Problem cpecrypto.com Pig Butchering

[sh12zz]

I fell victim to a Cambodian scammer. But I don't know why, but it seems difficult to arrest him. I feel frustrated with this situation.

 

[Pharaoh]

I fell victim to a Cambodian scammer. But I don't know why, but it seems difficult to arrest him. I feel frustrated with this situation.

Rule 1. Regulators are SLOW.
Rule 2. If you don't give them evidence, police and regulators can't do much at all.

But there's GOOD news. Individual countries and international collaborations between countries are starting to shut down more and more pig slaughter scams. I've just started a list (others can join) of successful arrests and asset seizures against these pig slaughter operations and I still have more to add before I go out looking for new reports. You can see the list here:

Good News in the War Against Pig Slaughter Scams​

Already one group has had over $2 Billion dollars in money and assets seized.

But, remember that this can't happen if regulators and police can't get evidence. Any one tiny detail from victims could be the key to raiding the operation or finding another bank account. This page:

Where to Complain about Pig Slaughter Type Romance Scams​

in my book on fighting scams makes finding where to file reports easier. For many agencies, I've added screen-by-screen instructions for filing reports.

Give ALL the details to ALL the appropriate regulators and police to maximize the chances of getting those scammers busted!

 

[sh12zz]

Rule 1. Regulators are SLOW.
Rule 2. If you don't give them evidence, police and regulators can't do much at all.

But there's GOOD news. Individual countries and international collaborations between countries are starting to shut down more and more pig slaughter scams. I've just started a list (others can join) of successful arrests and asset seizures against these pig slaughter operations and I still have more to add before I go out looking for new reports. You can see the list here:

Good News in the War Against Pig Slaughter Scams​

Already one group has had over $2 Billion dollars in money and assets seized.

But, remember that this can't happen if regulators and police can't get evidence. Any one tiny detail from victims could be the key to raiding the operation or finding another bank account. This page:

Where to Complain about Pig Slaughter Type Romance Scams​

in my book on fighting scams makes finding where to file reports easier. For many agencies, I've added screen-by-screen instructions for filing reports.

Give ALL the details to ALL the appropriate regulators and police to maximize the chances of getting those scammers busted!

I have already submitted scam information to eConsumer.gov and IC3.

 

[The Punisher]

I have already submitted scam information to eConsumer.gov and IC3.

What is the website they are using?

 

[sh12zz]

What is the website they are using?

cpecrypto.com​

 

[sh12zz]

This scam site was shut down about 3 weeks ago.

 

[sh12zz]

Police officers in each country will do their best to make as many arrests as possible, but it is unfortunate that criminals are becoming more capable of committing crimes and the number of victims is increasing. I want to see all criminals who exploit emotions thrown into prison.

 

[The Punisher]

Police officers in each country will do their best to make as many arrests as possible, but it is unfortunate that criminals are becoming more capable of committing crimes and the number of victims is increasing. I want to see all criminals who exploit emotions thrown into prison.

These scams are called Pig Butchering and there are many articles available about how they work. Chinese criminals in Cambodia, Laos and Myanmar run these scams. Is there a specific website that you lost money to?

What’s a Pig Butchering Scam? Here’s How to Avoid Falling Victim to One.

Thousands have lost huge sums after being lured into fraudulent online investment schemes by seemingly attractive strangers who strike up online conversations with them. Here’s a guide to spotting the telltale signs.

www.propublica.org

‘Pig Butchering' Scams: What They Are and How to Avoid Them

Don’t trust that unexpected text or direct message from a stranger—it might be the first step in a “pig butchering” scam. These scams often involve fraudsters contacting targets seemingly at random, then gaining trust before ultimately manipulating their targets into phony investments and...

www.finra.org

Unmasking Pig-Butchering Scams and Protecting Your Financial Future - Noticias de seguridad - Trend Micro ES

This report delves into the nature of pig-butchering scams, how scammers carry out their operations, the new pig-butchering tactics we’ve observed in the wild, and what individuals can do to avoid falling for these fraudulent investments and dealing with massive amounts of debt.

www.trendmicro.com

 

[sh12zz]

These scams are called Pig Butchering and there are many articles available about how they work. Chinese criminals in Cambodia, Laos and Myanmar run these scams. Is there a specific website that you lost money to?

What’s a Pig Butchering Scam? Here’s How to Avoid Falling Victim to One.

Thousands have lost huge sums after being lured into fraudulent online investment schemes by seemingly attractive strangers who strike up online conversations with them. Here’s a guide to spotting the telltale signs.

www.propublica.org

‘Pig Butchering' Scams: What They Are and How to Avoid Them

Don’t trust that unexpected text or direct message from a stranger—it might be the first step in a “pig butchering” scam. These scams often involve fraudsters contacting targets seemingly at random, then gaining trust before ultimately manipulating their targets into phony investments and...

www.finra.org

Unmasking Pig-Butchering Scams and Protecting Your Financial Future - Noticias de seguridad - Trend Micro ES

This report delves into the nature of pig-butchering scams, how scammers carry out their operations, the new pig-butchering tactics we’ve observed in the wild, and what individuals can do to avoid falling for these fraudulent investments and dealing with massive amounts of debt.

www.trendmicro.com

There is a specific website where I lost money, but now the scammer has shut it down and gone into hiding.

 

[The Punisher]

There is a specific website where I lost money, but now the scammer has shut it down and gone into hiding.

Please provide the website address. We can try to research more.