• Anonymous
    February 15, 2019
    SMS
    Australia
    spam saying I've won 6500 "pounds" from Bet 365Jackpot. Duh!
  • Anonymous
    March 28, 2019
    Unknown
    Australia
    I am still waiting for a reply by email to confirm my big win !
    So pleased that I did not provide my banking details caught like many other honest people !!
  • Anoni Mouse
    February 26, 2019
    SMS
    Canada
    Caller: 0421 811 696

    Hello, I got the text:

    "Your:Mobile No ********has won £6,500,000 GBP in the BET365 Jackpot,To redeem goto www.m65s.com ,click CLAIM enter Ref#: CC74117Q .Helpline: helpuk @ post.com"

    Wow, typing that out took more effort than I expected because I had to undo my automatic corrections of this twerps grammar.

    After looking up stuff like this for about 30 minutes, I have discovered that the scammer in this case has 2 main scams, the one above, and one in which they identifies themselves as Duheongkim @ gmail.com, they have lots of phone numbers, which I'm curious about, how do scammers get so many phone numbers, both of the scams are completely illegitimate under the quickest glance anyone could give them, and I'm meant to believe this person/group has money to pay for so many phones (I know I keep saying so many, I think the actual amount is somewhere between 5-10, the one that called me, and the others that I've found online with the same scam warnings). For the scam above they have 2 websites I could find "www.m65s.com" & "www.m65i.com," both are pretty much the same, and the reference number CC74117Q doesn't change, but using a different number for either website doesn't work, which I find hilarious, but anyway.

    After I finished looking up stuff I tried to sign into their account on gmail to see if I could change the password or get it banned, unfortunately, it was protected by a backup account so the forgotten password trick didn't work, the backup account given was xav*******@yahoo.com, I tried xavier1234 @ yahoo.com but it didn't work. I think the creation date year/month of the account was 2018/DEC, as gmail sent me onto the next verification question after that, but I could be wrong.

    Then I entered their information into their details pages for both websites and pressed submit to be annoying, and then I came back here to post my thanks about the information of the email duheongkim372 @ gmail.com and a comment compiling all the information on them. Any random person reading this, may you breathe easily in the knowledge that someone has already annoyed this particular scammer (hopefully, I really wish I could see their reaction, but too bad) and that the only other people who have read this also got messaged by the same person. And with that, goodbye, and I hope you have a good day.
  • Anonymous
    February 25, 2019
    Unknown
    Australia
    I received this message last night also
    Hi:We wish to engage you for a multi-million dollar business deal. If you are interested, write me( duheongkim372 @ gmail.com )back for more details. Duheong K.
  • Anonymous
    February 25, 2019
    SMS
    Australia
    Caller: 0421 811 696

    SMS SPAM
    Hi:We wish to engage you for a multi-million dollar business deal. If you are interested, write me( duheongkim372 @ gmail.com )back for more details. Duheong K.
  • Anonymous
    February 24, 2019
    Unknown
    Australia
    same message as well
  • Fed up
    February 24, 2019
    Scam call
    Australia
    Caller: Scam

    Scammer
    Text message received asking me to engage in a multi-million dollar business deal. If I am interested to email duheongkim372 @ gmail.com for more details.
  • Anonymous
    February 24, 2019
    Unknown
    Australia
    Got a text message from this number saying: Hi:We wish to engage you for a multi-million dollar business deal. If you are interested, write me( duheongkim372 @ gmail.com )back for more details. Duheong K.
  • Anonymous
    February 23, 2019
    SMS
    Australia
    Scam Msg:
    Hi: We wish to engage you for a multi-million dollar business deal. If you are interested, write me (duheongkim372 @ gmail.com) back for more details Duheong K.
  • Anonymous
    February 23, 2019
    SMS
    Australia
    Scammers. “Hi:We wish to engage you for a multi-million dollar business deal. If you are interested, write me( duheongkim372 @ gmail.com )back for more details. Duheong K.”
  • Jimbo
    February 23, 2019
    Scam call
    Australia
    Caller: The spammer via sms

    SMS says " Hi. we wish to engage you for a multi-million dollar business deal. If you are interested, writem(duheongkim372 @ gmail.com)back for more details.
    Duheong K. "
    So that's Saturday 23rd Feb2019 on my private. personal mobile phone that, until now, rarely got these type of calls.
  • Anonymous
    February 22, 2019
    SMS
    Australia
    Scam message about a "multi-million dollar business deal"
  • Anonymous
    February 22, 2019
    SMS
    Australia
    spam message saying 'Hi: We wish to engage you for a multi-million dollar business deal. If you are interested, write me (*********372 @ gmail.com) back for more details. Duheong K.
  • Anonymous
    February 21, 2019
    SMS
    Australia
    My husband received a message from the SCAMMER and it was promising money. So not only do the SCAMMER'S call our mobiles BUT they will also try our Messages as well. You've got to be one step ahead of the SCAMMERS.
  • Anonymous
    February 21, 2019
    SMS
    Australia
    Scam

    Text message received asking me to engage in a multi-million dollar business deal. If I am interested to email duheongkim372 @ gmail.com for more details.
  • Anonymous
    February 21, 2019
    SMS
    Australia
    random
  • Anonymous
    February 21, 2019
    SMS
    Australia
    This is what I got sent !!

    Hi:We wish to engage you for a multi-million dollar business deal. If you are interested, write me( duheongkim372 @ gmail.com )back for more details. Duheong K.
  • Anonymous
    February 20, 2019
    SMS
    Australia
    Your:Mobile No 040*****has won 6,500,000 GBP in the BET365 Jackpot,To redeem go to www.m65t.com , click CLAIM enter Ref#: CC74117Q .Helpline: helpuk @ post.com
  • Anonymous
    February 20, 2019
    Unknown
    Australia
    Caller: Txt

    Received the initial "£6,500,000 GBP' then the next txt was "Hi:We wish to engage you for a multi-million dollar business deal".....friggin sick of these scammers.
  • Antonella
    February 19, 2019
    Unknown
    Australia
    Caller: I don’t know this number

    This number said I have won this money in BET 365.$6.500000 from jackpot
    I believe this is Scam

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35 complaints this year

35 total complaints

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