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Advisory on Investment Scams Impersonating BNB

bbconbnb.com

The Singapore Police Force has observed a recent trend of investment scams impersonating the brand "BNB". These scams often use deceptive websites like bbconbnb.com to trick individuals into fraudulent investment schemes, promising high returns.

Here’s how to recognise these scams:

  • Unusual website addresses: Be wary of website links that look similar to official brand sites but have slight variations (e.g., bbconbnb.com instead of the legitimate BNB domain). Always verify the exact URL before interacting with it.
  • Unrealistic investment promises: Exercise caution if an investment opportunity guarantees unusually high returns with little to no risk in a short period. Legitimate investments carry risks and do not typically offer such guarantees.

If you suspect you have fallen victim to such a scam, have provided your personal details, or transferred money:

  • Contact your bank immediately to report any fraudulent transactions and secure your accounts.
  • Make a police report.
  • Inform your family and friends about the scam to help protect them.

Remember, you can ACT against scams:

  • Add security features like two-factor authentication for all your accounts.
  • Check for scam signs and verify information with official sources.
  • Tell authorities, family, and friends about scams.

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