DEBIEX: CRYPTO WALLET TRAILS LEAD TO $2.3 MILLION ‘PIG BUTCHERING’ SCAMMER ZHĀNG CHÉNG YÁNG

The essence of the “pig butchering” scam involves fraudsters contacting potential victims through various platforms like dating services, social media, or direct messages, often pretending it’s a wrong number. Over time, they establish a relationship, gai

How to integrate Sun Tzus Art of War with foreign exchange trading and achieve a "frenzy" in trading?

At the beginning of this year, China Central Television\\\\\\\'s opening year drama "Furious Storm", as its name suggests, received a high rating of 9.1 on Douban, making it a phenomenal drama series. The series even features Gao Qiqiang\\\\\\\'

Stricter supervision, nearly 70 foreign exchange brokers have been hit!

Since the beginning of this year, the regulatory policies of various countries have become stricter, and the illegal behaviors of various brokerages are still severely cracked down on. According to incomplete statistics, from the beginning of the year to

Move and you lose! The woman was cheated of more than 400,000 yuan by "killing pig plate" loan investment

Speaking of being cheated, Ms. Guo still does not believe that her boyfriend who is so considerate to herself is actually a liar. According to Ms. Guo\'s description, she added a male net friend in September this year, after contact for a period of time,

Watch out! Behind the "Investment Banking Class" : A money-grabbing scam in the name of education!

The popularity of "investment and financial management class" reflects that, to a certain extent, as the income of Chinese residents continues to increase, the demand for investment and financial management is also growing. The broad masses of p

Crazy money order! Investors how to identify the ring money order!

The so-called withdrawal restriction is not the same as the ordinary investment scam, which is to refuse to withdraw cash with various absurd excuses or outright and rude. The withdrawal limit of funds is that members who want to withdraw must complete ta

Net chat 3 days into "hot love"! After being cheated millions of people know to step on the pit "kill pig plate"!

In the communication, the other party revealed that they have internal channels, let Ms. He download a "pass" APP to buy stocks can make a steady profit, Ms. He tried to enter gold 20,000 yuan and operation, and sure enough, immediately made mon

Strange, "army officers" are busy online dating? It\'s a "pig killing dish"!

I don\'t know if you noticed? This year\'s "soldier brother" seems to be especially busy! From the "army soldier brother", "special forces" to "army officers", and even "foreign officers", they are busy &q

Frequent "stock recommendation scam"? Take stock of the fraud process and characteristics of this kind of scam!

"Expert guidance"? \'Make sure you don\'t lose\'? Dark Horse market? "High yield, low investment"? ... For many years, illegal stock recommendation has been repeatedly banned, and now, the network social platforms are filled with a lar

Stunned! Just to help the IT industry "boyfriend" to do a data test, was cheated out of more than 2 million!

Ms. Hao did not realize that she may have been cheated until she saw the anti-telecom fraud poster in the community, and after the analysis of the fraud method of "killing pig plate", she immediately went to ask the customer service of the datin

Don\'t take any chances! "High yield" is a financial fraud!

Investors must be aware that high-return investments are often traps. At present, all kinds of fake investment and financial platform fraud emerge in an endless stream, with different techniques. Fraud criminals use the victim\'s investment psychology, wi

The current hot forex scam type big summary! After watching still afraid of being cheated?

Although most investors are now educated and have a certain awareness of anti-fraud, there are still many novice investors who are deceived, which may be because the types of forex fraud are constantly changing, which is hard to protect against, but more

\'Digital yuan\' scam emerges Police issued five safety tips

Case: On November 2, 2021, Ms. Liao received a call from a strange man claiming to be Beijing Miyun Public Security Bureau, saying that he had opened a credit card in Beijing and was suspected of laundering money, and that all bank accounts under his name

It\'s all a routine! Deep disclosure of the black platform of high-frequency fraud speech

Whenever a trader falls into the trap of a black platform, it is hard to guard against the tricks of always regretting and annoyed by scammers. In fact, although foreign exchange black platforms have a variety of tricks, they are in fact the same thing-th

This kind of "advertising" must be avoided! Believe in "high yield", the investment was cheated 200,000!

As the financial investment industry is gradually hot, many people have joined the army of investment and financial management, but because the market is mixed up, crooks lurk everywhere, many investment white will fall into the trap if they do not pay at