May 17, 20214 yr Author Staff Phishing Geomancy.net The link does not lead to "geomancy" but to a suspicious link site. Don't ever click such things. Else c an activate a virus, ransomware etc...
August 12, 20214 yr Author Staff I am Carlos S. Helu, Mexican business magnate, Investor, Engineer, and a philanthropist. Chairman and CEO Carlos Slim Helu Foundation. I and my wife Roselia is donating the sum of $5 Million USD to enable you carry out charity works in your community. My charity foundations is one of the largest private charity home in theworld and have decided to donate the Sum of $5 Million USD to help the poor in your community. I had one idea that never changed in my mind that you should use your wealth to help people. I believe strongly in giving while living. You are one of the lucky individual as you been selected. Reply back with this email ( ri@telmxe.com) for more details, Thanks Carlos Slim Helu.
February 28, 20232 yr Author Staff Singapore Fights Back Source & Credit Singapore steps up fight against scams, may allow public to block international calls Authorities also exploring measures to lock up bank account money, to reduce amount potentially lost to scams
March 27, 20232 yr Author Staff https://www.facebook.com/reel/1280929319121667?fs=e&s=TIeQ9V&mibextid=0NULKw
March 29, 20232 yr Author Staff SingTel, Singapore Refund Scam When clicking the SingTel email address = -:(
April 1, 20232 yr Author Staff Your email account expires on 01 April 2023. Failure to confirm (password), your account will be terminated.
May 26, 20232 yr Author Staff Fraudulent traffic police website targets victims with fake fines Singapore police warn public of deceptive SMS Source & Credit:
June 14, 20232 yr Author Staff The letter “a” Scam Source & Credit: Did you notice the fake has a Cyrillic “a”?
August 5, 20232 yr Author Staff This scam has longevity. Encountered it as far back as late 1996’s. Still going strong.. LOL APAC Business Awards, should instead be given an award!
August 14, 20232 yr Author Staff One of those refund schemes…. I don’t use Grab nor have any account with them! LOL
September 6, 20232 yr Author Staff Mooncake Scam Ordered, Order cancelled by seller and hit by refund scam using android malware software Tricked into downloading Android Malware.. leading later to unauthorised transactions in their bank accounts Source & Credit:
November 8, 20231 yr Author Staff No dealings with this service, yet…. Want your wallet information-:)
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