Daily Writeups
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Daily Writeups
⤷ Title: Scammers Exploit Truth Social to Launch Phishing and Fraud Campaigns
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𐀪 Author: do son
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ⴵ Time: Mon, 20 Jan 2025 01:39:03 +0000
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⌗ Tags: #Cyber Security #Disney+ #Fraud Campaigns #Netflix #Pig Butchering #Spotify #Truth Social
Cybersecurity News
Scammers Exploit Truth Social to Launch Phishing and Fraud Campaigns
Discover the dark side of Truth Social: scammers exploiting user trust for phishing links, investment fraud, and cyberattacks.
19 views
Daily Writeups
⤷ Title: Zendesk’s Subdomain Registration Exposed to Phishing, Pig Butchering Scams
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Wed, 22 Jan 2025 20:35:23 +0000
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⌗ Tags: #Security #Phishing Scam #Cyber Attack #Cybersecurity #Fraud #Phishing #Pig Butchering #Vulnerability #Zendesk
Hackread
Zendesk’s Subdomain Registration Exposed to Phishing, Pig Butchering Scams
Follow us on Bluesky, Twitter (X) and Facebook at @Hackread
13 views
Daily Writeups
⤷ Title: US Sanctions Philippines’ Funnull Technology Over $200M Crypto Scam
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Mon, 02 Jun 2025 15:34:45 +0000
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⌗ Tags: #Cyber Crime #Scams and Fraud #Crypto #Cybersecurity #Fraud #Funnull Technology #Philippines #Pig Butchering #Scam #security
Hackread
US Sanctions Philippines’ Funnull Technology Over $200M Crypto Scam
Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread
35 views
Daily Writeups
⤷ Title: BaitTrap Exposed: 17,000+ Fake News Sites Fueling Global Investment Scams
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𐀪 Author: ddos
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ⴵ Time: Thu, 10 Jul 2025 09:57:10 +0000
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⌗ Tags: #Cybercriminals #BaitTrap #cryptocurrency #CTM360 #cybersecurity #fake news #identity theft #Investment Fraud #online scam #phishing #pig butchering
Penetration Testing Tools
BaitTrap Exposed: 17,000+ Fake News Sites Fueling Global Investment Scams
Discover BaitTrap, a massive campaign using fake news websites to trick users into fraudulent investment schemes across 50+ countries. Stay vigilant!
16 views
Daily Writeups
⤷ Title: The New Age of Romance Scams: How to Avoid Becoming a Victim in 2025
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𐀪 Author: Internet Exposed
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ⴵ Time: Wed, 08 Oct 2025 19:27:18 GMT
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⌗ Tags: #pig_butchering_scam #cybersecurity #romance_scam #online_dating #online_fraud
Medium
The New Age of Romance Scams: How to Avoid Becoming a Victim in 2025
The New Age of Romance Scams: How to Avoid Becoming a Victim in 2025 Romance scams in 2025 have evolved into one of the most emotionally manipulative and technologically advanced forms of online …
16 views
Daily Writeups
⤷ Title: DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
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𐀪 Author: Ddos
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ⴵ Time: Wed, 15 Oct 2025 00:26:18 +0000
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⌗ Tags: #Cybercriminals #Bitcoin Seizure #Chen Zhi #Cryptocurrency Fraud #DOJ #Forced Labor #Pig Butchering #Prince Group #Wire Fraud
Daily CyberSecurity
DOJ Files Record $15 Billion Bitcoin Seizure Against Prince Group Chairman Over Pig Butchering Scams
The DOJ indicted Prince Group Chairman Chen Zhi for a forced-labor pig butchering scam empire and filed a record $15B civil forfeiture complaint against 127,271 Bitcoin assets.
19 views
Daily Writeups
⤷ Title: AI Shield: Android Blocks 10 Billion Scams Monthly as Job Offers & Financial Fraud Surge
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𐀪 Author: ddos
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ⴵ Time: Mon, 03 Nov 2025 03:08:03 +0000
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⌗ Tags: #Android #Cybercriminals #AI Defense #Android Security #google #Mobile fraud #phishing #pig butchering #RCS #spam filter
Penetration Testing Tools
AI Shield: Android Blocks 10 Billion Scams Monthly as Job Offers & Financial Fraud Surge
Google's AI defenses block 10B+ suspicious contacts monthly on Android, combating job offers & group chat scams, with protection rolling out to RCS links.
