Could this be a scam?

Do you suspect that you are involved in a scam? Search our site to see if there are similar stories that match your circumstances. Search with key words such as ‘online love’, ‘transfer money’ or email addresses, phone numbers, bank account numbers, etc.

Top 5 Scams Types
(Jan – Aug 2019)

Cheating Involving E-commerce
Loan Scam
Internet Love Scam
Credit-for-Sex Scam
Investment Scam

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