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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 452 Stories
Showing 6 of 30 Stories
13 Apr 2024

Beware of Investment scams

I met this guy on CMB and quickly moved to WhatsApp. He claimed to have worked in Singapore for six years, holding permanent residency and working for "ITN Global", a cybersecurity company, as a project…...

17 Mar 2024

Beware of Internet Love scams

Met Oscar on the Cmb app, and he promptly suggested continuing our conversation on WhatsApp or Telegram. He mentioned residing in a condo in Upper Thomson and recently achieving a milestone by acquiring…...

14 Mar 2024

Beware of Internet Love scams

Matched with a guy on CMB named Harry Lee, who claims to be from KL. After 1-2 days of matching, he requested to exchange WhatsApp and continued the conversation there. We chat twice a day, in the afternoon…...

04 Mar 2024

Beware of Investment scams

I connected with a man named Andy (何少文) on LinkedIn toward the end of January '24. We continued our conversation on WhatsApp and developed feelings for each other. Amidst my heartbreak from various challenges…...

03 Mar 2024

Don't download apps from unknown sources

It happened while using a social app called Soul. She contacted me and then asked to continue the conversation on WhatsApp. Afterwards, she sent me a link to a fake app that would request contact information.…...

09 Feb 2024

Online friend who called me daily turned out to be a scammer

I became acquainted with this individual through CMB (Coffee Meets Bagel), and although he used a Singaporean number, I suspect he may actually be Nigerian. Within two days of our initial interaction,…...