Jan S.Feb 122 min1 in 4 Report Getting Scammed in Dating Platforms!Source: GASA Every year as Valentine’s Day approaches, many singles reflect on their relationship status and try to look for love. A...
Global Anti-Scam OrgFeb 32 minReal Liquidity MiningNot all liquidity mining sites or DeFi sites are scams, the details are a bit more complicated..... By icetoad A lot of the victims of...
ALJan 201 minTricking English translators for ShaZhuPan ScriptsGASO received a tip off from one Nepali who got tricked into working for a Chinese online-telecom fraud company in Nepal for 3 days...
cannabiccinoDec 12, 20211 minMore Decentralized App scams, fake dApp support and the COVID variantWe have been seeing a new increase since the past month of victims of decentralized Apps or dApps, in combination with a long-term...
doctorpurrNov 4, 20212 minNew: Scam exploits Coinbase Wallet app through DApp functionNew twist on pig butchering scam, where victims are instructed to use the Coinbase Wallet app browser instead of downloading a fake app
xellosOct 3, 20214 minLinkedIn scams on the riseUsers need a LinkedIn account to stay competitive in many areas. Whether you are a fresh graduate about to start your career or a...
xellosAug 12, 20214 minWomen got scammed more than 1 million RMB from "military officer""Online dating leads to the destruction of your money in an instant." The rich and good looking man/ women we met online who are loving...
xellosAug 10, 20213 minBank reimburses Singaporean student who lost S$14,000 in scamScammer persuaded her to transfer her money to another account and then cleaned it out Singapore—A 24-year-old Singaporean student living...
xellosAug 4, 20213 minExposing fake dating sites; Jingkun Tech LimitedJINGKUN TECH LIMITED 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Fake website screenshot The deception process...
xellosJul 29, 20212 minPlot Twist! Woman tricked her scammer right into jail after getting scammed 220k RMBIt is said that it is difficult to recover funds from telecommunications fraud, but Ms. W from Changshu, Jiangsu Province, after being...
xellosJul 21, 20212 minScammers SOP when they got exposedWe complied a list of SOP that are regularly used by the scammers:- 1. Video Chat Scammers will brain wash their victims by saying "I do...
xellosJul 10, 20212 minNew scam advertising fake jobs for e-commerce platformsA new scam trend has surfaced, where scammers offer fake part-time jobs for e-commerce platforms. The fake advertisements are posted on...
xellosJul 4, 20211 minCommon Tactics - Fake IDPotential victims alert! - Scammers will use fake ID look alike to convince you that they are actual person. We've seen this too many...
xellosJul 4, 20211 minFake Investors Group chatA DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on...
xellosJul 3, 20211 minBlackmail scams using fake skin to pose as naked women requesting nude chatsThe fake women are actually men who use fake skin to create a body for themselves online. Police issued a warning to raise awareness...