From Singapore Police Force facebook page:
Police have received several reports on cyber extortion recently.
These cases usually involve female suspects who attempt to extort money by threatening to post compromising photos or videos of victims, mostly males, following an online cyber-sex session over a web camera. The victims are coaxed into undressing and performing indecent acts in front of a webcam. The process is video recorded and the males are blackmailed thereafter. In most cases, the female suspects are believed to be based overseas.
The female suspects would usually get acquainted with the male victims via social networking websites like Tagged.com, Skype or Facebook. The public is advised to take the following preventive measures when interacting online:
i) Be wary of messages from unknown people who want to befriend you.
ii) Do not accede to any request that may put you in vulnerable positions, such as performing compromising acts in front of the webcam, or giving personal details about yourself when interacting with other internet users.
iii) If anyone attempts to extort money from you or should you become a victim of such an attempt, call the police immediately.
iv) Do not remit or transfer money.
For more information and advisory on cyber extortion, please view Crimewatch 2013 Episode 4 @ http://www.youtube.com/watch?v=FrapCuor4rQ
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Showing posts with label extortion scam. Show all posts
Showing posts with label extortion scam. Show all posts
Tuesday, September 3, 2013
Wednesday, February 6, 2013
Margaux Lee - Webcam Extortion Scam
Dear all, we have just being notified of another scam Facebook account by the name of "Margaux Lee". "She" is probably doing the same scam as "Jacky Lee". That means she is getting guys to go onto webcam for some "fun" and get them to show their private parts. After recording the indecent acts, she would start to extort the guys for money, threatening to upload the videos online.
We have found a suspicious account (https://www.facebook.com/margaux.lee.12) in Facebook but cannot confirm if it is the same account as mentioned. It seems that this user is a Pinoy "staying" in Singapore.
Please educate all your family members and friends about such scam. Our hearts are too fragile to see more people falling for similar plot.
Wednesday, October 17, 2012
Injury Extortion Scam at Johor Bahru Custom
We are not sure if this is absolutely a scam or insanity case.
We were informed of a middle aged lady who was presented at Johor Bahru custom. She would approach people and accuse them of banging into her that caused an injury on her arm. She would point to a mole and insist that it is an injury.
She would then follow her victim throughout the custom and make sure all the passers-by can hear her story.
We believe this could be a case of an indrect extortion. The lady could be expecting her target to respond offer her compensation instead. Of course, there is also a possibility that this lady is just insane.
People who happen to experience such incident should keep clam and ignore the lady completely although her continuous accusation might cause awkwardness for a long period of time.
We were informed of a middle aged lady who was presented at Johor Bahru custom. She would approach people and accuse them of banging into her that caused an injury on her arm. She would point to a mole and insist that it is an injury.
She would then follow her victim throughout the custom and make sure all the passers-by can hear her story.
We believe this could be a case of an indrect extortion. The lady could be expecting her target to respond offer her compensation instead. Of course, there is also a possibility that this lady is just insane.
People who happen to experience such incident should keep clam and ignore the lady completely although her continuous accusation might cause awkwardness for a long period of time.
Thursday, June 28, 2012
Updates on Yap Siew Ting Extortion Scam
Yap Siew Ting, 17, had pleaded guilty to extorting $150,000 from a 22-year-old man and attempting to extort $10,000 from another 24-year-old, by threatening to upload nude videos of them over the Internet after conning them into revealing their private parts with the help of her boyfriend - Alexander Soh Zhi Ren, 22.
She was sentenced to 24 months' supervised probation for the extortion scam on Wednesday, 27 Jun, 2012. According to Straits Times, Yap Siew Ting has to perform 130 hours of community service and remain indoors from 10pm to 6am, under the probation order.
She was sentenced to 24 months' supervised probation for the extortion scam on Wednesday, 27 Jun, 2012. According to Straits Times, Yap Siew Ting has to perform 130 hours of community service and remain indoors from 10pm to 6am, under the probation order.
Monday, June 25, 2012
Webcam Scam - Recording and Extorting from Guys
Months ago, the news of the Singapore couple who extorted money from guys over webcam had stunned many people. The scammers conned Singapore guys to show their private parts in webcam, recorded the processes and extorted money from them afterwards.
This is, however, not the end of the scam. While the Singaporean couple are being caught, others, especially foreigners are still out there continuing with their plot.
We are not sure how our local police can deal with scammers who are executing their plans outside Singapore. However, we hope we are able to reduce the number of victims through the blog entry.
The scammer's Facebook profile page
Photos of a sweet and sporty girl found inside her Facebook profile.
Since year 2011, there is one scammer who is known as "Jacky Lee", who has started "her" search for prey through Tagged.com like many other scammers. She would then ask her potential preys to add her in MSN at leejacky79@hotmail.com, Skype at jacky.lee97 and Facebook at https://www.facebook.com/leejacky79 (She has set her privacy, such that probably only friends can view her page).
During that time, we had not heard of such scam and thus did not take note of it. She, however, had been acting weird in the conversations she initiated, trying to hint that she was horny.
After the Singapore scam couple were exposed, "Jacky" continued to try her luck. We wanted to give her a "surprise" but she was too experienced to be fooled. Anyway, below is the full transcript of the MSN conversations.
4/9/2011
( 2:05:46 AM ) jacky : hey
( 2:05:47 AM ) jacky : how are you?
( 2:05:49 AM ) jacky : mind intro?
( 2:05:52 AM ) jacky : ;)
( 2:05:53 AM ) Scams-Singapore : hihi
( 2:05:57 AM ) Scams-Singapore : great but tired
( 2:06:01 AM ) jacky : oh
( 2:06:06 AM ) jacky : get some rest
( 2:06:12 AM ) Scams-Singapore : legs tired
( 2:06:15 AM ) jacky : anyway i add you in fb
( 2:06:24 AM ) jacky : found your email same here
( 2:06:28 AM ) Scams-Singapore : haha
( 2:06:29 AM ) Scams-Singapore : okay
( 2:06:30 AM ) jacky : you swimmer?
( 2:06:36 AM ) Scams-Singapore : you can find out more about me in my facebook
( 2:06:44 AM ) jacky : lol
( 2:06:47 AM ) Scams-Singapore : just causal swim
( 2:06:49 AM ) jacky : its been private
( 2:06:52 AM ) jacky : icic
( 2:07:19 AM ) Scams-Singapore : i have accepted you
( 2:07:24 AM ) jacky : thx le
( 2:07:24 AM ) Scams-Singapore : should be able to see full profile
( 2:07:26 AM ) jacky : :)
( 2:07:31 AM ) jacky : hahas
( 2:07:52 AM ) Scams-Singapore : i'm from singapore
( 2:07:53 AM ) Scams-Singapore : and you?
( 2:08:12 AM ) jacky : same
( 2:08:19 AM ) jacky : bukit panjang
( 2:08:35 AM ) jacky : but now currently here at melbourne,AUST
( 2:08:43 AM ) Scams-Singapore : so good !
( 2:08:48 AM ) jacky : study here in ACU
( 2:08:53 AM ) jacky : as a nursing
( 2:08:58 AM ) Scams-Singapore : mmm
( 2:09:02 AM ) jacky : you still study?
( 2:09:04 AM ) Scams-Singapore : why not taking it in singapore?
( 2:09:13 AM ) jacky : parents will
( 2:09:20 AM ) Scams-Singapore : no.. finished my studies
( 2:09:24 AM ) jacky : oh
( 2:09:41 AM ) Scams-Singapore : i took -removed-
( 2:09:42 AM ) jacky : so working?
( 2:10:02 AM ) Scams-Singapore : yea
( 2:10:13 AM ) jacky : wait dear
( 2:10:15 AM ) jacky : brb
( 2:10:17 AM ) Scams-Singapore : okay
( 3:33:40 AM ) jacky : back
( 3:33:42 AM ) jacky : still up?
