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My Story

About us
The organzation were founded by a group of victims of online scams who aimed to fight againist romance/investment scams.  

About the scam

Scammers would use fake profiles and scouts for man/women between 25-45, they would make the victims fall in love with them before convincing victims to take compromising nudes and videos on the 2nd month then after leading them into investments in the dubious apps. Victims were manipulated into mortgaging off their apartment, car, loan from family and friends, banks and private loans companies, lastly illegal loan sharks. Just when you thought this is the worst but no, it isn't. Scammers would then proceed to sent victim's nudes to the Company and friends and family of the victim's social media platform to extort more money if you do not give them what they deemed enough.   There is no baseline of what the scammers could do.   These scams should be posed as national security threat risks because we have victims who cut their wrist and/or commit suicide. We also have a large number of victims who were unable to get on their feet for a very long time and were depressed for an extremely long phrase.   News article:- https://www.ejinsight.com/eji/article/id/2708835/20210208-Romance-cum-investment-scam-Kill-Pig-Plate  

About the scammers

Our data statistics suggested that most scammers comes from China and Taiwan and are based in Laos, Cambodia, Myanmar, Philippines, Dubai and Malaysia.   The kind scammers who got scammed to third countries to commit crime There are basically the kind of scammers we want to help; these are the sort of people who got scammed into the job indicating as admin position with promising high salary. These scammers were forced to scammed just so survive so that they do not get beaten up by electric rod if they do not generate enough sales; they are being confined in buildings and unable to even step out of the buildings. Informers also informed us that there are cases and real videos of young women as young as 17 who got scammed into the job and were forced into prostitution; these group of people later commit suicide by jumping off from high rise buildings to end their life.   These scammers do not want to scam others and would provide victims contacts from their Company and provide it to us so we could contact the victims and warn them not to remit anymore funds to the website.   Enclosed an article posted by the scammers https://zhuanlan.zhihu.com/p/358990767  

What we do

Outreach programs, reaching out to as many potential targets victims as possible; Write in to various media/ Interpol and Chinese government to pressure them to crack the case; We helped victims by accompanying them to the local authority to lodge report and/or helped them by providing information on the scammers location. We helped victims by providing additional documents that are helpful for their case, search for the compromising photos and videos from porn site and take them down; We helped victims to get back to their normal feet right before the incident and provide a support group for the victim to voice out; We scouts for fraud websites and befriended scammers to gather intelligence for the latest scam ploy. Scouts for data analysis and useful news that might be useful to the victims. Most importantly encourage victims and give them hope.      

What is the funding for

Partial of the proceeds will be used to fund the maintenance of the webpage ie domain, host, server, apps and such in order for you to continue with our outreach programme; Groceries for victims who lost everything and were unable to put food on the table; Counseling fees for victims who were experiencing mental breakdown and on the verge of taking their own lifes; Any other ad hoc materials which may helped us do further outreach programme to save more potential victims from falling into the prey.   For more information on our webpage, please visit:- www.globalantiscam.org      

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