Investment Fraud in Singapore
4 investment fraud cases reported in Singapore. Below: real examples, the platforms scammers use locally, and where to report.
4 investment fraud cases reported in Singapore. Below: real examples, the platforms scammers use locally, and where to report.
[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...
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, ...
[SG] Potential Investment Scam Hi, A friend of mine (29, F) recently asked to borrow $2,000 to “withdraw a deposit” from a private investment. She said the money was needed upfront to access her funds...
Community-sourced, anonymized.