Browse reported scams

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.

The victim received a fraudulent message claiming PKH 50,000 has been credited to their account, prompting them to log in to view the balance. The message was sent via an online gambling platform impersonating a legitimate service.

The victim received a scam message claiming to be from the BISP program, offering a Rs. 75,600 fund transfer. The scammer used fake contact details and contacted the victim via WhatsApp. The victim did not confirm any payment or provide any personal information.

The victim received a fraudulent message claiming they were eligible for BISP program funds of Rs. 75,600. The scammer requested WhatsApp contact to proceed, but no money was paid or transferred by the victim.

The victim received scam messages impersonating a government official, offering a fake cash transfer of 10,000 PKR via the website printzxbrand.work. The scammer used the pretext of Independence Day to lure the victim into a fraudulent transaction.

The victim, [removed], reported that $50,000 worth of ETH was stolen from his Trust Wallet and deposited into the HTX exchange. He contacted HTX Customer Service, which responded by suggesting he contact Kyrrex and report to police. HTX also provided a regulatory email (regulatory@huobi.com) for judicial authorities. The victim also shared a spreadsheet of crypto withdrawals from VirgoCX, including USDC and ETH, all completed via On-Chain transactions. No direct scammer contact or fraudulent mechanism is evident beyond the theft and platform response.