SG Scam Check

I FELL PREY TO AN ONLINE PURCHASE SCAM

Trying to buy a Midea fridge which cost lesser than the market rate by about $100 on Shopee.. Was trying hard to really check out the detail they provided, cos they actually scan their delivery guy ic (front n back) to me claimed is it safe and a warehouse address in sg… Guess I needed […]

I GOT SCAMMED BY A BUYER

Scammer contacted me on whatsapp to purchase my used camera and lens to be shipped to one address in the Philippines. i was cautious at first and scammer assured me money will be sent via PayPal and released once packaged was received. by the time i realised the PayPal payment was faked, I had already […]

ONLINE FRIEND TURNED OUT TO BE A SCAMMER OFFERING CRYPTO INVESTMENTS

First got acquainted with this person when he slided into my DMS. Had a few brief exchanges after which he disappeared for some time. A few days ago, he decided to catch up under the pretense to know me better and along the way, he threw in an offer that he’d introduced/guide me to bitcoin. […]

ANOTHER SCAM CALL FROM “MOH”

I received a robocall claimed to be from moh, asking me to press 3 to proceed. The number is +6588670091. The call asked to press 3 but I did not proceed. I called up MOH at 1pm on the same day to verify and they referred me to this website to report. MOH has helped […]