The Industry Around Pig Butchering Scams

Question 1

What's the role of fake websites?

Accepted Answer

Lure in victims

Question 2

What are deepfake services used for?

Accepted Answer

Scamming victims

Question 3

Main communication tool between scammers?

Accepted Answer

Question 4

What is 'pig butchering'?

Accepted Answer

A scam method

Question 5

How are scam funds laundered?

Accepted Answer

Crypto services

Question 6

A solution to stop this business facilitating criminality

Accepted Answer

international sanctions

Question 7

Scammers can outsource money laundering to Huione

Accepted Answer

True

Question 8

2023 US crypto fraud losses?

Accepted Answer

$3.94 billion

Question 9

Huione guarantee has ties to a powerful family in Cambodia

Accepted Answer

True

Question 10

Huione Guarantee offers

Accepted Answer

Money laundering services, Tools to enslave your workforce

Question 11

Elliptic was able to trace ...... in transactions over the course of 3 years

Accepted Answer

11 billion

Question 12

Where are scam compounds located?

Accepted Answer

Southeast Asia

Question 13

Who benefits from scam operations?

Accepted Answer

Mafia bosses

Question 14

Where is Huione Guarantee based?

Accepted Answer

Cambodia

Question 15

How does Huione prevent fraud between criminals ?

Accepted Answer

Escrow system

Question 16

Year Huione Guarantee started?

Accepted Answer

2021

Question 17

Purpose of GPS tracking shackles sold on Huione Guarantee?

Accepted Answer

Victim control

Questions 17