Returning to the country now, if any financial records are discovered, such as transfer transactions or chat logs, they might be considered as evidence of involvement in fraud or illegal financial tra…more>>
Previously exposed, Huawang Guarantee was reported by Elliptic on January 15th again, stating that Huawang Guarantee provides technology, data, and money laundering services for fraudsters, with a tot…more>>
The TTM Park at Pier No. 25 in Myawaddy is rumored to be guarded by Burmese soldiers who shoot at fleeing individuals. Across the river, the Thai military police are said to collude with bosses, and t…more>>
"Dog pushers" are the workhorses who make money for their bosses, earning meager wages and commissions while searching for target groups online. They are also among those who understand the darkness of the cyber fraud parks the best. Let's share what these dog pushers see in the parks.
Actually, many people might be hearing the name Yu Zhi Jiang for the first time. He is known for seamlessly transitioning between the underworld and the legitimate world, on one hand, he is a Chinese …more>>
The identity of Yu Zhijiang, a popular figure in the Philippines, is indeed complex, ranging from a gambling tycoon to an international fugitive. Recently, he has caused quite a stir in the Philippines, especially with the insinuation that Guo Huaping is a Chinese spy, which has sparked a lot of dis
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