Originally published on MRTD.NET — fast, sourced news on crypto security, cyber & SEO.
The "wrong number" text isn't a wrong number
"Hi, is this Jessica?" "Sorry to bother you — are you free to invest?" The misfired text from a stranger who keeps the conversation friendly and eventually mentions a can't-miss crypto opportunity is one of the most common scam openers on the planet. What most people don't realize is who is usually on the other end: not a lone con artist, but a person who was trafficked, had their passport taken, and is being forced to run that script under threat of violence.
This is the supply side of the scams we cover in our social-engineering guide, and understanding it makes the scams much easier to refuse.
The pipeline: fake job, seized passport, forced fraud
The operations run out of guarded compounds across Southeast Asia — concentrated in border areas of Myanmar, Cambodia, Laos, and connected through Thailand. The recruitment funnel is brutally simple:
- A fake job offer. Ads promise well-paid "customer service," "translator," "crypto," or tech roles, often requiring travel to the region.
- Arrival and capture. On landing, recruits' identity documents are seized and many are trafficked across a border into a compound.
- Forced scamming. Inside, they're held against their will and made to defraud strangers online. The U.S. Department of Justice and U.N. human-rights investigators have documented beatings, torture, and worse used to enforce quotas.
So the manipulation aimed at you is itself the product of coercion aimed at someone else. There are two sets of victims in every one of these chats.
The money: "pig butchering" at industrial scale
The dominant playbook is what's grimly called "pig butchering" — building trust or a fake romance over weeks, then steering the target onto a bogus crypto investment platform that shows fake gains until the moment they try to withdraw. According to Chainalysis, crypto investment fraud of this kind drove an estimated $7.2 billion in losses in 2025, making it one of the most financially devastating forms of cybercrime.
2026: the biggest crackdowns yet — and why the texts keep coming
This year brought the largest coordinated response so far. The DOJ's Scam Center Strike Force and partner agencies restrained more than $701 million in cryptocurrency tied to laundered victim funds and removed over a million scam social-media accounts; a separate global operation reported hundreds of arrests and multiple centers shut. These are real blows.
But the model is resilient: when one compound is raided, operators relocate across a porous border and rebuild. Enforcement alone won't end it — which is why the most reliable protection is still the target refusing to bite.
How to protect yourself — on both sides of the funnel
If you're the target of the scam:
- Treat any unsolicited contact that drifts toward investing — especially crypto with great returns — as a scam, no matter how warm or long-running the relationship feels. Romance plus a can't-lose investment is the signature.
- The tell is the withdrawal. Fake platforms show profits and then invent fees, taxes, or "verification" to stop you cashing out. Real ones don't.
- Never let someone you met online walk you into a platform, an app, or a "support agent." The hard rules in our social-engineering guide neutralize almost all of it.
If you're job-hunting:
- Be deeply skeptical of high-paying overseas "crypto," "customer service," or "translator" roles that need you to travel fast and hand over your passport. That is the trafficking funnel, not a career.
- Verify the employer independently — real company, real address, real people — before you book anything, and tell someone where you're going.
The uncomfortable truth is that the spam you delete without thinking is the front end of a violent, multibillion-dollar industry built on trafficked labor. The same five seconds of skepticism that protects your savings also helps starve it.
Informational only — not financial or security advice. If you or someone you know may be trapped in one of these operations, contact local authorities or an anti-trafficking organization.
