What is an

Investment Scam?

When you receive unsolicited messages from persons claiming to be stock brokers, employees of banks or financial companies on your social networking sites such as Facebook, WeChat or Line, be wary.

Responding to such messages may leave you vulnerable to an Investment Scam. Fraudsters will ask for your personal details such as NRIC and passport number, supposedly for an investment form....

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Call sounded very suspicious

6 Mar 2018

By Anonymous

Just received a phone call claiming to be a personal assistant in helping to set up a bitcoin mining account. I heard a robotic unnatural voice from
‭+65 8191 9648‬


A group of people scammed by a scammer on Carousell

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