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Old money collector
RM850
July 2, 2022
Money Mule Scams Archive
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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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Money Scam +27 0716469382
Money Scammer
May 28, 2022
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Seller autolike robot system
They doing promo for autolike youtube, and get payment…and they offer robot auto like to make easy. But when we payed for robot they run. This …
May 18, 2022
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False claim of funds
1) The scammer sent me the claims message directly to my WhatsApp. 2. 02 February 2022 3. Nothing was lost, I realised it was a scam …
February 3, 2022
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Memory barang
We lost rm840 because he scam us
January 6, 2022
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Professional Drivers Permit Scam
Scammers’ name is William. Claims to work for Lanlaagte DL testing station. The person claims to be able to assist in booking your PrDP. Scams you …
December 18, 2021
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Loans
I was asked to get a loan and I trusted the guys only to lose k1,500
October 4, 2021
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Mony
Mony scam
September 27, 2021
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Ito po ay scammer
Na scam Niya po Ang mama ko Ng making halagang Pera saami Sana po ma kasahun ito na Tao para po na maparusahan at makulong na
July 10, 2021
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Pubg Account Sell Scammed
This scammer didnt give that pubg account that i buy , i lost rm170 in total
July 10, 2021
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fraud
this laedy call so many times and ask for money. mentally haresment.
June 25, 2021
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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 …
June 23, 2021
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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
June 13, 2021
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Anderson Denzel his real name..he is a scammer..he scam the money of my friend almost 80k
Few months ago.
April 30, 2021
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Money scam bitcoin
She is bitcoin agent. But no . She is scam
April 29, 2021
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Scamming Load
She is selling acc I want to buy it, and after our long chats i trusted her And then after i load her she blocked me
April 25, 2021
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Scammer scammed people Rm280
I was scrolling the instagram page and suddenly there is a page says a person named Anis Nurdiana Binti Arifin scammed a total of Rm280
April 4, 2021
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Nurul asyiqin binti madzi
Selling huawei nova 3i There’s some people who’s been scammed
March 14, 2021
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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 …
February 19, 2021
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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. …
February 17, 2021
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