7 views
Daily Writeups
⤷ Title: DOJ Warrants Target Starlink Terminals to Disable $400M Southeast Asia Fraud Hubs
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𐀪 Author: ddos
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ⴵ Time: Thu, 20 Nov 2025 10:04:49 +0000
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⌗ Tags: #Cybercriminals #Crypto Scam #cybercrime #DOJ #Myanmar #Online Fraud #pig butchering #Satellite Internet #Southeast Asia #SpaceX #Starlink
Penetration Testing Tools
DOJ Warrants Target Starlink Terminals to Disable $400M Southeast Asia Fraud Hubs
The DOJ issued warrants to disable Starlink terminals in Myanmar, used by fraud hubs to evade oversight and run crypto scams that have victimized U.S. citizens.
19 views
Daily Writeups
⤷ Title: DOJ Seizes Domain of Burma’s Notorious Tai Chang Scam Compound to Disrupt ‘Pig Butchering’ Fraud
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𐀪 Author: Ddos
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ⴵ Time: Wed, 03 Dec 2025 02:52:06 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #DOJ #domain seizure #Organized Crime #Pig Butchering #Tai Chang Compound #Transnational Crime
Daily CyberSecurity
DOJ Seizes Domain of Burma’s Notorious Tai Chang Scam Compound to Disrupt 'Pig Butchering' Fraud
The DOJ seized tickmilleas.com, a domain central to "pig butchering" crypto fraud run from Burma's Tai Chang compound. The action is part of a rapid escalation against transnational organized crime scams.
12 views
Daily Writeups
⤷ Title: The Dark Side of Telegram: Inside the $2B/Month Crypto Laundering Bazaars
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𐀪 Author: ddos
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ⴵ Time: Thu, 25 Dec 2025 02:56:15 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #Dark Web #Elliptic #Huione Guarantee #Money Laundering #pig butchering #Southeast Asia #Telegram #Tether #Tudou Guarantee #USDT #Xinbi Guarantee
Information Security News
The Dark Side of Telegram: Inside the $2B/Month Crypto Laundering Bazaars
The world’s largest online black markets may no longer reside in the dark web, but openly on Telegram itself. According to analysts, a sprawling network of Chinese-language “guarantor markets” has…
20 views
Daily Writeups
⤷ Title: $15 Billion Pig Butchering Scam Boss Chen Zhi Extradited to China
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Fri, 09 Jan 2026 10:59:29 +0000
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⌗ Tags: #Cyber Crime #Scams and Fraud #Cambodia #Chen Zhi #China #Cybersecurity #Fraud #Pig Butchering #Prince Group #Scam
Hackread
$15 Billion Pig Butchering Scam Boss Chen Zhi Extradited to China
Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread
39 views
Daily Writeups
⤷ Title: Pig Butchering-as-a-Service: How “Penguin” Industrialized Global Fraud
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𐀪 Author: Ddos
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ⴵ Time: Mon, 12 Jan 2026 00:22:56 +0000
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⌗ Tags: #Cybercriminals #Crypto Scams #Cybercrime Economy #Fraud Intelligence #Infoblox #PBaaS #Penguin (Threat Actor) #Pig Butchering #UWORK
Daily CyberSecurity
Pig Butchering-as-a-Service: How “Penguin” Industrialized Global Fraud
The world of “pig butchering” scams has evolved from chaotic boiler rooms into a streamlined, automated service economy. A new report from Infoblox reveals how the “Pig Butcherin…
14 views
Daily Writeups
⤷ Title: Infoblox Exposes Hybrid Malvertising & “Pig Butchering” Scam
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𐀪 Author: Ddos
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ⴵ Time: Fri, 20 Feb 2026 03:32:12 +0000
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⌗ Tags: #Cybercriminals #Cryptocurrency Fraud #Cyber Crime #Cyber Security #Financial Scam #Hybrid Scam #Infoblox Threat Intel #Malvertising #Pig Butchering #social engineering #threat intelligence
Daily CyberSecurity
Infoblox Exposes Hybrid Malvertising & "Pig Butchering" Scam
Infoblox Threat Intel exposes a highly scalable hybrid scam merging automated malvertising with "pig butchering" to drain global crypto investors' funds.
11 views
Daily Writeups
⤷ Title: Google Supercharges Android Scam Defenses with On-Device Gemini AI
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𐀪 Author: Ddos
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ⴵ Time: Thu, 26 Feb 2026 03:03:18 +0000
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⌗ Tags: #Android #AI security #Android security #Cyber Security #Google Gemini #Google Messages #infosec #Mobile Scams #Pig Butchering #Samsung Galaxy S26 #Scam Detection
Daily CyberSecurity
Google Supercharges Android Scam Defenses with On-Device Gemini AI
Google expands Gemini-powered Scam Detection to the Galaxy S26 and Pixel 10. Stop "pig butchering" and bank spoofing with real-time, on-device AI protection.
