Facebook Stocks/Shares Scam

Scam Likelihood: 100%
Targets: Working Adults


 The Story:

Someone call you up on the phone or chat with you over a social networking site, asking if you are interested in Facebook stocks/shares.

Online Gold Investment

Scam Likelihood: Very High
Targets: Working Adults

Note:
Probably not as bad anymore, since the price of gold had fallen since its peak.


 The "Scheme":

Looking at the ever increasing gold price, interested in investing in gold? Had been hearing about them on radios, since countless of those gold investment website? Why not invest in gold then?

Facebook Spam Post: Group

Scam Likelihood: 100%
Targets: Anyone


The Story:

While browsing through your Facebook news, you come across a posts showing that a number of your friends just had "liked" a particular group (usually something sexual) recently.

ATM Scam: Bank Negara Identity Theft

Scam Likelihood: 100%
Targets: Anyone


The Story:

You receive a call from a telecoms operator with a message that you ha ve a huge outstanding payment.

Immediately, you press "0" upon hearing the options to be connected to the customer service. The officer then explain that the outstanding bill is for UniFi VIP20 which was registered under your name. But you did not sign up for the service.

Hacked Account Scam: Facebook

Scam Likelihood: 100%
Targets: Facebook Users


The Story:

Within seconds, you find links after links being posted on your wall. You try to remove them one at the time, but it just keep on coming.

Job Interview Sex

Scam Likelihood: Depends
Targets: Mainly ladies


The Story:

After looking in the job market for a long time, finally someone call to arrange an interview.

It is a simple job, with a good pay. Immediately, you agree and set up the interview for the next day.

Magical Medicinal Stone Scam

Scam Likelihood: 100%
Targets: Elderlies


The Story:

Your body had not been feeling so well lately. One day, while having your breakfast at the usual kopitiam, you overhear a conversation, about some magical medicine, that can cure any illness.