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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 427 Stories
Showing 6 of 30 Stories
01 Oct 2023

Beware of online friends who request help

Connected with a Facebook user named Shereen. Profile appeared normal at first glance. Started with a friendly hello and a request to chat on WhatsApp. Initial conversations centered around sharing interesting…...

01 Oct 2023

Online friend turned out to be a scammer

Met Kyunghee on Tinder, switched to WhatsApp, then Skype. Claimed to be a pipe fabricator engineer from Texas, an American-Korean working in Jurong Island. We talked via WhatsApp and Skype calls, but…...

30 Sep 2023

I lost over $4k to an Investment scam

Met a guy named Hong Sheng, aged 33, on Bumble. He claimed to have worked in Singapore for six years with a cybersecurity company. We connected on Telegram and conversed for over a week. He mentioned…...

18 Sep 2023

Beware of friends you meet online

A lady using the alias D DI SUUNY added me as a friend on Facebook, claiming to have discovered my profile. She appeared young and featured attractive photos. Intrigued, I engaged in a conversation with…...

17 Sep 2023

Don't be fooled by people you met online

On September 15, 2023, I encountered a person named Jeremy, who claimed to be from Hong Kong and working for a Japanese trading company on a business trip to Singapore. He initially messaged me, asking…...

14 Sep 2023

Beware of scammers online

I met Michael on CMB; his username was "micheal." He claimed to be a cybersecurity consultant, working from home and renting a condominium in Bukit Timah, driving a Honda HRV. After a day of messaging…...