( 3:33:46 AM ) Scams-Singapore : wow
( 3:33:48 AM ) Scams-Singapore : so long
( 3:33:50 AM ) Scams-Singapore : going to bed soon
( 3:33:54 AM ) Scams-Singapore : where did you go?
( 3:33:55 AM ) jacky : oh
( 3:34:02 AM ) jacky : just do something ard
( 3:34:17 AM ) jacky : anyway you sleepy?
( 3:34:45 AM ) Scams-Singapore : yea.. went to the zoo just now without enough sleep and i'm so exhausted
( 3:35:00 AM ) jacky : oh
( 3:35:08 AM ) jacky : want to feel good?
( 3:35:09 AM ) jacky : lol
( 3:35:13 AM ) Scams-Singapore : feel good?
( 3:35:35 AM ) jacky : lets have some fun for awhile if you dun mind
( 3:35:53 AM ) Scams-Singapore : like what?
( 3:36:58 AM ) jacky : hmm
( 3:37:06 AM ) jacky : idk if your up to it
( 3:37:09 AM ) jacky : but
( 3:37:34 AM ) jacky : you mind have some naughty games?
( 3:37:58 AM ) Scams-Singapore : lol. are you a real person?
( 3:38:49 AM ) jacky : yeah
( 3:38:51 AM ) jacky : why?
( 3:38:52 AM ) jacky : lol
( 3:38:56 AM ) jacky : just asking
( 3:39:08 AM ) jacky : but if you dun like then i dun care
( 3:39:28 AM ) jacky : im not a pure singaporean
( 3:39:45 AM ) jacky : thats why i think im diff from girls you ever known
( 3:40:44 AM ) Scams-Singapore : lol. okay
( 3:40:55 AM ) jacky : so?
( 3:41:14 AM ) jacky : you can go sleep then take a good rest
( 3:41:44 AM ) Scams-Singapore : yea. good night. nice april fool joke. enjoy
8/9/2011
( 1:17:06 AM ) jacky : hi
( 1:17:10 AM ) jacky : how you doin/
( 1:17:13 AM ) Scams-Singapore : hi
( 1:17:14 AM ) Scams-Singapore : fine
( 1:17:33 AM ) jacky : what you do?
( 1:17:38 AM ) jacky : why still up?
( 1:17:50 AM ) Scams-Singapore : work. going to bed soon
( 1:17:55 AM ) jacky : icic
( 1:18:28 AM ) Scams-Singapore : you?
( 1:18:50 AM ) jacky : nth
( 1:19:03 AM ) Scams-Singapore : lol
( 1:19:07 AM ) Scams-Singapore : okay
( 1:19:48 AM ) jacky : just reading some book
( 1:19:54 AM ) Scams-Singapore : about what?
( 1:20:12 AM ) jacky : wait
( 1:20:25 AM ) Scams-Singapore : about wait?
( 1:41:03 AM ) Scams-Singapore : need to wake up before 6. going to bed. night
10/9/2011
( 12:38:45 AM ) jacky : hi
( 12:38:47 AM ) jacky : how are you?
( 12:44:11 AM ) Scams-Singapore : not bad
( 12:44:12 AM ) Scams-Singapore : you?
( 12:44:17 AM ) jacky : same here
( 12:44:20 AM ) jacky : but kinda bored
( 12:44:25 AM ) Scams-Singapore : lol
( 12:44:26 AM ) Scams-Singapore : i see
( 12:46:53 AM ) Scams-Singapore : go play game
( 12:47:18 AM ) jacky : okok
( 12:47:25 AM ) jacky : take your time then
( 12:47:34 AM ) Scams-Singapore : i mean you go play
( 12:47:50 AM ) jacky : lol
( 12:47:52 AM ) jacky : sorry
( 12:47:57 AM ) jacky : eyes kinda dizzy
( 12:47:58 AM ) jacky : haha
( 12:48:04 AM ) Scams-Singapore : then go and sleep
( 12:48:13 AM ) jacky : hahaha
( 12:48:16 AM ) jacky : can't sleep la
( 12:49:20 AM ) Scams-Singapore : why can't?
( 12:49:35 AM ) jacky : dunno
( 12:49:43 AM ) jacky : i feel hot here
( 12:49:54 AM ) Scams-Singapore : on the air-con?
( 12:51:51 AM ) jacky : lol
( 12:51:58 AM ) jacky : not that kind of hot i mean
( 12:52:02 AM ) Scams-Singapore : oh
( 12:52:11 AM ) Scams-Singapore : the dirty type?
( 12:53:30 AM ) jacky : hmm
( 12:53:31 AM ) jacky : yeah
( 12:53:41 AM ) Scams-Singapore : go find your boyfriend la
( 12:54:19 AM ) jacky : i dun have bf
( 12:54:29 AM ) Scams-Singapore : lol
( 12:54:34 AM ) Scams-Singapore : okay
( 12:54:41 AM ) Scams-Singapore : then diy la
15/9/2011
( 12:58:15 AM ) jacky : hi
( 12:58:16 AM ) jacky : how you doin?
( 1:07:14 AM ) Scams-Singapore : okay okay
( 1:07:15 AM ) Scams-Singapore : you?
( 1:07:58 AM ) jacky : same here
( 1:08:02 AM ) jacky : what you doing now?
( 1:08:16 AM ) Scams-Singapore : just finished bathing
( 1:08:17 AM ) Scams-Singapore : you?
( 1:08:22 AM ) jacky : nth
( 1:08:25 AM ) jacky : bored
( 1:08:28 AM ) Scams-Singapore : oo
( 1:08:31 AM ) jacky : also can't sleep
( 1:08:34 AM ) jacky : :(
( 1:08:46 AM ) Scams-Singapore : why can't sleep again?
( 1:08:55 AM ) jacky : insomia
( 1:09:07 AM ) Scams-Singapore : thinking of which guy?
( 1:09:13 AM ) jacky : nah
( 1:09:20 AM ) jacky : thinking about my dad
( 1:09:25 AM ) Scams-Singapore : wow
( 1:09:26 AM ) Scams-Singapore : why
( 1:09:32 AM ) jacky : nvm
( 1:09:48 AM ) jacky : you alone there?
( 1:09:52 AM ) Scams-Singapore : ya
( 1:09:53 AM ) Scams-Singapore : why
( 1:10:01 AM ) jacky : nth just askin
( 1:10:10 AM ) Scams-Singapore : you?
( 1:10:15 AM ) jacky : same
( 1:10:18 AM ) jacky : alone too
( 1:10:22 AM ) jacky : thats why im bored
( 1:10:40 AM ) Scams-Singapore : go find something to do
( 1:10:45 AM ) jacky : hmm
( 1:11:02 AM ) jacky : wanna have some fun with me?
( 1:11:06 AM ) jacky : for a while?
( 1:11:14 AM ) Scams-Singapore : lol
( 1:11:19 AM ) Scams-Singapore : how to have fun?
( 1:11:23 AM ) Scams-Singapore : you are far away
( 1:11:24 AM ) jacky : yeah
( 1:11:28 AM ) jacky : lol
( 1:11:32 AM ) jacky : we can use cam lor
( 1:11:42 AM ) jacky : its ok if you dun want to
( 1:11:49 AM ) Scams-Singapore : lol. what kind of fun?
( 1:11:53 AM ) jacky : i guess also that your not up to what i want
( 1:12:07 AM ) Scams-Singapore : lol. maybe
( 1:12:13 AM ) jacky : maybe what?
( 1:12:21 AM ) Scams-Singapore : maybe not
( 1:12:48 AM ) jacky : yeah
( 1:12:51 AM ) jacky : i guess so
( 1:12:59 AM ) Scams-Singapore : haha
( 1:13:00 AM ) Scams-Singapore : okay
( 1:13:14 AM ) jacky : so nvm
( 1:13:24 AM ) Scams-Singapore : okay
( 1:13:29 AM ) jacky : :)
( 1:13:31 AM ) jacky : bb
( 1:13:34 AM ) jacky : night
( 1:13:45 AM ) Scams-Singapore : bye
11/11/2011
( 1:37:36 AM ) jacky : hi
( 1:37:37 AM ) jacky : how yah doin?
