Search Scam Database

I had received a phishing SMS with a link on November 25, 2023, stating that an order could not be delivered due to an incomplete address. The link directed me to fill out a form on "SingPost" to update…...

The male caller, with a PRC accent, asserted to be calling from "DBS", aiming to verify a credit card transaction amounting to $63,000 made online in Tianjing. He declined to disclose the associated account…...

Remote data entry work pays $30 per hour along with benefits. I had a Skype interview with someone named Diane Love. Afterward, I received a "CONGRATULATIONS" letter requesting my phone carrier's login…...

Connected with a Facebook user named Shereen. Profile appeared normal at first glance. Started with a friendly hello and a request to chat on WhatsApp. Initial conversations centered around sharing interesting…...

The scammer posed as a buyer representing "Nanyang Polytechnic" and expressed interest in purchasing high-value goods amounting to SGD 23,000. We requested a purchase order (PO) from Nanyang Polytechnic's…...

I matched with Phang Jun Hao on the OKC dating app. We chatted before moving to Telegram. He claimed to be Malaysian, staying at Hillion Residences in Singapore, and working as a Marketing/Sales Manager…...

I was contacted by a girl named Jiayi from Malacca on Facebook, who claimed to love me. I never saw her or heard her voice. On the third day, she asked for help with her side job, marketing for Cartier.…...