Overpayment Scams Archive

Insta-pesa

They say that it is a new company which has been created to curb unemployed.I participated and won ksh7500 .during withdrawal, I had to pay ksh300,ksh1888 …

Overpayment

First they will call us . They call by using whatsapp and videocall . They will make screen record and capture our image . They will …

Shoes

Selling shoes. Payed in money, and nothing. Im not the only one. Please police must catch him/her

Scammer

Sabi niya nag ccash in daw siya. Nag pa cash in ako sakanya sa coins ph binayaran ko siya thru gcash tapos hindi niya saaken sinend …

Bitcoin scammer

I invested to his company to bitcoin but they always ask me for deposit and withdrawal deposit bat when i gave it to them they always …

Money scam

I was scammed by the user of this number (0702 571 1133) I was asked to invest in order to get double of it, which I …