banner stories

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

 Read More 

Scam Stories

Showing 6 of 13 Stories
Showing 6 of 30 Stories
07 Apr 2022

I fell prey to an investment scam

I knew Justin (jwc) from facebook and he portrayed a luxurious life with strong forex trading. Taking a leap of faith, I opened a trading account and made money at first. He then asked me to pool the…...

25 Mar 2022

My bank account was blocked for helping an online friend

I met him.on a dating app. He mentioned he is a marine engineer and have 2 yrs contract with keppel and will be coming out in oct 21. Later, he mentioned he needs to go malaysia for some repair works…...

18 Apr 2021

My bank account got frozen when I took a job that required me to transfer money to other bank accounts

First connect them through fb (her name is Janet yeoh), who claimed that her company needed an account admin. They asked me to provide my bank account details  in order to credit my salary to me.  Next,…...

05 Feb 2021

I fell prey to Job scam

I came across this part time job listing on carousell Offering a part time position to handle Send some mails To the addresses he will provide. He even asked if i was staying near the post office. Why…...

30 Oct 2020

My bank account got frozen!

I was contacted by a friend's friend SAYING he wants to buy bitcoin. He transferred money to my bank account and I'd buy bitcoin and send to him. After 2-3 days, my bank account was frozen and I panicked…...

21 Jul 2020

Don't allow others to use your bank account!

I got to know this guy because he DM me on Instagram. We talked from march 2020 until early July. He always talked about love and tell me that he is Korean  who was currently staying in America. He had…...