Cases

These are perpetrators we have identified and documented, working with the relevant authorities. Identifying details are withheld; entries describe alleged conduct and matters referred or under review — only cases marked Convicted reflect a conviction.

Convicted (4)Active (2)Referred / under review (4)

Active

Under active investigation or monitoring.

Andrei Popescu — crypto 'recovery' scam

🔒Under active investigation

Cross-border · 2025

Targeted prior scam victims, posing as a recovery service to charge fees for funds never returned.

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Cristie - Blackmail / Sextortion

🔒Law Enforcement Monitoring

Indonesian Based · targets NZ · 2026

Trans Escort that lures victims in via Dating apps in promise of "traveling to host country" for meet up where victim finds it will cost them. Week 1 ! Cristie is aggressive in approach ( as per logs ) and never lets up always trying to catch victim by uploading lewd images in attempt to get them compromised via What's App. We reciprocated and at first we thought Cristie was legit and tried to ditch operation, however black mail first come into question when we did ( Sextortion/ blackmail ) Week 2 ! ## Cristie doesn't clear location on images/videos sent over What's App and we were able to pin point their exact location and work with local authorities. We'd passed contact and bank details over, but wanted to make sure we engaged with Cristie. From previous cases a transaction needed to be completed which we did of promised of deleting conversations , however we decided to press on and get them to remove from "Deleted Items" which we were charged another amount. We engaged with local law enforcement again who are monitoring the situation , but didn't have enough evidence for a conviction and were keeping an eye on the Bank Of Jago account for any more suspicious transactions. Week 3 ! ## We decided to try trull technique and reply back as minimal which in these situation they tend to play on emotions where the issues about their mother has come up.

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