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Earlier titles this channel went by — useful for spotting rebrands.
#简单报 #东南亚 #柬埔寨 国家警察推防诈APP 9月28日,柬埔寨国家警察总署推出名为“Kapea Scams”的手机应用,开始为期三个月的试运行。民众可通过该应用举报可疑电话、账号或诈骗对话截图,协助警方打击网络诈骗。 民众对该应用表示欢迎,认为有助于遏制银行账户被盗、冒充官员等诈骗行为;警方提醒民众下载使用,共同防范电信诈骗。 频道广告赞助商📈 —…
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#简单报 #东南亚 #泰国 逮捕韩国“Lucky Nine”诈骗案高管 涉案金额达2.5亿泰铢 案犯潜逃泰国落网 据报道,韩国籍高级犯罪嫌疑人林先生(Mr. Lim)因涉及庞氏骗局组织“Lucky Nine”被国际刑警组织通缉,该案件造成100多名受害者损失逾2.5亿泰铢(超100亿韩元)。近日,泰国家移民局在暖武里府将其抓获,后续将在泰国完成诉讼程序后将其…
#简单报 #东南亚 #柬埔寨 #金边 金边6人拦车围殴司机被抓,警方已整理案件准备送交法院 金边警方9月4日公布,6名嫌疑人因涉嫌在棉芷区拦截一辆汽车并对司机实施暴力,于9月3日被警方抓获。 案件发生在8月29日晚,地点位于金边市棉芷区下长夏社斗洛卡村2号公路洪森市场前。警方随后展开调查,并于9月3日在同一区60米大道波雷达隆3村一带锁定并抓获6人。 6名嫌…
#简单报 #东南亚 #币圈新闻 OKX提醒:高风险地址充值或触发长期审查 OKX表示,用户从高风险地址向平台充值,可能触发更严格的反洗钱及风险审查。根据具体情况,审查可能持续15天甚至更久,期间账户部分功能及相关资金可能受到限制。 对于确认涉及高风险或非法活动的账户,OKX可能直接终止服务。通过Telegram群担保交易、汇旺及其变种渠道获得的资金,也可能因…
#简单报 #东南亚 #国内资讯 广西3男子专门接送人员偷渡去境外电诈园区,最高判1年6个月 中国法院网9月3日公布广西武宣县一起偷渡案件,3名男子专门负责在国内接送、转运人员,帮助他们偷渡前往境外电诈园区,最终全部获刑。 2025年6月,廖某找到苏某,安排他帮忙运送人员出境,并承诺每成功送出1人支付1000元。苏某随后又叫上谭某甲、谭某乙一起开车接送。 20…
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.