Pig butchering scam, known also as Sha Zhu Pan or 杀猪盘, represents a contemporary form of online fraud that initially targeted Asian victims. With the expansion of Southeast Asian fraud networks, the scheme has achieve...
A Sinister Fattening: Dissecting the Tales of Pig Butchering and Other Cryptocurrency Scams
Ordekian, Marilyne; Papasavva, Antonis; Mariconti, Enrico; Vasek, Marie (2024) — 2024 APWG Symposium on Electronic Crime Research (eCrime)
Type: Proceedings Article
Country: United Kingdom
This catalog entry surveys pig butchering scams within cryptocurrency ecosystems and related fraud schemes as discussed at the 2024 APWG Symposium on Electronic Crime Research (eCrime). The focus is a broad examination o...
Are fraud victims nothing more than animals? Critiquing the propagation of “pig butchering” (Sha Zhu Pan, 杀猪盘)
Whittaker, Jack M.; Lazarus, Suleman; Corcoran, Taidgh (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United Kingdom
The article explores the growing phenomenon of romance scams as a particularly harmful form of cybercrime that exploits emotional vulnerability for financial gain. The authors position romance scams within the wider land...
Crypto Romance Scams and Pig Butchering
Scharfman, Jason (2024) — The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
Type: Book Chapter
Country: United States
Tags: money mules, AI misuse
This chapter provides a neutral overview of crypto romance scams and pig butchering, placing them within a broader history of online fraud. The opening sections trace the historical thread of romance- and advance-fee sch...
Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States
Maras, Marie-Helen; Ives, Emily R. (2024) — Journal of Economic Criminology
Type: Journal Article
Country: United States
This piece examines Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States within the broader context of online fraud and mediated communication. It outlines common patterns doc...
How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering
Griffin, John M.; Mei, Kevin (2024) — SSRN Electronic Journal
Type: Journal Article
Country: United States
This piece examines How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, de...
Pig Butchering in Cybersecurity: A Modern Social Engineering Threat
L. Burton, Dr. Sharon; D. (Vickerson) Moore, Dr. Pamela (2024) — SocioEconomic Challenges
Type: Journal Article
Country: United States
Tags: victim experience, psychology, law enforcement, platform policy, AI misuse, online dating platforms, social engineering, risk factors, prevention, measurement, cross-cultural
Pig butchering represents an expanding cybersecurity threat that relies on social engineering to establish trust and execute financial fraud. The relevance of this issue lies in the growing frequency and sophistication o...
Scam Techniques in Pig Butchering Scams: Case Study
Dove, Martina (2024) — SSRN Electronic Journal
Type: Journal Article
Country: United States
Tags: pig butchering, romance scam, online fraud, persuasion techniques, grooming, emotional abuse, crypto investment scam, case study
This catalog-style synopsis presents a case-study–oriented examination of scam techniques observed in pig butchering fraud, as described in an article published within an SSRN electronic journal. The study frames pig but...
The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar
Li, Tongyang (2024) — Interdisciplinary Humanities and Communication Studies
Type: Journal Article
Country: China
Tags: victim experience, psychology, AI misuse, cross-cultural
This piece examines The Scenes Behind the Global ‘Pig Butchering’ Scheme in Myanmar within the broader context of online fraud and mediated communication. It outlines common patterns documented in the literature, describ...
Romance baiting, cryptorom and ‘pig butchering’: an evolutionary step in romance fraud
Cross, C. (2023) — Current Issues in Criminal Justice
Type: Journal Article
Country: Australia
This article examines the recent convergence of romance fraud and investment fraud, resulting in what has been termed romance baiting, cryptorom, or pig butchering. These schemes use the façade of a romantic relationship...
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