( 1:37:45 AM ) Scams-Singapore : not bad
( 1:37:46 AM ) Scams-Singapore : you?
( 1:38:08 AM ) jacky : same here
( 1:38:11 AM ) jacky : what you do now?
( 1:38:18 AM ) Scams-Singapore : work
( 1:38:19 AM ) Scams-Singapore : you?
( 1:38:42 AM ) jacky : oh
( 1:38:46 AM ) jacky : at work now?
( 1:38:54 AM ) Scams-Singapore : work from home
( 1:39:06 AM ) jacky : huh?
( 1:39:08 AM ) jacky : how come?
( 1:39:26 AM ) jacky : work at home?
( 1:40:23 AM ) Scams-Singapore : no money mah.. so must work hard
( 1:40:24 AM ) Scams-Singapore : lol
( 1:40:26 AM ) Scams-Singapore : you?
( 1:40:30 AM ) Scams-Singapore : doing what?
( 1:40:43 AM ) jacky : study
( 1:40:52 AM ) Scams-Singapore : studying now?
( 1:41:11 AM ) jacky : yes
( 1:41:58 AM ) Scams-Singapore : wow
( 1:41:59 AM ) Scams-Singapore : haha
( 1:42:02 AM ) Scams-Singapore : so hardworking
( 1:42:30 AM ) jacky : yeah
( 1:45:02 AM ) Scams-Singapore : but why message me when you are busy studying?
( 1:45:11 AM ) jacky : ahh
( 1:45:16 AM ) jacky : misunderstood
( 1:45:18 AM ) jacky : lols
( 1:45:25 AM ) jacky : im doing nth now
( 1:45:40 AM ) Scams-Singapore : oh. okay
( 1:45:43 AM ) jacky : its been 3:44am here now
( 1:46:19 AM ) Scams-Singapore : lol
( 1:46:21 AM ) Scams-Singapore : so late
( 1:46:24 AM ) jacky : yeah
( 1:46:29 AM ) jacky : cant sleep that easy
( 1:46:55 AM ) jacky : got insomia
( 1:47:24 AM ) Scams-Singapore : oo
( 1:47:27 AM ) Scams-Singapore : how come?
( 1:47:42 AM ) jacky : been stressed
( 1:48:44 AM ) Scams-Singapore : over what?
( 1:49:21 AM ) jacky : been thinking lot of probs
( 1:49:27 AM ) Scams-Singapore : like what?
( 1:49:30 AM ) jacky : family probs school probs
( 1:49:35 AM ) jacky : etc
( 1:49:37 AM ) jacky : ..
( 1:50:20 AM ) Scams-Singapore : oo
( 1:50:37 AM ) Scams-Singapore : what kind of family problem?
( 1:50:42 AM ) jacky : nvm
( 1:50:49 AM ) jacky : its my personal prob
( 1:52:07 AM ) Scams-Singapore : okay..
24/5/2012
( 2:12:49 AM ) leejacky : hi
( 2:12:51 AM ) leejacky : :)
( 2:21:20 AM ) Scams-Singapore : hi
( 2:21:30 AM ) leejacky : hello
( 2:22:54 AM ) leejacky : u may intro yourself ??
( 2:24:18 AM ) Scams-Singapore : 13/m/chinese/innocent
( 2:24:19 AM ) Scams-Singapore : brb.
( 2:24:38 AM ) leejacky : ok la
( 2:24:39 AM ) leejacky : :)
( 2:24:48 AM ) leejacky : u wait for you
( 2:24:58 AM ) leejacky : are you right now la
( 2:25:00 AM ) leejacky : ?
26/5/2012
( 1:08:07 AM ) leejacky : hi
( 1:11:24 AM ) Scams-Singapore : hi
( 1:11:40 AM ) leejacky : what are you doing now ?
( 1:11:45 AM ) leejacky : are you busy ?
( 1:11:48 AM ) Scams-Singapore : yes
( 1:11:49 AM ) Scams-Singapore : why
( 1:12:04 AM ) leejacky : ahh ok i see
( 1:12:18 AM ) leejacky : im so bored here in my room
( 1:12:19 AM ) leejacky : :(
( 1:12:21 AM ) leejacky : :'(
( 1:12:32 AM ) Scams-Singapore : oh..
( 1:12:33 AM ) Scams-Singapore : lol
( 1:12:49 AM ) leejacky : how is your work ?
( 1:12:50 AM ) Scams-Singapore : where are you from?
( 1:13:07 AM ) leejacky : from singapore
( 1:13:24 AM ) leejacky : sorry for disturbing you la
( 1:13:26 AM ) leejacky : :(
( 1:13:33 AM ) Scams-Singapore : oh
( 1:14:14 AM ) leejacky : im very so la
( 1:14:15 AM ) leejacky : :(
( 1:14:39 AM ) Scams-Singapore : huh
( 1:16:02 AM ) leejacky : what is ur fb ?
( 1:17:08 AM ) Scams-Singapore : facebook.com/removed
( 1:17:53 AM ) leejacky : ok
( 1:18:17 AM ) leejacky : what are you doing now ?
( 1:18:45 AM ) Scams-Singapore : work.
( 1:18:46 AM ) Scams-Singapore : you?
( 1:18:56 AM ) Scams-Singapore : which part of singapore do you stay?
( 1:19:02 AM ) leejacky : only chatting witn you la
( 1:19:39 AM ) leejacky : Bukit Panjang
( 1:19:55 AM ) leejacky : what is your work ???
( 1:20:58 AM ) leejacky : but im here in phillipines
( 1:21:05 AM ) leejacky : for my vacation
( 1:21:06 AM ) leejacky : :)
( 1:21:27 AM ) Scams-Singapore : i do website
( 1:21:28 AM ) Scams-Singapore : oh
( 1:21:33 AM ) Scams-Singapore : when are you coming back?
( 1:21:50 AM ) leejacky : after my vacation
( 1:22:02 AM ) leejacky : im drunk right now :(
( 1:22:22 AM ) leejacky : im alone here in my room
( 1:22:23 AM ) leejacky : :(
( 1:22:32 AM ) Scams-Singapore : when is your vacation ending?
( 1:25:39 AM ) leejacky : after my vacation im back australia for my study
( 1:25:40 AM ) leejacky : :)
( 1:26:05 AM ) Scams-Singapore : wow
( 1:26:19 AM ) Scams-Singapore : last time, what secondary school did you study in?
( 1:27:05 AM ) leejacky : australian catholic university :)
( 1:27:25 AM ) Scams-Singapore : secondary school ??
( 1:27:55 AM ) leejacky : Am I interrupting you
( 1:27:57 AM ) leejacky : ??
( 1:28:14 AM ) leejacky : btw u have a cam ?
( 1:28:37 AM ) Scams-Singapore : so, you don't have a secondary school
( 1:28:41 AM ) Scams-Singapore : is it?
( 1:29:15 AM ) leejacky : yes :)
( 1:29:22 AM ) Scams-Singapore : what is it?
( 1:30:15 AM ) leejacky : :)
( 1:30:23 AM ) leejacky : u have have a cam ?
( 1:30:47 AM ) leejacky : what kind of website do you do ?
( 1:30:55 AM ) Scams-Singapore : do you have a cam?
( 1:30:58 AM ) Scams-Singapore : porn website
( 1:31:07 AM ) leejacky : aw
( 1:31:09 AM ) leejacky : :)
( 1:31:16 AM ) leejacky : thats nice hahaha
( 1:31:20 AM ) leejacky : lols :)
( 1:31:29 AM ) leejacky : yes
( 1:31:36 AM ) Scams-Singapore : do you want to be my model?
