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This Scams Alert is Contributed by @sbfNZ where their user reported Scams.
#PTBANKPERMATA #PERMATA8528085896953957
#PTBANKPERMATA #PERMATA8528085896953957
Welcome to Singapore Scam Check Channel!
@sgScamCheck
This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they are your long lost girlfriend/boyfriend. When there is money involve in Bank Transfer, Be Wary of who you are sending and what you are sending for. If in Doubt, always check with @sgpAdmin
To potential victims, please search by #BankAccountNumber (example: #UOB3733935071)
To all groups/channel owners/administrator, Lets work together to fight scams in Telegram where we create a Channel full of Scammers Bank Accounts. There is a saying, Kill the bank, Kill the scammer. We can only cut through their Bloodline (Bank Account) to make them waste effort.
By Order
@sgpCommunity
@sgScamCheck
This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they are your long lost girlfriend/boyfriend. When there is money involve in Bank Transfer, Be Wary of who you are sending and what you are sending for. If in Doubt, always check with @sgpAdmin
To potential victims, please search by #BankAccountNumber (example: #UOB3733935071)
To all groups/channel owners/administrator, Lets work together to fight scams in Telegram where we create a Channel full of Scammers Bank Accounts. There is a saying, Kill the bank, Kill the scammer. We can only cut through their Bloodline (Bank Account) to make them waste effort.
By Order
@sgpCommunity
🇸🇬 Singapore Scam Check pinned «Welcome to Singapore Scam Check Channel! @sgScamCheck This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they…»
Scammers have been more active recently, and we're receiving over 10 reports daily. While the amounts may be small, getting scammed is still frustrating and annoying.
Here’s our advice to stay safe:
1. Avoid making advance payments unless you personally know or have verified the person through other members.
2. Do not send deposits unless you have confirmed their legitimacy.
Their common tactic is simple—they ask for a deposit to "confirm" something. But think about it: Why would they need a deposit and provide a QR code?
- If it's a QR code, it's a 100% scam.
- If it's PayNow or a bank transfer, there's at least a chance the money can be traced.
From now on, if you see a suspicious QR code, assume it's a scam! Report it by Replying to the message with "@Admin"
Protect your hard-earned money. Stay alert!
Cheers.
#sgScamCheck #SayNoToQRCode
Here’s our advice to stay safe:
1. Avoid making advance payments unless you personally know or have verified the person through other members.
2. Do not send deposits unless you have confirmed their legitimacy.
Their common tactic is simple—they ask for a deposit to "confirm" something. But think about it: Why would they need a deposit and provide a QR code?
- If it's a QR code, it's a 100% scam.
- If it's PayNow or a bank transfer, there's at least a chance the money can be traced.
From now on, if you see a suspicious QR code, assume it's a scam! Report it by Replying to the message with "@Admin"
Protect your hard-earned money. Stay alert!
Cheers.
#sgScamCheck #SayNoToQRCode
We’ve noticed a significant surge in scams recently, and the number of reports has become overwhelming. As we’re doing this purely for the social good, please understand that we can’t guarantee 24-hour coverage or block every scam/spam message.
We’ll be sharing examples of common scam/spam messages so you can use them as references to identify and avoid similar ones.
You can join @sgScamExposed to give help the community. Please refrain from sending any unrelated information else you will be faced with super nuclear mute
Thank you for your understanding — stay alert and stay safe!
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