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The Nexus
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advance fee scam

Coverage of advance fee scam in the Nexus archive.

Earliest in view: Jul 17 · 10:07 UTCMost recent: Jul 20 · 21:46 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJul 20 · 21:46 UTCR/SCAMS
    laserignites.com chinese laser drop shipper aka advance fee scam

    A user reports being scammed by a Chinese laser drop-shipper company (laserignites.com) after encountering payment issues, unfulfilled orders, and demands for additional fees like 'security fees' following a PayPal payment. The company allegedly operates an advance fee scam, refusing to deliver products despite payment.

  • CRIMEJul 17 · 10:07 UTCR/SCAMS
    (South Africa) How to stop my dad from giving money away....

    A South African father, active on social media and not tech-savvy, is being scammed by a woman from a neighboring country through pig butchering and advance fee scams. Despite family warnings, he continues to send money, risking financial ruin for his business and leaving his wife destitute amid their divorce.