Scammer Archive
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A guy named “Wayne Botha” phoned and said his truck is standing about 18 km out of Paulpietersburg, KZN. 2 of the trucks batteries were stolen …
May 25, 2022
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Calls says its Hadid calling from your mothers phone No money lost MY MOTHER passed away 2004
April 18, 2022
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It starts when this person asked me to whatsapp them from shopee because they cannot buy through shopee. Claiming himself out of malaysia to europe. Then …
April 2, 2022
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have a transaction then the num i reported blocked me
March 29, 2022
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WILL RUN U A RECORDING SOUND THAT INDICATE FINAL WARNING FROM LHDN AND ASK U TO PRESS NUMBER 9
March 29, 2022
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He Offer Clash Of Clans account for Rm 10.And then i ask him to give his account first.But he said,i must pay first.After that,i quickly transfer …
March 8, 2022
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When enquiring you have to pay a deposit immediately to secure a vehcile. But when checking the dealerhip does not exist
February 17, 2022
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Received SMS message indicating credit card has been blocked and requesting to call back when credit card was not in use at all
February 15, 2022
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my video was edit with this number phone +639128152042 and her was me to pay rm 2000 or rm 1000 and then her delet the video.if …
February 6, 2022
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1.record im 2.he want me give him money 3.total Rm350
February 3, 2022
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The number number is an opay number which money on my account was transferred to. I don’t know the person, I woke up this morning to …
January 23, 2022
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1.Auto register promo 2 Jan, 18 2022 3:38 PM and Jan, 19 2022 4:04 AM
January 23, 2022
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Claim to be online jewel vendor,purchase and paid for some goods immediately was blocked from chatting and calling him/her ….money gone and no means of communication
January 18, 2022
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Dia hampir scam kami semua
January 13, 2022
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Make friends via social media. After two three weeks they will send you semi nuxe pics. Later on if they have all or some of your …
January 13, 2022
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THIS NUMBEB PRETEND AS TM POINT AND TELLING ME THAT SOMEONE HAVE MISUSE MY NUMBER SO THEY WILL TERMINATE MY NUMBER. THEY ASK MY ADDRESS, IC …
January 13, 2022
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Lalamove driver :- Accept order Scammer 017-2265306 call Lalamove driver instruct to pay first Rm190 to a another scammer 011-36071360 at pick up point for BUY4U …
January 13, 2022
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She’s selling pets from “pet sim x” game but she blocked the buyer
December 28, 2021
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His name is Kelvin Wong and he be my friend by Instagram with name @Kelvin Wong with number +44 7452 735117 (whatsapp and Telegram = @mc447)) …
December 23, 2021
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He want to buy my product and suddenly he said Orite dear. I’m Mohd Bakri currently at Europe now but I want to post(KUALA LUMPUR) I …
December 9, 2021
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Person calling himself ryan called to request an electrician. Sent an electrician to nearby area to meet up with “client”. At meeting point “client” convinced contractor …
December 1, 2021
