SA M1 day agoAfter approach they convince you to transfer the amount first and then they'll transfer you via binance, 1$ will be initiated for nominal trust, and once the payment is done. they'll block you and do not respond. filthy scoundrels.
they scammed 1 person for 88,000inr
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Naveen Nair4 months agowhat's app message posing as RTO asking for fine
Ssali Lawrence1 month ago🚫There's a potential scam called VELORA UGANDA🚫 . My experience about this scam is as follows; ( LONG MESSAGE AHEAD) 1. Their pattern is that they display profits → allow successful small withdrawals → when someone requests a larger withdrawal, the
Sabyasachi Das3 months agosending froud sms and threatens
ޞޱ اا2 weeks ago⚠️ Beware of scams through link impersonation (disguise)! 🛑 Guys, unfortunately, scammers have come up with very new and sneaky methods; they send messages with links that look exactly like real companies or financial wallets (like "Dinarak" or del⚠️ احذروا من النصب عن طريق انتحال الروابط (التخفي)! 🛑 يا جماعة، ل للأسف طلعوا المحتالين بطرق جديدة وخبيثة جداً؛ بصيروا يبعثوا رسائل بروابط بتشبه تماماً الشركات الحقيقية أو المحافظ المالية (مثل "دينارك" أو شركات التوصيل وغيرها)، بس بغيروا حرف واحد
Errol Vales4 months agoGuys please take care of such scam. Previously he was using bank of India logo as profile picture and now changed it.
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