S’poreans Fall Prey To Cryptocurrency MLM Fraud – 2 Men Charged
Some Singaporeans have fallen victims to a cryptocurrency multi-level marketing (MLM) scheme involving the token, OneCoin. Two men were charged.
Browsing: scam
Fraudsters Misuse Woman’s Photos And Impersonate Legit Publications For Bitcoin Scam
A Ponzi Bitcoin scam called Bitcoin Code is stealing the layout of websites like News Straits Times and Vulcan Post, as well as Ashley Greig's identity.
Don’t Be So Ready To Accept That Facebook Friend Request – It Might Just Be A Scam
Over the past few weeks, Facebook friends have come out with their stories on how they, too, were impersonated by scammers.
This S’pore PR Booked An Airbnb Stay In Paris For $52K – But It Turns Out To Be A Sham
Singapore PR booked a Paris Airbnb accommodation for seven months and paid $52k directly to the scammer without verifying the source of the listing.
Okay, Malaysians, Enough Is Enough. Here’s How You Spot Scammer Bullsh*t.
From JJPTR to Livetea Ventures, the scams aren't slowing down in Malaysia. Here's how to not get caught in them and prevent yourself from losing money.
This Travel Company Offering Gambling Packages Is Super Dodgy. So We Checked It Out.
We investigate travel startup Darwin International that offers complimentary hotel stays in the gambling scene of Genting to see if it's a scam.
5 Shocking Property Scams That Malaysians Have Fallen For
Looking to invest in property made some Malaysians the target of these cunning scams. Here's how to avoid them and stay safe. Watch out for these red flags.
His Grab Driver Told Him To Pay By Cash Instead Of Card, This Was The Scam He Discovered
We recently came across a Grab driver scam in Malaysia, where the cash payment system is exploited to get users into unauthorised cars.
How I Was Pressured Into An MLM Scam, And 5 Must-Have Tips For Noobs Like Me
I had a terrible experience when I tricked into a MLM event. Here's what happened and what you can do to avoid such a negative experience in your own life.
The World Is A Dangerous Place: Here’s A List Of Scams Happening in Singapore Right Now
There's been a sharp rise in the number of scams in Singapore. Here are the on-going ones you should be aware of, and how to avoid them.
Award-Winning S’porean App Gets Outed As A Fake
As we've already learnt, brands have nothing to gain from launching scam campaigns.
You Know Those “Work From Home Data Entry Jobs”? Here’s What It’s Really All About.
You know those "data entry" job postings on Facebook about working from home and earning tons of money every week? Here's how it really works.
