted by two pig butchering scams in the same week - both starting on LinkedIn, both extremely polished.One posed as a high-paying AI job with PDFs and a fake site. The other went for casual trust and crypto fraud.I wasn’t fooled, but I documented the whole thing to help others spot the signs.🔗 <a href="https://marclewis.com/2025/06/28/targeted-by-scammers-twice-in-a-week/" rel="nofollow noopener" translate="no" target="_blank">https://marclewis.com/2025/06/28/targeted-by-scammers-twice-in-a-week/</a><a href="https://mstdn.social/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a> <a href="https://mstdn.social/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://mstdn.social/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mstdn.social/tags/linkedin" class="mention hashtag" rel="nofollow noopener" target="_blank">#linkedin</a> <a href="https://mstdn.social/tags/freelance" class="mention hashtag" rel="nofollow noopener" target="_blank">#freelance</a> <a href="https://mstdn.social/tags/consulting" class="mention hashtag" rel="nofollow noopener" target="_blank">#consulting</a>

Crypto NewsCitibank Accused of Ignoring Warnings in Alleged $20M Crypto Fraud Case - Citibank is facing a lawsuit from a man who claims the bank failed to flag suspici... - <a href="https://cryptonews.com/news/citibank-accused-of-ignoring-warnings-in-alleged-20m-crypto-fraud-case/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/citibank-accused-of-ignoring-warnings-in-alleged-20m-crypto-fraud-case/</a> <a href="https://schleuss.online/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://schleuss.online/tags/altcoinnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#altcoinnews</a> <a href="https://schleuss.online/tags/cryptoscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptoscam</a> <a href="https://schleuss.online/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#scam</a>

⚯ Michel de Cryptadamus ⚯Last week the <a href="https://universeodon.com/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#DOJ</a>, <a href="https://universeodon.com/tags/FBI" class="mention hashtag" rel="nofollow noopener" target="_blank">#FBI</a>, and two of the least compliant crypto companies annnounced “the largest seizure ever of money from crypto scam gangs.”Which sounds good! But…I just figured out that <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> actually seized all this money… in November 2023, AKA “almost 2 years ago”. They’ve just been sitting on it as like a chip to give to law enforcement.Bizarrely the DOJ announcement was trumpeted by Tether, OKX, and Coinbase as evidence of their enthusiastic compliance with law enforcement in this Very Import Seizure.FBI publicly described <a href="https://universeodon.com/tags/OKX" class="mention hashtag" rel="nofollow noopener" target="_blank">#OKX</a>, the Chinese <a href="https://universeodon.com/tags/fentanyl" class="mention hashtag" rel="nofollow noopener" target="_blank">#fentanyl</a> trafficker’s crypto exchange of choice, as “not compliant with American law enforcement” as recently as like a year ago.The whole thing feels like a psy op / press strategy, not an act of law enforcement.* DOJ complaint: <a href="https://www.justice.gov/usao-dc/media/1403996/dl?inline" rel="nofollow noopener" translate="no" target="_blank">https://www.justice.gov/usao-dc/media/1403996/dl?inline</a> * Blockchain data: <a href="https://dune.com/queries/5347721?sidebar=none" rel="nofollow noopener" translate="no" target="_blank">https://dune.com/queries/5347721?sidebar=none</a> * Presser: <a href="https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams" rel="nofollow noopener" translate="no" target="_blank">https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams</a><a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/police" class="mention hashtag" rel="nofollow noopener" target="_blank">#police</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/lawenforcement" class="mention hashtag" rel="nofollow noopener" target="_blank">#lawenforcement</a> <a href="https://universeodon.com/tags/law" class="mention hashtag" rel="nofollow noopener" target="_blank">#law</a>

Gabriel NGreat report on the importance of Know Your Customer (KYC) norms in banking and how the elimination of friction on opening new accounts has made American banks vulnerable.The organized crime aspect of the scheme is impressive.<a href="https://mastodon.social/tags/UX" class="mention hashtag" rel="nofollow noopener" target="_blank">#UX</a> <a href="https://mastodon.social/tags/fintech" class="mention hashtag" rel="nofollow noopener" target="_blank">#fintech</a> <a href="https://mastodon.social/tags/banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#banking</a> <a href="https://mastodon.social/tags/organizedCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#organizedCrime</a> <a href="https://mastodon.social/tags/pigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigButchering</a>From: <a href="https://newsie.social/@ProPublica" class="u-url mention" rel="nofollow noopener" target="_blank">@ProPublica</a> <a href="https://newsie.social/@ProPublica/114744480843849787" rel="nofollow noopener" translate="no" target="_blank">https://newsie.social/@ProPublica/114744480843849787</a>

Crypto NewsCoinbase Teams with US Secret Service for Massive $225M USDT Seizure in Pig Butchering Crackdown - Coinbase has played a major role in one of the largest crypto seizures in US law e... - <a href="https://cryptonews.com/news/coinbase-teams-with-us-secret-service-for-massive-225m-usdt-seizure-in-pig-butchering-crackdown/" rel="nofollow noopener" translate="no" target="_blank">https://cryptonews.com/news/coinbase-teams-with-us-secret-service-for-massive-225m-usdt-seizure-in-pig-butchering-crackdown/</a> <a href="https://schleuss.online/tags/blockchainnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#blockchainnews</a> <a href="https://schleuss.online/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://schleuss.online/tags/coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#coinbase</a>

