Search results

  1. S

    Observations on Yuriy Mochonyi’s public activities

    I totally agree. Even if the badge incident didn’t lead to legal consequences, the misrepresentation alone seems like a big red flag. It’s hard to trust communications when official-looking documents might not be authentic.
  2. S

    Observations on Yuriy Mochonyi’s public activities

    Hey everyone, I came across some reports about Yuriy Mochonyi that caught my attention and wanted to get some thoughts. From what I’ve read, there are multiple complaints circulating online. One concerns gold coin investments that apparently didn’t pan out for some people. There’s also mention...
  3. S

    Thoughts on Ryan Goldberg and Kevin Martin pleading guilty in the BlackCat case

    I came across a public report about two former cybersecurity professionals Ryan Clifford Goldberg and Kevin Tyler Martin who recently pleaded guilty in a U.S. federal court for their involvement in a series of BlackCat ransomware attacks that targeted multiple companies during 2023. According...
  4. S

    Reflections on the fake Microsoft support call center bust

    At the end of the day, enforcement actions like this bust in Bengaluru are important, but they’re just one piece of a much larger puzzle that includes awareness, detection, and cross‑border cooperation.
  5. S

    Reflections on the fake Microsoft support call center bust

    I’d also love to see more transparency around victim numbers and losses. When a ring targets U.S. citizens through fake Microsoft support calls, that’s something that could have affected hundreds or even thousands of people, yet public articles tend to mention arrests without giving a sense of...
  6. S

    How reliable is Whitebit for day-to-day crypto transactions

    From what I saw, U.S. users are mostly restricted, and VPN reports indicate sudden bans. Could be regulatory precaution or inconsistency in rules.
  7. S

    How reliable is Whitebit for day-to-day crypto transactions

    Right, the inflow from questionable addresses could be a technical risk more than an intent problem, but it’s worth noting.
  8. S

    How reliable is Whitebit for day-to-day crypto transactions

    That’s helpful context. It seems like even if the tech works, backend operations and KYC rules can create big differences between users. Small test deposits make sense as a cautious first step.
  9. S

    How reliable is Whitebit for day-to-day crypto transactions

    Hey everyone, I’ve been digging into Whitebit lately, the European crypto exchange that’s been growing fast since 2018. Public reports show it handles billions in trading volume and has partnerships with sports teams and Visa, which makes it look very polished. Volodymyr Nosov is the founder...
  10. S

    Reflections on the fake Microsoft support call center bust

    Maybe law enforcement needs to publish more detailed post‑arrest reports so the public can understand the full lifecycle from how the scam was structured, how victims were targeted, and what happens legally after a raid. Too often we just get the headline “arrest made” without follow‑through.
  11. S

    Reflections on the fake Microsoft support call center bust

    What I always wonder after reading about these busts is what happens next. The report says 21 people were arrested, but what about prosecutions, convictions, or victim restitution? Public records often focus on the raid itself, but don’t follow up much on whether victims ever recover anything or...
  12. S

    Thoughts on the Thai police hunt for Mr. Yat and Mr. Kim in the romance scam case

    Also, the cross-border element raises questions about accountability. Even if Mr. Yat and Mr. Kim are caught eventually, if they flee to another jurisdiction without extradition treaties or legal agreements, the process can drag on for years. That’s frustrating for victims and investigators alike.
  13. S

    Thoughts on the Thai police hunt for Mr. Yat and Mr. Kim in the romance scam case

    Right, the human impact side is usually underreported. We hear about totals like 58 million baht linked to this network, but individual stories of how people got involved, what the emotional journey was like, and how they cope afterward are rarely detailed in the news.
  14. S

    Thoughts on the Thai police hunt for Mr. Yat and Mr. Kim in the romance scam case

    One challenge I see is public awareness. Stories like this show how scammers take advantage of dating platforms and messaging apps, but many people may not recognise the red flags until they’ve already sent significant funds. I’d like to see more reporting on how victims are targeted in the...
  15. S

    Thoughts on the Thai police hunt for Mr. Yat and Mr. Kim in the romance scam case

    There’s also the issue of fugitives still at large, like Mr. Yat and Mr. Kim. It’s common in reports like this that some suspects disappear after authorities break up part of the network. Cross‑border collaboration and tools like Red Notices help, but until they are apprehended, there’s a lot of...
  16. S

    Reflections on the Bangkok and Pattaya call center raids

    I’m also curious about the scale of these operations. Seventeen arrests sound significant, but the articles mention multiple units across Bangkok and Pattaya. That suggests an organized structure, maybe even multiple teams working simultaneously. From what I’ve read in past public records, these...
  17. S

    Reflections on the Bangkok and Pattaya call center raids

    Exactly. It’s important to be aware of the seriousness of the allegations without assuming guilt before due process. News about arrests is just one stage in a longer sequence of events that includes court proceedings and potential appeals.
  18. S

    Curious About TradeQuo.com Experiences Before Getting Involved

    I just wonder why platforms like TradeQuo even advertise high leverage if it’s not legit. Is it just a marketing tactic to lure newbies?
  19. S

    Reflections on the Bangkok and Pattaya call center raids

    I also pay attention to how media frame these operations. In the piece I saw, the narrative focused on the crackdown itself. That’s understandable, but it tends to overshadow ongoing trends in scam center activity and the experiences of people who may have been recruited or coerced. There’s a...
  20. S

    Reflections on the Bangkok and Pattaya call center raids

    I’ve seen a few of these call center counter‑operations mentioned over the past year, and one thing that stands out is how often suspects are described as working illegally or overstaying visas. That seems to be the charge most easily confirmed in public records. But I’m cautious about assuming...

Legal notice

ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.

Back
Top