IT HAPPENS WHEN RANDOMLY THERE IS 1 BEAUTIFUL GIRL COME ADDING ME ON WECHAT
It happens when randomly there is 1 beautiful girl come adding me on Wechat. So we had a talk and she offered a sex in exchange for money rm 200/3hrs. So later on, she said need to do booking be fore get on bed, the booking was made 2230 in an hour must transfer the […]
INTRODUCED TO BITLLIONAIRE (SG BITCOIN INVESTING) PROGRAM BY CLOSE FRIEND IN SEPT 2017
Introduced to Bitllionaire (SG bitcoin investing) program by close friend in Sept 2017. In short, you store bitcoin with them for 140days for 140% ROI. After you transfer, they dont care about you and keep you in the dark on any updates. Their calculating system is always errorneous. Any form of query or complaint will […]
I HAVE A ROOM LISTED FOR RENT
I have a room listed for rent. I was contacted by user Easyroommate user: Xiao – 30 – Professional direct to my email address. This user is at sea, has limited time to communicate & offered to pay bond & rent for 3 months. Knowing it was a scam, I asked for ID, got a […]
I RECEIVED AN EMAIL WITH THE SUBJECT: SUCCESSFULLY ORDER PAYMENT CONFIRMATION
I received an email with the subject: Successfully Order Payment Confirmation. Mobile Legends: Bang Bang 8.000 Diamond – Tuesday, May 22, 2018 – Thanks! I thought my son bought the online tokens for his game and asked him. He said he didn’t make the purchase and that it was stated iPAD purchase and he’s using […]
HI, I HAVE NOT BEEN SCAMMED BUT CURRENTLY MANY PEOPLE ARE SCAMMED AND STILL GETTING SCAMMED
Hi, I have not been scammed but currently many people are scammed and still getting scammed. This is the link to the scam currently taking place. https://www.facebook.com/permalink.php?story_fbid=1888528831439385&id=1792490614376541 The person is trying to sell an unrealistic device that claims to be able to receive tv signals for all kind of channels including paid ones, without wifi […]
ICA IMPERSONATION SCAM
Received a Chinese speaking voice recorded call, informing me having issue with immigration matter with ICA. After hearing for couple of second, I hang up the call. Scammer number appearing on my phone is 62232041.
RECEIVED PHONE CALL OF CHINESE LADY IMPERSONATING SPF SAYING THAT I HAVE A PARCEL UNDER CONFISCATION
Received phone call of Chinese lady impersonating SPF saying that i have a parcel under confiscation
TODAY 23/05/18, I RECEIVED AN UNKNOWN WHATSAPP MESSAGE AND AM BEING PULLED INTO A GROUP WITH 68 PERSONS INCLUDING ME BY 2 STRANGERS (THE GROUP ADMINS WHOSE ADDED ME TO THEIR GROUP WITHOUT MY CONSENT)
Today 23/05/18, I received an unknown WhatsApp message and am being pulled into a group with 68 persons including me by 2 strangers (the group admins whose added me to their group without my consent). It was a group to invite people to borrow money, buy lottery and horse-racing etc which were relating to illegal […]