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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?…...
I met a girl on a dating site who later connected with me on Instagram. She gradually built a connection and persuaded me into an intimate video call, during which she recorded sensitive footage to extort…...
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.…...
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,…...
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…...
I received a call on my mobile phone, and upon answering, a recorded message identified itself as being from ICA. It instructed me to press 1 for English or 2 for Chinese. I pressed 1 and was connected…...
Received a call from a number (+65 8931 08??), claiming to be a Malaysian subcontractor I knew. After confirming his identity by mentioning a name (LAURENCE), he explained he had a new number due to losing…...