( 1:31:41 AM ) leejacky : are you open minded ??
( 1:31:44 AM ) Scams-Singapore : sure
( 1:31:59 AM ) leejacky : i dont know :P
( 1:32:29 AM ) leejacky : u have a cam ?
( 1:32:42 AM ) leejacky : you mind some fun ??
( 1:32:48 AM ) leejacky : :P
( 1:32:57 AM ) Scams-Singapore : what kind of fun?
( 1:33:47 AM ) leejacky : i do some sexy dance for you
( 1:34:10 AM ) leejacky : is it big :P
( 1:34:21 AM ) Scams-Singapore : how sexy?
( 1:35:07 AM ) leejacky : sexy dance
( 1:35:08 AM ) leejacky : :)
( 1:35:28 AM ) leejacky : how long do you have ? :P
( 1:35:59 AM ) Scams-Singapore : how big are yours?
( 1:36:32 AM ) leejacky : hahah lols :)
( 1:37:34 AM ) leejacky : u want to see
( 1:37:35 AM ) leejacky : ??
( 1:37:37 AM ) leejacky : :)
( 1:38:36 AM ) leejacky : just only a fun :)
( 1:38:44 AM ) leejacky : u want ?
( 1:39:15 AM ) leejacky : u cant help me out
( 1:39:16 AM ) leejacky : :)
( 1:39:20 AM ) leejacky : :)
( 1:39:42 AM ) Scams-Singapore : help you?
( 1:39:46 AM ) Scams-Singapore : how big are yours?
( 1:40:39 AM ) leejacky : its big u cant measure :)
( 1:42:10 AM ) leejacky : busy ?
( 1:51:49 AM ) Scams-Singapore : oh sorry i'm back
( 1:51:57 AM ) leejacky : ok
( 1:52:10 AM ) leejacky : what are you doing now
( 1:52:14 AM ) leejacky : are done ?
( 1:53:35 AM ) Scams-Singapore : connecting my cam
( 1:53:42 AM ) leejacky : ahh
( 1:53:43 AM ) leejacky : ok
( 1:53:56 AM ) Scams-Singapore : you?
( 1:54:02 AM ) leejacky : you mind some fun
( 1:54:12 AM ) leejacky : waiting for you
( 1:54:14 AM ) leejacky : :(
( 1:55:06 AM ) leejacky : done with ur doing ?
( 1:55:19 AM ) Scams-Singapore : lol.
( 1:55:39 AM ) leejacky : ?
( 1:55:50 AM ) Scams-Singapore : what are you wearing now?
( 1:55:58 AM ) leejacky : no
( 1:56:02 AM ) leejacky : why ?
( 1:56:05 AM ) leejacky : hahaha
( 1:56:07 AM ) leejacky : :P
( 1:56:14 AM ) Scams-Singapore : curious
( 1:56:23 AM ) leejacky : ok i see
( 1:56:36 AM ) leejacky : you cam is ok now ??
( 1:56:48 AM ) leejacky : your cam is ok
( 1:56:49 AM ) leejacky : ??
( 1:56:59 AM ) Scams-Singapore : not sure. need to restart first. brb
( 1:57:48 AM ) leejacky : ok i wait for you
( 1:57:49 AM ) leejacky : :)
( 2:03:59 AM ) Scams-Singapore : thanks
( 2:05:00 AM ) Scams-Singapore : what are you doing?
( 2:05:13 AM ) leejacky : no
( 2:05:17 AM ) Scams-Singapore : ?
( 2:05:43 AM ) leejacky : u heva tagged ?
( 2:05:47 AM ) leejacky : have
( 2:05:52 AM ) Scams-Singapore : no
( 2:05:56 AM ) leejacky : ok
( 2:05:57 AM ) leejacky : :)
( 2:06:05 AM ) leejacky : your cam is ok
( 2:06:06 AM ) leejacky : ??
( 2:06:12 AM ) Scams-Singapore : i'm not sure. you want to try?
( 2:06:28 AM ) leejacky : wait ok
( 2:06:29 AM ) leejacky : :)
( 2:06:49 AM ) Scams-Singapore : okay
( 2:07:01 AM ) leejacky : thanks :P
( 2:10:34 AM ) leejacky : anyway you alone there ?
( 2:10:37 AM ) Scams-Singapore : yes
( 2:10:39 AM ) Scams-Singapore : you?
( 2:10:44 AM ) leejacky : same here
( 2:10:49 AM ) leejacky : bored lo
( 2:11:11 AM ) leejacky : so you ready on cam ?
( 2:11:17 AM ) Scams-Singapore : yes
( 2:11:18 AM ) Scams-Singapore : you?
( 2:11:26 AM ) leejacky : invite me
( 2:11:35 AM ) : Starting a video call with leejacky ... End call (alt+q)
( 2:11:57 AM ) : leejacky accepted your video call. End call (alt+q).
( 2:12:09 AM ) leejacky : you dont have cam
( 2:12:11 AM ) leejacky : :(
( 2:12:22 AM ) Scams-Singapore : i have just connected
( 2:12:31 AM ) leejacky : ??
( 2:12:32 AM ) Scams-Singapore : you don't have?
( 2:12:40 AM ) leejacky : i have one
( 2:12:50 AM ) Scams-Singapore : it says you don't have
( 2:13:16 AM ) leejacky : its you la .. dont have one
( 2:13:22 AM ) : leejacky wants to start a video call with you. Accept (alt+c) Decline (alt+d)
( 2:13:25 AM ) Scams-Singapore : i was connecting it just now
( 2:13:28 AM ) : You've accepted the invitation to start a video call. End call (alt+q).
( 2:14:01 AM ) Scams-Singapore : it says the same thing. can't see you
( 2:14:20 AM ) leejacky : well im just covering my cam
( 2:14:25 AM ) leejacky : see
( 2:14:31 AM ) leejacky : its you dont have one
( 2:14:43 AM ) Scams-Singapore : i have
( 2:14:59 AM ) leejacky : why it say's mark X
( 2:15:28 AM ) Scams-Singapore : i don't know. i haven't used it for long.
( 2:15:33 AM ) Scams-Singapore : if you don't believe, then it's okay
( 2:15:45 AM ) leejacky : nvm forget it
7/6/2012
( 3:41:08 AM ) leejacky : hi
( 3:41:12 AM ) leejacky : :)
( 3:41:20 AM ) Scams-Singapore : hi
( 3:41:30 AM ) leejacky : what you doin now ?
( 3:41:40 AM ) Scams-Singapore : nothing much
( 3:41:52 AM ) leejacky : ahh ok
( 3:42:09 AM ) leejacky : what your name in fb again ??
( 3:42:34 AM ) leejacky : how are you now ??
( 3:42:35 AM ) leejacky : :)
( 3:44:10 AM ) leejacky : busy ??
8/6/2012
( 4:01:44 AM ) leejacky : hi
Screenshot (printscreen) by Jacky Lee
Being a veteran in the scam plot, Jacky did a screenshot to prove that we did not have a webcam - we had disconnected it on purpose. However, the screenshot she sent over had proven that she was a scammer. At the bottom of the image near the centre, she had dragged an opened software to hide it. The software was "CamStudio", which was used to record video.
By observing the image, "she" was a big gamer who had quite a number of game icons on her desktop. "She" listened to Korean songs and even bothered to change the icon of the folder. There was also another folder by the name of "jerry", which could be "her" real name or another victim.
She was eventually blocked in MSN. Do take note that we are doing this blog on voluntarily basis and thus may not have the time to go deeper into stories like reporters or police.
Through research in the Internet, we have found other people talking about "her". There seem to be quite a number of victims who have fallen for her trick. Some have unfortunately paid "her".
We are not sure if the photos (from her Facebook) and videos (screenshot above) are her in real person or she has downloaded them online. We highly suspect that she is a Filipino who pretends to be a Singaporean schooling in Australia.
