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Leaked training material
This is the script they use on you.
Annotated excerpts of real training documents from inside a scam compound. Names, numbers and personal details of victims, workers and invented personas are removed. Read them once, and you will recognise the script the next time it reaches you.
First, they decide if you are worth robbing.
“Judging whether the customer has money from the customer’s occupation, age, family situation, hobbies and interests.”
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The “aunt” is planted early, the money comes later.
“You can often mention that your aunt is an important mentor in your life… Later, we will tell him that it was the aunt who taught us to invest.”
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A product with “no chance of loss”.
“The highlight of Arbitrage is risk-free profitability.”
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When your bank tries to save you, they turn you against it.
“But they denied it and delayed it, which made me very angry.” “I actually don’t think they wanted me to move my money elsewhere and thought I was being scammed.”
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They even script the FBI call.
“I also received an anti-fraud call from the FBI today, which wasted a lot of my time, but I can understand that the FBI did this to ensure the safety of my funds, so I am not angry.”
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A ready-made list of excuses to never meet you.
“I am here on a business trip. The phone I brought is for work. It is not convenient to give it to you because many people use this phone.”
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Secrecy is sold as love.
“I have very stable trading information in my hand… You have to keep it secret for me and don’t tell the second person because you are already very important in my heart.”
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Copy-paste love letters.
“Where have you been all this time? I’ve been looking for someone like you for ages. And now here you are, like the missing puzzle piece I never knew I was missing.”
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How a stranger becomes an investor in a week.
“第一、二天：八大信息【名字、性别、工作、家庭背景、年龄、来自哪里、兴趣爱好、是否做过投资】”
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青龙出海 “Qinglong Goes to Sea”.
“Investment cut customer brainwashing · Bank electric transfer · Rights protection rhetoric · Swiss Asset Freeze · NY Court summons letter · Official reply of the Swiss Monetary Authority”
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How this material is handled
Defence first. Never a how-to.
No names, faces, numbers or IDs of victims, workers or invented personas.
Every excerpt explains the tactic and how to defend against it.
Operational detail such as payment routes and laundering steps is left out.
Each exhibit names the original file it comes from.
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