I’ve been seeing this everywhere for a couple years where people claim to help pay peoples phone bill. They need the full name, SSN, phone provider, and online phone login…

Is this a scam? If so, how do they scam people by doing this? (Obviously I know that having a persons SSN can lead to fraud)

I’m just wondering if anybody has ever been helped by doing this or is this an outright scam?

Has anyone been hired by Miet-Mix, LLC in Philadelphia, PA? Their website no longer exists, emails are returned as unknown domain name. I'm looking to connect with anyone that might have more information about the company and what happened to them.

My buddy had a bad break up. So he took to online dating. More specifically Facebook dating. He met a woman named Chen she works for a Chinese importing company. She lives in our city but can’t leave work and is only supposed to talk to her family. She got him to invest he had his bank check to see if the app was legitimate. They gave him the all clear. This was three weeks ago. She sent him videos of her brushing her teeth and couldn’t talk on the phone. We’ll two weeks ago he got a message he had till tomorrow to put 100000 into his investing app otherwise his credit would take a hit and his account frozen. He had already taken out a 10000 dollar loan. he panicked and Chen told him it would be fine that she’s used it for years and he could pull out as soon as he hit the 100k. We’ll he sunk his life savings took out 3 30000 dollar loans and borrowed allot of money. Then when he thought he would be able to pull out he found out to pull out he needs an additional 6000 for taxes. That’s when it sunk in. He dose not know what to do. He asked everyone at work if we had any idea how he can get it back or at least find out who did this. So I figured the best place is redit. Any help would be appreciated. I’ll put a picture of the Facebook profile

https://buyplayergame.com/product/Nintendo-Switch-OLED-model-White-set-p2867981/

Seems too good to be true. They have PayPal but I see a couple of dark orange flags lol

Recently got scammed 350 dollars by a person imposonating my aunt on Instagram. Feel stupid they then decided to try to make me sign up for a 50000 dollar government grant then I knew it was fake. I already filed a report with the FTC but I dont know if it'll go anywhere. I am going to filed a police report and also inform my bank and also ZELLE the app I sent the money on. But yah 350 short life sucks right now.

Hello all, My sister-in-law just contacted my s.o. to tell her that an unknown number (by area code appears to be in Indiana, US) sent her a "hello gorgeous, add me to your phone book" message via WhatsApp using my s.o.'s 4-year old Facebook profile pic as their own.

We did a check on any and all accounts to find out if there's any odd movements; there doesn't seem to be any. I tried to chalk it up to a coincidence, but it would be a contrived one. But I do know that for a brief window of time, my s.o. had her Facebook profile set to public given that no one could add her as friend otherwise. I told her that's enough for someone to browse and save her images, but to also find her own sister? We don't know how that happened (she doesn't have her contact info on FB, or anything like that).

My sister-in-law is based in Costa Rica; me and my s.o. are based in Canada, and I'm not sure what to do at this point. What would be your recommendations, if any?

Just found a scam in my junk mail.

Dude had an old password of mine and said he filmed me watching porn and would show everyone I knew unless I paid xxxx amount in Bitcoin to this address:

My BTC address: 1MBVFoTZnhXcUMyNCr6iLJmReSodRfeR7J

Is there anyway to fuck him up?

Hi I was wondering if anyone can help me with a scammer? They posed as a professor asking for someone to fill in their internship position and paying $500 a week. I know, I know red flags, but I'm a broke college student and the email was tied in with a department at my university and it seemed legit at the time. They sent me a check for $500 and asked me to purchase 2 $200 gift cards and to send the code. My dumbass did. I'm not sure what to do or proceed with it. The money went through and was deposited. I've spoken with IT at my school and all they told me was that I needed to reset my passwords, I also tried to call the police and they don't help for shit or how to proceed with it. I already contacted the support at google play store and they have flagged the gift cards. Is there any thing more to do? Can I catch them or find out who they are?

https://www.valerie9s.com. Is the website. I can’t find much info on them and can’t tell if real or not. Has anyone heard of them before ? Thanks