Money Mule Scams Archive

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, …

money laundering

The person took R6500 of Sabelo Msweli with the hope to help him doing some car registration job. The person end up blocking Sabelo and not …

Scam RM300

Firstly, he message me and then he slowly call me.. Secondly, around 9.30 p.m ( 12 June 2021 ) Lastly, RM300 Scammer – 011 1755 6454

Money scam

I lost 15 pessos on gcash he promise to help me but after i send to his gcash he start to scam me pls help me …

PAYMENT SCAM

He cheated on me on WhatsApp. He said he wanted to pay me RM180. Unfortunately he only took my goods without paying and blocked my contacts. …