Analyse AsiaScam Inc: Transnational Crime as a Decentralized Business Model as explained by Wong Sue Lin from The Economist <a href="https://youtube.com/shorts/dVKOfYz-RsM" rel="nofollow noopener" translate="no" target="_blank">https://youtube.com/shorts/dVKOfYz-RsM</a>Spotify: <a href="https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA" rel="nofollow noopener" translate="no" target="_blank">https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA</a> TikTok: <a href="https://www.tiktok.com/@analyseasia/video/7503374077843934472?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122" rel="nofollow noopener" translate="no" target="_blank">https://www.tiktok.com/@analyseasia/video/7503374077843934472?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122</a> Instagram: <a href="https://www.instagram.com/reel/DJscUlWp8vS/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==" rel="nofollow noopener" translate="no" target="_blank">https://www.instagram.com/reel/DJscUlWp8vS/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==</a> Main Site: <a href="https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/</a> YouTube Full Video: <a href="https://youtu.be/R-pRWP4jGvA" rel="nofollow noopener" translate="no" target="_blank">https://youtu.be/R-pRWP4jGvA</a> Newsletter Signup: <a href="https://www.analyse.asia/#/portal/signup" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/#/portal/signup</a> LinkedIn Page: <a href="https://www.linkedin.com/company/analyse-asia/" rel="nofollow noopener" translate="no" target="_blank">https://www.linkedin.com/company/analyse-asia/</a><a href="https://mas.to/tags/onlinescamalert" class="mention hashtag" rel="nofollow noopener" target="_blank">#onlinescamalert</a> <a href="https://mas.to/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://mas.to/tags/scaminc" class="mention hashtag" rel="nofollow noopener" target="_blank">#scaminc</a> <a href="https://mas.to/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mas.to/tags/theeconomist" class="mention hashtag" rel="nofollow noopener" target="_blank">#theeconomist</a>

Analyse AsiaScam Inc: How Fraud Became a $500 billion Global Business - Wong Sue Lin from The Economist <a href="https://youtube.com/shorts/ZT4zBMWEzMs" rel="nofollow noopener" translate="no" target="_blank">https://youtube.com/shorts/ZT4zBMWEzMs</a>Spotify: <a href="https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA" rel="nofollow noopener" translate="no" target="_blank">https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA</a> Instagram: <a href="https://www.instagram.com/reel/DJp3dmSvmKz/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==" rel="nofollow noopener" translate="no" target="_blank">https://www.instagram.com/reel/DJp3dmSvmKz/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==</a> TikTok: <a href="https://www.tiktok.com/@analyseasia/video/7503372668310195464?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122" rel="nofollow noopener" translate="no" target="_blank">https://www.tiktok.com/@analyseasia/video/7503372668310195464?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122</a> Main Site: <a href="https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/</a> YouTube Full Video: <a href="https://youtu.be/R-pRWP4jGvA" rel="nofollow noopener" translate="no" target="_blank">https://youtu.be/R-pRWP4jGvA</a> Newsletter Signup: <a href="https://www.analyse.asia/#/portal/signup" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/#/portal/signup</a> LinkedIn Page: <a href="https://www.linkedin.com/company/analyse-asia/" rel="nofollow noopener" translate="no" target="_blank">https://www.linkedin.com/company/analyse-asia/</a><a href="https://mas.to/tags/onlinescamalert" class="mention hashtag" rel="nofollow noopener" target="_blank">#onlinescamalert</a> <a href="https://mas.to/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://mas.to/tags/scaminc" class="mention hashtag" rel="nofollow noopener" target="_blank">#scaminc</a> <a href="https://mas.to/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mas.to/tags/theeconomist" class="mention hashtag" rel="nofollow noopener" target="_blank">#theeconomist</a>

Analyse AsiaHow a CEO Stole $47M from Kansas and Sent It to Scammers - Wong Sue-Lin from The Economist breaks down what happened <a href="https://youtube.com/shorts/eOoOi8hSMVs" rel="nofollow noopener" translate="no" target="_blank">https://youtube.com/shorts/eOoOi8hSMVs</a>Spotify: <a href="https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA" rel="nofollow noopener" translate="no" target="_blank">https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTA</a> Instagram: <a href="https://www.instagram.com/reel/DJnStq9B_w6/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==" rel="nofollow noopener" translate="no" target="_blank">https://www.instagram.com/reel/DJnStq9B_w6/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==</a> TikTok: <a href="https://www.tiktok.com/@analyseasia/video/7503370332200307976?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122" rel="nofollow noopener" translate="no" target="_blank">https://www.tiktok.com/@analyseasia/video/7503370332200307976?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122</a> Main Site: <a href="https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/</a> YouTube Full Video: <a href="https://youtu.be/R-pRWP4jGvA" rel="nofollow noopener" translate="no" target="_blank">https://youtu.be/R-pRWP4jGvA</a> Newsletter Signup: <a href="https://www.analyse.asia/#/portal/signup" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/#/portal/signup</a> LinkedIn Page: <a href="https://www.linkedin.com/company/analyse-asia/" rel="nofollow noopener" translate="no" target="_blank">https://www.linkedin.com/company/analyse-asia/</a><a href="https://mas.to/tags/onlinescamalert" class="mention hashtag" rel="nofollow noopener" target="_blank">#onlinescamalert</a> <a href="https://mas.to/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://mas.to/tags/scaminc" class="mention hashtag" rel="nofollow noopener" target="_blank">#scaminc</a> <a href="https://mas.to/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mas.to/tags/theeconomist" class="mention hashtag" rel="nofollow noopener" target="_blank">#theeconomist</a>

