Мошенничество: Сингапур

my first international transfer can anyone help this clueless lad. so I’m selling a ticket to a singaporean and we have to use international transfer la kan? pastu first I have to pay rm100 to the ban...

Is Adnorava is a scam? Singaporean Company

Unknown company (EDUCLO) attempting to deposit money (pending $0 dep). Scam that needs dealt with or am I in the clear? Sometime in January this Singaporean-based company attempted to withdraw $1.50 f...

[SG] apex nexus syndicate whatsapp group hey recently found a post for remote work on instagram and this singapore based group agent contacted me immediately. said can earn \~$60 a day for 2-3 hours o...

[SG] apex nexus syndicate whatsapp group hey recently found a post for remote work on instagram and this singapore based group agent contacted me immediately. said can earn \~$60 a day for 2-3 hours o...

My mother is going to transfer 15k to a scammer. And I cannot stop it. What else could I do? My mum is involved in a love scam for the past few weeks. She started with sending $50 gift cards initially...

[US] I got scammed by a fake Singapore Airlines Customer Care number I wanted to share a quick warning about a scam I almost fell for today while traveling. ​I needed to find my departure terminal, so...

[SG] I was just charged SGD$200 to a trial subscription that I couldn't cancel Hello, I'm a 17(M) studying abroad in Singapore. I've just been charged S$200 from GPTZero after getting their trial. It ...

I have been reached out by a company based in singapore and now they are MIA Hello, as I’m writing this I’m freaking out big time. While you read this, I already know I messed up big time and I’m alre...

[SG] news in singapore about a raid which caught 5 people with guns I was recently under a kongsi gelap scam and YES, i know many people are telling me that it is a scam and yes i agree. But the place...

[SG] Will they know it’s me? Basically i was under a scam and i paid a Singaporean number with the name Al Hayati. Reported to the police and the police told me they are able to track this person down...

[sg] Ruzaini Fitness coach Scammer Ruzaini T… is a ruthless, self-serving con artist. We've been working together for six years. At first, he was stealing small amounts of money from me without my kn...

Is this Tinder match who moved to WhatsApp and talks about options trading a scam or just a bit unusual? Hey everyone, I’d love your input on a situation that’s got me a bit torn. Here’s the gist: I m...

[SG] I was scammed of S$23,000 last August and have a hard time forgiving myself. I won't make this long but last August I found myself a victim of a job scam and lost a significant amount of my savin...

[HK] Matched a girl on Tinder — now I think she might have been a scammer. Anyone heard of exectrade.com? Hey everyone, I recently matched with a girl on Tinder and at first everything felt amazing. S...

[US] 79 Year Old Relative in Sweetheart Scam I just received word that my father is being drawn into a sweetheart scam. I really appreciate all of your help, as this story gets crazier and crazier and...

Need Advice: Lost Money to an Investment Scam — What Else Can I Do? Hi everyone, I want to share my experience and hopefully get some advice so others can avoid a similar scam. About three years ago, ...

My friend's tiktok account got hacked.. I was just scrolling tiktok and then suddenly one of my friends suddenly messaged me. His message read "Hello👋" which was odd since he never uses emojis, but i ...