#pigButchering

Kriyavan.INkriyavan_in
2025-12-06

🔴 KRIYAVAN SAVED ₹25L! 💰✅
Madurai man → AI GF addiction 😍 Naked photos 📸 → ₹25L crypto trap
⚠️ Location perms🚫 Crypto offers💸 2AM msgs🌙
📞 9719301930 | kriyavan.in
.in

DJM (freelance for hire)cybeardjm@masto.ai
2025-12-03

Local residents report 1000s of Chinese nationals linked to online scam syndicates in Myawaddy fled to cities incl. Yangon & Mandalay with help from ethnic Karen armed groups as junta "cracks down" on scams in the area.

irrawaddy.com/news/burma/junta

#Myanmar #PigButchering #Scam #Crypto

2025-12-03

Follow-up on my journey on becoming a millionaire. Or pig-butchering as the scam is called. I'm the pig.

I was invited to join a whatsapp group:
- 80 mobile numbers. Fake.
- 3 foreign numbers. Fake.

Roles:
- 3 accounts: ‘leaders.’ Managed by one individual?
- 10 ‘support bots’ create a flood of posts.
- 70 ‘silent’ accounts.

I haven't interacted with the group yet. Maybe I get to invest in TrumpCoins?

Meanwhile, the "gatekeeper" on Facebook has cloned herself.

#pigbutchering #scam

DJM (freelance for hire)cybeardjm@masto.ai
2025-11-17

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.

icij.org/investigations/coin-l

#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ

2025-11-09

Делать хэштеги — без воды, без пафоса, чтобы не выглядело как инфобизнес. Упор на **безопасность, трейдинг, манипуляции, расследования**.
Вот подборка, разделённая по уровням охвата:
---
### Основные (универсальные)
```
#Крипторынок #Трейдинг #Инвестиции #ФинансоваяГрамотность #Криптобезопасность
#Биржи #МанипуляцииНаРынке #РозничныеИнвесторы #Хомяки #FOMO
```
---
### Для аналитики / расследований
```
#OSINT #SEC #CFTC #FBI #FinCEN #AML #KYC #ProofOfReserves
#ПсихологияТрейдера #Риски #Ликвидность #МаркетМейкинг
```
---
### Под схемы, описанные в тексте
```
#PigButchering #PumpAndDump #Spoofing #FakeExchanges #AIСкамы
#FakeNewsTrading #FrontRunning #StopLossHunting
```
---
### Для соцсетей (выглядят нативно в Mastodon / Telegram / Bluesky)
```
#НеХомячь #УчисьТрейдингу #БезРомантикиВКрипте #ПроверяйПлатформу
#ПроверяйURL #ВыводТестовойСуммой #Обещают100ПроцентовБеги
```
---
### Украинская аудитория (если нужно локализовать)
```
#ФінансоваБезпека #КриптаUA #Інвестування #ТрейдингУкраїна #БезпекаОнлайн
```
---
### Если нужен короткий финальный блок (под конец поста)
```
#CryptoScams #MarketManipulation #RetailTraders #FinancialSafety
```
---
Хочешь — могу сразу **собрать компактный пост-анонс** к твоему материалу (на Mastodon / Telegram / X), в двух стилях на выбор:
— холодно-аналитический
— язвительно-сатирический (как "Памятка хомяку перед взлётом на Луну").

2025-10-24

When your "privacy browser" comes with a built-in surveillance suite, it's probably not about privacy.  Our latest research, in collaboration with UNODC, exposes Vault Viper. You might recognize them as "Baoying Group". They are running one of Asia's largest iGaming networks, BBIN, servicing scam centres and cyber-enabled fraud networks across the region.

At the center is the Universe Browser, promoted as a "privacy" and "anti-censorship" tool for illegal online gambling. In reality, it's a high-risk surveillance and exploitation platform designed to bypass detections, proxy access, and maintain persistent access across what we estimate to be millions of devices.

DNS analysis from Infoblox reveals tens of thousands of domains tied to Vault Viper's vast infrastructure, exposing a unique DNS fingerprint and operational control over their own corner of the internet.

But the story does not end here:  BBIN is linked to dozens of commercial ventures - they even had their own airline !  

👉 Read the full report here : blogs.infoblox.com/threat-inte

👉 We spoke to Wired to explain how cybercrime evolved : wired.com/story/universe-brows

#CyberThreatIntel #Infoblox #DNS #VaultViper #riskware #Cybercrime #SoutheastAsia #threatintel #threatintelligence #cybersecurity #infosec #infobloxthreatintel #scam #tds #shazhupan #pigbutchering #malware

Richi Jenningsrichi@vmst.io
2025-10-23

Pig-butchering scammers in Myanmar lose use of 2,500 Starlink terminals.

As we discussed earlier this year, organized crime groups are using slaves to scam people from massive #PigButchering factories. One notorious center for the grotesquely evil practice is #Myanmar.

