Online IQ Test / Text Quiz

Scam Likelihood: 100%
Targets: Kids, Teenagers


The Story:

After a long day of work online, a advertisement caught your eyes. It is a free IQ test.

Genneva Gold Investment Scam

Scam Likelihood: 100%
Targets: Working Adults

Note:
One can consider this scam to be a relic of the past, but there are much to learn from the past. Besides, we should never be too careful, especially when Genneva Gold Investment Scam is still operational under Genneva Malaysia Sdn Bhd, while Genneva Sdn Bhd had been stopped to operate by Bank Negara


 The "Scheme":

Looking at the ever increasing gold price, interested in investing in gold? Why not invest in Genneva Gold Investment Scheme?

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.

Banking Verification Email: RHB Bank

Scam Likelihood: 100%
Targets: Everyone


The Story:

While you are checking your emails, you realise that there is an email from your bank.

"It's me!" Emergency Phone Call

Scam Likelihood: 100%
Targets: Parents, Grandparents


The Story:

"It's me! It's me!" The person over the phone shouts in panic.

Online Love Scam: Meet Up Rape

Scam Likelihood: Depends
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. He is quite a gentleman and you find him quite charming too. Chatting became a frequent thing between you two, and you think that things are going pretty well between the two of you.

Soon enough, he suggests a meet up. Immediately, you agreed to meet him around your residential area for convenience.

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.