Scam Variant 👿 Alibaba Scam • Google Scam • WhatsApp Scam • McAfee Scam • Norton Scam • Webroot Scam • Discord Scam • M1 Scam • SingTel Scam • Cloud Scam • Crypto Scam • IMF Scam • Visa Scam • YouTrip Scam • DBS Scam • OCBC Scam • SCB Scam • UOB Scam • CSA Scam • ICA Scam • SPF Scam
From SingTel Scammer x8 - DBS _1471 04-Nov-2024 11:24 Incoming 59s / UOB _7161 03-Oct-2024 12:04 Incoming 49s / SingTel _9412 24-Jul-2024 15:30 Incoming 25s / UOB _9505 24-Jul-2024 11:27 Incoming 45s / M1 _1243 25-Jun-2024 11:37 Incoming 53s / ICA _4766 20-May-2024 13:25 Incoming 41s / _2167 27-Apr-2024 15:57 Incoming 43s / _8618 22-Apr-2024 14:28 Incoming 43s
From M1 Scammer x1 - _6096 21-Mar-2024 12:08 Incoming 40s
From StarHub Scammer x1 - _4381 24-Jan-2024 10:20 Incoming 45s
From Other Scammer x18 - SPF _2917 23-Jun-2026 13:07 6min40s / YouTrip _5084 22-May-2026 16:40 6min48s / YouTrip _9615 22-May-2026 16:28 11min47s / _2264 16-May-2026 14:23 1min21s / UOB _8426 17-Mar-2026 16:18 51s / CSA _6250 14-Jan-2026 13:28 34s / _8914 28-Oct-2025 15:00 1min35s / OCBC _8541 09-Oct-2025 12:05 1min10s / DBS _1375 07-May-2025 15:30 2min49s / Alibaba AliPay _4812 17-Feb-2025 16:14 47s / _8127 21-Jan-2025 11:31 1min10s / _6419 15-Jan-2025 11:39 2min59s / _8573 08-Oct-2024 11:56 28s / _2319 05-Oct-2024 13:08 38s / _0400 02-Oct-2024 12:21 33s / _7955 18-Sep-2024 14:45 1min13s / _8875 24-Jun-2024 11:38 20s / _6482 02-May-2024 9:59 30s
From WhatsApp Scammer Insider social engineering x3 (SMS Nov-2025 x3)
#1 Wed 05-Nov-2025 x1 / Sat 08-Nov-2025 x1 / Fri 14-Nov-2025 x1
From Cryptocurrency Scammer Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Tue 30-Dec-2025 x1
From SCB Scammer Insider social engineering x2 (yahoo mail Feb-2026 x2)
#1 Wed 04-Feb-2026 x1 / Thu 12-Feb-2026 x1
From DBS Scammer Insider social engineering x17 (yahoo mail Sep-2024 x2/ Oct-2024 x7/ Sep-2025 x1/ Oct-2025 x1/ Jan-2026 x3/ Feb-2026 x2/ Mar-2026 x1)
#1 Mon 16-Sep-2024 x1 / Wed 25-Sep-2024 x1
#2 Thu 10-Oct-2024 x1 / Sat 12-Oct-2024 x1 / Fri 18-Oct-2024 x1
#3 Mon 21-Oct-2024 x2 / Sat 26-Oct-2024 x1 / Wed 30-Oct-2024 x1
#4 Sun 28-Sep-2025 x1 / Thu 02-Oct-2025 x1
#5 Wed 21-Jan-2026 x1 / Fri 23-Jan-2026 x2 / Fri 06-Feb-2026 x1
#6 Thu 12-Feb-2026 x1 / Thu 05-Mar-2026 x1
From Google Scammer Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Tue 09-Dec-2025 x1
From IMF Scammer Insider social engineering x6 (yahoo mail Oct-2025 x1/ Nov-2025 x1/ Dec-2025 x1/ Feb-2026 x1/ Mar-2026 x1/ Apr-2026 x1)
