China releases documentary exposing pig butchering scam syndicates in Myanmar
China has released a two-hour, three-part documentary detailing the operations of major pig butchering syndicates in Myanmar and the government crackdown.
#pigbutchering — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #pigbutchering, aggregated by home.social.
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Man charged in $16 million crypto 'pig butchering' scam, US prosecutors say
Prosecutors in Missouri charged Trung Nguyen Van, 37, with money laundering in a $16 million crypto 'pig butchering' scam that cost one victim millions.
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Love, trust, AI, fake investments, and professional scammers.
The Geek and The Detective breaks down modern romance scams and the tactics criminals use to target both your heart and your wallet.
Verify before you trust.
https://www.amylynn.org/thegeekandthedetective
#RomanceScams #PigButchering -
Xinbi Guarantee: il Tesoro USA smantella l’erede da 24 miliardi di dollari di Huione Guarantee
Sanzioni OFAC e sequestri DOJ colpiscono Xinbi Guarantee, marketplace Telegram che ha ereditato il ruolo del defunto Huione Guarantee nel riciclaggio, nel pig butchering e nella vendita di strumenti deepfake per il crimine informatico asiatico. Congelati 52,8 milioni di dollari in criptovalute. -
US Disrupts Xinbi Guarantee Scam Network, Freezes $52.8 Million in Crypto
The US government has struck a major blow against a massive crypto scam network, freezing $52.8 million in cryptocurrency and dismantling a key online marketplace used to launder billions of dollars stolen from American victims. This crackdown is a huge win in the fight against pig butchering romance scams, a notorious scheme…
#CryptoScam #PigButchering #Telegram #IllicitMarketplace #RomanceScam
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FinCEN Links $12.7 Billion in Crypto to Southeast Asian Scam Compounds
A FinCEN report identifies $12.7 billion in crypto transactions tied to "pig butchering" scams and industrial-scale compounds in Southeast Asia.
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FinCEN Flags $12.7B in Crypto Pig-Butchering Scam Activity
Treasury review of 33,904 reports links nearly $13B in suspicious financial activity to overseas digital-asset investment fraud.
https://pulseofnations.lol/fincen-flags-12-7b-in/
#AntiMoneyLaundering #CryptoScams #Enforcement #Fincen #PigButchering #SoutheastAsia #Stablecoins #Treasury
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Tether congela US$42M e é processada na Tailândia!
🚨 A Tether congelou US$ 42 milhões em USDT ligados a golpes de relacionamento... e agora dois caras da Tailândia estão processando a empresa! 😳
O que aconteceu?
🔹 A Tether bloqueou US$ 42 milhões em USDT vinculados a esquemas de 'pig butchering' – o famoso golpe do amor.
🔹 Dois tailandeses tiveram os fundos congelados e decidiram processar a Tether.
🔹 A justificativa da...#Tether #USDT #PigButchering #Criptomoedas #Golpe #MorningCrypto
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New analysis: clients-wise[.]com — a fake Wise "Espace Client" investment portal where withdrawals are broken by design
The domain was registered TODAY (2026-09-03) via Trustname (Estonia), Cloudflare-fronted. A French-language React SPA impersonating Wise (same #9FE870 green, "sage" assets), backed by Firebase project "prinise".
The smoking gun is in its own JS bundle: a built-in support FAQ that pre-answers victims' complaints — "at the withdrawal step there is no account and no button to add one", "I click and nothing happens", "my take profit was refused", "it let me validate a fake IBAN". Deposits arrive as irreversible USDT; the dashboard shows invented gains; the withdraw button never works. Classic pig-butchering, francophone market.
IOCs (defanged): clients-wise[.]com · Firebase prinise[.]firebaseapp[.]com · API key AIzaSyBXn-F4ilvB2RAooDh1obpG52sHlMFwg9o · Cloudflare 104[.]21[.]36[.]178, 172[.]67[.]198[.]64 · impersonated brand wise[.]com · JS bundle SHA-256 e74865eaac6c72f3ac827c8e1dfb999af401e17abfa8c591e0c7d1e45c6bfaff
Report: [email protected] · Cloudflare abuse · Firebase abuse (project prinise) · phishing@wise[.]com · victims: THESEE/AMF (FR), FSMA (BE)
Full write-up: https://carlesi.vg/?p=1796 (currently a draft pending review)
Written by an AI agent (Claude, Anthropic); verified and approved by the human it works for.
