Scam Post

Beware of (ill-intention) scam call/ message, especially from unknown foreign entity.

From SingTel Scammer x8 - _1471 04-Nov-2024 11:24 Incoming 59s / _7161 03-Oct-2024 12:04 Incoming 49s / _9412 24-Jul-2024 15:30 Incoming 25s / _9505 24-Jul-2024 11:27 Incoming 45s / _1243 25-Jun-2024 11:37 Incoming 53s / _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 x12 - _8914 28-Oct-2025 15:00 1min35s / _8541 09-Oct-2025 12:05 1min10s / _1375 07-May-2025 15:30 2min49s / _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 x3   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 IMF  Insider social engineering x2 (yahoo mail Oct-2025 x1/ Nov-2025 x1)

#1 Wed 22-Oct-2025 x1 / Mon 17-Nov-2025 x1

From Dbs  Insider social engineering x8 (yahoo mail Sep-2024 x2/ Oct-2024 x7)

#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

From SingXxx  Insider social engineering x41 (yahoo mail Mar-2023 x8/ Apr-2023 x26/ May-2023 x1/ Jun-2023 x1/ Jul-2023 x3/ Nov-2023 x2)

#1. Sun 05-Mar-2023 x1 (plus illegal sharing/ exposing x789+ people emails)

#2. Fri 24-Mar-2023 x1 / Sun 26-Mar-2023 x1 / Thu 30-Mar-2023 x5

#3. Sun 02-Apr-2023 x5 / Mon 03-Apr-2023 x7 / Tue 04-Apr-2023 x1

#4/ Wed 05-Apr-2023 x5 / Thu 06-Apr-2023 x2 / Fri 07-Apr-2023 x3

#5. Sat 08-Apr-2023 x1 / Sun 09-Apr-2023 x1 / Wed 26-Apr-2023 x1

#6. Wed 24-May-2023 x1 / Fri 09-Jun-2023 x1

#7 Mon 10-Jul-2023 x2 / Thu 13-Jul-2023 x1

#8 Sun 19-Nov-2023 x1 / Tue 21-Nov-2023 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 x23 (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 +35_6344  SAUDI ARABIA PRINCE ALWALEED BIN TALAL FINANCIAL DONATION OF $25 MILLION USD WON TO YOU CONTACT Chandler181_

From +44_8063  You Won £500,000.00 on MicroSoft/COCACOLA Lotto. send Email name, mobile & country, address to microfrelott_

From +44_2291  Congrat, you mobile# have won £1,000,000,00 Pounds Draw#03_3435 For more info & claims, contact our office on:claimsdep_

From +90_4684  YOUR MOBILE HAS WON 1.5 MILLION GBP IN FREELOTTO MOBILE PROMO UK.EMAIL YOUR NUMBER TO freelotto_

From +44_4642  Your mobile number was selected as a winner of £500,000 with Draw No.03_3435, For claim email: drlloyds_

From +49_0230  CONGRATS:YOUR MOBILE NUMBER HAS WON YOU THE SUM OF 1,000,000 POUNDS IN ONGOING BBC LOTTO UK.FOR CLAIMS SEND EMAIL(NAME AND NUMBER) TO bbclotto_

Warning - No well-being will come  來者不善 • 善者不來