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  1. 30 Μαρ 2016 · Here is my verdict: Mariya-club is 100% scam and obvious swindling. I lost count of how many times I was asked for money, but I think 70-80% of the girls came up with different emergencies, troubles and accidents and wanted "some help" from me.

  2. Mariya club is a fraudulant scam site. Wrote letters and chatted with a lady named Lina for months. Then found her on a ligatimate site and she did not know me. Mariya club faked her correspondence and stole her pictures. When she was supposed to meet me, suddenly her boss sends her to France for a month- Yeah right.

  3. Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. Enter the number in the search bar and get the results for free!

  4. Citizens can now search the mobile numbers, e-mail Ids, account numbers, URLs and other identifiers for their possible linkages with the cyber criminals at:

  5. A huge list of scammers phone number/ecommerce website/social media pages in India. They have looted millions of rupees from Indian buyer.

  6. 21 Μαΐ 2024 · Here are a few common types of online scams currently on the rise in India: Phishing Scam: In such scams, scammers impersonate legitimate organisations (banks, government agencies) through emails, SMS, or phone calls, contact people, and trick them into revealing personal information or clicking malicious links that steal financial data.

  7. 16 Νοε 2023 · TRAI has recently been alerted about a new scam involving fraudsters posing as government representatives. The fraudsters are falsely claiming that the mobile numbers of individuals are being disconnected due to misuse and urging them to join Skype calls.

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