I lost over $3K to an online friend I ...

23 Sept 2017

By Anonymous

Get to know John from Tinder. John's airfreight material to Msia was unfortunately stuck in Msia custom ...

Another scam case involving a "Shawn Anthony"

I lost $2,200 to a scammer who claimed to be "Shawn Anthony"

Beware of this chap named Shawn Anthony

Buyer claimed that money was transferred over to me!

Beware of honey trap online!

Beware of this scammer - Aaron Bennet

We almost fell prey to the home rental scam!

Scammer kept asking for money and when I didn't pay, they threatened me!

I never got my pay after accepting a job

I lost $30 to a seller I knew from Instagram