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Taku Raman2 months agoGENERAL
I don't know what is this
phone number is my but what is this I dont know and not match with my balance
160 comments
Taku Raman2 months ago
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Hamdan Iddrisu3 months agoWEBSCAM
DefiAi is scam, please don't joined
All of a sudden they will just block your account and restricted withdrawal and asking for referrals
130 comments
Gerardo OLMOS-CAMPOS2 months agoWEBSCAM
Automatically translated
Phone scams with SMSEstafas telefónicas con SMS
In Costa Rica, the number [PHONE] sends SCAM messages. I have already reported it to Banco BCR and it is definitely not a bank number. Please block it and do not fall victim to scams. Best regards.En Costa Rica, el número [PHONE] envía mensajes de ESTAFA, ya lo reporté al Banco BCR y definitivamente no es un número del banco. ¡Por favor bloquear y no ser víctima de estafas. Saludos cordiales.
30 comments
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DecentLocation55852 months agoGENERAL
Automatically translated
⚠️ Is this a bKash scam or really a wrong transaction?⚠️ এটা কি bKash Scam নাকি সত্যিই ভুল লেনদেন?
⚠️ Everyone, please inform/help a little. Today, by mistake, ৳1,960 came to my bKash number. Then a person called/messaged me saying that while sending money from the shop, the money was mistakenly sent to my number. He is asking to return the money ⚠️ সবাই একটু জানাবেন/সাহায্য করবেন। আজ আমার bKash নম্বরে ভুল করে ৳১,৯৬০ টাকা আসে। এরপর একজন ব্যক্তি আমাকে কল/মেসেজ করে বলেন, দোকান থেকে টাকা পাঠানোর সময় ভুল করে আমার নম্বরে টাকা চলে গেছে। তিনি দ্রুত টাকা ফেরত দিতে বলছেন এবং পরে আবার অন্য একটি নম্বরে
31 comment
Magui D1 month agoWEBSCAM
Automatically translated
Latam Airlines scamEstafa de Aerolíneas Latam
They pretend to be a job offer but force you to take courses and pay.Se hacen pasar por una oferta de empleo pero te obligan a seguir cursos y que pagues
52 comments
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Modeste K2 weeks agoWEBSCAM
Automatically translated
Attention: Scam targeting loved ones in distress!Attention : Arnaque au proche en détresse !
Beware of the number [PHONE]. Scammers use it pretending to be a distressed family member to extort money from you. Don't fall for it, block the number and never transfer funds. Faites attention au numéro [PHONE]. Des escrocs l'utilisent en se faisant passer pour un membre de la famille en détresse afin de vous soutirer de l'argent. Ne vous faites pas avoir, bloquez-le et ne transférez jamais de fonds.
70 comments