Recent content by dascraz

Scambait them, find out the new website, and then splay it out on the internet! It costs money to make new iterations of these websites and to generate new fake news articles!

The scammers appear to have taken down this website now. If anyone finds out what their replacement is, do continue to post here. All information will be helpful to law enforcement.

Further scammer photos / number associated with this particular scam company. WhatsApp number inserted for easy Google searchability. Apologies to the poor girl's whose photos were stolen. WhatsApp: +852 6895 0816

They appear to be using the TRC-20 / TRON block chain now rather than ETH / ERC-20. USDT remains the vehicle of monetary exchange. They appear to be targeting victims more globally than before now. Verification of scam status can be seen attached. The wording appears to be different than...

This the same scammer running the previous websites called "Hillsu", "Chainlity", "Chaintify".

Yes, definitely.

I have managed to trace the funds entering the two crypto wallets I have mentioned above and have established that the funds were eventually deposited to an account on Binance who Binance have positively identified. This is likely a money mule. I am unable to obtain the identity of the account...

I posted this on reddit before but thought I'd post it here as well to increase publicity for this scam. Scam report: cryptocurrency hybrid romance-investment scam (also known as romance baiting), another example of the pig butchering scam (Sha Zhu Pan) that originated in China which is now...