• News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT
  • Metaverse
  • Analysis
  • Learn
  • Videos
  • Blogs
  • Market Cap
  • Shop
What's Hot

This Bitcoin Reversal Sets Up a $150,000 Target

2026-02-09

Should Adam Back Resign?

2026-02-07

New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

2026-02-07

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Facebook Twitter Instagram
Crypto Investor News Network
  • News
    • Bitcoin
    • Altcoins
    • Blockchain
    • DeFi
    • Regulation
    • Scams
  • NFT

    Bitcoin Just Hit an All-Time High. Nobody Cares

    2025-09-11

    All Eyes on Art: Upcoming Collections to Watch the Week of May 27

    2025-09-11

    Bitcoin Vegas Belongs to the Suits Now

    2025-09-11

    NFC Summit Lisbon Founder on Evolving the Event and Weathering the Market

    2025-09-11

    All Eyes on Art: Upcoming Collections to Watch the Week of June 3

    2025-09-10
  • Metaverse

    Shib: The Metaverse – Part of the Expanding Shiba Inu Ecosystem

    2025-01-03

    Experience to Earn: Everdome’s Metaverse Frontier

    2024-12-30

    Beyond Bots: Meta Motivo and the Dawn of Humanlike Digital Life

    2024-12-13

    Exploring NetVRk: What Is Behind This AI-Driven Virtual Universe?

    2024-10-28

    Council of Europe Highlights Metaverse’s Impact on Privacy and Democracy

    2024-09-05
  • Analysis

    Crypto Exchange Coinbase Lists New DeFi Altcoin Project Built on Base Blockchain

    2023-12-13

    Ethereum Price Bears Keep Pushing, Why Decline Isn’t Over Yet

    2023-12-13

    Trader Bullish on Cosmos (ATOM), Says One Dogecoin Rival Setting Up for Next Leg Up – Here’s His Outlook

    2023-12-13

    AVAX Price Pumps 50% and Dumps 15%, Why Uptrend Is Still Strong

    2023-12-13

    Top Trader Predicts Parabolic Rally for Solana Competitor – Here’s His Upside Target

    2023-12-13
  • Learn

    Can My Crypto Go Negative? Margin Trading, Liquidation & Protection

    2026-02-04

    What Beginners Should Know in 2026

    2026-02-04

    What Is a Node in Cryptocurrency? How They Store, Verify, and Protect the Blockchain

    2026-02-03

    What Is Bitcoin Cash (BCH)? A Simple Guide for Beginners

    2026-01-30

    What It Is and Why It Matters for Business

    2026-01-29
  • Videos

    This Bitcoin Reversal Sets Up a $150,000 Target

    2026-02-09

    Should Adam Back Resign?

    2026-02-07

    New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

    2026-02-07

    Reset or the Bounce? Guess Who’s Back… + Space Wars🌍🚀⚔️

    2026-02-06

    50% Crash? WHY I’ve Bought This 5 Times Before

    2026-02-06
  • Blogs
  • Market Cap
  • Shop
Facebook Twitter Instagram TikTok
Crypto Investor News Network
Home»Scams»Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
Scams

Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report

2024-02-11No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
Share
Facebook Twitter LinkedIn Pinterest Email

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage in crypto scams. 

CBC reports that the man, only referred to as John to protect his identity, answered a post on a Facebook group promoting a purported customer service job with a Cambodian casino.

After losing his job during the Covid-19 pandemic, the employer offered to fly John with all expenses paid from Thailand, where he was based, to Sihanoukville, a coastal city in Cambodia. 

But when he arrived, the supposed employer confiscated his passport and locked him up on the fourth floor of a compound, where he was held with other captives for four months.

John, who speaks three languages, says he was forced to target Canadians and other English-speaking Westerners for a crypto scam known as pig-butchering. The scheme involves scammers building relationships with their prospective victims to gain their trust and get them to invest their money in crypto assets.

John initiated conversations with strangers online and persuaded them to make shady crypto investments. He was expected to entice 15 new target victims per day.

“We [were] always on the fourth floor to eat, to work, to sleep, to take a shower. Once you get into the scam compound, that might be your life – gone.”

He says the traffickers beat or electric-shocked them when they did not follow the rules.

John attempted to escape by using an online messaging app on his phone to ask for help, but he was caught and sold to another scam company for $11,000.

See also  Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex

At the new company, John tried to call for help again using a fake account on social media platform X. He reached out to the International Justice Mission (IJM), a non-profit that aims to protect people from trafficking and modern-day slavery.

Jake Sims, IJM’s country director for Cambodia, worked with authorities to rescue him.

Sims says John is an ideal target for traffickers.

“Your typical profile is someone who probably speaks a couple of languages, is college-educated, probably is quite savvy with technology, with social media. 

They’re out of work, they’re seeking quite high-risk employment opportunities, so they are desperate.”

Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on Twitter, Facebook and Telegram

Surf The Daily Hodl Mix

Generated Image: Midjourney

Captive Compound Crypto forced Held Man report scam schemes Target Westerners
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

This Bitcoin Reversal Sets Up a $150,000 Target

2026-02-09

New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

2026-02-07

Banks Are TERRIFIED of This Crypto Loophole (And They Can’t Stop It)

2026-02-05

Everything Crashed In Crypto…

2026-02-04
Add A Comment

Leave A Reply Cancel Reply

Top Posts
Videos

CENTRAL BANKS WANT HOLD BITCOIN AS A RESERVE ASSET NOW!!!!!! [they can’t wait for 2025]

2024-04-24

I will show you how I make significant gains in the crypto market! You want…

Altcoins

Ripple’s [XRP] price compressed in tight range – is a breakout likely?

2023-05-13

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice…

Bitcoin

Bitcoin: Will another sell-off shape BTC’s short-term trajectory?

2023-08-16

The hike in UTXO and whale ratio could force BTC’s price correction. Coins in losses…

Subscribe to Updates

Get the latest news and Update from CINN about Crypto, Metaverse and NFT.

Editors Picks

This Bitcoin Reversal Sets Up a $150,000 Target

2026-02-09

Should Adam Back Resign?

2026-02-07

New Fed Chair Kevin Warsh Nomination Crashes Gold, Silver & Bitcoin – What It Means For Crypto 2026

2026-02-07

Reset or the Bounce? Guess Who’s Back… + Space Wars🌍🚀⚔️

2026-02-06
Crypto Investor News Network
Facebook Twitter Instagram TikTok
  • Contact
  • Terms & Conditions
  • Privacy Policy
  • DMCA
  • Disclouser
© 2026 - All rights are reserved.

Type above and press Enter to search. Press Esc to cancel.

bitcoin
Bitcoin (BTC) $ 70,367.00
ethereum
Ethereum (ETH) $ 2,117.13
tether
Tether (USDT) $ 0.999496
xrp
XRP (XRP) $ 1.45
bnb
BNB (BNB) $ 640.25
usd-coin
USDC (USDC) $ 0.999826
solana
Solana (SOL) $ 87.19
tron
TRON (TRX) $ 0.279148
jusd
JUSD (JUSD) $ 0.999053
dogecoin
Dogecoin (DOGE) $ 0.096281