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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

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Showing 6 of 30 Stories
18 Oct 2022

New friend whom I met online turned out to be a scammer

Met this person on the bumble app and he was a verified profile. We chatted on Telegram for a while. we even spoke over the phone through telegram call. He spoke about how he was cheated by his ex 4 years…...

15 Sep 2022

Online 'friend' turned abusive when I didn't want to invest

Met a Chinese guy, named peter lee (ig handle: peterlee.sg, now changed to szp_ytek, mobile: 8544 1497) on Instagram and we switched to WhatsApp to chat. We have a mutual follower who happened to be…...

04 Sep 2022

I lost over $3k to an Investment scam

I came across this FB profile named Ginny Qi, she claimed to be the top ten crypto trader, and also shows herself as a very helpful person. I added her as my friend in Fb, she told me that I could invest…...

29 Apr 2022

Fake "CNA" website attempted to promote crypto investments using "PM Lee"

I came across this fake website using PM Lee's name fraudulently to lure investors.  https://ajouny.com/sg_cnc/?a=lee_hsien_loong&p=Ethereum_Code&header=logo&sxid=49tyhabwic47&ttorigin=49tyhabwic47  […...

28 Apr 2022

Beware of fake websites promoting cryptocurrencies

Would like to bring to attention to authority on the infringement use of Channel News Asia profile to solicit investment of crypto currency. https://ajouny.com/sg_cnc/?a=lee_hsien_loong&p=Ethereum_Code&header=logo&sxid=49tyhabwic47&ttorigin=49tyhabwic47…...

28 Apr 2022

Beware of Telegram groups that misused the "GIC" name

a group of scammers on telegram creating fake investments for "gic". i have checked with gic and they have no such investment schemes (check out gic official website). @Gic_singaporea @gicinvestment @gicinvestmentsingapore00…...