CyberScam
500 views
2 Discussing
Hot
Latest
🚨🌐 CYBERSCAM 'CANCER' SPREADING GLOBALLY — UN WARNS
🔹Asian crime syndicates behind billion-dollar scam farms are going global — targeting South America, Africa, and Eastern Europe.
🔹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
🔹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
🔹UN says the world is at a "critical inflection point."
🔹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
🔹Asian crime syndicates behind billion-dollar scam farms are going global — targeting South America, Africa, and Eastern Europe.
🔹Operations are shifting from Cambodia, Myanmar, and Laos to dodge crackdowns.
🔹Victims include millions, with the U.S. losing $5.6B to crypto scams in 2023 alone.
🔹UN says the world is at a "critical inflection point."
🔹Syndicates now tied to drug cartels, exploiting weak governance and high corruption.
#CyberScam #UNODC #CryptoFraud #AsiaCrime #GlobalAlert
-Reuters$ETH $SOL $BNB
🚨🇨🇳 TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
🚨‼️🚨Hong Kong Woman Investor Loses HK$4 Million in Crypto Scam‼️🚨‼️
A Hong Kong woman with over a decade of cryptocurrency investment experience fell victim to a scam, losing more than HK$4 million.
The investor sought customer service assistance on Telegram after failing to apply for a discount on a virtual asset platform, leading to two separate fraud incidents. Authorities have issued a warning to use official channels for customer service and to avoid clicking on unknown links or sharing personal account details.
#hongkongscam
#CyberScam
#StaySafeInTheCryptoWorld
#SmartTraderLali
A Hong Kong woman with over a decade of cryptocurrency investment experience fell victim to a scam, losing more than HK$4 million.
The investor sought customer service assistance on Telegram after failing to apply for a discount on a virtual asset platform, leading to two separate fraud incidents. Authorities have issued a warning to use official channels for customer service and to avoid clicking on unknown links or sharing personal account details.
#hongkongscam
#CyberScam
#StaySafeInTheCryptoWorld
#SmartTraderLali
Login to explore more contents