#1 Wed 22-Oct-2025 x1 / Mon 17-Nov-2025 x1 / Tue 09-Dec-2025 x1
#2 Tue 24-Feb-2026 x1 / Tue 17-Mar-2026 x1 / Fri 10-Apr-2026
From Visa Scammer Insider social engineering x1 (yahoo mail Dec-2025 x1)
#1 Mon 01-Dec-2025 x1
From McAfee Scammer Insider social engineering x9 (yahoo mail Feb-2026 x3/ Mar-2026 x4/ Apr-2026 x2)
#1 Wed 04-Feb-2026 x1 / Fri 20-Feb-2026 x1 / Fri 27-Feb-2026 x1
#2 Sun 01-Mar-2026 x1 / Wed 04-Mar-2026 x1 / Sun 08-Mar-2026 x1
#3 Sun 29-Mar-2026 x1 / Sat 04-Apr-2026 x1 / Fri 10-Apr-2026 x1
From Norton Scammer Insider social engineering x4 (yahoo mail Feb-2026 x1/ Mar-2026 x1/ Apr-2026 x1/ May-2026 x1)
#1 Fri 27-Feb-2026 x1 / Fri 13-Mar-2026 x1 / Tue 21-Apr-2026 x1 / Tue 19-May-2026 x1
From Webroot Scammer Insider social engineering x2 (yahoo mail Apr-2026 x1/ May-2026 x1)
#1 Tue 14-Apr-2026 x1 / Tue 12-May-2026 x1
From Discord Scammer Insider social engineering x4 (yahoo mail Apr-2026 x2/ May-2026 x2)
#1 Tue 28-Apr-2026 x2 / Sat 02-May-2026 x1 / Fri 08-May-2026 x1
From Cloud Scammer Insider social engineering x1 (yahoo mail Jan-2026 x5/ Feb-2026 x3/ Mar-2026 x6/ Apr-2026 x11)
#1 Mon 12-Jan-2026 x1 / Tue 13-Jan-2026 x2 / Sat 17-Jan-2026 x1 / Sun 25-Jan-2026 x1
#2 Mon 02-Feb-2026 x1 / Thu 05-Feb-2026 x1 / Fri 13-Feb-2026 x1
#3 Mon 09-Mar-2026 x1 / Fri 13-Mar-2026 x1 / Sun 22-Mar-2026 x1
#4 Wed 25-Mar-2026 x1 / Thu 26-Mar-2026 x1 / Fri 27-Mar-2026 x1
#5 Fri 03-Apr-2026 x1 / Sun 05-Apr-2026 x1 / Tue 07-Apr-2026 x1
#6 Wed 08-Apr-2026 x1 / Thu 09-Apr-2026 x1 / Fri 10-Apr-2026 x3
#7 Sun 12-Apr-2026 x1 / Mon 13-Apr-2026 x1 / Tue 14-Apr-2026 x1
From SingTel Scammer Insider social engineering x5 (yahoo mail Mar-2023 x3/ Apr-2023 x1/ May-2023 x1)
#1 Sun 05-Mar-2023 x1 (plus illegal sharing/ exposing x789+ people emails)
#2 Fri 24-Mar-2023 x1 / Sun 26-Mar-2023 x1
#3 Wed 26-Apr-2023 x1 / Wed 24-May-2023 x1
From SingPost Scammer Insider social engineering x5 (yahoo mail Mar-2023 x5)
#1 Thu 30-Mar-2023 x5
From SingXxx Insider social engineering x31 (yahoo mail Apr-2023 x25/ Jun-2023 x1/ Jul-2023 x3/ Nov-2023 x2)
#1 Sun 02-Apr-2023 x5 / Mon 03-Apr-2023 x7 / Tue 04-Apr-2023 x1
#2 Wed 05-Apr-2023 x5 / Thu 06-Apr-2023 x2 / Fri 07-Apr-2023 x3
#3 Sat 08-Apr-2023 x1 / Sun 09-Apr-2023 x1 / Fri 09-Jun-2023 x1
#4 Mon 10-Jul-2023 x2 / Thu 13-Jul-2023 x1
#5 Sun 19-Nov-2023 x1 / Tue 21-Nov-2023 x1
From Others bff jia pa bo sai pang x25 (yahoo mail Oct-2024 x5/ Nov-2024 x20)
#1 Tue 22-Oct-2024 x1 / Wed 23-Oct-2024 x1
