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Results for Scam, China

3 stories, newest first

China executed four members of the Bai crime family which operated a Myanmar scam compound enterprise that made over $4B.

The China CBDC scam uses 'dividends' to trick users into sharing the app while also directing them to tools capable of seizing their funds.

Jun 27, 2022 — China, Crypto

Crypto scammers used booming token prices and pandemic travel restrictions to swindle romance-seeking Chinese speakers out of millions.