ONLINE FRIEND MADE UP FANCIFUL STORIES TO GET ME TO SEND MONEY TO HIM
I was matched to this guy on coffee meets bage. We chatted on WhatsApp for 2 weeks before he asked if we could meet. After arranging everything for the said date, he cancelled the meeting as he said he needed to go to Turkey for a an important business stuff. And so, we need to […]
Scammer provided dodgy reviews to build credibility
note: I was not scammed, but think this is a potential scam I was searching for ipad pro on facebook, and found this person named nandini shukla. she is selling ipad pros and other devices. The worrying thing is that she is from india, she refuses to allow pick up for the ipad pro, and […]
SCAMMER OFFERED “SINGTEL” REWARDS TO FOOL VICTIMS
MY uncle got a spam text message from SingTel Mobile number +441548312048 asking him to key in his personal contact details within 1 hour to win a Samsung phone for $2.50. He submitted his personal details and he got suspicious when the website asked for his credit card details next. He asked for my opinion […]
SCAMMER USED SOB STORIES TO ATTEMPT TO FOOL ME
I was nearly scam on coffee meet bagel. Be careful of overseas people on dating website from stolen profile from instagram or facebook. always video chat them to know. Don’t believe excuses such as the phone is smashed or the wifi is not good .never give money to them 1) Do a reverse image search […]
AN EXAMPLE OF INHERITANCE SCAM EMAIL
Inheritance Scam email: From Mr. Ben Adams Branch Manager Standard Chartered Bank Takoradi Ghana. Dear Friend Business Proposal For You I anticipate that you will read this mail quickly and let me know your opinion or willingness on this classified information. Firstly, I am a happily married man with 3 kids and therefore I would […]