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
The phone call starts with an automated voice speaking in English first then Chinese. It talks about I have an important piece of document still with DBS that you didn't collect/see/notice. After that,…...
I was contacted by a friend's friend SAYING he wants to buy bitcoin. He transferred money to my bank account and I'd buy bitcoin and send to him. After 2-3 days, my bank account was frozen and I panicked…...
I received a robocall from "DBS" that informed me that the bank tried to get in touch with me several times in regard to my personal account with DBS. The message was in Mandarin. I was asked to press…...
I got to know this scammer Ethan Li Xiaofeng online because i was having relationship and money issues. The scammer got to know about my situation and he introduced me to a guarantee win "investment"!…...
I just received a call this morning from an automated voice saying they are calling from DBS bank and they tried to call me repeatedly and i should press 3 after which the caller spoke something in Mandarin…...
I met many scammers on dating apps. I just want to share Ways Of identifying them: - Keep asking questions. A genuine person Who is serious abt a relationship shoulD not find you offensive unless the…...
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