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online business scam

Coverage of online business scam in the Nexus archive.

Earliest in view: Jul 20 · 12:44 UTCMost recent: Jul 20 · 12:44 UTC
Co-mentioned in this coverage
Bumbleorganization1Malaysiaplace1Thailandplace1Philippinesplace1
Recent coverage
  • CRIMEJul 20 · 12:44 UTCR/SCAMS
    Bumble Scams (Philippine Based)

    Users on Bumble have reported scams by Malaysian and Thai men who use travel mode, build trust over weeks with affectionate messages, then pitch fake online business opportunities requiring $300–$500 investments. Scammers block users who question the schemes.

online business scam · Dossier · The Nexus