Overpayment Scams Archive
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I know a person from Instagram and he wants to give me a gift. On 5 January 2022, I got a message from WhatsApp, from global …
January 13, 2022
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Collect money
December 5, 2021
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Menipi duit orang
November 12, 2021
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everytime
October 20, 2021
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1) He sent a message on michat 2) 14/10/2021 at 2 a.m 3)RM 300
October 15, 2021
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Was selling my goods and these ‘buyers’ contacted me and told me to chat them on WhatsApp and said they are currently ‘overseas’ so they needed …
August 1, 2021
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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 …
July 17, 2021
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I was approached via whatsapp. I can make money bitcoin from R1000 to R2000 in 7 days I lost over R10000
July 11, 2021
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Record sxx video call and thread to viral post on public social media
April 27, 2021
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i am just a boy have no bank account. but these number always call me to pay or police will catch me
April 6, 2021
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It all happened today when I was referred to a link that doubles cash within 1 hour I was told that it’s legit and I lost …
April 3, 2021
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082428042 is scammer
March 30, 2021
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First i have paid but they said i must paid more again to get the things.
March 29, 2021
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First they will call us . They call by using whatsapp and videocall . They will make screen record and capture our image . They will …
March 29, 2021
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Selling shoes. Payed in money, and nothing. Im not the only one. Please police must catch him/her
March 27, 2021
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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 …
March 27, 2021
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Call me and say my maybank got transfer money. But my bank Don’t have that amount
March 25, 2021
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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 …
March 18, 2021
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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 …
March 12, 2021
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scam call
March 12, 2021
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i didnt lost anything but he want me to refund his money , 500. The money was not transfered to my account.
February 28, 2021
