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HSBC: We have temporarily restricted access on your account due to suspicious activity, to re-authenticate visit:hsbc-mt-assistance.com.

Verdict: Confirmed Fraud

Reason: Impersonation of a legitimate bank with a fake URL

Potential Cyber Crime: Phishing Scam

There is a part-time job, you can use your mobile phone to operate at home, you can earn 200-3000 rupees a day, 10-30 minutes a day new users join to get you 50 rupees, waiting for you to join. Reply 1 and long click the link to join us asap. http://wame.wp-e.com/api/tg/wa/8w36ceh.

Verdict: Highly Suspicious

Reason: Unrealistic Earnings and Urgency

Potential Cyber Crime: Job Scam

Loan for Low Credit Scores sr9.in/mb7d

Verdict: Suspicious

Reason: Lack of verification for the short URL and potential misleading offers.

Potential Cyber Crime: Loan Scam

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