SG Scam Check

MY BANK ACCOUNT WAS BLOCKED FOR HELPING AN ONLINE FRIEND

Share this story to your friends.

Scam Details

I met him.on a dating app. He mentioned he is a marine engineer and have 2 yrs contract with keppel and will be coming out in oct 21. Later, he mentioned he needs to go malaysia for some repair works and mentioned his accounts in US were blocked and requested me to open bank account on his behalf. I have no idea where all his source of money come from. And each time, he mentioned he needed to pay his worker in Malaysia. Until my own accounts is being blocked by the bank did I realise that it was all a scam.

Recent Scams Stories

Fake job openings leading personal info theft, below is the email section Below Mentioned All Details is Mandatory As per your Certification: *Current Location : Asad | 14 May 2017

April 30, 2022

Fake job openings leading personal info theft, below is the email section...

Read More

April 30, 2022

Patricia and Vincent from Unipac Capital Pte Ltd is an event planner/coordinator,...

Read More

MESSAGE SENT UNDER THE REAL SMS ID TURNED OUT TO BE A FAKE

April 19, 2022

I received a fake job offer from “Tiktok”. I knew it was...

Read More