Scam Alerts
Wrong-Number Text Scam: The Script, Message by Message
The wrong number text scam runs in 7 stages. See example messages, the red flag at each stage, safe replies and where to report.
Reported gambling and investment scams, explained step by step: how they work, the red flags, and where victims can get help.
The wrong number text scam runs in 7 stages. See example messages, the red flag at each stage, safe replies and where to report.
Renting out your bank account can mean up to 10 years in jail in Malaysia. How mule recruitment works, the laws, red…
What UN, US and SEA government reports say about scam compounds in Myanmar, Cambodia, Laos and the Philippines, and the 2024-2026 crackdowns.
How pig-butchering (sha zhu pan) scams work in 4 stages, the latest FBI, Malaysian and Singapore loss figures, red flags and who…
How fake betting apps and 'guaranteed win' groups take your money at withdrawal, the police cases behind them, and 9 red flags…
I cover the money, business and inside stories of iGaming in Southeast Asia. HotStakes is where I send people who ask where to play in their own currency. Follow me for the stories behind the games.