Search Results
Found 363 result(s) for "" (showing 6 per page)
Authorities in ...
Bogor, Indonesia
ImpersonationScam, TelecomScam, ElderlyTargeted
Authorities in Indonesia have detained 13 Japanese men su...
Cambodia cracks...
Cambodia, Cambodia
OnlineScam, CyberCrime, TransnationalFraud
Cambodia’s Interior Ministry says authorities have disman...
SCAMMER ALERT ⚠️
Indonesia, Indonesia
AccountTakeover, GmailScam, MobileGameFraud
Just be aware of this scammer, im to greed to his/her off...
🚨I almost fell ...
Indonesia, Indonesia
ParcelScam, DeliveryPhishing, WhatsAppScam
Sent some parcels to Perth, they were delayed, then I got...
40-year-old man...
Singapore, Singapore
GovernmentScam, OfficialImpersonation, MoneyMule
A 40-year-old man has become the third Malaysian to be ar...
Police warn pub...
Singapore, Singapore
WhatsAppScam, AccountTakeover, OTPScam
The police have warned members of the public to be vigila...
221 suspected s...
Singapore, Singapore
ScamSyndicate, MoneyMule, EcommerceFraud
A total of 136 men and 85 women are under investigation f...
Man, 38, arrest...
Singapore, Singapore
GovernmentScam, OfficialImpersonation, LuxuryGoodsFraud
A 38-year-old Singaporean man will be charged in court on...
Police warn of ...
Singapore, Singapore
:, EducationScam, PhishingEmail
The police have warned members of the public to be vigila...
Singapore Court...
Singapore, Singapore
GovernmentScam, CourtOrderFraud, WhatsAppScam
Come across a "court order" instructing you to transfer m...
We are Vietname...
Vietnam, Vietnam
OnlineFraud, CrossBorderScam, EcommerceFraud
Hello everyone! We are Vietnamese persons who was scammed...
Am I being scam...
Indonesia, Indonesia
VisaScam, ImmigrationFraud, UpsellTactic
Am I being scammed by my visa agent? My visa agent is tel...
VILLA ANJING 2 ...
Nusa Dua, Indonesia
BaliTravel, TravelScam, VillaAnjing
Nusa Dua, Bali - DO NOT BOOK My Experience: ✗ Paid: EUR 7...
SCAMMER RIZ BALI
Bali, Indonesia
rizbali, propertyscam, baliscam
They reached out to be, loads of contact and messages. Kn...
Patrick Casalin...
Bali, Indonesia
PatrickCasalini, SmellyWigman, Patrice
Patrick Casalini, also known as Patrice, Patrick Casimir,...
Two Malaysian i...
Malaysia, Malaysia
sgnews, Singapore, Police
Two Malaysian men, Goh Ket Ming, 44, and Liew Wee Yan, 38...
Fake ferry webs...
Bali, Indonesia
bali, nusa penida, ferryscam
First time poster here. Currently on Nusa Penida. just a ...
Laos drivers scam!
Boten, Laos
driverscam, laosscam, touristscam
Beware of this scam driver! I hired him to go from Boten ...
Digital nomad T...
Thailand, Thailand
digitalnomadscam, thailandscam, turkishscammer
Please delete if not allowed: I was recently scammed by s...
Fake property l...
Lombok, Indonesia
fakerental, rentalscam, rentlombok
Just want you all aware of this person trying to scam- sh...