#2 Sat 26-Oct-2024 x1 / Tue 29-Oct-2024 x1 / Thu 31-Oct-2024 x1
#3 Sat 02-Nov-2024 x1 / Sun 03-Nov-2024 x1 / Sun 10-Nov-2024 x1 / Tue 12-Nov-2024 x4
#4 Wed 13-Nov-2024 x2 / Sat 16-Nov-2024 x1 / Mon 18-Nov-2024 x2 / Tue 19-Nov-2024 x3
#5 Wed 20-Nov-2024 x3 / Thu 21-Nov-2024 x1 / Tue 26-Nov-2024 x1
From Others bff jia pa bo sai pang x45 (yahoo mail May-2025 x4/ Jun-2025 x14/ Jul-2025 x27)
#1 Fri 09-May-2025 x2 / Mon 19-May-2025 x2
#2 Tue 03-Jun-2025 x1 / Wed 25-Jun-2025 x1 / Thu 26-Jun-2025 x1 / Fri 27-Jun-2025 x2
#3 Sat 28-Jun-2025 x1 / Sun 29-Jun-2025 x4 / Mon 30-Jun-2025 x4
#4 Tue 01_Jul-2025 x3 / Wed 02-Jul-2025 x1 / Thu 03-Jul-2025 x4 / Fri 04-Jul-2025 x1
#5 Sat 05-Jul-2025 x1 / Sun 06-Jul-2025 x1 / Mon 07-Jul-2025 x1 / Wed 09-Jul-2025 x1
#6 Thu 10-Jul-2025 x3 / Fri 11-Jul-2025 x1 / Sat 12-Jul-2025 x1 / Sun 13-Jul-2025 x1
#7 Mon 14-Jul-2025 x1 / Tue 15-Jul-2025 x1 / Fri 18-Jul-2025 x2 / Sun 20-Jul-2025 x1
#8 Thu 24-Jul-2025 x2 / Sun 27-Jul-2025 x1
From Others bff jia pa bo sai pang x105 (yahoo mail Jan-2026 x6/ Feb-2026 x5/ Mar-2026 x3/ Apr-2026 x18/ May-2026 x29/ Jun-2026 x44)
#1 Wed 07-Jan-2026 x1 / Fri 23-Jan-2026 x2 / Sat 24-Jan-2026 x1 / Mon 26-Jan-2026 x1
#2 Fri 30-Jan-2026 x1 / Fri 06-Feb x1 / Thu 12-Feb-2026 x1 / Wed 18-Feb-2026 x1
#3 Tue 24-Feb-2026 x1 / Thu 26-Feb-2026 x1 / Wed 04-Mar-2026 x1 / Mon 09-Mar-2026 x1
#4 Sun 29-Mar-2026 x1 / Fri 10-Apr-2026 x1 / Thu 16-Apr-2026 x1 / Sat18- Apr-2026 x1
#5 Mon 20-Apr-2026 x1 / Wed 22-Apr-2026 x2 / Thu 23-Apr-2026 x1 / Fri 24-Apr-2026 x2
#6 Sat 25-Apr-2026 x1 / Mon 27-Apr-2026 x1 / Tue 28-Apr-2026 x2 / Wed 29-Apr-2026 x2
#7 Thu 30-Apr-2026 x3 / Fri 01-May-2026 x2 / Sat 02-May-2026 x2 / Sun 03-May-2026 x2
#8 Mon 04-May-2026 x1 / Tue 05-May-2026 x1 / Wed 06-May-2026 x3 / Thu 07-May-2026 x2
#9 Fri 08-May-2026 x2 / Sat 09-May-2026 x4 / Sun 10-May-2026 x1 / Tue 19-May-2026 x1
#10 Fri 22-May-2026 x1 / Mon 25-May-2026 x1 / Tue 26-May-2026 x1 / Wed 27-May-2026 x1
#11 Thu 28-May-2026 x1 / Fri 29-May-2026 x1 / Sat 30-May-2026 x1 / Sun 31-May-2026 x1
#12 Mon 01-Jun-2026 x2 / Tue 02-Jun-2026 x4 / Wed 03-Jun-2026 x2 / Thu 04-Jun-2026 x3
#13 Fri 05-Jun-2026 x2 / Sat 06-Jun-2026 x2 / Mon 08-Jun-2026 x2 / Tue 09-Jun-2026 x4
#14 Wed 10-Jun-2026 x3 / Thu 11-Jun-2026 x5 / Fri 12-Jun-2026 x3 / Sat 13-Jun-2026 x5
#15 Mon 15-Jun-2026 x4 / Tue 16-Jun-2026 x5 / Wed 17-Jun-2026 x3
Warning - No well-being will come 來者不善 • 善者不來
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