02/04/2025 / By Belle Carter
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.)
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.
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conspiracy, corruption, crime, cryptocurrency scam, cyber war, deception, demonic times, dubai, enslaved, evil, exploitation, humanitarian, insanity, obey, People Before Profit, scam, Syrian, trafficking, Twisted
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