This week, #SpaceX is crowing about how it’s blocked 2,500 #Starlink satellite internet terminals being used by these scumbags to reach their victims. In #SBBlogwatch, we wonder what took Elon so long.

@TheFuturumGroup @TechstrongGroup @SecurityBlvd: securityboulevard.com/2025/10/

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-10-21

if you're curious what's going on in the world of #Cambodia's cyberscam slave plantations with the actions against #PrinceGroup and #Huione by the US and UK governments, this is a good overview.

kouprey.substack.com/p/prince-

#ukpol #uspol #ASEAN #economics #banking #pigbutchering

Alex JimenezAlexJimenez@mas.to
2025-10-19

US seizes $15 billion in huge bust of cybercriminal group

The US and UK took coordinated action against two vast criminal networks in Southeast Asia involved in human trafficking and financial fraud.

americanbanker.com/news/u-s-se

#FinTech #FinServ #Banking #CyberSecurity #PigButchering

Brian Greenberg :verified:brian_greenberg@infosec.exchange
2025-10-17

The DOJ just seized $15B from a “pig butchering” 🐷 scam so large it reads like fiction. But the worst part isn’t the money — it’s that much of it ran on forced labor. People are trafficked into compounds, running fake romances to scam others online. What’s striking is the scale: well-educated professionals lost life savings to criminals who themselves were victims. It’s a grim feedback loop of exploitation, loneliness, and tech-enabled deceit.

⚠️ $15B seized from crypto scam
💔 Forced labor behind the fraud
🔐 Victims on both sides of the screen
🌍 FBI: “Human suffering” at global scale

arstechnica.com/tech-policy/20
#Cybercrime #HumanTrafficking #OnlineSafety #Fraud #security #privacy #cloud #infosec #cybersecurity #RomanceScam #PigButchering

Joseph Lim :mastodon:joseph11lim
2025-10-17

@AssociatedPress @asia-AssociatedPress
🏆"At one pt, prosecutors said, Chen bragged tt te so-called was pulling in $30mil a day.. Chen has served as an adviser to PM & his father, former PM , & was honored w te title “neak oknha” — equiv to an English lord.. send a rare message to regimes like ’s tt as a strategy is a double-edged sword.”"

Kudos! Will types question te safety of their venal ? 🤔

2025-10-15

Feds Seize Record-Breaking $15 Billion in #Bitcoin From Alleged #Scam Empire

Officials in the US and UK have taken sweeping action against “one of the largest investment #fraud operations in history,” confiscating a historic amount of funds in the process.
#pigbutchering

wired.com/story/feds-seize-rec

2025-10-15

Feds seize $15 billion from alleged forced labor #scam built on “human suffering”

Federal prosecutors have seized $15 billion from the alleged kingpin of an operation that used imprisoned laborers to trick unsuspecting people into making investments in phony funds, often after spending months faking #romantic relationships with the victims.
#pigbutchering

arstechnica.com/tech-policy/20

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-10-15

the US finally moved on Prince Group, connected to Huione Guarantee, the world’s largest dark-ish market for fraud, drugs, weapons, slaves, etc. that operated out of Cambodia.

that’s another $14 billion worth of stolen crypto that will now sit in the hands of the U.S. government in the “strategic bitcoin reserve” instead of being repatriated to those who were defrauded.

one interesting detail i was surprised by was that Prince Group had a #NYC operation going. a detail i was not surprised by but didn't know about was that #Texas taxpayers have been subsidizing #pigbutchering fraud #moneylaundering.

* forfeiture filing: justice.gov/usao-edny/media/14
* coindesk: coindesk.com/policy/2025/10/14

#Huione #HuioneGuarantee #PrinceGroup #Cambodia #ASEAN #SEasia #ChenZhi #china #crime #fraud #scam #scams #txpol #jingliao #shazupan #taiwan #vietnam #russia

accounting table from Huione from the forfeiture motion showing categories like "Vietnamese order fraud" and "european and american jingliao"
2025-10-15

(14 Oct) Feds seize $15 billion from alleged forced labor scam built on “human suffering” https://s.faithcollapsing.com/7dcpg Archive: ais: https://archive.md/wip/3AVwQ ia: https://s.faithcollapsing.com/vq53u #bitcoin #biz-&-it #federal-indictments #online-scams #pig-butchering #policy

Woman with horns holding heart symbol in online chat with businessman.
Yonhap Infomax Newsinfomaxkorea
2025-10-15

The US Department of Justice has seized $15 billion in Bitcoin from Cambodia’s Prince Group, marking the largest crypto forfeiture in history, as its chairman faces charges over a global "pig butchering" scam.

#$15Billion

en.infomaxai.com/news/articleV

Ars Technica Newsarstechnica@c.im
2025-10-14

Feds seize $15 billion from alleged forced labor scam built on “human suffering” arstechni.ca/5NsQ #federalindictments #pigbutchering #onlinescams #bitcoin #Biz&IT #Policy

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