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Estafas: Pakistán

Patrones y estadísticas basados en 60 casos reportados por la comunidad

60
Casos en la base de datos
$3,800
Pérdida mediana (USD)

Estafas más comunes

Otro
54

Plataformas usadas

📱 Instagram 12
📱 Whatsapp 6
📱 Facebook 2
📱 Telegram 2

Casos recientes

Possible scam experience with “The Box Factory” [Pakistan] I wanted to share my experience in case it helps others. I came across a page called “The Box Factory” through an Instagram ad. Their product...

2026-04-25

IN: Scam Loan App (unique loan) My boyfriend recently downloaded an app called Unique Loan and applied for ₹10k. He was approved but only received ₹2500. Four days later, he began receiving threatenin...

2026-04-18

A stranger asked more money and other things, I took her shopping, was I scammed ? Yesterday a woman approached me asking for money, she mentioned how she could not afford food because she spent all h...

2026-04-17

Is this a scam? I’m ordering a custom made clothing from Alibaba. After ordering it, they’re asking me to pay 30 bucks shipping?? I was never told of this prior it’s being sent from Pakistan to the US

2026-03-28

Job mannequin vidéo hôtel Dubaï Lina Zyad demande nudes carte identité scam WhatsApp canadien ? Bonjour, Je cherche à savoir si d’autres ont eu exactement le même contact pour un **job de modélisme à ...

2026-03-03

[US] Mom getting scammed by fake school in Pakistan Recently found out my mom was contacted out of the blue on Facebook by a "pastor" who runs a Christian School in Pakistan. He convinced my mom to se...

2026-02-18

Applied for remote job, All the red flags, but somehow they've been around for several years? This job is being a "warehouse associate" for a company called "WareFlexy Solutions" I've applied for this...

2026-01-21

[US] Help needed for Pakistan non profit vetting I have an ongoing situation with a non profit I work with. One of our employees was contacted via Facebook by a "ministry" in Pakistan, and now the org...

2026-01-07

Is Kinetic Hire LLC a scam? [Pakistan] I am a job seeker and I saw a job post called “Hotel administration assistance (remote)” on LiknkedIn. I didn’t checked much but send my cv to the post. From the...

2025-12-21

Prograsec.com aka Animuswebs.com Scammers in Pakistan running a US front scam via PayPal (Friends & Family). I paid for a scope of work and they never delivered. Made off with $1200 and never delive...

2025-12-16

BE AWARE: Revolut Support calling on Viber scam. Hello everybody, Making this thread to protect people and raise awareness of this scam. Today I got a call from "Revolut Department" on Viber. At fir...

2025-11-05

BE AWARE: Revolut Support calling on Viber scam. Hello everybody, Making this thread to protect people and raise awareness of this scam. Today I got a call from "Revolut Department" on Viber. At fir...

2025-11-05

[US] Whats up with this "artists" trying to scam people through Discord? So... it's been a while since I've been getting this messages/message requests on the Discord app from accounts that share serv...

2025-11-05

Someone offered to place high-priced Etsy orders and asked me to send them 50% back. Is this a scam? I am from Pakistan I’m a seller from Pakistan and I recently got approached by someone who claimed ...

2025-10-23

[SCAMMER ALERT!!!!] Verified Pakistan - @tbh.hasnat please/ Mark Joseph Lee

2025-10-11

[Pakistan] Getting fake verification codes I've been regularly getting codes from binance and profile edit SSO and I have never used them. Got one from temu but I just verified that when I try to log...

2025-10-08

Scam Alert (wzsknxrjhf.com) I was lured by an online agent in Pakistan promising daily earnings of Rs 5,000-60,000 by completing tasks and earned commissions from the website which was shown as AliBab...

2025-09-30

Got Scammed by Upmind Services for Coursera Plus Subscription — Got Blocked and Told to "Fuck Off" **Title:**  Hey everyone, I am based in Pakistan and I want to share my experience so others don’t fa...

2025-09-07

Datos de la comunidad. Anonimizado.