Investment Scam VERIFIED SCAM

Phishing bank credentials request from torphy.chauncey@example.com

avatar By Fabiola Nolan · Aug 02, 2025 02:33
Reported Target Value torphy.chauncey@example.com
Incident Type EMAIL
Victim Cost Lost $11,663.26
Incident Date 2026-02-09
Country Location Singapore · West Jade
Review Status VERIFIED_SCAM
Detailed Narrative
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Official Moderator Verification Reason
Repeated user complaints matching transaction frauds.
Evidence Attachments (1)
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Community Evaluation

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