Beware of Fake Investment Platforms Promising High Returns

pepemining.cc
bereall.com
aurumexchanges.com
ldnbit.cc

We've observed a trend of new scam websites impersonating or creating fake investment platforms (e.g., 'Airdrop Pepe', 'Aurum Exchange', 'LdnBit'). These sites often lure victims with promises of high returns from cryptocurrency or other investments.

How to recognise such scams:

• Be highly suspicious of investment opportunities promising unusually high returns in a short period, especially with minimal risk. If an offer sounds too good to be true, it likely is.
• Scammers create fake websites with unfamiliar or newly registered domain names (e.g., pepemining.cc, bereall.com) that may mimic legitimate platforms or establish new, non-existent investment firms. Always verify the legitimacy of the company and its website through official sources.

What to do if you were affected: If you suspect you have fallen victim to such a scam:

• Immediately stop all communication with the scammer and do not transfer any more funds.
• Notify your bank and report the incident to the Police.
• Change any passwords that might have been compromised.

I can ACT against scams:

Adding security features:

• Enable Two-Factor Authentication (2FA) for all your online accounts, especially for financial services and email. This adds an extra layer of protection.

Checking for scam signs:

• Always verify investment opportunities with official regulatory bodies like the Monetary Authority of Singapore (MAS) Investor Alert List. Do not rely solely on information provided by the platform itself.
• Scrutinise website URLs for slight discrepancies and avoid clicking on suspicious links from unknown sources. Always type out official URLs or use verified search results.

Telling authorities, family and friends:

• Report scam attempts and incidents to the Police immediately. Your report can help prevent others from falling victim.
• Share this advisory with your family and friends to raise their awareness and help them avoid similar schemes.

Unsure if something is a scam? Check by calling the 24/7 ScamShield Helpline at 1799.