Staff Cecil Lee Posted May 17, 2021 Author Staff Share Posted May 17, 2021 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... Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted August 12, 2021 Author Staff Share Posted August 12, 2021 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. Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted September 20, 2021 Author Staff Share Posted September 20, 2021 SingPost Scam Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted November 18, 2021 Author Staff Share Posted November 18, 2021 An interesting twist Not convincing enough.. LOL Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted January 10, 2023 Author Staff Share Posted January 10, 2023 Common parcel scam Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted January 15, 2023 Author Staff Share Posted January 15, 2023 Another SingPost … Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted February 28, 2023 Author Staff Share Posted February 28, 2023 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 Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted March 3, 2023 Author Staff Share Posted March 3, 2023 Nowadays lots of such similar Job recruitment scams Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted March 27, 2023 Author Staff Share Posted March 27, 2023 https://www.facebook.com/reel/1280929319121667?fs=e&s=TIeQ9V&mibextid=0NULKw Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted March 29, 2023 Author Staff Share Posted March 29, 2023 SingTel, Singapore Refund Scam When clicking the SingTel email address = -:( Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted April 1, 2023 Author Staff Share Posted April 1, 2023 Your email account expires on 01 April 2023. Failure to confirm (password), your account will be terminated. Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted April 2, 2023 Author Staff Share Posted April 2, 2023 Same old SingPost Scam Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted April 5, 2023 Author Staff Share Posted April 5, 2023 Your mail account expiry scam Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted May 26, 2023 Author Staff Share Posted May 26, 2023 Not a Singtel email Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted May 26, 2023 Author Staff Share Posted May 26, 2023 Fraudulent traffic police website targets victims with fake fines Singapore police warn public of deceptive SMS Source & Credit: Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted June 14, 2023 Author Staff Share Posted June 14, 2023 The letter “a” Scam Source & Credit: Did you notice the fake has a Cyrillic “a”? Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted July 19, 2023 Author Staff Share Posted July 19, 2023 Weird contact name .. Wxxzg….. Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted July 26, 2023 Author Staff Share Posted July 26, 2023 This Special and Useful Book on Spam! Buy one now! Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted August 5, 2023 Author Staff Share Posted August 5, 2023 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! Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted August 14, 2023 Author Staff Share Posted August 14, 2023 One of those refund schemes…. I don’t use Grab nor have any account with them! LOL Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted August 24, 2023 Author Staff Share Posted August 24, 2023 Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted September 6, 2023 Author Staff Share Posted September 6, 2023 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: Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted November 8, 2023 Author Staff Share Posted November 8, 2023 No dealings with this service, yet…. Want your wallet information-:) Link to post Share on other sites More sharing options...
Staff Cecil Lee Posted November 23, 2023 Author Staff Share Posted November 23, 2023 Short and “Sweet”…LOL Link to post Share on other sites More sharing options...
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