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WEBSCAM
financial fraud
He was trying to commit financial fraud by claiming that my KYC had expired.
130 comments
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paul phiri4 months agoGENERAL
They want to scum me..
I just received this message yesterday
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francis agyeman3 months agoWEBSCAM
Travel to Belgium
A friend of yours will call to tell you, he she is in either France or Belgium and he/she is working with a company by name Carrefour Group of company W/A. and tha their company needs more workers. You will have to pay ghs 1000.00 as registration fee
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Marce Rojas4 days agoWEBSCAM
Automatically translated
WHATSAPP SCAMESTAFA WHATSAPP
Scam via WhatsApp. Pretending to be a verified Amazon account. By clicking on those links, they steal your WhatsApp account.estafa por medio de WhatsApp. haciéndose pasar por una cuenta verificada de Amazon. al entrar a esos enlaces te roban la cuenta de WhatsApp
31 comment
ᴿᴼᴺᴳ ᴺᴼ5 months agoGENERAL
Automatically translated
Is this a scam? kiya ye scam hai
Do you tell about the job by paying 196 rupees and do a master class and how can you earn money, is it true, who have earned money online? kiya 196 rupiya de kar job ke bare me batata or master class karata hai or kaise paise kama sakte ho batata kiya ye sach hai kon kon paisa kamaya hai online se
421 comment
Hernán Campos3 weeks agoWEBSCAM
Automatically translated
Scammer Didi - Adrián MedinaEstafador Didi - Adrián Medina
He tells you that his mother is sick and asks if you can help him. He offers to make you an express delivery for 1 month at a "discounted price" if you pay him in advance. He is irresponsible, owes you freight charges, and one day disappears withoutTe dice que la mamá está enferma y que si lo puedes ayudar. Te ofrece hacerte expreso por 1 mes a "precio de descuento" si le pagas por adelantado. Es irresponsable, te queda debiendo fletes y un día se desaparece de la nada. No tiene ni para comer
31 comment