What is a Scam?
A scam is designed to trick you into giving away your money, personal details or data by offering an attractive deal or false information.
See Types of Scams
Called DHL saying parcel mailed to China on 13 Aug containing illegal items. Directed to “beijing police” and told to participate in investigation by updating location every 6 hours through whatsapp +8615210785616.…...
from 16 August 2019, a scammer has been sending emails to my company employees through their work email trying to request them to run an errand. Follow up emails requested for them to help buy a giftcard,…...
Received a call from +6596960747 Teling me in Mandarin that My account has been suspended due to suspicious activities, please Press “1” to Be connect to the customer service. I pressed “1” and Got connected…...
I received a call (87989281) from a Chinese speaking male claiming that he is from DHL ("DHL 国际快递, 员工号 1233 姓 Chen 名 Yue" ). He mentioned that i have SENT a parcel of 8 fake passport overseas and that…...
I started chatting with a girl i met on michat whom i thought was very attractive, she told me she was working partt-ime as and was offering massages and additional services at $100 for 2 hours, $200…...
Received an automated voice message informing me that I have a parcel didn’t manage to send out. If want to connect to customer service press 1 etc. Then it transferred me to a guy named, chen kai saying…...
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