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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 dollarsRead More
Scam Stories
Online friend turned out to be a scammer
I met Sam on CMB in April 2024. According to his profile, he is from Australia but stays in Malaysia and works as a property project developer. Throughout our conversations on the app, he was polite…...
Beware of Internet Love scams!
I met Su Yu Hang on a dating app, where he claimed to be from Malacca, Malaysia, residing in Singapore for six years with permanent residency, working in marketing. Initially, he seemed genuine, but soon…...
Be wary of Internet Love scams
Met bernard on the Cmb app, and he promptly suggested continuing our conversation on WhatsApp or Telegram. He mentioned residing in a condo in tampines, making some investment and plan to be financial…...
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…...
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…...
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…...