19 views
Daily Writeups
⤷ Title: The Fall of a Giant: How Taiwan and the US Dismantled the Prince Group’s Global Fraud Empire
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𐀪 Author: ddos
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ⴵ Time: Mon, 09 Mar 2026 04:10:37 +0000
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⌗ Tags: #Cybercriminals #Cambodia #Chen Zhi #cryptocurrency #Cyber Fraud #FBI #Human Trafficking #Money Laundering #online casinos #pig butchering #Prince Group #Taipei Prosecutors #Taiwan #Tech News 2026 #US DOJ
Penetration Testing Tools
The Fall of a Giant: How Taiwan and the US Dismantled the Prince Group’s Global Fraud Empire
Taiwanese prosecutors have dismantled a colossal cyber-fraud syndicate inextricably linked to the Prince Group enterprise. The sweeping investigation
10 views
Daily Writeups
⤷ Title: The Unstoppable Ghost: How Triad Nexus Uses “Infrastructure Laundering” to Bypass U.S. Sanctions
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𐀪 Author: ddos
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ⴵ Time: Fri, 17 Apr 2026 09:07:17 +0000
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⌗ Tags: #Cybercriminals #Brand Impersonation #cloud security #CNAME Chains #Cryptocurrency Fraud #cybercrime #FinSec #Infrastructure Laundering #Pig Butchering Scam #Silent Push #Triad Nexus
Penetration Testing Tools
The Unstoppable Ghost: How Triad Nexus Uses "Infrastructure Laundering" to Bypass U.S. Sanctions
Following the high-profile sanctions imposed by the United States against the Triad Nexus cybercriminal syndicate, it appeared that
6 views
Daily Writeups
⤷ Title: Triad Nexus’ $300M “Infrastructure Laundering” Machine Exposed
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𐀪 Author: Ddos
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ⴵ Time: Fri, 17 Apr 2026 09:01:08 +0000
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⌗ Tags: #Cybercriminals #AS16509 #AS8075 #AWS #brand impersonation #Cloud Security #CNAME Mapping #cyber fraud #Google Cloud #infrastructure laundering #Pig Butchering #Silent Push #Triad Nexus
Daily CyberSecurity
Triad Nexus’ $300M "Infrastructure Laundering" Machine Exposed
Triad Nexus has built a $300M fraud engine using "Infrastructure Laundering" on AWS and Google. See how they use geo-fencing and CNAME chains to evade the law.
8 views
Daily Writeups
⤷ Title: The Global Takedown: FBI and International Allies Dismantle Billion-Dollar Pig-Butchering Empires
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𐀪 Author: Ddos
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ⴵ Time: Wed, 29 Apr 2026 17:36:17 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #Cybercrime #Dubai Police #fbi #Financial Crime #IC3 #infosec #Ko Thet Company #money laundering #Operation Level Up #Pig Butchering #Sanduo Group
Daily CyberSecurity
The Global Takedown: FBI and International Allies Dismantle Billion-Dollar Pig-Butchering Empires
FBI, Dubai, and China dismantle 9 "pig-butchering" centers and arrest 276. Operation Level Up saves victims $562M in massive crypto fraud crackdown.
20 views
Daily Writeups
⤷ Title: The Automated Takeover: How AI Bots Now Command 53% of the Internet and Your Private Data
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𐀪 Author: ddos
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ⴵ Time: Fri, 08 May 2026 09:00:20 +0000
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⌗ Tags: #Malware #AI Bots #AI Deception #Automated Fraud #Botnet Statistics #Cryptocurrency Fraud #Cybersecurity 2026 #Human Security #Infoblox #Internet Traffic #Pig Butchering Scam #romance scams #Thales Report
Penetration Testing Tools
The Automated Takeover: How AI Bots Now Command 53% of the Internet and Your Private Data
The digital frontier is increasingly diverging from a realm where humans merely peruse content, engage in commerce, and
30 views
Daily Writeups
⤷ Title: DOJ Seizes Huione Group Infrastructure Behind $31B Scam Market
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𐀪 Author: Nam Phong
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ⴵ Time: Fri, 26 Jun 2026 03:30:06 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #DOJ #Huione Group #Money Laundering #pig butchering #Scam Centers
Information Security News
DOJ Seizes Huione Group Infrastructure Behind $31B Scam Market
Cryptocurrency scam schemes rarely rest on people alone. They need infrastructure to receive, move, and disguise money. Now the U.S. Department of Justice says it has seized a cloud account that s…
19 views