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#群友投稿 一个盘总在菲律宾遭绑架然后被撕票了。 消息称,被撕票的这个盘总在菲律宾马尼拉开设了一个针对国内的精聊盘口,主要针对中国国内人群实施诈骗活动。 9月8日凌晨,该盘总前往马尼拉一酒店与一名据称是湖南人的女子约会。当天凌晨5点,又一名男子进入约会房间。不久后,这名男子和湖南女子一起离开酒店。早上,该盘总被人发现已经死在了酒店房间的床上。也就是说,这个盘…
#群友被 #曝光 此人是福建省泉州市安溪县湖头镇中山街阳光丽人店面(许玉花)别人称她为花姐 在东南亚到处坑蒙拐骗。大家一要注意这个骗子!不然就把你卖到缅北去。平日里吹牛逼自己在西港人脉深厚,认识不少实力雄厚的大佬。还有,她儿子多有钱在马来做盘,我现在觉得你说这话的时候,你不嫌给你认识的朋友、儿子👦丢脸,我都嫌丢脸。 做人做事能做灰产到你这份上,也算是在东南…
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#群友投稿 #曝光 姓名张颖,飞机名:金添翼,广西人,性别:女(同性恋)长期吸毒的毒虫 自称东南亚混迹8年之久,什么都不怕不回国的假小子) 现在柬埔寨大环境本就不好做,然而公司今年6月份(杨颖)经人介绍来我司上班,来时再三确认是来工作赚钱的,然而工作期间并无认真工作,6月底因检查我司通知停工后,依然提供吃住等,7月15开工发完工资,凌晨便提桶走人, 跑路!!…
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#风险提醒 高风险资金不会因为“汇旺”消失 慢雾旗下反洗钱追踪平台MistTrack 的公开资料显示,其系统会对钱包进行 AML 风险评分、地址标记及直接/间接资金关联分析,并支持识别高风险交易对手。 近期围绕 OKX CEO Star 关于高风险地址充值风控 的讨论中,MistTrack 提醒了一个值得关注的现象: 高风险资金网络并不会因为某个平台消失就彻…
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
How brands advertise to US audiences on Telegram — the split between mainstream licensed operators and the offshore/crypto-native advertisers that dominate the channel, state-by-state betting law, SEC/CFTC constraints, and crypto-funded payment rails.
How Rollbit — the crypto-native casino and trading platform — advertises on Telegram. Creative analysis: RLB tokenomics, casino games, NFT lootboxes, crypto futures trading, and the Rollbit X platform.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.