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Updated: 2026-09-06
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#缅甸新闻 泰缅边境诈骗网络加速分散化 大型园区受压后转向小型据点和跨境迁移 2026年9月最新公开信息显示,东南亚诈骗网络在柬埔寨等地持续清剿后,仍在向缅甸、老挝及其他地区重新分散和调整据点。诈骗活动已不再单纯依赖大型封闭园区,而是更多转入住宅、旅馆、偏远地区及跨境节点,以小规模方式继续运作。 7月公开的卫星影像分析显示,2026年初以来,缅甸克伦邦妙瓦底…
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曝光一名卷走客户30多万U资金跑路的 外号:阿凯 绝 jazz 马来人 马来西亚 姓名:WAN KAH WEI,护照 A36444046。 一个月前穷的连老婆孩子吃饭钱都没有。开始为他介绍居家办公项目没成功,我出于朋友介绍的,大家出门在外都不容易,用gcash向他转账2000p。3天后项目启动了,他跟我哭穷没钱交水电费各种费我又给他转了5000p。后面上班了…
国内被抓、国外散伙停工。2025年1月,两个兄弟从上海来到泰国曼谷找我,我们随后在曼谷投资开了一家商超做幌子,背后主要做虚拟币换汇和资金转移。 前期客户全部来自国内,不管是贪污公款还是诈骗资金,我们都收进来,再换成虚拟币或美元转到国外。 今年6月至8月,我们设在上海、江苏、广东的3个虚拟币换汇据点陆续被上海警方端掉,20多名核心成员和股东被抓,另有40多名打…
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A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
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 Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
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.
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.