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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 135 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…...

10 May 2023

I lost over $90k to an Internet Love scam

On March 24th, I encountered a person named Joshua Tan on the Coffee Meet Bagel dating app. We switched our conversation to WhatsApp, where he sent me a video of him deleting the dating app, expressing…...

08 May 2023

Online friend turned out to be a scammer

I met a woman on the cMB app, which was a rare occurrence for me as I don't usually get many matches. She introduced herself as working at GuocoLand under the Hong Leong Group. She mentioned that she…...

04 May 2023

I lost around $20k to a Job scam

It started with a WhatsApp message from Cherylynn, who claimed to recruit reviewers on Google Maps after finding my resume on JobStreet. Each review paid $5, which seemed like an easy and nice side job.…...

03 May 2023

Be wary of new friends you met online

I met a guy on CMB and we chatted on the app before moving to WhatsApp. He then showed me a video of him deleting the CMB app and sent me photos of food and his daily life. However, when we confirmed…...