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Home»Scams»Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
Scams

Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report

2024-02-11No Comments3 Mins Read
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A Malaysian man who responded to a job advert on Fb reportedly fell sufferer to a human trafficking syndicate that compelled him to have interaction in crypto scams. 

CBC experiences that the person, solely known as John to guard his id, answered a publish on a Fb group selling a purported customer support job with a Cambodian on line casino.

After shedding his job throughout the Covid-19 pandemic, the employer supplied to fly John with all bills paid from Thailand, the place he was primarily based, to Sihanoukville, a coastal metropolis in Cambodia. 

However when he arrived, the supposed employer confiscated his passport and locked him up on the fourth ground of a compound, the place he was held with different captives for 4 months.

John, who speaks three languages, says he was compelled to focus on Canadians and different English-speaking Westerners for a crypto rip-off referred to as pig-butchering. The scheme entails scammers constructing relationships with their potential victims to achieve their belief and get them to take a position their cash in crypto property.

John initiated conversations with strangers on-line and persuaded them to make shady crypto investments. He was anticipated to entice 15 new goal victims per day.

“We [were] all the time on the fourth ground to eat, to work, to sleep, to take a bathe. When you get into the rip-off compound, that is perhaps your life – gone.”

He says the traffickers beat or electric-shocked them when they didn’t comply with the principles.

John tried to flee by utilizing a web-based messaging app on his telephone to ask for assist, however he was caught and offered to a different rip-off firm for $11,000.

See also  Hong Kong targets May for crypto exchange licensing regulations

On the new firm, John tried to name for assist once more utilizing a faux account on social media platform X. He reached out to the Worldwide Justice Mission (IJM), a non-profit that goals to guard folks from trafficking and modern-day slavery.

Jake Sims, IJM’s nation director for Cambodia, labored with authorities to rescue him.

Sims says John is a perfect goal for traffickers.

“Your typical profile is somebody who in all probability speaks a few languages, is college-educated, in all probability is sort of savvy with expertise, with social media. 

They’re out of labor, they’re in search of fairly high-risk employment alternatives, so they’re determined.”

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