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Updated: 2026-08-07
#群友爆料:招财集团旗下最大代理,外号“ #小帅” “ #帅总” 2020年到佤邦勐能从事电信诈骗,做的就是军包诈骗,团队规模300人左右。后打击电信诈骗,他本人搬到佤邦邦康别墅居住,继续退居幕后,发展诈骗团队。 在原来基础上,通过骗招、买卖人口,迅速发展当阳二期800人规模团队,勐能老团队在万海继续开工。随着招财跑路,脱离招财,发展关系。当阳二期出事,他出…
#越南新闻 妙瓦底KK园区跨境电诈案将开庭,6名受害者被骗超711亿越南盾 8月8日,越南乂安省披露一起跨境电诈案。警方调查确认,该诈骗团伙从约2022年开始在缅甸妙瓦底KK园区活动,目前案件即将开庭审理。 调查显示,一名绰号“周种”的中国籍人员在KK园区组建诈骗团伙,并与1990年出生的越南人范士勋共同运营。 该团伙以“工作轻松、工资高、办公室上班、不要求…
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#泰缅边境诈骗园区逾万人仍被困 报告称逾1.36万名各国公民仍被困泰缅边境电诈园区 人权组织“打击人口贩运受害者援助民营网络”8月6日报告显示,目前仍有超过13,670人被困于泰缅边境的网络诈骗园区中。 报告指出,克伦边防军(BGF/KNA)控制区约拘禁超8,370人;民主克伦仁爱军(DKBA)控制区约拘禁5,300人。受害者来自中国大陆、中国台湾地区、东南…
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#泰国军方公开边境缴获证据:诈骗园区搭建多国仿冒警局、银行模拟场景 泰国军方对外公开展示从柬泰边境O’Smach园区缴获的海量物证。诈骗窝点内部专门搭建仿冒多国警察局、银行办公场景,伪造证件、话术脚本、上万张匿名SIM卡一应俱全。 诈骗分子伪装各国执法人员实施恐吓诈骗,专门针对全球各国受害者。该园区曾关押数千被胁迫务工人员,相关物证已经移交多国警方做案件取证…
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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.