Mother of all scams thread

[Blueray]

Complaints made in US, S’pore against local firm that promised quick returns on crypto investments

Quote

Checks by The Straits Times on the details of InvesableAI’s Acra records revealed several discrepancies, including in the company’s registered address, the nationality and address of a foreign director, and the identity of a Singaporean director.

https://www.straitstimes.com/singapore/complaints-made-in-us-s-pore-against-local-firm-that-promised-quick-returns-on-crypto-investments

[Kopites]

happened in hk and caught on cctv. 

Post it here to warn singaporean/business. Won't be long before we see them here with the wavier of visa travel. 

 

[mersaylee]

On 4/9/2024 at 6:39 AM, Kopites said:

happened in hk and caught on cctv. 

Post it here to warn singaporean/business. Won't be long before we see them here with the wavier of visa travel. 

 

That's why China sellers like e payment there...😂

[Kopites]

Beware of scams involving fixed deposit 'promotions'; at least S$650,000 lost since January.

https://www.channelnewsasia.com/singapore/scams-fixed-deposit-promotion-sms-bank-impersonation-high-interest-rate-4258811

 

[Kb27]

Now my Whatsapp keep getting idiots who wants to put me on their group chat.

And of cuz, I delete and report.

Stupid Whatsapp should not make it so easy for scammers and spammers to round up victims in group chat.

[mersaylee]

On 4/14/2024 at 7:40 AM, Kb27 said:

Now my Whatsapp keep getting idiots who wants to put me on their group chat.

And of cuz, I delete and report.

Stupid Whatsapp should not make it so easy for scammers and spammers to round up victims in group chat.

Sometimes I read the flowery replies from victims before I report and delete...some sent their intimate regards to sender's mother and all her body parts...😁

[Jellandross]

The face expression when you get caught after running road for 10 years 

 

 

Edited April 16 by Jellandross

[BanCoe]

On 4/16/2024 at 6:28 PM, Jellandross said:

The face expression when you get caught after running road for 10 years 

 

 

1,300 clients ...... thats quite a big number ! Most would have even put it to rest since its already 10 years back  

[mersaylee]

On 4/16/2024 at 6:28 PM, Jellandross said:

The face expression when you get caught after running road for 10 years 

 

 

Wait till he sees the caipng style orh dao png...that photo sure appear as a happy face liao 😁

[Vratenza]

On 4/16/2024 at 6:45 PM, BanCoe said:

1,300 clients ...... thats quite a big number ! Most would have even put it to rest since its already 10 years back  

some may even be resting underground liao lor.....😁