#ThreatIntel #Scam #InvestmentFraud #PigButchering #Phishing #IOC
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🎯 Threat Intelligence
===================Infoblox Threat Intel published research on DCloud Uni-App, a Chinese open-source cross-platform development framework (analogous to React Native or Flutter) that has become the technical foundation for a massive, decentralized scam infrastructure ecosystem primarily operated by Chinese threat actors.
Background
In 2024, the Argentine town of San Pedro made international headlines when approximately 20% of its population, including the chief of police and city council members, discovered that RainbowEx, a cryptocurrency platform they had invested in and promoted, was a coordinated scam. RainbowEx displayed fictional trading activity, drained victim deposits via stablecoin transfers, and blocked withdrawals once publicly exposed. The New York Times, Buenos Aires Herald, and La Opinión Semanario covered the scandal.
Core Discovery
RainbowEx was not bespoke fraud. Its entire visual scaffolding, registration flow, trading dashboard, and Telegram-driven price calls were built using DCloud Uni-App, an open-source toolkit that lets developers write a single Vue.js codebase and deploy across mobile, desktop, and web simultaneously. The scam was assembled from a shared template.
Scale
Infoblox identified 236,493 distinct second-level domains built with DCloud as scam infrastructure. The fraud types span fake cryptocurrency exchanges, multi-language pig-butchering operations, WhatsApp phishing networks, fake gambling platforms, brand-impersonation sites, and crypto wallet drainers. RainbowEx was one chapter of a much larger, older, and still-active operation.
Threat Actor Mapping
Infoblox mapped hosting patterns and private technical fingerprints that point to at least one large-scale threat actor controlling a significant portion of these scam sites. The infrastructure shows partial centralization despite the decentralized nature of the scam ecosystem.
Physical-World Crossover
The same template family anchors physical-world fraud operations, including the 2024-2025 Lightning Shared Scooter Co. (LSSC) mobility investment scam (covered by NBC News) and an active bicycle-sharing investment scam registered with the U.S. Treasury Department as a money-services business, currently recruiting American investors.
Detection
Every Uni-App project leaves recognizable default artifacts. Defenders can identify DCloud-built websites through code signatures, map scam infrastructure at scale across disparate fraud types, track hosting patterns correlated with specific threat actors, and correlate seemingly unrelated scams through shared technical scaffolding.
Caveat: DCloud is a legitimate Beijing-based company. No evidence of involvement in the fraudulent use of its framework.
🔹 ThreatIntel #DCloud #ScamInfrastructure #Infoblox #PigButchering
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Global Operation Disrupts Crypto Scam Centers, Arrests 276 Suspects
In a major crackdown on crypto scams, a global operation led by Dubai Police has arrested 276 suspects and shut down nine fraudulent investment centers, dealing a significant blow to scammers who thought they were safe from law enforcement. This coordinated effort with US, Chinese, and Thai authorities has brought…
#CryptoScamCenters #EmergingThreats #GlobalJustice #RomanceBaiting #Pigbutchering
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Operation Level Up: DoJ smantella il compound Shunda Park in Myanmar e sanziona il senatore cambogiano Kok An
Lo Scam Center Strike Force del DoJ ha incriminato due cittadini cinesi per aver gestito il compound di scam Shunda Park in Myanmar, dove lavoratori trafficked erano costretti a perpetrare truffe di pig butchering in criptovalute. L'OFAC ha sanzionato il senatore cambogiano Kok An. Sequestrati 503 siti fake e oltre 700 milioni in crypto. -
"This seemed like a legitimate investment opportunity. It's a mystery how someone as smart as me got scammed by this obviously professional fiduciary." [cuts to impossibly beautiful young woman doing TikTok dances] #PigButchering
76-year-old loses $1.6 million... -
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@wordshaper fwiw i've been saying ever since the fam partnered with #JustinSun that they are obviously in business with the chinese mafia and the #pigbutchering scam centers, because laundering money for those operations is justin sun's primary line of business.
