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AVOID.NET

v1 → v2

Scores

trust_score92 → 92
severity_base— → —
score_modifier0 → 0

Sections

Background: The Scam Center Strike Force → Note on Title Accuracy

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The April 29, 2026 Coordinated Operation — 276 Arrests → The April 29, 2026 Coordinated Takedown (276 Arrests)

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April 23, 2026 Strike Force Major Actions — Shunda Compound Charges and $701M Restraint → Related Charges: Shunda Compound (Myanmar) and Strike Force Actions of April 23, 2026

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Human Trafficking Component → Broader Scam Center Strike Force Initiative and Cumulative Financial Seizures

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Operation Level Up — Proactive Victim Intervention → Treasury/OFAC Sanctions Against Xinbi Guarantee (September 2026)

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Operation Atlantic — Approval Phishing Disruption (April 2026) → Alleged Forced Labor and Human Trafficking at Scam Compounds

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Disruption Week — Government and Private Sector Coordination (June 2026) → (section 7)

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Xinbi Guarantee Seizure and $52M Restraint (September 2026) → (section 8)

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Pig Butchering Scam Methodology → (section 9)

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Scale of Losses and Victim Impact → (section 10)

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Timeline events

+ added2025-11 — (no description)
+ added2026-03 — (no description)
+ added2026-09-09 — (no description)
- removed2024-01-01 — (no description)
- removed2025-01-01 — (no description)
- removed2025-11-01 — (no description)
- removed2025-11-12 — (no description)
- removed2026-04-09 — (no description)
- removed2026-05-18 — (no description)
- removed2026-06-03 — (no description)
- removed2026-09-07 — (no description)
~ changed2026-02-26: “” → “”
~ changed2026-04-23: “” → “”
~ changed2026-04-29: “” → “”

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 33a7dbccc0ce5532aa344baa0921f0533403bba1483a83ae1768cecc180e0f57
v2 hash: 797c9d33be96049d74d643d0870b041f8d88840fe3879d6972a8317e2ec58d2a