San Diego, CA
FBI seizes web domain behind widespread ‘pig butchering’ crypto scam
As a result of an investigation by the FBI San Diego Field Office, federal authorities have seized and shut down a web domain used to defraud Americans through cryptocurrency investment fraud scams, officials announced Tuesday.
More than 400 San Diegans were among the victims of the Southeast Asia-based criminal enterprise, suffering an estimated cumulative loss of roughly $90 million in the 2024 fiscal year, according to the FBI.
However, federal investigators said they believe that figure to be a fraction of the total scope of losses, given that many victims do not report their losses to law enforcement.
The shuttered web domain, tickmilleas.com, had been used by scammers based at a compound called Tai Chang in the village of Kyaukhat, Myanmar, the FBI reported.
The seizure of the online site occurred less than three weeks after the announcement of the formation of the Scam Center Strike Force and the seizure of two other domains also used by the same criminals, federal officials said.
According to an affidavit filed in the case, Tai Chang is affiliated with the Burmese armed group Democratic Karen Benevolent Army and Trans Asia International Holding Group Thailand Company Limited.
Both entities were designated by the U.S. Department of the Treasury as “specially designated nationals” on Nov. 12 for their alleged links to Chinese organized crime and development of scam centers in Southeast Asia.
According to federal authorities, the tickmilleas.com domain was disguised as a legitimate investment platform to trick people into depositing funds.
Victims of the scams — a type that fraudsters refer to as “pig butchering” — reported to the FBI that tickmilleas.com showed lucrative supposed returns on what they believed to be their investments and displayed purported deposits made by scammers to the victims’ “accounts.”
According to the affidavit, tickmilleas.com directed users to download mobile applications from Google Play and Apple’s App Store. The FBI notified those firms of the fraudulent apps, and they have voluntarily removed several of them from their stores.
The Scam Center Strike Force also worked with Meta to identify accounts associated with the Tai Chang compound, the FBI reported. Meta voluntarily removed about 2,000 of them as part of the collaborative effort, officials said.
Among the results of the investigation was the FBI’s discovery that Tai Chang was targeting a San Diegan, whom authorities were able to warn about the scheme before the targeted person lost any money, according to federal authorities.
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County leaders are keeping their options open for a future county-backed tax hike as a citizens coalition pushes a November sales tax measure.
Officials in late April quietly extended a contract with consultants tasked with researching and poll-testing potential county revenue options for a Board of Supervisors subcommittee led by Chair Terra Lawson-Remer and Vice Chair Monica Montgomery Steppe. The extension is for up to two years and the price tag remains up to $320,000.
Other county supervisors’ offices told Voice of San Diego they weren’t notified of the change – and one is now working on a policy proposal to force public updates on subcommittee-directed contracts.
County spokesperson Tammy Glenn said staff directed the contract extension “in consultation with the subcommittee” and based on prior board approval last September to create the Sustainable Fiscal Planning Subcommittee. The item allowed the subcommittee to hire and pay consultants up to $500,000 to explore multiple options to increase county revenues and taxes.
An initial January 2026 contract called for Chula Vista-based Ironwood Public Affairs and four subcontractors including a prominent local Democratic campaign consultant to survey county residents, prepare revenue estimates for potential tax hike options, conduct focus groups and outreach and submit a report by May 1.
On April 30, county staff amended the contract with Ironwood to “deliver any requested ballot measure language, report, and presentations no later than June 30, 2028.”
Five days later, a coalition that includes labor groups and advocates submitted signatures to the county registrar’s office for a proposed countywide sales tax hike projected to raise $360 million annually to fund healthcare, child care, solutions to the Tijuana River sewage crisis and public safety. The registrar’s office has since confirmed the measure qualified for the November ballot.
Lawson-Remer has rallied behind the sales tax proposal and argued that a “local revenue measure” could shield the county from Trump administration-backed cuts. The county has projected that the One Big Beautiful Bill Act could cost the county $300 million annually.
In a statement, Lawson-Remer’s office noted that a board majority voted last September to create the subcommittee and hire a consultant.
“With the Trump Administration threatening healthcare, food assistance, behavioral health, and other core services — and federal decisions being announced, reversed, paused, challenged, and revived in real time — the county and Fiscal Subcommittee has a responsibility to plan for multiple scenarios, including federal cuts, state shortfalls, taxpayer savings, state advocacy, and whether any local funding option does or does not materialize,” Lawson-Remer’s office wrote.
In a separate statement, Montgomery Steppe also pointed to board approval of the subcommittee and its work “evaluating fiscal risks and options to help inform future Board decisions.”
A few months after the September vote to approve the subcommittee, the county hired Ironwood Public Affairs led by former county staffer Victor Aviña. Aviña’s company subcontracted with prominent Democratic campaign consultant Dan Rottenstreich’s company Amplify Campaigns, polling firm FM3 Research, Los Angeles revenue forecasting firm Economic & Planning Systems and Los Angeles-based law firm Kaufman Legal Group.
Glenn said the county has thus far paid Ironwood $96,000 for planning tasks that the initial contract said should be completed by early this year.
The county has yet to provide documents to Voice that the contractor submitted to the county about its work a month after a public-records request.
Spokespeople for the county’s three other elected supervisors said this week they weren’t notified about the changes to the contract.
Supervisors Joel Anderson and Jim Desmond, the two Republicans on the board, have criticized the lack of transparency surrounding the subcommittees and consultants at least two of them have hired.
At an April board meeting, Desmond argued that subcommittees shouldn’t be allowed to spend county money or secure contracts without a review by the full board.
And Anderson has pushed for reforms to increase transparency for subcommittees that have met behind closed doors. The board on Thursday unanimously approved changes to make more of those meetings more public.
Anderson’s office said he is now working on a board proposal that, among other changes, would also require updates to the full board on work that outside consultants are doing for subcommittees. He expects to bring the proposal to the board in August.
“There’s no possibility of secrecy when a vendor/contractor reports to the entire board,” Anderson wrote in a statement.
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