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Train your team on the real scripts.
Talks, briefings and research for organisations that fight fraud, from the cybercrime whistleblower who saw the scripts from the inside. Public warnings on this site stay free; this work funds them.
Inside the scam compound
A first-hand account of how compounds recruit, script, control and cash out, for conferences, company events and universities.
- 30–60 minutes, online or in person
- Q&A with the audience
Banks, fintech, exchanges, telecom
How the scripts sound at each stage, what customers are told to say to you, and where your team can interrupt the scam.
- Bank-conversation and “anti-fraud call” scripts
- Fake-platform and fee-to-withdraw patterns
Platforms and dating apps
Opener patterns, off-platform moves, persona building and the timeline of a pig-butchering conversation, for moderation and detection teams.
- Pattern walkthroughs from real scripts
- Review of your detection content
Recruiters, placement cells, NGOs
How fake overseas job offers work and how to protect job seekers before they travel.
- Red-flag training for staff and students
- Free or reduced fees for NGOs, schools and survivor groups
Tell us your organisation, audience, date and format. Fees on request.
What is never sold
Personal data of victims or trafficked workers, the identities of sources, and anything that could put a person still inside a compound at risk. Warnings for the public on this site are always free.
Break the silence