Anyway, we hope people will take note of this scammer and not fall into "her" trick. With the information given, reporters can try their luck to "play" with this scammer.
Update (03 October 2012): "She" has changed her Facebook name to "Ac Lee (Wants Hug)" and set her permanent Facebook URL to https://www.facebook.com/iloveyoulee79 .
This is, however, not the end of the scam. While the Singaporean couple are being caught, others, especially foreigners are still out there continuing with their plot.
We are not sure how our local police can deal with scammers who are executing their plans outside Singapore. However, we hope we are able to reduce the number of victims through the blog entry.
The scammer's Facebook profile page
Photos of a sweet and sporty girl found inside her Facebook profile.
Since year 2011, there is one scammer who is known as "Jacky Lee", who has started "her" search for prey through Tagged.com like many other scammers. She would then ask her potential preys to add her in MSN at leejacky79@hotmail.com, Skype at jacky.lee97 and Facebook at https://www.facebook.com/leejacky79 (She has set her privacy, such that probably only friends can view her page).
During that time, we had not heard of such scam and thus did not take note of it. She, however, had been acting weird in the conversations she initiated, trying to hint that she was horny.
After the Singapore scam couple were exposed, "Jacky" continued to try her luck. We wanted to give her a "surprise" but she was too experienced to be fooled. Anyway, below is the full transcript of the MSN conversations.
4/9/2011
( 2:05:46 AM ) jacky : hey
( 2:05:47 AM ) jacky : how are you?
( 2:05:49 AM ) jacky : mind intro?
( 2:05:52 AM ) jacky : ;)
( 2:05:53 AM ) Scams-Singapore : hihi
( 2:05:57 AM ) Scams-Singapore : great but tired
( 2:06:01 AM ) jacky : oh
( 2:06:06 AM ) jacky : get some rest
( 2:06:12 AM ) Scams-Singapore : legs tired
( 2:06:15 AM ) jacky : anyway i add you in fb
( 2:06:24 AM ) jacky : found your email same here
( 2:06:28 AM ) Scams-Singapore : haha
( 2:06:29 AM ) Scams-Singapore : okay
( 2:06:30 AM ) jacky : you swimmer?
( 2:06:36 AM ) Scams-Singapore : you can find out more about me in my facebook
( 2:06:44 AM ) jacky : lol
( 2:06:47 AM ) Scams-Singapore : just causal swim
( 2:06:49 AM ) jacky : its been private
( 2:06:52 AM ) jacky : icic
( 2:07:19 AM ) Scams-Singapore : i have accepted you
( 2:07:24 AM ) jacky : thx le
( 2:07:24 AM ) Scams-Singapore : should be able to see full profile
( 2:07:26 AM ) jacky : :)
( 2:07:31 AM ) jacky : hahas
( 2:07:52 AM ) Scams-Singapore : i'm from singapore
( 2:07:53 AM ) Scams-Singapore : and you?
( 2:08:12 AM ) jacky : same
( 2:08:19 AM ) jacky : bukit panjang
( 2:08:35 AM ) jacky : but now currently here at melbourne,AUST
( 2:08:43 AM ) Scams-Singapore : so good !
( 2:08:48 AM ) jacky : study here in ACU
( 2:08:53 AM ) jacky : as a nursing
( 2:08:58 AM ) Scams-Singapore : mmm
( 2:09:02 AM ) jacky : you still study?
( 2:09:04 AM ) Scams-Singapore : why not taking it in singapore?
( 2:09:13 AM ) jacky : parents will
( 2:09:20 AM ) Scams-Singapore : no.. finished my studies
( 2:09:24 AM ) jacky : oh
( 2:09:41 AM ) Scams-Singapore : i took -removed-
( 2:09:42 AM ) jacky : so working?
( 2:10:02 AM ) Scams-Singapore : yea
( 2:10:13 AM ) jacky : wait dear
( 2:10:15 AM ) jacky : brb
( 2:10:17 AM ) Scams-Singapore : okay
( 3:33:40 AM ) jacky : back
( 3:33:42 AM ) jacky : still up?
( 3:33:46 AM ) Scams-Singapore : wow
( 3:33:48 AM ) Scams-Singapore : so long
( 3:33:50 AM ) Scams-Singapore : going to bed soon
( 3:33:54 AM ) Scams-Singapore : where did you go?
( 3:33:55 AM ) jacky : oh
( 3:34:02 AM ) jacky : just do something ard
( 3:34:17 AM ) jacky : anyway you sleepy?
( 3:34:45 AM ) Scams-Singapore : yea.. went to the zoo just now without enough sleep and i'm so exhausted
( 3:35:00 AM ) jacky : oh
( 3:35:08 AM ) jacky : want to feel good?
( 3:35:09 AM ) jacky : lol
( 3:35:13 AM ) Scams-Singapore : feel good?
( 3:35:35 AM ) jacky : lets have some fun for awhile if you dun mind
( 3:35:53 AM ) Scams-Singapore : like what?
( 3:36:58 AM ) jacky : hmm
( 3:37:06 AM ) jacky : idk if your up to it
( 3:37:09 AM ) jacky : but
( 3:37:34 AM ) jacky : you mind have some naughty games?
( 3:37:58 AM ) Scams-Singapore : lol. are you a real person?
( 3:38:49 AM ) jacky : yeah
( 3:38:51 AM ) jacky : why?
( 3:38:52 AM ) jacky : lol
( 3:38:56 AM ) jacky : just asking
( 3:39:08 AM ) jacky : but if you dun like then i dun care
( 3:39:28 AM ) jacky : im not a pure singaporean
( 3:39:45 AM ) jacky : thats why i think im diff from girls you ever known
( 3:40:44 AM ) Scams-Singapore : lol. okay
( 3:40:55 AM ) jacky : so?
( 3:41:14 AM ) jacky : you can go sleep then take a good rest
( 3:41:44 AM ) Scams-Singapore : yea. good night. nice april fool joke. enjoy
8/9/2011
( 1:17:06 AM ) jacky : hi
( 1:17:10 AM ) jacky : how you doin/
( 1:17:13 AM ) Scams-Singapore : hi
( 1:17:14 AM ) Scams-Singapore : fine
( 1:17:33 AM ) jacky : what you do?
( 1:17:38 AM ) jacky : why still up?
( 1:17:50 AM ) Scams-Singapore : work. going to bed soon
( 1:17:55 AM ) jacky : icic
( 1:18:28 AM ) Scams-Singapore : you?
( 1:18:50 AM ) jacky : nth
( 1:19:03 AM ) Scams-Singapore : lol
( 1:19:07 AM ) Scams-Singapore : okay
( 1:19:48 AM ) jacky : just reading some book
( 1:19:54 AM ) Scams-Singapore : about what?
( 1:20:12 AM ) jacky : wait
( 1:20:25 AM ) Scams-Singapore : about wait?
( 1:41:03 AM ) Scams-Singapore : need to wake up before 6. going to bed. night
10/9/2011
( 12:38:45 AM ) jacky : hi
( 12:38:47 AM ) jacky : how are you?
( 12:44:11 AM ) Scams-Singapore : not bad
( 12:44:12 AM ) Scams-Singapore : you?
( 12:44:17 AM ) jacky : same here
( 12:44:20 AM ) jacky : but kinda bored
( 12:44:25 AM ) Scams-Singapore : lol
( 12:44:26 AM ) Scams-Singapore : i see
( 12:46:53 AM ) Scams-Singapore : go play game
( 12:47:18 AM ) jacky : okok
( 12:47:25 AM ) jacky : take your time then
( 12:47:34 AM ) Scams-Singapore : i mean you go play
( 12:47:50 AM ) jacky : lol
( 12:47:52 AM ) jacky : sorry
( 12:47:57 AM ) jacky : eyes kinda dizzy
( 12:47:58 AM ) jacky : haha
( 12:48:04 AM ) Scams-Singapore : then go and sleep
( 12:48:13 AM ) jacky : hahaha
( 12:48:16 AM ) jacky : can't sleep la
( 12:49:20 AM ) Scams-Singapore : why can't?
