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
Always check the legitimacy of a scheme before investing
It was randomly sent as a Whatsapp message with wordings "High fixed deposit interest rate at 4.38% for 6 months" - this is significantly higher than the market. The contact claimed to be from "UOB" bank,…...
I lost over $90k to an Internet Love scam
I met Lee on CMB in January 2024. After chatting for over 10 days on the platform, he asked for my WhatsApp to continue our conversation. He mentioned being born in Shanghai but becoming a Singaporean…...
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 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…...
Beware of dubious ads on social media
This is a follow-up on the earlier reported scam involving Sharon Au quarreling with Jean Danker on 'R U OK'. I came across this scam on Facebook and immediately flagged it as "SCAM" to warn others. It…...
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…...
