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
Beware of fake surveys!
I received a text from someone who addressed me by name and asked if I was the correct person. They claimed to be Olivia from "GrabFood" marketing and asked me to complete a survey in exchange for compensation…...
Beware of fake survey requests!
Survey paynow me $5 from Ref 583409? "Jacky W. D. Silva on 21 march 2023. Then started to ask me to join Telegram....
Beware of messages sent by unknown people
A "Anita" added me on WhatsApp and asked me to pretend to purchase an LV product, to create a sales record. She promised to teach me how to complete the transaction, and requested that I repeat the process…...
Beware of fake job offers that promises easy money
On March 16, 2023, I received a part-time job offer from an individual named Chao Yan, who claimed to be from Malaysia and contacted me using the phone number +60 1128986851. After expressing interest,…...
Job offer turned out to be a fake
The scammer instructs you to register for a portal and promote 40 brands in a set by clicking on a play button. You are promised 1% of the value shown there, which at the start, would be around $1 per…...
I lost $21k after responding to a survey request on WhatsApp
Please avoid responding to any random paid surveys in WhatsApp, including those related to food delivery, weather, or tourist attractions. Unfortunately, I fell victim to one of these surveys in February…...
