Tag: Money making application

  • SPM Shopping Mall Scam : Online money making Application

    You must have heard about the money-making application under the SPM shopping mall. You must be wondering if it’s a legit app or not. A lot of people would want to have more money at all cost that they fail to pay attention to some details that are crucial in finding out if they’re dealing with a scam or not. reading these kind of reviews  can really help you before going further  This review will enlighten you and make you aware of this application before you get duped.

    About the money making application

    This application has been popular and trending in Thailand. It has been popular on several other websites too but particularly on shopping.baironghj.com. it is also found on the following websites :

    onspm.baironghj.com
    shopping.baironghj.com
    spm.diyinobuone.com
    spm.klayky.com
    shoppingmall.ubsguoji.com
    shoppingmall1.klayky.com
    shoppingmall.diyinobuone.com
    shoppingmall.chinasho

    So what these cyber criminals do is to lure innocent victims to deposit or transfer a certain amount of money into several Thai bank accounts promising a 3-fold profit within 10-14 days. The money does not come back and the accounts are frozen. If you try to call the given numbers they do not go through. There is no interest given to you and there is no way you get your money back from them directly.

    Verdict

    Apparently there is a number of people have reported this case to the police and they are making an investigation on this case. If you have been a victim of this fraud please call 08 0113951 for help. They have been working towards finding the culprit behind this scam.

    If you havee had an encounter with this online Money making scam and perhaps you got help please do share with us and others how you went about it by leaving a comment below. Share this information with other who might find this information helpful too.