Check before you send money

The victim is being contacted by a woman named Fatima via WhatsApp, who appears to be initiating a romantic relationship. The scammer used two different phone numbers and sent a WhatsApp link, suggesting an attempt to build trust before potentially asking for money. No fake investment platform or financial transaction was mentioned.

The victim received a call from a number claiming to be from '[name withheld]' (a logistics company) and informing them that a package ordered from Daraz was already paid and was on its way. The scammer attempted to extract personal and financial information under the guise of verifying delivery details. They asked the victim to check WhatsApp for a delivery code and gave a suspicious number.

The victim received a call from a number claiming to be a TCS representative, requesting a code for verification. When the victim asked for details, the caller hung up. No money was lost, but the interaction was a phishing attempt to harvest credentials.

The victim contacted a scammer via Facebook Marketplace for a 'Claude Pro' item. The scammer then requested to switch to WhatsApp for communication and later demanded payment via Easypaisa. After receiving payment, the scammer ghosted the victim without delivering the product.

The victim received a scam message via phone number +92 328 8991108, urging them to visit a website to redeem rewards from a program called 'POINTS Alert (H-B-L)'. No further details on payment, platform, or loss were provided.

The victim was contacted via a message claiming they had an outstanding traffic ticket balance and were advised to pay to avoid legal repercussions. The message included a malicious link to satisfy the balance, which was likely a phishing attempt to steal credentials or money.