- Beard, a 21-year-old Syrian refugee, fled to Dubai seeking safety but ended up trapped in a sophisticated transnational scamming operation. Desperate for work, he responded to a Telegram job ad that promised a "copy-paste role," only to discover it was a front for a cryptocurrency scam.
- Beard was coerced into impersonating "Annie," a fictional 28-year-old hotel manager, to lure victims into a fraudulent cryptocurrency scheme. The operation was highly organized, with scripts, lifestyle photos and strict guidelines to avoid suspicion.
- Beard was acutely aware of the victims' plight, referring to them as "victims" rather than "customers." Despite the normalization of the job, he felt deep guilt and deliberately sabotaged the operation by warning victims and reaching out to scam busters.
- After a tense standoff with his employers, Beard left the scam center. He found a new job in customer service. Still, the pay was significantly lower than what he earned in the scam operation, highlighting the economic desperation that often drives individuals into such roles.
- Beard's story underscores the urgent need for greater awareness and action to combat transnational scamming. In response, news.com.au has launched the "People Before Profit" campaign, advocating for legislation similar to the U.K.'s, which mandates compensation for scam victims within five business days.
In the heart of the Dubai desert, a sprawling complex of nondescript buildings harbors a dark secret: a sophisticated transnational
scamming operation that preys on unsuspecting victims worldwide. This is the story of "Beard," a 21-year-old Syrian refugee who escaped the horrors of war only to find himself trapped in a web of deceit and exploitation.
Beard fled Syria's conflict-ridden landscape, seeking safety and stability in Dubai. Desperate for employment, he stumbled upon a seemingly innocuous job posting on the encrypted messaging app Telegram. The ad promised a "copy-paste role," which Beard assumed was an advertising position. Little did he know, this innocuous title was a euphemism for a sinister scam operation.
Upon arrival at the remote desert location, Beard's unease grew. The office was miles away from the city, surrounded by nothing but sand and towering, dreary buildings. His initial suspicions were confirmed when his new employers demanded his passport — a common tactic to control and confine workers. Luckily, Beard had left his passport with a friend, but others were not so fortunate.
Beard's boss quickly revealed the true nature of the job:
impersonating a woman online to lure victims into a cryptocurrency investment scam. "So I asked, 'so this is a scam?'" Beard recounted. "And he was like, 'Yeah, this is a scam.'" The nonchalance with which his boss admitted the illegality of the operation was shocking.
Beard was thrust into a grueling work schedule, operating from 5:50 pm to 5:50 am, six days a week. His task was to pose as "Annie," a 28-year-old hotel manager, and entice victims into a fabricated romantic relationship. The goal was to gain their trust and eventually persuade them to invest in a fraudulent cryptocurrency scheme.
The operation was meticulously organized. Workers were provided with scripts and photos of an opulent lifestyle to make the scam more believable. They were even instructed on how to avoid arousing suspicion, such as avoiding overly flirtatious language that could make the conversation sexual. (Related:
DO NOT ANSWER: 12 Scam phone numbers to avoid.)
The human cost of scamming
Beard was acutely aware of the human cost of his actions. "Those are not customers. Those are victims," he emphasized. "It just gets normal after a while." Despite the normalization nature of the job, Beard felt a deep sense of guilt. "You’d definitely feel bad for what you’re doing. But at the same time, it’s them or you," he said.
The victims, often lonely and vulnerable, were easy targets. Beard would engage with them, building a rapport and gaining their trust. He would then subtly extract information about their financial situation to determine if they were worth pursuing. If a victim expressed doubts, the scammers had a contingency plan: a video call with the woman whose photos were being used. This woman, half Turkish and half Ukrainian, would briefly speak to the victim, assuaging their fears before moving on to the next call.
Beard, however, was determined not to become a part of the scam. He deliberately sabotaged the operation by warning victims about the risks of
the cryptocurrency scheme. He also reached out to scam buster Jim Browning, sending him videos and photos from inside the scam center. After a tense standoff with his employers, Beard managed to convince them to let him go, claiming he needed to return home to his family.
A few months later, the scam center mysteriously went dark. Beard, now free, found a job in customer service, but the pay was a fraction of what he earned in the scam operation. "The joke is that these scams gave me an incentive to work for them because they gave me accommodation," he said. "If someone came here and actually got a job and it’s this horrible, then they’d be incentivized to go work there."
In response to the rising tide of scams,
News.com.au has launched the "
People Before Profit" campaign, urging the Australian federal government to follow the U.K.'s lead. Last October, the U.K. introduced groundbreaking legislation mandating compensation for scam victims within five business days, except in cases of gross negligence.
Head over
Corruption.news for more stories about scam operations.
Watch the video below that talks about
dating apps for conservatives.
This video is from the
High Hopes channel on Brighteon.com.
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Sources include:
News.com.au 1
News.com.au 2
Brighteon.com