Tai Chang’s Cryptocurrency Investment Fraud Scheme in Washington DC
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia, together with major federal law enforcement and interagency partners, announced the seizure by the Scam Center Strike Force of a web domain used to target and defraud Americans through cryptocurrency investment fraud (CIF) scams.
The domain, tickmilleas.com, had been used by scammers located at the Tai Chang scam compound (aka Casino Kosai) located in the village of Kyaukhat, Burma. This domain seizure comes less than three weeks after the announcement of the launch of the Scam Center Strike Force and the seizure of two additional domains also used by the Tai Chang scam compound for CIF scams.
According to the affidavit filed in support of the domain seizure, Tai Chang is affiliated with the Burmese armed group, the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited (Trans Asia), which were designated by the Department of the Treasury as specially-designated nationals (SDN) on November 12, 2025, for links to Chinese organized crime and development of scam centers in Southeast Asia.
The Scam Center Strike Force is targeting many of the worst scam compounds located in Southeast Asia. Chinese transnational criminal organizations (TCOs) are using CIF scams and other fraudulent activities to defraud Americans and launder money.
The seizure announced today of the domain tickmilleas.com is part of the Scam Center Strike Force’s efforts to combat Southeast Asia scam centers at the highest level and stop U.S. infrastructure from being used as instrumentalities of the fraud schemes.
According to the affidavit filed in support of today’s announced seizure, the tickmilleas.com domain was disguised as a legitimate investment platform to trick victims into depositing their funds. Victims who used the domain reported to the FBI that the site showed lucrative returns on what they believed to be their investments and displayed purported deposits made by scammers to the victims’ ‘accounts’ when the scammers walked the victims through supposed trades.
The Scam Center Strike Force seeks to collaborate with cooperative private sector companies to thwart CIF scam centers. According to the affidavit filed in support of the seizure, the tickmilleas.com domain directed users to download mobile applications—linked to the scam—from Google Play and the Apple App Store. The FBI notified Google and Apple of the fraudulent tickmilleas-associated apps, and several of the apps have been removed voluntarily from these stores.
As part of the Scam Center Strike Force’s efforts at public-private partnership, the Strike Force worked with Meta to identify accounts associated with the Tai Chang compound. Meta voluntarily removed approximately 2000 accounts as part of the collaborative effort.
Following the seizure, a splash page will be placed on the tickmilleas.com website that warns victims who have been directed to use the domain that it has now been seized by law enforcement, thereby disrupting the intended CIF scam activity and money laundering tied to the domain.
Related Federal Cases
- Ri Jong Chol, Bank Fraud, Washington D.C. · Washington
- FDIC ComE-IN Panel No Defendant Found, Washington DC, Not Applicable · Washington
- Robert F. Kennedy Jr. Declared HHS Secretary Unlawfully, Washington… · Washington
- James Battles Banks Over $5.8B Overdraft Rip-Off, Washington, 2023 · New Mexico
- Muttons Money Laundering, Washington DC, 2023 · Washington
Key Facts
- State: Washington DC
- Category: Cybercrime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
US NewsUS NewsUS NewsUS News