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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 397 Stories
Showing 6 of 30 Stories
07 Jun 2023

I lost over $80,000 to an Internet Love scam

I met Joshua Tan (Chen Yi Da, DOB: 28/10/1990) on CMB app this year. We then moved the conversation to WhatsApp, and he sent me a video deleting the dating apps to prove he was looking for a serious relationship…...

02 Jun 2023

Don't invest blindly

I met a guy named Matt on Bumble in Singapore. He claimed to be a 34-year-old Taiwanese working in Singapore and looking for a partner to settle down with. After two days of chatting, we moved our conversations…...

30 May 2023

Beware of Internet Love scams!

I met a guy on the CMB dating app who calls himself Seng. We connected towards the end of May 2023. After chatting for an hour, he asked for my WhatsApp number because we had common interests. We started…...

16 May 2023

Scammer became angry when I didn't want to invest as he requested

I met someone on the CMB dating app in March 2023, and we later moved our conversation to WhatsApp. He informed me that he had deleted the dating app and expressed his sincerity about being in a relationship.…...

12 May 2023

Beware of Online Love scams

He initiated contact with me on Instagram on 11/03/2023 and later switched to the LINE app. He claimed to work as a contract manager at Tyto LLC in Singapore and mentioned frequent business trips abroad.…...

11 May 2023

Beware of Internet Love scams!

Met a guy on OkCupid who claims to be a construction engineer and associate director at the Building Construction Authority. He says he earns $30k per month and has a personal assistant who chauffeurs…...