Scammer Archive

AIRTIME SCAMMER

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 …

Mothers Phone

Calls says its Hadid calling from your mothers phone No money lost MY MOTHER passed away 2004

Sell CLASH OF CLANS account

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 …

Car Aution Scam

When enquiring you have to pay a deposit immediately to secure a vehcile. But when checking the dealerhip does not exist

Credit card

Received SMS message indicating credit card has been blocked and requesting to call back when credit card was not in use at all

video edit

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 …

Cyber Crime

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 …

Hacker

1.Auto register promo 2 Jan, 18 2022 3:38 PM and Jan, 19 2022 4:04 AM

Purchase and did not deliver

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

Harassments

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 …

TM POINT

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 …

Lalamove Buy4u Scam

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 …

Love and Money Scam

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)) …

BANK SCAM

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 …

Fake Client Looking For Contractor

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 …