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AVOID.NET

v3 → v4

Scores

trust_score10 → 0
severity_base— → —
score_modifier0 → -18

Sections

Alert Overview and Regulatory Context

unchanged

Scale and Financial Findings

unchanged

Scam Methodology: Pig Butchering and Romance Baiting

unchanged

Digital Asset Flows and Laundering Techniques

unchanged

Criminal Organizations and Scam Compound Operations

unchanged

Guarantee Marketplaces: Huione Guarantee and Xinbi

unchanged

Red Flag Indicators and Compliance Requirements

unchanged

Broader Enforcement Context

unchanged

Victim Demographics

unchanged

Timeline events

No timeline changes.

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.

v3 hash: 766f23f77199c51eeadc843e6f8229e7fac69dc9452a4f78ce5bf9a94cfef9ad
v4 hash: 2712f22efd39d1fcfce813c5335b65bd86fd3a4549d3c1930ef20b8ce927501d