Discuss Global Anti-Scam Organization (GASO)

[The Punisher]

New articles about these scams.

Confessions of a Scam Baiter, Part 3

Part Three: Yulong As a member of GASO since summer of 2021, I write about scam-baiting not to exploit the scammers, whether they be good or bad people, but rather to offer an account of their lives for readers to understand who these people are and where they come from. Part of the process of...

www.globalantiscam.org

(WARNING - this news article includes two videos of human trafficked individuals being beaten. Some workers are tricked into taking what they think are legit jobs, when they arrive their passports are taken away at the scam compounds. They are are beaten.)

Imprisoned, Beaten, and Tased: The Trafficking Victims Being Forced to Scam the World

Thousands of imprisoned and abused workers are propping up Southeast Asia’s ‘pig butchering’ industry, an online fraud emptying bank accounts across the world.

www.vice.com

“They use extensive playbooks with detailed strategies to relate to and win over victims of all demographics,” he told VICE World News. “They often have fake websites built to demo with fake data showing huge profits… Before the ‘butchering', these groups will allow small withdrawals or send the victim small profits to make them believe the platform is legitimate.”

The CAMBODIAN GOVERNMENT is fully aware there are thousands of scam compounds in the country. The CAMBODIAN GOVERNMENT also knows there are beatings, torturing, fraud, money laundering, human trafficking, raping of workers, etc. going on. The CAMBODIAN GOVERNMENT does nothing to stop any of it even though countries such as the US and China have repeatedly asked them to put a stop to all this. The CAMBODIAN GOVERNMENT is paid by the scam bosses to do nothing.

Favorable exchange rate on a fake cryptoexchange

Scammers are touting a life hack on YouTube claiming that a supposed bug in a cryptocurrency exchange can allow users to make money.

usa.kaspersky.com

 

[The Punisher]

Some of the scammers are tricked into taking jobs, human trafficked and then beaten and tortured when they tell the scam compounds they refuse to steal.

The CAMBODIAN GOVERNMENT is fully aware there are thousands of scam compounds in the country. The CAMBODIAN GOVERNMENT also knows there are beatings, torturing, fraud, money laundering, human trafficking, raping of workers, etc. going on. The CAMBODIAN GOVERNMENT does nothing to stop any of it even though countries such as the US and China have repeatedly asked them to put a stop to all this.

WARNING - Graphic Videos (these are true life events at the pig butchering scam compounds)

 

[Skeptical]

What these scammers and their protectors are doing is terrible, but scammers trapping scammers on an industrial level is even crazier! Thanks for sharing the article links.

On a related topic, has anyone heard of Rexxfield? I know GASO does not recommend any recovery companies, but Rexxfield is maybe legit... I am thinking about giving them a try. Also there is CEL Solicitors in the UK who also looks pretty legit, but I am not in their jurisdiction. Could not find a single mention of either of them on the Forex Peace Army forums though. Any thoughts or feedback? Thanks.

 

[HeavenLeighRob]

I absolutely love this concept. I feel like a lot of victims feel powerless in these situations and many don't get their funds back. Having a collection of people on standby by through LiveChat to help makes it seem like there is a solution for them. I also feel like there are a lot of scammer recovery services, so it would be nice for people to be directed to real, solid avenues to get their money back. Last thing these people need is to be scammed a second time.

 

[The Punisher]

Forced to Scam: Cambodia’s Cyber Slaves

Investigating human trafficking and enslavement by Chinese cyber-scam operations in Cambodia.

www.aljazeera.com

 

[The Punisher]

News article about how the scammers buy and sell humans and force them to run these scams. Cambodia is the main culprit as usual with their Government being corrupt.

Underground Group Chat Teems With Human Trafficking Ads

Every day, posters come to the “White Shark Channel” to plug their services or seek those of others. People smugglers, bounty hunters and even scammers looking for new jobs in the industry are networking in the Telegram group.

vodenglish.news

 

[sbam23]

I heard a lot that US and human right, and some ambassy want to fight on human trafficking in Cambodia's... But they didn't say nothing about the fraud that operates across the globes and target US, european and asia victims. The fraud seems tolerated.

 

[The Punisher]

I heard a lot that US and human right, and some ambassy want to fight on human trafficking in Cambodia's... But they didn't say nothing about the fraud that operates across the globes and target US, european and asia victims. The fraud seems tolerated.

It is not necessarily tolerated but the governments of Cambodia and Laos are likely corrupt, solicit and accept bribes from the scammers and have few extradition treaties in place. When I say government, this is likely everyone from the local police who get paid to turn a blind eye all the way up to The Prime Minister.

 

[Skeptical]

Who is Neosultancy? Still not 100% sure about GASO. The paid crypto tracing service is kinda scammy imo. Hope they are not another recovery scam.

 

[The Punisher]

Who is Neosultancy? Still not 100% sure about GASO. The paid crypto tracing service is kinda scammy imo. Hope they are not another recovery scam.

They are a registered NPO in the US, you should file a complaint with the US IRS because they regulate US NPO's.