Analyse AsiaWhat Is Pig Butchering? The Scam Everyone Needs to Know - Wong Sue Lin from The Economist explains <a href="https://youtube.com/shorts/HiMLcIwn4oM" rel="nofollow noopener" translate="no" target="_blank">https://youtube.com/shorts/HiMLcIwn4oM</a>Spotify: <a href="https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTAInstagram" rel="nofollow noopener" translate="no" target="_blank">https://open.spotify.com/episode/7J4zSvIURT1C4PKkl5ES6c?si=7L6hf7GpR4eytlUB9GbLTAInstagram</a>: <a href="https://www.instagram.com/reel/DJkt5tDtOF0/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==" rel="nofollow noopener" translate="no" target="_blank">https://www.instagram.com/reel/DJkt5tDtOF0/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==</a> TikTok: <a href="https://www.tiktok.com/@analyseasia/video/7503367677180759303?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122" rel="nofollow noopener" translate="no" target="_blank">https://www.tiktok.com/@analyseasia/video/7503367677180759303?is_from_webapp=1&sender_device=pc&web_id=7198703856800581122</a> Main Site: <a href="https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/scam-inc-how-a-500b-underground-industry-is-impacting-the-world-the-economist-sue-lin-wong-2/</a> YouTube Full Video: <a href="https://youtu.be/R-pRWP4jGvA" rel="nofollow noopener" translate="no" target="_blank">https://youtu.be/R-pRWP4jGvA</a> Newsletter Signup: <a href="https://www.analyse.asia/#/portal/signup" rel="nofollow noopener" translate="no" target="_blank">https://www.analyse.asia/#/portal/signup</a> LinkedIn Page: <a href="https://www.linkedin.com/company/analyse-asia/" rel="nofollow noopener" translate="no" target="_blank">https://www.linkedin.com/company/analyse-asia/</a><a href="https://mas.to/tags/onlinescamalert" class="mention hashtag" rel="nofollow noopener" target="_blank">#onlinescamalert</a> <a href="https://mas.to/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://mas.to/tags/scaminc" class="mention hashtag" rel="nofollow noopener" target="_blank">#scaminc</a> <a href="https://mas.to/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mas.to/tags/theeconomist" class="mention hashtag" rel="nofollow noopener" target="_blank">#theeconomist</a>

gtbarryDOJ seizes record $225 million in crypto tied to global ‘pig butchering’ scamsFederal prosecutors filed a civil forfeiture action targeting more than $225 million in cryptocurrency traced to a sprawling web of fraudulent investment platforms. Victims were tricked into believing they were investing in legitimate crypto ventures, only to be scammed by criminal networks often operating overseas.<a href="https://mastodon.social/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#scam</a> <a href="https://mastodon.social/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://mastodon.social/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://mastodon.social/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://mastodon.social/tags/DOJ" class="mention hashtag" rel="nofollow noopener" target="_blank">#DOJ</a><a href="https://www.cnbc.com/2025/06/18/doj-crypto-scams.html" rel="nofollow noopener" translate="no" target="_blank">https://www.cnbc.com/2025/06/18/doj-crypto-scams.html</a>

Richi JenningsPretty girls plus investment <a href="https://vmst.io/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> equals forfeiture recovery (eventually).U.S. federal agencies have spent the past 18 months piecing together this complex <a href="https://vmst.io/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#MoneyLaundering</a> web. And now they’re ready to announce the seizure of a few hundred million from industrial scale <a href="https://vmst.io/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#PigButchering</a> <a href="https://vmst.io/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a>.You can practically hear the bacon sizzling. In <a href="https://vmst.io/tags/SBBlogwatch" class="mention hashtag" rel="nofollow noopener" target="_blank">#SBBlogwatch</a>, we grab the lettuce and tomato.@TheFuturumGroup @TechstrongGroup @SecurityBlvd: <a href="https://securityboulevard.com/2025/06/pig-butchering-225m-seized-richixbw/?utm_source=richisoc&utm_medium=social&utm_content=richisoc&utm_campaign=richisoc" rel="nofollow noopener" translate="no" target="_blank">https://securityboulevard.com/2025/06/pig-butchering-225m-seized-richixbw/?utm_source=richisoc&utm_medium=social&utm_content=richisoc&utm_campaign=richisoc</a>

Recent searches

Search options

Administered by:

Server stats:

#pigbutchering