Task-based Investment Scams Rosy Blue Scam: Complete Breakdown of the Gem Evaluation Job Fraud November 20, 2025January 3, 2026
Impersonation | Ponzi Schemes The Gucci Scam Sri Lanka: How a Luxury Logo Became a Digital Trap November 16, 2025January 3, 2026
Task-based Investment Scams Kiran Gems Scam in Sri Lanka – Exposing the New Gem-Task Fraud November 15, 2025January 3, 2026
Task-based Investment Scams Intrepid Travel Scam in Sri Lanka – The Telegram Ticketing Trap November 14, 2025January 3, 2026
Investment Scams | Impersonation Sri Lanka Capital Scam: Fake Ada Derana Article and Facebook Ads Target Sri Lankans November 5, 2025January 3, 2026
Impersonation | Task-based Investment Scams Richland Scam in Sri Lanka: What We Found Behind the Fake Richland Website November 2, 2025January 3, 2026
Insights | Featured | Scams & Fraud The Art of Fake Proof: How Scammers Make You Believe It’s Real November 2, 2025November 2, 2025
Impersonation | Task-based Investment Scams The “Royal Mint” Investment Scam in Sri Lanka October 21, 2025January 3, 2026
Investment Scams | Task-based Investment Scams Toyota Scam in Sri Lanka October 2, 2025January 3, 2026
Investment Scams Daraz Cart Task Scam in Sri Lanka – Fake Binance Trading (newbinance.top) Exposed September 23, 2025September 23, 2025
Featured | Money Laundering The Scam That Pays You: Money Mule Jobs & Money Laundering in Sri Lanka September 13, 2025January 3, 2026
Task-based Investment Scams Lionsgate Scam in Sri Lanka: Another Ticketing Scam Exposed September 12, 2025January 3, 2026
Featured | Recovery Scams Scam Money Recovery in Sri Lanka? Read This Before You Lose More September 11, 2025September 23, 2025
Investment Scams | Task-based Investment Scams BikeWale Scam in Sri Lanka: The Telegram Top-Up Trap Exposed September 9, 2025January 3, 2026
Investment Scams | Task-based Investment Scams MISBHV Scam in Sri Lanka – Fake Dashboards, Fake Balances, Real Victims September 8, 2025January 3, 2026
Featured | Insights | KYC Fraud KYC Fraud in Sri Lanka: Why Doing KYC for Others Can Make You a Money Mule September 6, 2025January 3, 2026
Insights Victim Psychology: The Deep Triggers Behind Scams in Sri Lanka September 5, 2025September 6, 2025
Task-based Investment Scams BuilderallOnlinePlatform.com Scam in Sri Lanka – Victims Lose Lakhs September 1, 2025January 3, 2026
Impersonation | Ad Manipulation | Phishing Commercial Bank Users Beware August 27, 2025January 3, 2026