Fraud and scam

Golden Card scammer

60 comments

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FamiliarOrnithologist36302 months ago

WEBSCAM

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The number was on the card

I received a call from this number 0999176089 using my information to confirm the delivery of a credit card. They asked for data [TXN_ID] and the color of my card. It's a scam, I confirmed it with the bank.

133 comments

madan sharma4 months ago

WEBSCAM

Part time work Scam

this is part time work Scam he massage on your and talk to you and sye deposit 1000 rupees for your verification then he gives you a part time job

500 comments

DeliciousSoul24192 months ago

MESSAGE

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Fraud and scam

My brother, this is a thief and a scammer. His name is Lazreq Derqawi from Ghilizan. He runs TikTok pages pretending to be a professional trader from America and sends you his American number. He calls himself Wael Derqawi, that's what he tells you.

212 comments

Sebastián Vaca1 month ago

WEBSCAM

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Fraudulent Link

A link arrives by message that sends you to a "page" of Banco Pichincha which is obviously fake. If you receive such a message, block the number and do not open the link. I opened it just to share what appears. I don't have a credit card and this is