( 12:49:35 AM ) jacky : dunno
( 12:49:43 AM ) jacky : i feel hot here
( 12:49:54 AM ) Scams-Singapore : on the air-con?
( 12:51:51 AM ) jacky : lol
( 12:51:58 AM ) jacky : not that kind of hot i mean
( 12:52:02 AM ) Scams-Singapore : oh
( 12:52:11 AM ) Scams-Singapore : the dirty type?
( 12:53:30 AM ) jacky : hmm
( 12:53:31 AM ) jacky : yeah
( 12:53:41 AM ) Scams-Singapore : go find your boyfriend la
( 12:54:19 AM ) jacky : i dun have bf
( 12:54:29 AM ) Scams-Singapore : lol
( 12:54:34 AM ) Scams-Singapore : okay
( 12:54:41 AM ) Scams-Singapore : then diy la
15/9/2011
( 12:58:15 AM ) jacky : hi
( 12:58:16 AM ) jacky : how you doin?
( 1:07:14 AM ) Scams-Singapore : okay okay
( 1:07:15 AM ) Scams-Singapore : you?
( 1:07:58 AM ) jacky : same here
( 1:08:02 AM ) jacky : what you doing now?
( 1:08:16 AM ) Scams-Singapore : just finished bathing
( 1:08:17 AM ) Scams-Singapore : you?
( 1:08:22 AM ) jacky : nth
( 1:08:25 AM ) jacky : bored
( 1:08:28 AM ) Scams-Singapore : oo
( 1:08:31 AM ) jacky : also can't sleep
( 1:08:34 AM ) jacky : :(
( 1:08:46 AM ) Scams-Singapore : why can't sleep again?
( 1:08:55 AM ) jacky : insomia
( 1:09:07 AM ) Scams-Singapore : thinking of which guy?
( 1:09:13 AM ) jacky : nah
( 1:09:20 AM ) jacky : thinking about my dad
( 1:09:25 AM ) Scams-Singapore : wow
( 1:09:26 AM ) Scams-Singapore : why
( 1:09:32 AM ) jacky : nvm
( 1:09:48 AM ) jacky : you alone there?
( 1:09:52 AM ) Scams-Singapore : ya
( 1:09:53 AM ) Scams-Singapore : why
( 1:10:01 AM ) jacky : nth just askin
( 1:10:10 AM ) Scams-Singapore : you?
( 1:10:15 AM ) jacky : same
( 1:10:18 AM ) jacky : alone too
( 1:10:22 AM ) jacky : thats why im bored
( 1:10:40 AM ) Scams-Singapore : go find something to do
( 1:10:45 AM ) jacky : hmm
( 1:11:02 AM ) jacky : wanna have some fun with me?
( 1:11:06 AM ) jacky : for a while?
( 1:11:14 AM ) Scams-Singapore : lol
( 1:11:19 AM ) Scams-Singapore : how to have fun?
( 1:11:23 AM ) Scams-Singapore : you are far away
( 1:11:24 AM ) jacky : yeah
( 1:11:28 AM ) jacky : lol
( 1:11:32 AM ) jacky : we can use cam lor
( 1:11:42 AM ) jacky : its ok if you dun want to
( 1:11:49 AM ) Scams-Singapore : lol. what kind of fun?
( 1:11:53 AM ) jacky : i guess also that your not up to what i want
( 1:12:07 AM ) Scams-Singapore : lol. maybe
( 1:12:13 AM ) jacky : maybe what?
( 1:12:21 AM ) Scams-Singapore : maybe not
( 1:12:48 AM ) jacky : yeah
( 1:12:51 AM ) jacky : i guess so
( 1:12:59 AM ) Scams-Singapore : haha
( 1:13:00 AM ) Scams-Singapore : okay
( 1:13:14 AM ) jacky : so nvm
( 1:13:24 AM ) Scams-Singapore : okay
( 1:13:29 AM ) jacky : :)
( 1:13:31 AM ) jacky : bb
( 1:13:34 AM ) jacky : night
( 1:13:45 AM ) Scams-Singapore : bye
11/11/2011
( 1:37:36 AM ) jacky : hi
( 1:37:37 AM ) jacky : how yah doin?
( 1:37:45 AM ) Scams-Singapore : not bad
( 1:37:46 AM ) Scams-Singapore : you?
( 1:38:08 AM ) jacky : same here
( 1:38:11 AM ) jacky : what you do now?
( 1:38:18 AM ) Scams-Singapore : work
( 1:38:19 AM ) Scams-Singapore : you?
( 1:38:42 AM ) jacky : oh
( 1:38:46 AM ) jacky : at work now?
( 1:38:54 AM ) Scams-Singapore : work from home
( 1:39:06 AM ) jacky : huh?
( 1:39:08 AM ) jacky : how come?
( 1:39:26 AM ) jacky : work at home?
( 1:40:23 AM ) Scams-Singapore : no money mah.. so must work hard
( 1:40:24 AM ) Scams-Singapore : lol
( 1:40:26 AM ) Scams-Singapore : you?
( 1:40:30 AM ) Scams-Singapore : doing what?
( 1:40:43 AM ) jacky : study
( 1:40:52 AM ) Scams-Singapore : studying now?
( 1:41:11 AM ) jacky : yes
( 1:41:58 AM ) Scams-Singapore : wow
( 1:41:59 AM ) Scams-Singapore : haha
( 1:42:02 AM ) Scams-Singapore : so hardworking
( 1:42:30 AM ) jacky : yeah
( 1:45:02 AM ) Scams-Singapore : but why message me when you are busy studying?
( 1:45:11 AM ) jacky : ahh
( 1:45:16 AM ) jacky : misunderstood
( 1:45:18 AM ) jacky : lols
( 1:45:25 AM ) jacky : im doing nth now
( 1:45:40 AM ) Scams-Singapore : oh. okay
( 1:45:43 AM ) jacky : its been 3:44am here now
( 1:46:19 AM ) Scams-Singapore : lol
( 1:46:21 AM ) Scams-Singapore : so late
( 1:46:24 AM ) jacky : yeah
( 1:46:29 AM ) jacky : cant sleep that easy
( 1:46:55 AM ) jacky : got insomia
( 1:47:24 AM ) Scams-Singapore : oo
( 1:47:27 AM ) Scams-Singapore : how come?
( 1:47:42 AM ) jacky : been stressed
( 1:48:44 AM ) Scams-Singapore : over what?
( 1:49:21 AM ) jacky : been thinking lot of probs
( 1:49:27 AM ) Scams-Singapore : like what?
( 1:49:30 AM ) jacky : family probs school probs
( 1:49:35 AM ) jacky : etc
( 1:49:37 AM ) jacky : ..
( 1:50:20 AM ) Scams-Singapore : oo
( 1:50:37 AM ) Scams-Singapore : what kind of family problem?
( 1:50:42 AM ) jacky : nvm
( 1:50:49 AM ) jacky : its my personal prob
( 1:52:07 AM ) Scams-Singapore : okay..
24/5/2012
( 2:12:49 AM ) leejacky : hi
( 2:12:51 AM ) leejacky : :)
( 2:21:20 AM ) Scams-Singapore : hi
( 2:21:30 AM ) leejacky : hello
( 2:22:54 AM ) leejacky : u may intro yourself ??
( 2:24:18 AM ) Scams-Singapore : 13/m/chinese/innocent
( 2:24:19 AM ) Scams-Singapore : brb.
( 2:24:38 AM ) leejacky : ok la
( 2:24:39 AM ) leejacky : :)
( 2:24:48 AM ) leejacky : u wait for you
( 2:24:58 AM ) leejacky : are you right now la
( 2:25:00 AM ) leejacky : ?
