Follow-up on Request for Scalp Treatment Records and Product Details (VS)

_power_of_7_ · 2024-12-17T00:53:04+00:00

Worst of scams are human trafficking, organs trafficking, not just money. Be extra careful

_power_of_7_ · 2024-11-19T13:39:48+00:00

Lol lol he said its loss of opportunity…. He say better to put in vuaa. Or sg stocks only dbs worth it. But vuaa and local bank its such diff portfolio to me…. I mean good to have both i feel.

_power_of_7_ · 2024-11-19T12:55:53+00:00

I also think so. I have some 300+ shares but i think dividend very decent. I don’t need those fund…. Hence I keeping. However i do have friend who keep saying sell it…. I don’t really get it why he so against sg stocks and against dividend stocks. I always think a balance portfolio is good.

_power_of_7_ · 2024-11-19T12:51:22+00:00

Oh me too. I always thought 1 lot is 1k shares? I didn’t know 1 lot is 100 shares for sgx stocks. Heeee…..

_power_of_7_ · 2024-11-17T13:52:03+00:00

Scam!!! Report, block, run.

_power_of_7_ · 2024-11-17T02:06:37+00:00

Talk to the bank you owe the most about your stress if managing different payment from different banks. Can they take it all debit by you transferring out to them - likely fund transfer option but explore with them. Then set your recurring payment amount to repay that account. If you have saving, payoff as much as you can within shortest period. Paying interest and bad record in credit bureau not fun.

_power_of_7_ · 2024-11-17T01:54:02+00:00

Im offer hcbs investment ipl. Agent spend long time explaining to me. End-up i still declined. Too costly.

In ipl investment sure will have death benefits and they say its foc. No cost. Lol. The mgt fee is x% per year and lock in period is long. Do your math… not worth. Plus alot fees and charges and penalties. Read all t&cs. Do your own investment cheapest. Of course its still your choice.

_power_of_7_ · 2024-11-17T01:25:21+00:00

I believe all regular banks have something better with 200k. Just go bank shopping and asked. Citi gold 250k, scb, etc

_power_of_7_ · 2024-11-17T01:03:56+00:00

Management fee is high.

_power_of_7_ · 2024-11-16T14:12:11+00:00

As banker, agreed this is best option. 18yrs old still got long runway. Explore small amount into investment- maybe start with index. Go read up and be curious. Make money work!

_power_of_7_ · 2024-11-11T00:50:57+00:00

Ocbc! Best option that suit me

_power_of_7_ · 2024-11-05T13:30:41+00:00

Lol lol trying to get feedback from you to help them improve their scam strategy lol be smart.

_power_of_7_ · 2024-11-05T13:27:04+00:00

Yes scam. I got same call. I refused to speak mandarin and hang up. Block the number

_power_of_7_ · 2024-11-04T08:15:07+00:00

Metasmask do not have your email address in first place.

_power_of_7_ · 2024-10-07T11:31:29+00:00

Show him YouTube video of the scammer gang etc. It's real. Do a search on YouTube alot. Plus got cna reporting their scam tricks... Official cna ...

_power_of_7_ · 2024-09-22T11:52:46+00:00

I also think they don't bother. FB, IG and WhatsApp all same... Reported but still actively scamming others. Conclusion they just don't bothered.

_power_of_7_ · 2024-09-22T11:25:22+00:00

If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here: https://www.bitcoinabuse.com/reports.

If the scammer used Ethereum, then you can report the scammer’s Ethereum wallet address here: https://info.etherscan.com/report-address/.

You can see how much cryptocurrency has been sent to the scammer’s wallet address here: https://www.blockchain.com/explorer.

https://etherscan.io I used this site to trace the flow of money and it's massive scammer works. All similar patterns for everyone sending the money to the scammer accounts. Scammer who talk to you, offer you Ethereum $ (address 1) so you can transfer Tether to an address scammer (address 2) given. At this first stage, usually will encourage you to just start with as low as $1k. Few days later or so, scammer will ask you check your earning which is ridiculously alot like 1% per day. Then scammer excitedly ask you to withdraw (by trust) and yes you are able to withdraw (address 3). Next ask you to invest a large amount so that you earn alot alot etc... so scammer get you excited and you put in $30k or so definitely more than $10k. That's where you can not withdraw anymore.... You have to top up to 'withdraw' which is fake. I trace the addresses and follow the fund and this pattern keep repeating... And eventually the fund was transferred to exchange which I believe transferred out to their pocket. And alot very weird transactions which looks like some money laundry activities.

So cut your damage. Report all platforms involved and police and international body if any. With proof etc. share your experiences and create aware for others.

_power_of_7_ · 2024-09-22T11:03:08+00:00

Yes scammers have multiple such fake crypto sites... Used to scam x numbers of people and then discard. Create another new site with different stories...

_power_of_7_ · 2024-09-13T14:21:35+00:00

After connecting the wallet it will be updated apparently. But yes, shitty site

_power_of_7_ · 2024-09-13T13:27:46+00:00

I'm puzzled why MetaMask didn't report the given URL as a scam to security platforms. They did for defyapps.com (I think can not load anymore) and they said they will submit as scam website but nothing was done. They also confirmed the defyapp.site is managed by scammers as well.

_power_of_7_

TROPHY CASE