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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 160 Stories
Showing 6 of 30 Stories
30 Oct 2023

I lost $150,000 to an Investment scam

"I matched with someone named Ronald Lee Yong Da, a Malaysian residing in Singapore, on the CMB app, and we continued our conversation on Telegram (ID: @YDYD_93). After two weeks of chatting, he sent…...

28 Oct 2023

I got scammed by an online friend

Got matched with a Singapore Permanent Resident named Ethan Tan Jun Yao, a Malaysian, on the OkCupid app (Date of Birth: April 21, 1991) on October 17, 2023. We moved our conversation to WhatsApp at…...

04 Oct 2023

Victim does not want to believe she's been scammed

I'm writing this article because my wife has become a victim of a love and investment scam, though she remains unaware of it. She continues to engage with the scammer on a daily basis, who is currently…...

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…...

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…...

26 Aug 2023

Scammer turned aggressive when I didn't want to do what he said

I matched with Phang Jun Hao on the OKC dating app. We chatted before moving to Telegram. He claimed to be Malaysian, staying at Hillion Residences in Singapore, and working as a Marketing/Sales Manager…...