The Punisher
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The paid tracing is to offer victims a lower price option compared to big name tracing companies.
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Please try to select the correct prefix when making a new thread in this folder.
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Discuss Global Anti-Scam Organization (GASO)
- Thread starter The Punisher
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General discussions of a financial company
I found a recent Taiwanese news article questioning GASO, and it seems the police did support them.
https://news.cts.com.tw/cts/general/202208/202208152088925.html
https://news.cts.com.tw/cts/general/202208/202208152088925.html
The Punisher
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As previously noted, file a complaint with the US IRS who regulates US NPO's.
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Yeah, so far the record seems to be on their side. I am interested in joining as well.
The Punisher
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40 people swim to Vietnam after escaping from Cambodian casino - VnExpress International
Forty people swam across a river from Cambodia into Vietnam and said they had escaped ill-treatment by their employer, border guards in An Giang Province reported Thursday. - VnExpress International
The Punisher
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This article includes pictures of Americans who knowingly and willingly volunteered and worked for scam compounds in Cambodia. In the pictures of Daniel Wayne Scott, see article below, he is holding bundles of USD which is stolen money from victims. Daniel is now coming back to the States. Victims can sue and/or pursue criminal charges against Daniel and his wife since they are US citizens!
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Thank you @The Punisher. Very interesting article.
I already suspected that american (western persons) are working there. At that time, when I investigate about my scammer linked to sandwind or sunton capital. I analysed my scammer's network on social media. And I found another company called, wrxst-global.com related to Yunma Tianlong (I already noticed in november to GASO). I made a scambaiting and ask to talk to an english contact person. And I was suprised to hear a man with a very fluent english talk with american accent. I reported to my country.
Also I scambaited a recruitment (based in Myanmar Thailand border). He told me that American, Austrialan and Italy persons are working in a separated desk in their office.
Not happy they were scamming, but was he a willing scammer or imprisoned? The article says "At each workplace, he received a full salary, and he was not beaten or imprisoned, but was not allowed to go out." And then when he asked a boss to leave, "he became angry and used violence." That sounds kind of like imprisonment.
zyldrex
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This man should be extradited soon!.
