scam

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A free way to check suspicious websites and crypto wallets — SCAMNOT.ME

Based on recent developments, it's obvious that the online fraud industry isn't slowing down, as emphasised by pixel-perfect exchange clones, deepfaked "support agents" and fake Telegram/WhatsApp investment groups that now deceive even experienced users. The key advantage scammers exploit is...
- Axilor
- Thread
- Sep 4, 2026
- compliance fraud report scam victim
- Replies: 0
- Forum: Promote Website, App / Affiliates / Backlinks
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I got scammed for 9k on drainer

Im craeting this thread in hope that somebody can help me.. I just got rekt for $9400 in ETH. Like a complete idiot, I saw an ad on Instagram of "Greenfield Wallet" - some slick-looking “secure crypto wallet” with “exclusive access” and whatever other bullshit sounds legit. I clicked it. I...
- Amionestopcentre
- Thread
- Sep 10, 2025
- crypto drainer lost eth lost money scam
- Replies: 2
- Forum: Hacked, Pishing & Fraudulent Websites, Emails
Viral Scam Pelaburan Kiosk Dobi Layan Diri - Modal RM157,200 lebur, untung RM5,000 sebulan ‘ghaib’

Program Pelaburan Kiosk Dobi Layan Diri Disyaki Tidak Wujud, Lesap RM150k Modal RM157,200 lebur, keuntungan RM5,000 sebulan ‘ghaib’ Oleh KOSMO! 17 Mei 2025, 2:41 pm Hishamuddin bersama dua mangsa sindiket penipuan kiosk dobi tidak wujud pada sidang akhbar di Pejabat MHO hari ini...
- dloanman
- Thread
- May 17, 2025
- bisnes dobi kiosk dobi layan diri melayu pelaburan penipu scam scammer
- Replies: 2
- Forum: Official News, Current Issues
Maybank seleweng dan manipulasi pekerja serta pemegang saham?

Percubaan Maybank untuk menyeleweng dan memanipulasi pekerja dan pemegang saham Oleh NUBE Kesatuan Kebangsaan Pekerja Bank (NUBE) menyangkal sekeras-kerasnya kenyataan yang dikeluarkan oleh Maybank dan Persatuan Bank-Bank Perdagangan Malaya (MCBA) baru-baru ini di mana mereka menafikan...
- dloanman
- Thread
- Sep 1, 2024
- duit manipulasi maybank pekerja pelanggan sakau scam seleweng staff tipu
- Replies: 7
- Forum: Official News, Current Issues
Paying RHY Minner - rhyminner.com

Online: 2024-01-05 (0 D) RHY Minner LIMITED is a Best investment Site For Earing Opportunity. We are registed company From United Kingdom,Company number 15386358. But Our opportunities Around The World Wide. Our company also Maintanance Stock Market.So We Have An Best Profit Rate For Our...
- edpr2140
- Thread
- Jan 6, 2024
- scam
- Replies: 7
- Forum: HYIP, Crypto Mining
Paying ARZBank - arzbank.biz

Start: Jan 01, 2024 ARZ Bank Is An Sesterces Company Of ARZ Group. We Are Manage All Banking System and Follow Banking Rules Also We Have Provide Loan For Banking System. We have an Many More Business Under of ARZ Group. We have Currently ARZ Bank, ARZ Car, ARZ Forex, ARZ Cryptocurrency, Fund...
- edpr2140
- Thread
- Jan 1, 2024
- scam
- Replies: 8
- Forum: HYIP, Crypto Mining
Lebih 60k jadi mangsa scammer, nombor telefon berulang tak boleh nak tangkap

Lebih 60,000 jadi mangsa scammer: ‘Pelik juga, laporan polis ada, nombor telefon berulang, takkan tak boleh nak tangkap’ By FAZLI RADZI / August 22, 2022 Orang ramai berasa pelik bagaimana scammer begitu berleluasa walaupun laporan kepada pihak polis telah dibuat selain dakwaan nombor...
- notepad
- Thread
- Aug 22, 2022
- scam
- Replies: 24
- Forum: Official News, Current Issues
Dr Rafidah Abdullah hilang RM13k dari CIMB Bank pukul 2 pagi, tiada OTP diperlukan

Doctor loses RM13k from her CIMB Bank account at 2am, claims no OTP required BY Alexander Wong 20 August 2022 7:08 pm Comment Scams are on the rise and cybercriminals are using various tactics to gain access to online banking and eWallet accounts of Malaysians. Yesterday, Dr Rafidah...
- notepad
- Thread
- Aug 20, 2022
- scam
- Replies: 154
- Forum: Official News, Current Issues
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Paying Scam crimacinvestment.com

crimacinvestment.com scam And I do not recommend any investments in it because it is 80% fraudulent. It will pay you at first, but then it will steal your money and deceive you and escape with it. Started: Tuesday, 08 December 2020 Payouts: Manual (up to 24 hours, minimum withdrawal amount...
- endkoolm
- Thread
- Jun 29, 2022
- invest scam scammer hyip
- Replies: 0
- Forum: HYIP, Crypto Mining
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Coin AVOID SCAMM

