Targets: Tourists
The Story:
During your tour trip in China, you were brought to a local jewellery specialist.
Stop giving your money to scammers!
Showing posts with label Overseas. Show all posts
Showing posts with label Overseas. Show all posts
Overpriced Jewellery Shop (Overseas)
Scam Likelihood: 100%
Targets: Tourists
The Story:
During your tour trip in China, you were brought to a local jewellery specialist.
Targets: Tourists
The Story:
During your tour trip in China, you were brought to a local jewellery specialist.
Online Love Scam: True Love
Scam Likelihood: 99%
Targets: Both gender
The Story:
As part of the mordern society, you use the internet for almost everything, even dating. However, after months, things are not working out. Through an online dating site, you get to know a beautiful lady. Everything is perfect and you quickly find yourself falling in love. Making things even better, the feelings are mutual.
Targets: Both gender
The Story:
As part of the mordern society, you use the internet for almost everything, even dating. However, after months, things are not working out. Through an online dating site, you get to know a beautiful lady. Everything is perfect and you quickly find yourself falling in love. Making things even better, the feelings are mutual.
Online Love Scam: Gift Giving
Scam Likelihood: 100%
Targets: Ladies
The Story:
Surfing the web, and out of nowhere, a guy start chatting up with you, through a forum or social networking website, like Facebook. The two of you hit off really well, and soon you two "fell in love" with each other, even though there had been no real life interaction at all.
Conversations continued for a while, and he suggested and promised to buy you an expensive item that you really like. That blew you off and you waited happily for the gift to arrive.
Targets: Ladies
The Story:
Surfing the web, and out of nowhere, a guy start chatting up with you, through a forum or social networking website, like Facebook. The two of you hit off really well, and soon you two "fell in love" with each other, even though there had been no real life interaction at all.
Conversations continued for a while, and he suggested and promised to buy you an expensive item that you really like. That blew you off and you waited happily for the gift to arrive.
Telephone Lottery Scam
Scam Likelihood: 100%
The Story:
You received a call and the caller congrats you on winning the lottery in a country abroad. After confirming your identity, the "lottery officials" now explained that in order for them to transfer the money overseas, they will require a processing fee and attempt to extract a payment and/or bank details on the spot.
The Story:
You received a call and the caller congrats you on winning the lottery in a country abroad. After confirming your identity, the "lottery officials" now explained that in order for them to transfer the money overseas, they will require a processing fee and attempt to extract a payment and/or bank details on the spot.
Overseas Car Online
Scam Likelihood: 95%
The Story:
You found a car online for a bargain. Apparently, the owner had brought his/her car back along to his/her home country, but for whatever reason, decided to sell the car back to Malaysia. On top of that and most important of all, the price is at a huge bargain.
The Story:
You found a car online for a bargain. Apparently, the owner had brought his/her car back along to his/her home country, but for whatever reason, decided to sell the car back to Malaysia. On top of that and most important of all, the price is at a huge bargain.
Expensive Tokay Gecko / Tokek
Scam Likelihood: 100%
Note:
This had been regarded by TRAFFIC as a highly elaborated scam/hoax, but the ultimate and true purpose of this scam/hoax remains a mystery. Please provide feedback below or contact us if you had any clue or information.
The illustration below is probably part of the many traps and scams in this Tokay Gecko/Tokek saga.
The Story:
Your friends are talking about the incredible price a Gekko Gecko / Tokay Gecko (Malaysians call it Tokek) can get in the market today. A Tokay Gecko/Tokek of 300 grams can fetch a whooping USD 8,000. The price sky rocketed for the Tokay Gecko/Tokek of 400 grams, bearing a price of USD 44,000,000.
Note:
This had been regarded by TRAFFIC as a highly elaborated scam/hoax, but the ultimate and true purpose of this scam/hoax remains a mystery. Please provide feedback below or contact us if you had any clue or information.
The illustration below is probably part of the many traps and scams in this Tokay Gecko/Tokek saga.
Your friends are talking about the incredible price a Gekko Gecko / Tokay Gecko (Malaysians call it Tokek) can get in the market today. A Tokay Gecko/Tokek of 300 grams can fetch a whooping USD 8,000. The price sky rocketed for the Tokay Gecko/Tokek of 400 grams, bearing a price of USD 44,000,000.
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