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I won $50K in a lucky draw that I didn't participate

I received a call from this +966 55 236 9019 with a name ‘Starhub Company’ telling me that I won $50,000 dollars

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Scam Stories

Showing 6 of 3849 Stories
Showing 6 of 30 Stories
26 Feb 2024

I blocked an unknown sender who offered me a job

I received a message on Telegram from an unknown person named 9 Emilia Schmide, asking if I would like to earn 6% dollars a day with just a $50 capital. They instructed me to inquire further by asking…...

24 Feb 2024

I lost $20,000 to an Investment scam

I was added to an unknown Telegram investment group promising very good returns. Many members claimed to have won in the group. Initially, I didn't trust them, so I tried to contact those who claimed…...

24 Feb 2024

Beware of phone calls attempting to impersonate the Police

Received a call at 10:44 AM on 24/2/24 claiming to be from the Singapore Police Force, requesting verification of my WhatsApp number. The caller threatened jail if not verified, insisting I pick up his…...

23 Feb 2024

I lost over $1k to a Job scam

I joined a WhatsApp group and was later moved to Telegram to help boost Spotify's new artist chart by liking songs. Initially, I received $15 for basic tasks, but there was a bonus task called PREPAY,…...

23 Feb 2024

Beware of Phishing emails offering you refunds

Your February 2024 invoice (No. 916565110) was mistakenly paid twice, resulting in an overpayment of 187.49 SGD. Please request a refund by clicking the link below: https://singtel-invoic?-manag?…...

23 Feb 2024

Beware of unknown job offers

I was added to a WhatsApp group called "Spotify Music T22". The group claimed to promote music on the Spotify platform and emphasized earning potential. Initially, the group highlighted Spotify's leading…...