26/5/2012
( 1:08:07 AM ) leejacky : hi
( 1:11:24 AM ) Scams-Singapore : hi
( 1:11:40 AM ) leejacky : what are you doing now ?
( 1:11:45 AM ) leejacky : are you busy ?
( 1:11:48 AM ) Scams-Singapore : yes
( 1:11:49 AM ) Scams-Singapore : why
( 1:12:04 AM ) leejacky : ahh ok i see
( 1:12:18 AM ) leejacky : im so bored here in my room
( 1:12:19 AM ) leejacky : :(
( 1:12:21 AM ) leejacky : :'(
( 1:12:32 AM ) Scams-Singapore : oh..
( 1:12:33 AM ) Scams-Singapore : lol
( 1:12:49 AM ) leejacky : how is your work ?
( 1:12:50 AM ) Scams-Singapore : where are you from?
( 1:13:07 AM ) leejacky : from singapore
( 1:13:24 AM ) leejacky : sorry for disturbing you la
( 1:13:26 AM ) leejacky : :(
( 1:13:33 AM ) Scams-Singapore : oh
( 1:14:14 AM ) leejacky : im very so la
( 1:14:15 AM ) leejacky : :(
( 1:14:39 AM ) Scams-Singapore : huh
( 1:16:02 AM ) leejacky : what is ur fb ?
( 1:17:08 AM ) Scams-Singapore : facebook.com/removed
( 1:17:53 AM ) leejacky : ok
( 1:18:17 AM ) leejacky : what are you doing now ?
( 1:18:45 AM ) Scams-Singapore : work.
( 1:18:46 AM ) Scams-Singapore : you?
( 1:18:56 AM ) Scams-Singapore : which part of singapore do you stay?
( 1:19:02 AM ) leejacky : only chatting witn you la
( 1:19:39 AM ) leejacky : Bukit Panjang
( 1:19:55 AM ) leejacky : what is your work ???
( 1:20:58 AM ) leejacky : but im here in phillipines
( 1:21:05 AM ) leejacky : for my vacation
( 1:21:06 AM ) leejacky : :)
( 1:21:27 AM ) Scams-Singapore : i do website
( 1:21:28 AM ) Scams-Singapore : oh
( 1:21:33 AM ) Scams-Singapore : when are you coming back?
( 1:21:50 AM ) leejacky : after my vacation
( 1:22:02 AM ) leejacky : im drunk right now :(
( 1:22:22 AM ) leejacky : im alone here in my room
( 1:22:23 AM ) leejacky : :(
( 1:22:32 AM ) Scams-Singapore : when is your vacation ending?
( 1:25:39 AM ) leejacky : after my vacation im back australia for my study
( 1:25:40 AM ) leejacky : :)
( 1:26:05 AM ) Scams-Singapore : wow
( 1:26:19 AM ) Scams-Singapore : last time, what secondary school did you study in?
( 1:27:05 AM ) leejacky : australian catholic university :)
( 1:27:25 AM ) Scams-Singapore : secondary school ??
( 1:27:55 AM ) leejacky : Am I interrupting you
( 1:27:57 AM ) leejacky : ??
( 1:28:14 AM ) leejacky : btw u have a cam ?
( 1:28:37 AM ) Scams-Singapore : so, you don't have a secondary school
( 1:28:41 AM ) Scams-Singapore : is it?
( 1:29:15 AM ) leejacky : yes :)
( 1:29:22 AM ) Scams-Singapore : what is it?
( 1:30:15 AM ) leejacky : :)
( 1:30:23 AM ) leejacky : u have have a cam ?
( 1:30:47 AM ) leejacky : what kind of website do you do ?
( 1:30:55 AM ) Scams-Singapore : do you have a cam?
( 1:30:58 AM ) Scams-Singapore : porn website
( 1:31:07 AM ) leejacky : aw
( 1:31:09 AM ) leejacky : :)
( 1:31:16 AM ) leejacky : thats nice hahaha
( 1:31:20 AM ) leejacky : lols :)
( 1:31:29 AM ) leejacky : yes
( 1:31:36 AM ) Scams-Singapore : do you want to be my model?
( 1:31:41 AM ) leejacky : are you open minded ??
( 1:31:44 AM ) Scams-Singapore : sure
( 1:31:59 AM ) leejacky : i dont know :P
( 1:32:29 AM ) leejacky : u have a cam ?
( 1:32:42 AM ) leejacky : you mind some fun ??
( 1:32:48 AM ) leejacky : :P
( 1:32:57 AM ) Scams-Singapore : what kind of fun?
( 1:33:47 AM ) leejacky : i do some sexy dance for you
( 1:34:10 AM ) leejacky : is it big :P
( 1:34:21 AM ) Scams-Singapore : how sexy?
( 1:35:07 AM ) leejacky : sexy dance
( 1:35:08 AM ) leejacky : :)
( 1:35:28 AM ) leejacky : how long do you have ? :P
( 1:35:59 AM ) Scams-Singapore : how big are yours?
( 1:36:32 AM ) leejacky : hahah lols :)
( 1:37:34 AM ) leejacky : u want to see
( 1:37:35 AM ) leejacky : ??
( 1:37:37 AM ) leejacky : :)
( 1:38:36 AM ) leejacky : just only a fun :)
( 1:38:44 AM ) leejacky : u want ?
( 1:39:15 AM ) leejacky : u cant help me out
( 1:39:16 AM ) leejacky : :)
( 1:39:20 AM ) leejacky : :)
( 1:39:42 AM ) Scams-Singapore : help you?
( 1:39:46 AM ) Scams-Singapore : how big are yours?
( 1:40:39 AM ) leejacky : its big u cant measure :)
( 1:42:10 AM ) leejacky : busy ?
( 1:51:49 AM ) Scams-Singapore : oh sorry i'm back
( 1:51:57 AM ) leejacky : ok
( 1:52:10 AM ) leejacky : what are you doing now
( 1:52:14 AM ) leejacky : are done ?
( 1:53:35 AM ) Scams-Singapore : connecting my cam
( 1:53:42 AM ) leejacky : ahh
( 1:53:43 AM ) leejacky : ok
( 1:53:56 AM ) Scams-Singapore : you?
( 1:54:02 AM ) leejacky : you mind some fun
( 1:54:12 AM ) leejacky : waiting for you
( 1:54:14 AM ) leejacky : :(
( 1:55:06 AM ) leejacky : done with ur doing ?
( 1:55:19 AM ) Scams-Singapore : lol.
( 1:55:39 AM ) leejacky : ?
( 1:55:50 AM ) Scams-Singapore : what are you wearing now?
( 1:55:58 AM ) leejacky : no
( 1:56:02 AM ) leejacky : why ?
( 1:56:05 AM ) leejacky : hahaha
( 1:56:07 AM ) leejacky : :P
( 1:56:14 AM ) Scams-Singapore : curious
( 1:56:23 AM ) leejacky : ok i see
( 1:56:36 AM ) leejacky : you cam is ok now ??
( 1:56:48 AM ) leejacky : your cam is ok
( 1:56:49 AM ) leejacky : ??
( 1:56:59 AM ) Scams-Singapore : not sure. need to restart first. brb
( 1:57:48 AM ) leejacky : ok i wait for you
( 1:57:49 AM ) leejacky : :)
( 2:03:59 AM ) Scams-Singapore : thanks
( 2:05:00 AM ) Scams-Singapore : what are you doing?
( 2:05:13 AM ) leejacky : no
( 2:05:17 AM ) Scams-Singapore : ?
( 2:05:43 AM ) leejacky : u heva tagged ?
( 2:05:47 AM ) leejacky : have
( 2:05:52 AM ) Scams-Singapore : no
( 2:05:56 AM ) leejacky : ok
( 2:05:57 AM ) leejacky : :)
( 2:06:05 AM ) leejacky : your cam is ok
( 2:06:06 AM ) leejacky : ??
( 2:06:12 AM ) Scams-Singapore : i'm not sure. you want to try?
