Large numbers of crypto criminal phishing and fake trading platform websites are hosted from Shanghai CHINA.
SMTID (Shanghai Meicheng Technology Information Development Co., Ltd.) (IANA ID#1621)
TDNO has dozens of live cases involving this entity as the critical Infrastructure internet service vendor for criminals.
No defamation here, this is a fact.
AT LEAST HUNDREDS OF CRIMINAL WEBSITES have come off this server, providing DNS/CDN services for hundreds of criminal websites attacking U.S. Citizens. Including sites and domains that are hosting the non custodial crypto wallet criminal phishing scams that are now routinely targeting MyEtherWallet and Enkrypt customers.
Criminals aren't biased and aren't exclusively using SMTID in CHINA.
USA and UK iterations of Amazon Web Services (AWS) are in on the act, inadvertently providing the critical infrastructure and online architecture that criminals routinely use to siphon off billions of USA consumer dollars.
So who is responsible then?
If I led the FBI, I would walk down the road to Amazon with a warrant and demand that Amazon either mitigate these websites or get shut down. OK, so maybe that's unrealistic, but it's needed. Theodore Roosevelt would have done that back when he reformed Law Enforcement. Sure, doing the right thing could cost your career, but doing the wrong thing could cost your nation.
Why should the consumer pay?
The problem goes deeper than platforms with rogue developers in Java Script.
Earlier today I (ethically and legally) hacked a hackers' website to find evidence of hidden code promoting MetaMask phishing through Java Script. As in the Matrix, viewing Source Code to find the underlying infrastructure. Hiding in plain sight. Java Script is being deployed at scale to integrate with Smart Contracts and Rogue Domains to steal millions at a time. It works in conjunction with a trading platform scam to assist a Romance Scammer to identity who has money, how much and where. All through a script. This is a massive fraud.
Back to the platforms.
Shanghai Meicheng Technology Information Development Co., Ltd
A LONG HISTORY OF QUESTIONABLE BEHAVIOUR
Given the long history of questionable behaviour from the China server architecture (see attached breach notice from IANA), this begs the question(s):
Will Mainland China Law Enforcement uphold international law in respect of prosecuting Chinese citizens outside and inside China, who are using Chinese infrastructure to commit mass scale financial (fraud) terrorism in USA?
If Xi Jinping suggests that China is setting the standard for good global citizenship and not seeking to hurt America, then why has the Chinese government allowed foreign crime against US Citizens to occur on the scale that has been escalating since 2014?
How does Xi Jinping intend to mitigate these criminal attacks on Americans and prove he is a good global citizen?
What is the FBI doing about AWS takedowns?
TDNO reports internet infrastructure crimes months to years in advance. During that time THOUSANDS OF AMERICANS have been robbed of their life savings by known websites that have been left to continue unregulated and unmitigated.
Why does IC3 not take these sites offline?
Then we are supposed to celebrate a single takedown? Come on people.
YOU NEED TO BE ASKING YOUR SENATORS THESE QUESTIONS.
IS. THIS. OK?
Mass transfer of North American wealth to Chinese threat actors committing mass scale fraud on USA consumers?
So, what are YOU THE PEOPLE going to do about it?
NB: This is NOT A RACIST RANT AGAINST CHINA. I am the founder of www.rcn.asia and have five years of very successfully supporting trade with Asia. Particularly with assisting Western organisations to work with China. I love Chinese people and fundamentally support Chinese citizens.
I don't love Xi Jinping's version of China that hurts Americans.
What is happening here is that I am calling a spade a spade when it comes to CRIMINAL BEHAVIOUR. Calling on CHINESE LAW ENFORCEMENT and the Chinese Government to demonstrate to the world and to Americans under siege by Chinese criminals, they are prepared TO DO THE RIGHT THING.
So let's say it again. Crime is being committed against Americans by Chinese threat actors. Let's call it what it is.
Financial Terrorism. TDNO HAS A LARGE VOLUME OF EVIDENCE FROM A COMMUNITY OF OVER 200 VICTIMS OF CRYPTO, CYBER AND FINANCIAL CRIME. WE HAVE BECOME ONE OF THE LARGEST COMMUNITIES WITH GENUINE INTELLIGENCE OF FRAUD EVIDENCE WORLDWIDE.