That is quite strange. Especially considering how Chinese laws and the Great Firewall basically shut off access to the western world. That would mean the chinese people are living outside the country, right? Like in Hong Kong, or even inside the local country itself.

Regarding bribes, yeah that's very common for mafia. Most of those bribes are done using stolen money too on top of that. Maybe that's why scam reports usually end up nowhere.

What's actually strange? The Chinese mafia is everywhere in the world. They're all over Southeast Asia and beyond. They're bringing with them Chinese people and other citizens from all over Asia and even Africa. It's very easy for them to do that. They have the money and, therefore, the powerful connections.

They have all kinds of business fronts as well. They have duly registered companies. They're working in the open and in urban centers and not underground. They're in special economic zones.

As to the trafficked persons, money makes the the world go round. The airport, the immigration, and other government agencies and offices aren't running out of bad apples that are always ready to be in cahoots with these syndicates for a certain amount.

The likes of Coinbase, Kraken, Crypto.com, and others are being used by these scammers to lure gullible people to invest.

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1. https://www.pna.gov.ph/articles/1202767
2. https://www.rappler.com/newsbreak/explainers/how-ofws-trafficked-crypto-scam-operations/

good and bad people found everywhere. 80% users who are dealing with scamming may have chosen this path in order to find food for home but what will we say about these 20% and very possible that these scammers are playing with millions. Actually the world become so lazy, trying to earn without any physical hard work. These laziness force us to work for these big scammers and we didn't think about either the work we doing is legal or not.

This is absolutely right because ordinary man without knowledge of creating phising sites cannot do it with ease. These scammers are mastermind and use these needy people for their purpose. Most of ponzi scheme like MTFE working on this strategy and they attract many people by giving refereal reward which force them to bring more investors and they start referring without any research about project. Many times in my country people got scammed by these online and offline companies but still people doing it.



Improving of country economics will not helpful as most if the time the head of these scamming team proved a very well rich person. If a man is given one valley of gold, he will try for another. The only solution to this problem is for us to be content what we have, While earning money, we should think that others do not suffer. This issue is looking moral more than financial.

I really had no idea about this. If people are forced to scam others because they're trafficked to do this stuff, they are victims in this situation, and that should count for something. It's good that the UN Human Rights Office drew attention to this matter, but it's also unfortunate that that's pretty much all they're going to do about it because the UN has been generally useless in fighting injustice for a while. I think UN could be strong and decisive, but it just isn't even trying to do that.
I have no hate toward individual scammers, I just don't think about them much. But now I'll think about how they might be doing it against their will.      

Most of those that engage in scam would have been truncated by the economy challenges which led to their decision on taking the wrong path to earn a living scamming others, there's no excuse for any form of abuse or break in law and order, with this i expect the government together with all financial regulatory bodies to identify the fact that cryptocurrency is not the highest and only means by which people get scammed through the digital networks, social media itself had contributed alot in this, while what others had passed through led them into this mess, i don't expect an average man who can afford a living and ready to work to also engage in any form of scam.