Forex investment account
A TikTok contact asks people to invest in trading, then blocks them after payment.
Investment2 similar reportsUnder review
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Report a scam nowScam types snapshot
Most common fraud types, beware.
ImpersonationCallers pretend to be your financial institution, Telebirr, or Ethio Telecom to extract codes or 'fees'.Phishing for banking credentialsFake messages and look-alike login pages harvest your banking usernames, passwords, and card details.
Social engineeringScammers use pressure, urgency, and trust to talk people into sending money on someone else's behalf.
Hacked accountScammers take over a Telegram, WhatsApp, or Facebook account and use it to beg the victim's contacts for money.Card fraudA lost, stolen, or skimmed debit/credit card is used before the owner can block it.
Loan & credit fraudLoans taken in your name with stolen identity details, or fake lenders charging 'fees' for loans that never arrive.News & alerts
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Verified updates generated from reviewed reports and sector signals.
Fake bank “fraud department” callback scamCallers spoofing bank numbers ask customers to read back an OTP to “cancel” a fraudulent transfer.Rising: Telegram “investment group” payout scamsGroups promise daily returns, show fake withdrawal screenshots, then demand a fee before payout.Community reports
User experiences submitted here or pulled from public online warnings.
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Fake delivery fee message
SMS links claim a package is held until a small fee is paid, then ask for card details and OTP.
Impersonation5 confirmationsHigh risk
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