Smarticle - Smarticle Scams - Pig Butchering Part Two - The Butchered

05/03/2025 1h 8min Episodio 751
Smarticle - Smarticle Scams - Pig Butchering Part Two - The Butchered

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Episode Synopsis

In this episode of the Smarticle Podcast we delve into the alarming 'Pig Butchering' scam, a sophisticated fraud scheme originating in China and spreading across Southeast Asia. Brandon discusses previous incidents, including a significant case involving Shan Hanes, the CEO of a small Kansas bank who was implicated in this scam and embezzled $47 million. The episode features interviews with two victims of the scam, Troy Gauchenour and PJ Jenkins. Troy shares his journey of being deceived through a crypto mining scheme, while PJ, a retired law enforcement officer from New Jersey, details how he got entangled in a similar scam through a dating website. Both victims emphasize the psychological and financial toll of the scam and underline the necessity for public awareness and stronger regulation. Throughout, the episode highlights the intricacy of these scams, the global network behind them, and the urgent need for greater accountability and preventative measures.
 
00:00 Introduction to Common Scams
 
01:05 The Pig Butchering Scam Explained
 
01:15 The Case of Shane Haines
 
02:43 Impact on Victims and Society
 
04:05 Real Stories from Victims
 
04:38 Troy Gau's Experience
 
05:47 How the Scam Unfolded
 
14:56 The Role of Cryptocurrency
 
18:14 Falling for the Scam
 
23:30 Aftermath and Seeking Help
 
30:16 Joining the Fight Against Scams
 
33:04 Understanding Black Yu and White Yu
 
33:19 The Role of Social Media in Scam Awareness
 
33:54 Personal Encounters with Scammers
 
34:40 Law Enforcement and Scam Prevention
 
35:07 The Reality of Modern Scams
 
35:50 Misconceptions About Scam Victims
 
36:12 Targeting the Elderly
 
36:54 Interview with PJ Jenkins: Law Enforcement Insights
 
37:54 PJ's Personal Scam Experience
 
38:57 The Mechanics of the Scam
 
53:32 The Aftermath and Psychological Impact
 
57:46 The Need for Awareness and Regulation
 
01:04:57 Final Thoughts and Call to Action
 

[email protected]
 
Pig Butchering Scams Go Hi Tech
 
An ex-cop fell for Alice. Then he fell for her $66 million crypto scam.
 
@Smarticleshow  @BDDoble @larryolson threads.net/@smarticleshow @brand.dobes The Smarticle Podcast 

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