financial froud

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TrueArtisan87132 months ago

MESSAGE

Please don't fall for this money doubling scam

This number "07061801033" on Whatsapp will say they double money and they double the first time, any amount. Then the second time they will take all your money. Please be careful. They doubled my 15000 to 30000 then I sent the the 30,000 and they too

11445 comments

Bryan Wood1 month ago

WEBSCAM

True Caller's AI Assistant

I have been using the AI Assistant for several months now and it has been a blessing. I already block all calls not in my phone book too. So most calls are block, but when one sneaks through "Lisa" answers for me. It is so cool that I can watch what

1014 comments

Shamantha M7 months ago

WEBSCAM

scam of eKYC

there are certain links given by fake bank accounts to verify eKYC. please do not verify through that link. it's a scam. your all money will be robbed by others. if there is a need to verify KYC . please do it through the official website or app

120 comments

Big KDK Fan6 months ago

GENERAL

This was a scam message from another country about Singapore.

So, I got a message from another country. The guy was talking about some car info in Singapore, which is a bit odd. And the worst part is, I don't even know who this person is! I'm gonna try deleting the chat and checking Truecaller to see if I can f

210 comments

Rathod Bapu2 days ago

WEBSCAM

🚨 Beware of Fake NEFT Transaction [TXN_ID]!

🚨 NEFT PAYMENT SCAM ALERT! Received an SMS claiming that ₹86,421 has been transferred to a bank account? ⚠️ Be careful! Fraudsters may use fake bank transaction [TXN_ID] and shortened links to trick people. 🔴 Never click suspicious links. 🔴 Never sha

180 comments