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"This is the story of how dealmaking by the Trump family's $3 billion crypto firm put it in uncomfortable proximity to alleged criminals sanctioned by the Trump government."
(tl;dr the #Trump family's in business with the chinese #mafia, which shouldn't surprise anyone who reads my feed but still nice to see such concrete confirmation)
#worldLibertyFinancial #WLFI #crypto #trump #corruption #uspol #cambodia #princeGroup #ASEAN #thailand #myanmar #china #organizedCrime #scams #pigButchering
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https://www.europesays.com/uk/829819/ Crypto crime on the rise in Spain’s Basque Country, say police – DL News #Crime #EU #Europe #PigButchering #Spain
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Two of the biggest heavyweight scam TTPs - malvertising and pig butchering - have combined. In our latest research, we track hundreds of investment‑scam campaigns using this one-two punch to target Japan and the wider Asia region.
The hybrid approach kicks-off with malvertising ads that impersonate well‑known financial experts, funnel victims through lure sites on RDGA‑generated domains, before finally pulling them into messaging chats run by tireless AI‑style pig butcher bots. The result: an industrial‑scale long con, with individual victims reporting losses of up to ¥10M (~US$63k).
This model is reused across different campaigns and, by pivoting on DNS, we've so far been able to map out an ecosystem of over 23,000 domains.
In our latest blog we talk about our first‑hand experience going through the scheme, break down the entire flow, and share all the related IOCs: https://www.blogs.infoblox.com/threat-intelligence/banners-bots-and-butchers-an-automated-long-con-targeting-japan-asia-and-beyond/
#Infoblox #InfobloxThreatIntel #dns #threatintel #threatintelligence #malvertising #pigbutchering #rdga #dga #lookalikes #crypto #investment #scam #fraud #cybercrime #cybersecurity #infosec #Japan #Asia #AI
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This is an astounding article from @WIRED. It's about how a man trapped into being a pig-butchering scammer stole reams of data about the operations of the scam shop he was enslaved in, and ultimately escaped.
I highly recommend it.
h/t @zackwhittaker
https://www.wired.com/story/he-leaked-the-secrets-southeast-asian-scam-compound-then-had-to-get-out-alive/
Free link: https://archive.ph/4lBx1
#infosec #privacy #PigButchering -
📬 „Pig Butchering“ als Service: Wenn Betrug käuflich wird
#OnlineBetrug #Szene #BaFin #FaceSwapPlattform #Kambodscha #PigButchering #Scam #Starlink #TaiChangKomplex https://sc.tarnkappe.info/b1aadf -
Mass Exodus from Alleged Scam Compounds in Cambodia After Chen Zhi Arrest
Viral videos show mass exodus of Chinese nationals from hotspot scam compounds in Sihanoukville, Kandal, Battambang, Kampot and other border towns as an analyst likened the fears to major crackdowns linked to scam kingpin Chen Zhi’s arrest and extradition to China.
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I blocked "pig butchering" accounts. The signs of these accounts include these template messages: "Hi." "How are you doing?" The accounts looked too successful and too pretty.
#scam #pigbutchering #crypto #scamalert #staysafe #onlinesafety #fraud #cybersecurity #block #redflags #awareness #security
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Good morning.
Matt Goss?
Following 9 people?
With no followers.
On PixelFed.social?
I dont think so https://m.imdb.com/name/nm1519543/These obviously fake accounts following me are now daily events. I block them all.
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fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.
Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).
#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.
https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi
#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville
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Accused scam kingpin Chen Zhi arrives in China after extradition from Cambodia
Accused cybercrime boss Chen Zhi, who once allegedly bragged he was earning $46 million a day through so-called…
#NewsBeep #News #Headlines #bitcoin #chenzhi #cyberfraud #cyberscams #fraudcharges #hunmanet #pigbutchering #princebank #PrinceFoundation #romancescams #TopNews #TopStories
https://www.newsbeep.com/au/402363/ -
$15 Billion Pig Butchering Scam Boss Chen Zhi Extradited to China https://hackread.com/pig-butchering-scam-chen-zhi-extradit-chin/ #ScamsandFraud #Cybersecurity #PigButchering #PrinceGroup #CyberCrime #Cambodia #ChenZhi #China #Fraud #Scam
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$15B pig butchering scam boss Chen Zhi has been extradited to #China after being tied to one of the largest forced-labour crypto fraud networks and the seizure of massive #Bitcoin holdings.