Меня обманули, и они продолжали просить меня заплатить деньги, чтобы получить доступ к моим доходам, но каждый раз, когда я платил, ничего не происходило, я много искал, как вывести свои деньги, пока я не наткнулся на некоторую информацию о FtC, помогающем жертвам вернуть потерянные средства ...
- LiamGrady
- Thread
- Dec 17, 2021
- scam scam prevention
- Replies: 0
- Forum: CryptoCurrencies
Pesara tentera pula rugi RM16,000 ditipu 'Nuar' macau scam

Pesara tentera rugi RM16,000 ditipu 'Nuar' NORAWAZNI YUSOF | | 22 September 2021 Gambar hiasan KUANTAN - Seorang pesara tentera kerugian RM16,000 diperdaya anak saudaranya dikenali sebagai Nuar bagi tujuan membebaskan anaknya daripada tahanan polis. Kejadian bermula pada 6 Julai lalu...
- notepad
- Thread
- Sep 22, 2021
- scam
- Replies: 0
- Forum: Official News, Current Issues
Aximtrade - Aximtrade.com

Aximtrade - Aximtrade.com Why Choose Us Finding the right broker is essential in making good trades and remain profitable. Choose the broker who has exceptional trading conditions LEVERAGE OFFERED UP TO1:3000 SPREADS STARTING FROM0.0 EARN REBATES UP TOUSD20 ATTRACTIVE BONUS UP TO100% JOIN...
- Actifast
- Thread
- May 29, 2020
- #aximtrade #startupbonus #bonus #free #forex aximtrade broker legit scam
- Replies: 45
- Forum: Forex Brokers
S
Coin BitCoin - www.bitcoin.org

Bitcoin : Permulaan EMAS? Why Bitcoins Are Just Like Gold By Alec Liu King Tut's golden burial mask, via Bjørn Christian Tørrissen Plenty of people still have a difficult time wrapping their heads around what bitcoin is or why it even has value, especially as the virtual cryptocurrency...
- SupportSlave
- Thread
- Mar 25, 2013
- bitcoin crypto cryptocurrency increase kripto prosegur scam usdc visa
- Replies: 1,325
- Forum: CryptoCurrencies
Signaling Device

Banyak sangat Sipu sipu jadian offer trading signal skang nih. Ada yang genuine ada yang sebulan trade terus jadi sipu. Tapi mereka pandai memancing. Ko hado??? Jadi Disini aku nak kasi clear skit laa Bg sesiapa yang masih nak mencari signal. Carilah yang berkualiti. Pak lawak ramai sangat...
- Fight me
- Blog entry
- Apr 30, 2020
- 1 min read
- forex scam
- Category: Forex
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Beware with this website

Hi, carigold's people. I want to notify you about a website of which you should be careful. This website is called BTCMT4, is a page that sells EA's, cryptocurrencies, gold, silver and some assets. Philippe Ballesio managed this website with his wife, Rosalie Lai Ballesio. I recently found...
- NelsonGarret
- Thread
- May 3, 2018
- scam scammer
- Replies: 5
- Forum: Suspicious Business/Scheme Activities
[PANAS!] Pendedahan Peserta Seminar, PENIPU???

Salam Hormat, Saya yakin ada yang pernah mengikuti seminar percuma atau berbayar. Ada yang rasa puas dan dapat banyak ilmu untuk jana pendapatan di internet. Ada yang yuranya sampai ratus malah ribu pun ada. Namun tak kurang juga yang merungut membazir dan sebagainya... Tetapi hari ini saya...
- jenamaonline
- Thread
- Dec 1, 2011
- affiliate program facebook scam
- Replies: 6
- Forum: Promote Website, App / Affiliates / Backlinks
US hampir bangkrap 2 ogos penentu; kesan pada kita dan dunia

US dah nak hampir declare bangkrap.. hutang mereka berjumlah triliion dollar hampir mustahil utk mampu dibayar.. apakah kesannya pada ekonomi dunia.. berita telah memklumkan kejatuhan ekonomi dunia yg amat dasyat sekiranya US tidak melangsaikan hutang2nya.. 2 ogos ini adalah penentu.. apa...
- hj_maikel
- Thread
- Jul 29, 2011
- scam thread tah apa2
- Replies: 383
- Forum: Official News, Current Issues
Fund luar negara untuk malaysia trillion dolar

Aku pernah dengar satu cerita ni. Starting dari sejarah timah di malaysia yang dibawa british dan mengikut perjanjian timah tersebut adalah pinjaman oleh british. melalui hasil timah tersebut dana ditubuhkan dan melalui dana tersebut syarikat hindia timur ditubuhkan dan lain2. selepas masa...
- sanz
- Thread
- Mar 16, 2011
- scam
- Replies: 471
- Forum: Santai, Others
Not Paying Qsave - www.qsave.com

Welcome To Q Save... Finally, a new, groundbreaking company that has it all! * Incredible savings club * True wholesale on MLM products, just $9.95 .s shipping) * Full training and marketing system * 50 form filled leads per month * Complete contact management system * Unlimited autoresponder...
- strosdegoz
- Thread
- Jan 7, 2011
- scam
- Replies: 1
- Forum: HYIP, Crypto Mining
Rozita Che Wan Cakap Dia Masih Virgin!

http://www.facebook.com/profile.php?v=photos&id=549509268#!/photo.php?pid=30144641&op=3&o=global&view=global&subj=549509268&id=1396130073 hangpa baca jek kat situ hehe
- kerunai
- Thread
- Feb 23, 2010
- lawak bod0h scam
- Replies: 156
- Forum: Gossip, Celebrities, VIP, Influencer