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Old money collector
RM850
July 2, 2022
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Your number was selected by Vodacom
So “Martin Fourie” calls and lets you know that your number was selected and he has 3 boxes to open. You choose one. And wow, you …
July 2, 2022
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Threats
receiving threats message
July 2, 2022
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Scam online
Sending scam contest
July 2, 2022
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Money scammer
A lady who said she had a registered NPO and was raising funds for my family due to my father that lost his job. After he …
July 2, 2022
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Parcel collection
SMS sent giving a website to log your personal details for a non existent package collection
July 2, 2022
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Investing
Received a message convincing me to invest by giving away my bank details
July 2, 2022
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inviting me to make grans in 48 hours
this number keep sending me messages to deposit sum of money to become millionaire within 48 hours
July 2, 2022
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Octafx trading
Someone told me about an online biz and he ask me to send money so that they can double it of which I sent 8000 up …
July 2, 2022
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Unauthorized cash withdrawal
It is cash withdrawal of #14,000 from my nephew newly opened account today 26th of June,2022…The caller had been calling the boy since last week the …
July 2, 2022
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MONEY SCAM
Hi. Me and my friend has been actively looking for a job abroad to provide a good future for our kids. We applying via diff webs, …
June 26, 2022
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Telstra NBN speed test
person calls, says they are from Telstra, want to test NBN speed, ask to run a speed test via something like fast.com etc. then they ask …
June 26, 2022
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Swap cellphone
Swap phone Stole Running
June 26, 2022
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the payment method for our transaction is buy mobile load
she dmed me to avail and I payed her number and she just didn’t reply anymore 09152697845 is her number
June 26, 2022
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Kid Scammer
Nama: Azlan Alias (Maybe) Location: Area Subang ID Mobile Legend: Amir7878 email: [email protected] Lost RM200 to this kid, but I was able to retrieve some information …
June 26, 2022
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scam money
scam money at sosial networking
June 26, 2022
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Lampi Helistab mulle
Saatis koodi x koodi kui ma mängin videomängu nimega people playground siis ütlesin oma sõpradele ka aga nad ütlesid et ma võtaks toidu vastu aga ei …
June 26, 2022
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Shopee pay
Tawr 3k
June 26, 2022
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molester
today june 19, im walking on the street, that time nobody there in the street, suddenly my front side he come in the bike bajaj v1, …
June 26, 2022
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Received call from 0577604742 asking for personal data for covid-19 vaccination registration
I have received a call from the number 0577604742 at 1.28 pm 15-Jun-2022 by one guy he called himself Muhammad and he said that my vaccination …
June 18, 2022
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he robbed me R200 today in the morning
he took my money he said he want to help me
June 15, 2022