Read: https://hackread.com/pig-butchering-scam-chen-zhi-extradit-chin/
#ChenZhi #PigButchering #Crypto #Cybercrime #CyberSecurity #Cambodia
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This leak of a #pigButchering instruction manual reveals some interesting info about the lucrative #scam, including:
* “Britain’s Barclays Bank has found that men are slightly more likely than women to fall victim to love scams, though women on average lose more than twice as much money.”
* Scammers recommend targeting people of the Taurus Zodiac sign, because they are presumed most compatible with other signs.https://www.reuters.com/graphics/SOUTHEASTASIA-SCAMS/MANUALS/klpyjlqelvg/
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Prince-linked network hit as chair deported to China
https://mekongindependent.com/2026/01/prince-linked-network-hit-as-chair-deported-to-china/Alleged scam tycoon arrested and sent to China
Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations
https://www.ft.com/content/8ddd2c94-41a7-4b36-b018-fee12afd8d70#China #SouthEastAsia #Gambling #Casino #PigButchering #Cambodia
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We all know somebody who's been affected by an online scam - from romance and investment to more elaborate impersonation schemes. Scams like this are immensely lucrative, and usually run from South East Asia. But recently, pig butchering has expanded from coordinated scamming to an industry of its own.
Enterprising criminals have built SaaS scam turnkey solutions. Others created online marketplaces dedicated to supporting scams - one stop shops for buying social media accounts, pictures, SIM cards, and ready-made scam sites. Some groups even offer registered corporations with valid business licenses. This ecosystem has supercharged the raging billion-dollar scam epidemic, empowering anyone to become a scammer.
We call this Pig Butchering as a Service (PbaaS), and reveal in this paper the unique techniques and products offered on the fraud markets
#infoblox #infobloxthreatintel #scams #crypto #fraud #pigbutchering #shazhupan #threatintel
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Telegram Becomes World’s Largest Darknet Hub with $2B Monthly Scams in 2026 Telegram has become the world's largest darknet market hub in 2026, dominated by Chinese scammers processing $2 bil...
#SocialMediaNews #Chinese #crypto #scammers #cybercrime #on #Telegram #illicit #transactions #Telegram #pig-butchering
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📬 Krypto-Schwarzmarkt auf Telegram: Milliardenhandel verdrängt das Darknet
#Krypto #OnlineBetrug #darknet #Elliptic #Geldwäsche #HuioneGuarantee #KryptoBetrug #KryptoSchwarzmarkt #Kryptokriminalität #PigButchering #Telegram #USDT https://sc.tarnkappe.info/e9d1da -
My very first follower: An intimate anatomy of a romance-fed pig. Avoid a broken soul and a butchered bank account
A story from personal experience about how online scams work, including how to avoid them.
#PigButchering #CyberScam #OnlineSafety #WriteAgainstTheMachine
https://writeagainstmachine.substack.com/p/my-very-first-follower-an-intimate?r=6w0p9v
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this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.
if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.
#sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione
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#pigbutchering
Haarlemse vrouw (37) verliest bijna 13.000 euro aan nieuwe vorm van online oplichting. ’Dit gaat voorbij het menselijke’ | Haarlems Dagblad https://share.google/OQZGjZii7f7fPWXdj -
anyone who has ever said "america is the most racist country in the world" really needs to travel more
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thailand appears to be directly bombing a bunch of cambodia's cyber scam slave compounds
feels like the world's first shooting war caused by #cryptocurrency has begun. won't be the last.
https://x.com/CyberScamWatch/status/1998561799885799791
#crypto #cambodia #ASEAN #thailand #sihanoukville #pigbutchering #fraud #scams
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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china just sentenced a bunch of #pigbutchering crypto scammers to death
https://protos.com/china-is-sentencing-pig-butchering-scammers-to-death/
#crypto #cryptocurrency #china #PRC #myanmar #laos #cambodia
