Search Scam Database
Search results
I recently had an unfortunate encounter with a scammer named Sajiah Ali while searching for an online data entry job to supplement my nighttime income. After sharing my job-seeking story on Instagram,…...
I encountered "Ethan" on CMB, and we recently matched. After chatting for a while on CMB, we exchanged numbers and continued our conversation via WhatsApp. Ethan hails from Penang, with a Thai and Chinese…...
The reason for my report is the evolution of scams. Traditionally, scams involve a +65 caller ID prefix, often tied to scammers from the PRC. However, this time is different. I received a call from 8304621?…...
The job entails freelance software optimization services, such as Search Engine Optimization, which can be done either full-time or part-time, depending on your time allocation. The job description provided…...
The Facebook job ad appeared legitimate, associated with the reputable recruitment company Hudson. On November 30th, I contacted Kevin Goh via WhatsApp, who referred me to Jobcraft's senior writer, Joleen.…...
She initially requested to follow me on Instagram, citing a common follower. Without giving it much thought, I accepted the request. Initially, our interactions were casual, and she shared that she works…...
The caller claimed to be from "DBS Bank" and informed me of a transaction from my DBS Multiplier to UOB Bank. The transaction number is NB12946788J98, and it was made to the UOB Bank account number 7793-796-629,…...
