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Digital Currency Scam in China Involved 47,000 People

Digital Currency Scam in China Involved 47,000 People

On January 2017, Hainan City Police Department addressed the public on the issue of a huge scam purported by a company called ‘HaiNan KuaYaOu Private Limited.’

The company operated a web-based business dealing digital currency named ‘Asian-European Currency.’

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Blackmail Scams - Sextortion Scams

Blackmail Scams - Sextortion Scams

There are various types of these scams. I will explain a few.

Many Social Media Sites such as Skype, Kik, Facebook, Pof, Craigslist, okcupid. Badoo and Chatroulette are a home for Scammers and Thieves to use to scam by using threats of fear and/or criminal charges.

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SHE'S A HOMEWRECKER | HOMEWRECKER - MEN | FRAUD & FRAUDSTERS | ONLINE FRAUD SCAMS | SCAMS

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