( 2:06:28 AM ) leejacky : wait ok
( 2:06:29 AM ) leejacky : :)
( 2:06:49 AM ) Scams-Singapore : okay
( 2:07:01 AM ) leejacky : thanks :P
( 2:10:34 AM ) leejacky : anyway you alone there ?
( 2:10:37 AM ) Scams-Singapore : yes
( 2:10:39 AM ) Scams-Singapore : you?
( 2:10:44 AM ) leejacky : same here
( 2:10:49 AM ) leejacky : bored lo
( 2:11:11 AM ) leejacky : so you ready on cam ?
( 2:11:17 AM ) Scams-Singapore : yes
( 2:11:18 AM ) Scams-Singapore : you?
( 2:11:26 AM ) leejacky : invite me
( 2:11:35 AM ) : Starting a video call with leejacky ... End call (alt+q)
( 2:11:57 AM ) : leejacky accepted your video call. End call (alt+q).
( 2:12:09 AM ) leejacky : you dont have cam
( 2:12:11 AM ) leejacky : :(
( 2:12:22 AM ) Scams-Singapore : i have just connected
( 2:12:31 AM ) leejacky : ??
( 2:12:32 AM ) Scams-Singapore : you don't have?
( 2:12:40 AM ) leejacky : i have one
( 2:12:50 AM ) Scams-Singapore : it says you don't have
( 2:13:16 AM ) leejacky : its you la .. dont have one
( 2:13:22 AM ) : leejacky wants to start a video call with you. Accept (alt+c) Decline (alt+d)
( 2:13:25 AM ) Scams-Singapore : i was connecting it just now
( 2:13:28 AM ) : You've accepted the invitation to start a video call. End call (alt+q).
( 2:14:01 AM ) Scams-Singapore : it says the same thing. can't see you
( 2:14:20 AM ) leejacky : well im just covering my cam
( 2:14:25 AM ) leejacky : see
( 2:14:31 AM ) leejacky : its you dont have one
( 2:14:43 AM ) Scams-Singapore : i have
( 2:14:59 AM ) leejacky : why it say's mark X
( 2:15:28 AM ) Scams-Singapore : i don't know. i haven't used it for long.
( 2:15:33 AM ) Scams-Singapore : if you don't believe, then it's okay
( 2:15:45 AM ) leejacky : nvm forget it
7/6/2012
( 3:41:08 AM ) leejacky : hi
( 3:41:12 AM ) leejacky : :)
( 3:41:20 AM ) Scams-Singapore : hi
( 3:41:30 AM ) leejacky : what you doin now ?
( 3:41:40 AM ) Scams-Singapore : nothing much
( 3:41:52 AM ) leejacky : ahh ok
( 3:42:09 AM ) leejacky : what your name in fb again ??
( 3:42:34 AM ) leejacky : how are you now ??
( 3:42:35 AM ) leejacky : :)
( 3:44:10 AM ) leejacky : busy ??
8/6/2012
( 4:01:44 AM ) leejacky : hi
Screenshot (printscreen) by Jacky Lee
Being a veteran in the scam plot, Jacky did a screenshot to prove that we did not have a webcam - we had disconnected it on purpose. However, the screenshot she sent over had proven that she was a scammer. At the bottom of the image near the centre, she had dragged an opened software to hide it. The software was "CamStudio", which was used to record video.
By observing the image, "she" was a big gamer who had quite a number of game icons on her desktop. "She" listened to Korean songs and even bothered to change the icon of the folder. There was also another folder by the name of "jerry", which could be "her" real name or another victim.
She was eventually blocked in MSN. Do take note that we are doing this blog on voluntarily basis and thus may not have the time to go deeper into stories like reporters or police.
Through research in the Internet, we have found other people talking about "her". There seem to be quite a number of victims who have fallen for her trick. Some have unfortunately paid "her".
We are not sure if the photos (from her Facebook) and videos (screenshot above) are her in real person or she has downloaded them online. We highly suspect that she is a Filipino who pretends to be a Singaporean schooling in Australia.
Anyway, we hope people will take note of this scammer and not fall into "her" trick. With the information given, reporters can try their luck to "play" with this scammer.
Update (03 October 2012): "She" has changed her Facebook name to "Ac Lee (Wants Hug)" and set her permanent Facebook URL to https://www.facebook.com/iloveyoulee79 .
Tuesday, March 27, 2012
Unusual Internet Love Scam
Recently, an internet love scam has created a stir in Singapore.
Yap Siew Ting, 17, and her boyfriend, Alexander Soh Zhi Ren, 21, are being charged over certain crimes. They have managed to persuade victims to appear naked in front of webcam and even masturbate for the girl while they secretly recorded/filmed the process. Eventually, they started extorting money from the victims, threatening them that the videos would be circulated online if they refused to abide to the terms. More than S$100,000 was extorted from the victims.
This is one of the most unusual online scams ever exposed in Singapore. How many people would expect such thing to happen to male victims? Moreover, extortion is always deemed as a major crime in Singapore and thus, most people are quite unlikely to expect it to happen.
This also reflects badly on our society for a 17-year-old girl to showcase her body in the hope of earning trust of her victims. Her boyfriend who is supposed to safeguard her from other guys is making use of her body for the unlawful gain.
Nonetheless, this is a wake-up call for all males not only in Singapore but all over the world.
If you have frequented social networking websites often, you may actually get to see very sexual remarks and requests from guys on girls' profiles. These people are easier to be targeted since they are more open. However, scammmers may prefer potential victims who are less experienced.
We have analysed and pointed out some issues, which guys should take note of.
1. Look into the mirror. Are you so attractive that a girl is dying so badly to see more of you?
2. Hot girls are surrounded by guys, especially when social networking websites are so common; hence, what makes you think the "chiobu" has time to entertain you?
3. Girls in Singapore are generally not as bold as other countries' and do you really think you are this lucky to meet one here?
4. How long have you talked to the girl to make her so fascinated or obsessed over you?
5. Technology is good enough that there are many free screen-capturing software for video-capturing. Besides that, mobile phones with video camera feature is even more common.
Guys really need to reflect on their conducts over the internet. However, girls should also take note of this incident as well.
Yap Siew Ting, 17, and her boyfriend, Alexander Soh Zhi Ren, 21, are being charged over certain crimes. They have managed to persuade victims to appear naked in front of webcam and even masturbate for the girl while they secretly recorded/filmed the process. Eventually, they started extorting money from the victims, threatening them that the videos would be circulated online if they refused to abide to the terms. More than S$100,000 was extorted from the victims.
This is one of the most unusual online scams ever exposed in Singapore. How many people would expect such thing to happen to male victims? Moreover, extortion is always deemed as a major crime in Singapore and thus, most people are quite unlikely to expect it to happen.
This also reflects badly on our society for a 17-year-old girl to showcase her body in the hope of earning trust of her victims. Her boyfriend who is supposed to safeguard her from other guys is making use of her body for the unlawful gain.
Nonetheless, this is a wake-up call for all males not only in Singapore but all over the world.
If you have frequented social networking websites often, you may actually get to see very sexual remarks and requests from guys on girls' profiles. These people are easier to be targeted since they are more open. However, scammmers may prefer potential victims who are less experienced.
We have analysed and pointed out some issues, which guys should take note of.
1. Look into the mirror. Are you so attractive that a girl is dying so badly to see more of you?
2. Hot girls are surrounded by guys, especially when social networking websites are so common; hence, what makes you think the "chiobu" has time to entertain you?
3. Girls in Singapore are generally not as bold as other countries' and do you really think you are this lucky to meet one here?
4. How long have you talked to the girl to make her so fascinated or obsessed over you?
5. Technology is good enough that there are many free screen-capturing software for video-capturing. Besides that, mobile phones with video camera feature is even more common.
Guys really need to reflect on their conducts over the internet. However, girls should also take note of this incident as well.
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