Scammer
 

There's a scammer going around cheating samsters of their money. Scammer goes by the nick "Miya1341" with HP number 86543217. Here's how the scam works:

1. When you contact the scammer, she'll ask you where you stay. If you says staying in the east, she'll say she stays in Bedok. If you says west, she'll say she stays at Lakeside

2. At the appointed time, scammer will ask you to wait at a particular exit at the mrt.

3. Scammer will says that since its the first meetup, she's worried that you're AV and don't want to us cash as transcation. She'll ask you to go the the AXS machineat the exit to buy a aliplay/taobao topup card. The topup card is in the form of a receipt.

4. Scammer will ask you to send a photo of the receipt to her. If you sensor the card number or pin, she'll say that she need to verify that the receipt is real. If you don't let her see the details, she'll say that you're AV.

5. Once you're shown her all the details, she'll say that she's on the way to fetch you to her place.

6. However, she wants additional assurance that you're not AV by buying another topup. She claims that she'll return you the 2nd topup after the deed is done.

7. If you refuse, she'll again say that you're not sincere and you're AV. If you buy and send her the photo of the receipt again..... BINGO, you lost S$200.

Police reports were made against this scammer. Scammer could be a local as scammer is aware of the location of the AXS machines in different mrt stations. Scammer could be a HE, instead of a SHE.

Samster please pass this info to your chionging friends. Blacklist the number listed on top.

IF YOU ARE THE SCAMMER AND IS READING THIS, BE VERY SCARED WHEN THERE'S A KNOCK ON YOUR DOOR! CHANGI IS WAITING FOR YOU!!

Re: Scammer
 

Don't worry taobao has IP log. Singapore police will request from Taobao the identity of the user using the taobao card(also the address where the goods are delivered to) and very soon this scammer will have police knocking on his door

Re: Scammer
 

strange I called and a bangala picked the phone

Re: Scammer
 

gotta exercise extra care bros... the scammer could easily register another wechat id and perform the same trick.

Re: Scammer
 

Thanks for the warning bros.

Re: Scammer
 

Brothers beware. Scammer is out to con again!

Re: Scammer
 

These people think so easy to con our hard earned money meh ?

Re: Scammer
 

Hmm, why you all never call the number to discuss before meeting? This is confirm is a girl or not. Please don't meet anyone who say that she dont like chatting on the phone before meeting. Small head take over big head :(

Re: Scammer
 

Thanks for the timely warning. Hope no one got scammed. :mad: