Police would like to remind the public to be vigilant against scammers who gained unauthorized access into Facebook accounts and impersonate the real account holders to ask their Facebook friends for loans or financial assistance to tide over unfortunate events. From January to February 2014, at least 6 cases had been reported of which more than $19 000 had been cheated. Members of public are reminded to adopt the following crime prevention measures to avoid falling victim to such scams:
i. Never transfer/remit money or give credit card or online account details before checking on the authenticity of the request and recipient.
ii. Alert the account holder when you receive messages of such nature. This will also assist you to check as to whether he/she is indeed facing difficulties.
iii. If you are unable to contact the account holder, check with his family members or other friends on his whereabouts before providing any form of assistance.
If you have any information related to this crime, please call the Police hotline at 1800-255 0000 or dial 999 for urgent Police assistance. Information can also be submitted online at www.spf.gov.sg/CrimeStopper. All information will be kept strictly confidential.
http://www.spf.gov.sg/CrimeStopper
Showing posts with label impersonate scam. Show all posts
Showing posts with label impersonate scam. Show all posts
Tuesday, March 11, 2014
Friday, January 10, 2014
Heather Chua Scam
A Facebook profile by the name of "Heather Chua" has become a sensation of the internet. The person behind the female account is a male who has been insulting many groups of people. We are quite disgusted by him for cheating photos from models by faking modelling jobs.
According to Yahoo:
Related post: The Real Singapore
According to Yahoo:
Man, 22, under police probe for posting racist remarks under pseudonym ‘Heather Chua’
A 22-year-old man is under investigation by local police for a string of offensive remarks he allegedly posted under the fictitious name “Heather Chua” on Facebook.
In a statement issued on Friday, police said several members of the public have filed police reports against his posts, which angered many Internet users. The first, police said, was filed on 3 January this year.
Police said they determined the 22-year-old’s identity through “extensive investigations”. The man is now assisting police with their investigations.
Police warned also that any person found guilty of promoting enmity between different groups on grounds of religion or race, and carrying out acts that undermine harmony, can be jailed for up to three years and fined.
Using the moniker “Heather Chua”, the man allegedly posted comments insulting the work of National Servicemen, ITE graduates and Malays, among a series of other things. “Chua”’s posts, which were frequently geotagged to Sentosa Cove, ignited the ire of many Facebook users, prompting the efforts of some to track down who “she” was.
In a recent post, "Chua" told a lengthy story of a friend of hers from Raffles Girls' School who got married to an ITE graduate. "She" claimed that her friend's parents disapproved of their relationship "because of his poor family background and where he came from", adding that they did not attend her wedding while saying how "extremely disappointed in her" "she" was.
Several bloggers accused him of creating fake modelling events in a bid to trick aspiring models to send their portfolio pictures to him. They also said in various posts on Facebook that the photographs of luxury cars “Chua” posts on “her” Facebook profile contain digitally altered licence plates that do not exist on Singapore’s vehicle listings.
The female images used as “Chua”’s profile pictures were also allegedly stolen from Thai actress and blogger Pimpatchara Vajrasevee. The latter also previously took to her Instagram account to call “Chua” out for stealing her pictures, but she allegedly denied doing so in comments on Vajrasevee's pictures.
According to screengrabs of “Chua”’s account, “her” birthday is 25 July 1973, and listed the University of Phoenix, National University of Singapore, Temasek Junior College and Raffles Girls’ School among her places of education.
By Wednesday, the man’s Facebook profile had been taken down.
Related post: The Real Singapore
Friday, August 23, 2013
Facebook Fake Profile - Kayla Ong

https://www.facebook.com/kayla.ong.9822
Yes, in case you are wondering why are you in such a good luck that a babe has requested you to add her as a friend in Facebook, you are just one of the many victims of hers. We are not sure what's the motive of this faker who has ripped photos of Stephanie Tan, a Singaporean.
Taken from: https://www.facebook.com/stsygoneinpieces/posts/10151664146013492
HI PEOPLE!!!!!! READ THIS & SPREAD AROUND.
PLEASE TAKE NOTE OF THIS ACCOUNT AS IT'S A FAKE ACCOUNT. THIS PERSON TOOK MY PHOTOS AND ACT AS IF IT'S HERS. I HAVE NO IDEA WHAT'S HIS/HER MOTIVE BY DOING SO, BUT SOMEHOW I JUST FIND IT RATHER HILARIOUS. WHY DO I FELT THIS WAY ? IT'S BECAUSE THAT PERSON CHOSE TO BE A "PHOTOCOPIER" INSTEAD OF A "NORMAL PERSON". FIND IT RATHER ENTERTAINING THOUGH. PLEASE HELP TO SHARE THIS AND SPREAD AROUND ALRIGHT. THANKS PEOPLE
TO THE POSER: HI, KAYLA ONG?!?!? WELL, FYI MY NAME IS STEPHANIE TAN. MY FATHER'S SURNAME IS TAN AND NOT ONG. WANT TO POSE AS ME ALSO DON'T KNOW HOW TO POSE. EPIC !!!!! REALLY HAVE NO COMMON SENSE. COPY CAN ALSO COPY WRONGLY. PATHETIC YOU WANT MY PHOTO, I CAN SEND IT TO YOU FOR FREE. DON'T HAVE TO DO SUCH DIRTY TRICKS.
Wednesday, July 10, 2013
Facebook Impersonate Scam to Ask Victim's Friends for Money
We have witnessed many fake social media profiles in both Facebook and Tagged. Most of the accounts are pretty "harmless".
Today, we have been notified about a more unusual impersonate scam (has happened before though) that the scammer is trying to con the victim's friends into "loaning" him/her money.
The victim is Lyndie Ong, https://www.facebook.com/LyndieOng, a Malaysian.



We would like to advise everyone that if you happen to receive a text from a friend whether through social media or SMS to ask for "help", it's better to double confirm by calling the person directly to hear the voice, or even to meet up the person. You will never know who has hacked or stolen your friend's account or even phone.
Today, we have been notified about a more unusual impersonate scam (has happened before though) that the scammer is trying to con the victim's friends into "loaning" him/her money.
The victim is Lyndie Ong, https://www.facebook.com/LyndieOng, a Malaysian.



We would like to advise everyone that if you happen to receive a text from a friend whether through social media or SMS to ask for "help", it's better to double confirm by calling the person directly to hear the voice, or even to meet up the person. You will never know who has hacked or stolen your friend's account or even phone.
Friday, June 28, 2013
Joey's Fake Tagged Profile - Alice T

http://www.tagged.com/profile.html?uid=5977415234
This is Joey's fake Tagged profile under the name of "Alice T". She doesn't have any Tagged profile at this point of time.
This profile is likely created for playing of the Pets game.
If you have anymore detail or interaction with this fake profile, do update us.
Tuesday, June 18, 2013
Melissa's Fake Facebook Profile - Qadira Lion
Wednesday, June 12, 2013
Irene Tan's Tagged Fake Profile

Here we go again - yet another fake Tagged profile using our Singapore girl's photos. Will these scammers realise that when they use local girls' photos to add local people, their scam will be exposed soon?
Fang L
Profile URL: http://www.tagged.com/fanglfang
Last Active: 18 hours ago
Profile Views: 1484 times
Profile Skin: boom
Tagline: i'm not a perfect person, i make a lot of mistake but i still love those people who stay with me after knowing how i really am
Member Since: June 1, 2013
Gender: Female
Location: singapore, Singapore
Age: 25
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Ethnicity: Asian
Religion: Christian
Orientation: Straight
About Me
Music:
stand up for cancer... i dedicate it to my love ones...
Movies:
romeo and juliet :)I'm a HUGE fan of horror flicks, though most of the ones out there these days aren't that great.I absolutely LOVE werewolf movies-cept the gingersnaps series..
TV:
Family Guy, Deadliest Warrior, M*A*S*H, American Dad, LA Ink, a few things on TruTV, anything on the military channel, Ghost In The Shell: SAC, CSI Miami, Future Weapons, Dogfights, Deadliest Catch (yes i like it), Monster Quest and others
Books:
Santini by Pat Conroy, Moon Called by Patricia Briggs, The Dark Elf Trilogy by R.A. Salvatore, and Rainbow Six by Tom Clancy. My favorite authors are: Patricia Briggs, Laurell K Hamilton, Tom Clancy, PAt Conroy, Irvine Welsh, JRR Tolkien, Terry Brooks, Alice Borchardt, Kelley Armstrong, RA Salvatore, Lian Hearn, and others..I've recently been introduced to the Twilight series..and YES I like them so far..If people dont like them or the movie..well I do and you can keep your opinions to yourself..I respect yours if you respect mine....
Sports:
swimming, bowling,
Interests:
Any new people. i am looking for some one who isn't afraid to spend time with me. some one who wants to keep me well taken care of. A man who will leave me thinking of him when he is not with me
Dreams:
to make my love ones happy and in good health
Best Features:
I've got nice EYES for one thing I guess. At least that's what I've been told. I think one of my best features that's not physical is my loyalty. I'm very loyal to my friends. I will not turn my back on someone. Once you're my friend, you've got someone there for ya through thick and thin....
About Me:
Well.. I am a very out going person! I am who I am, and nothing else! I absolutely can NOT stand 'Fake' people!-what so ever! I am a very caring person, that loves to be with my family, and my friends! I have a great personality as well!
Perhaps, the only smart thing about this faker is that he/she has a decent profile write-up. He/She does not seem to be buying "pets" and thus is unlikely to be using the profile to play the PETS game. The profile is also set to "private" while most fake profiles are "public". We have no idea what this scammer is trying to do.
Despite the fake account is only around 12-day-old, the real owner of the photos, Irene Tan, has already encountered "hi" from three or four strangers on the street.
Kind souls, please report and block this fake account.
Tuesday, May 21, 2013
Singapore Model Kayla Wong Impersonate Scam
Our own Singapore models have their shares of worries for impersonate issues. Young model like Kayla Wong has also been targeted by scammer who probably agrees that she has a very appealing looks. We mean scammers do not only rip Taiwan or Hong Kong girls' photos.
As usual, Tagged.com (merged with hi5.com) has allowed all scams to be made easy.

http://www.tagged.com/profile.html?uid=5989722970
Kayla knows nothing about Tagged.com nor its existence.
We are not sure of the intention (likely just for the dumb pets game) of the fake profile. However, we do know it's difficult to get these clones removed. The "report abuse" link on the profile is probably workable for the FBI.
After submitting a report, you will get the same template reply:
We are not sure how well it will work but we have heard of users having problems replying to the email with attachment of their photos while following the instructions above. Anyway, it's just stupid to follow the steps.
Just a random sideline: Tagged doesn't even have a "remove friend" link on individual profiles so that we can easily remove fake profiles after adding and realising they are hoax.
We predict Tagged.com will eventually be shut down due to the large influx of fake accounts since they have no better way to stop them. With real users abandoning the social media website, how long can it last?
We do love the website for its ease of use and making friends, but seriously, can their team do a better job?
As usual, Tagged.com (merged with hi5.com) has allowed all scams to be made easy.

http://www.tagged.com/profile.html?uid=5989722970
Kayla knows nothing about Tagged.com nor its existence.
We are not sure of the intention (likely just for the dumb pets game) of the fake profile. However, we do know it's difficult to get these clones removed. The "report abuse" link on the profile is probably workable for the FBI.
After submitting a report, you will get the same template reply:
We will need the original owner of the pictures to contact us in order to confirm their identity. Please be aware that we can only take action if the stolen photo is of the actual person.
If you are in contact with the original owner of these photos, please forward them this message:
In order for us to take action against the user who has stolen your photos, we'll need you to contact us directly from the email address registered to your Tagged account. Please submit your report as follows and follow these verification steps:
1) Take a new photo of yourself.
2) In the photo, you must hold up a piece of paper with the current date and time written on it.
3) Attach the photo to your New support request sent via the contact us link on our Help page.
4) In your reply, please provide the link (URL) to the user's profile who has stolen your photos.
To send a link to another user's profile, please do the following:
-Click on the member's Profile Picture. In the Browser Address Bar, you will see the Link to that profile. It will look like this:
http://www.tagged.com/profile.html?uid=********** ("****" represents a number)
We are not sure how well it will work but we have heard of users having problems replying to the email with attachment of their photos while following the instructions above. Anyway, it's just stupid to follow the steps.
Just a random sideline: Tagged doesn't even have a "remove friend" link on individual profiles so that we can easily remove fake profiles after adding and realising they are hoax.
We predict Tagged.com will eventually be shut down due to the large influx of fake accounts since they have no better way to stop them. With real users abandoning the social media website, how long can it last?
We do love the website for its ease of use and making friends, but seriously, can their team do a better job?
Thursday, September 27, 2012
Fake Policeman Scam
We have received a blog comment a couple of months ago regarding a phone scam. Sorry for not posting this up earlier because it has gone into the spam list automatically.
Do note that the mobile numbers of the tricksters may change. We hope you will just remember that there is this kind of trick and not fall for it in future.
Fraudster Threatening Sex crime: I received a mail to call a number 9350 2840. The call got cut and received obscene message soliciting pros. I replied asking for identity and later a stupid scamster called from 85870482 stating that he is a cop and I need to meet him at jurong west police station. He said some guy having no 85958031 and complained about me because i messaged her daugher (mob9350 2840). I knew I did not msg anything wrong still he called me.
I subsequently searched this number in the internet and i found a link that this guy/guys has/have been threatening many people link:http://whocallsme.com/Phone-Number.aspx/82692175
These miscreants should be punished. Please suggest a way to post this link to police anonymously to help fellow singaporeans to face these kind of cheap crooks
Do note that the mobile numbers of the tricksters may change. We hope you will just remember that there is this kind of trick and not fall for it in future.
Wednesday, May 2, 2012
Impersonate Scam Targeting Model Naomi Liu
For various purposes, scammers have been creating fake profiles on social networking websites such as Facebook and Tagged. Scammers targeting Singapore residents do not only impersonate foreign models, but our local ones as well.
Popular Singapore model Naomi Liu is someone who has been facing problems of her photos being misused by others to impersonate her. We are not surprised since she has been publishing her daily attractive photos online to share with her fans. The model with extremely sweet looks and hot figure indeed has caught the attention of many guys, including scammers.
Below are just a few of the fake Facebook profiles who have not only used her photos, but also using her name, trying to impersonate her totally. We are not sure of the purposes of the scammers though.
https://www.facebook.com/profile.php?id=100000604819095
We would say the first scammer is the cleverest out of them since he or she has actually placed Naomi's blog URL inside the profile information page, which will further mislead visitors that it is the real Naomi's Facebook page.
https://www.facebook.com/profile.php?id=100001956496247
https://www.facebook.com/profile.php?id=100002610048449
It is rather difficult to identify some fake social network profiles if you are unfamiliar with the existence of models. In the cases of the fake Naomi Liu's profiles mentioned above, there are in fact not many obvious clues that can identify them as scam. Unless you know the real Naomi's Facebook profile, you should not blame yourself even if you fall for the tricks.
What we can do in order to prevent being scammed is to exercise extra care and not being blinded by the hot photos of social networking profiles in your friends list. Models are usually being pestered by their wishful fans and do not have much time for you. If any hot model in your contact list tries to hook up with you, you better not say "yes" to any request.
Meanwhile, please help Naomi to file report in Facebook to report the fake profiles.
Popular Singapore model Naomi Liu is someone who has been facing problems of her photos being misused by others to impersonate her. We are not surprised since she has been publishing her daily attractive photos online to share with her fans. The model with extremely sweet looks and hot figure indeed has caught the attention of many guys, including scammers.
Below are just a few of the fake Facebook profiles who have not only used her photos, but also using her name, trying to impersonate her totally. We are not sure of the purposes of the scammers though.
https://www.facebook.com/profile.php?id=100000604819095
We would say the first scammer is the cleverest out of them since he or she has actually placed Naomi's blog URL inside the profile information page, which will further mislead visitors that it is the real Naomi's Facebook page.
https://www.facebook.com/profile.php?id=100001956496247
https://www.facebook.com/profile.php?id=100002610048449
It is rather difficult to identify some fake social network profiles if you are unfamiliar with the existence of models. In the cases of the fake Naomi Liu's profiles mentioned above, there are in fact not many obvious clues that can identify them as scam. Unless you know the real Naomi's Facebook profile, you should not blame yourself even if you fall for the tricks.
What we can do in order to prevent being scammed is to exercise extra care and not being blinded by the hot photos of social networking profiles in your friends list. Models are usually being pestered by their wishful fans and do not have much time for you. If any hot model in your contact list tries to hook up with you, you better not say "yes" to any request.
Meanwhile, please help Naomi to file report in Facebook to report the fake profiles.
Tuesday, April 24, 2012
Facebook Identity Theft Scam - Verene See
One of the toughest social media network scammers to determine/expose is one who constantly updates his/her fake profile.
Scammers usually create fake profiles to advertise for services/products, solicit for "help", prank others or even scam others directly for money. It is not easy to maintain extra social media network profiles and therefore, not many fake accounts will be maintained frequently. Those fake accounts that are well-maintained are usually for profitable reasons such as scamming for money or simply for work purpose (including cam girls's jobs).
Some months ago, we were looking at a fake profile who did not seem to be selling any product or service and neither a cam girl. The name was "Verene See". We did not discover anything strange about her at first despite some of her sexy photos uploaded were familiar. However, it seemed like her photos were in two different styles. It was until she started teasing her Facebook friends to LIKE her hot photo before she would upload new ones, we started searching around and realised many of the photos belonged to a Taiwanese girl - 徐湘婷, also known as 徐小湘. This Taiwanese girl was just a girl-next-door who had rose to fame because of her blog that included her hot photos of her sweet looks and 32F cup size.
We guess (yes, cannot confirm about this) that Verene See could be someone who resembles the Taiwanese girl and thus she is using her photos. We do not know her real motive for doing so.
Her previous Facebook account was GONE before we could broadcast about it, however, another new Facebook account with the name "Verene See" seemed to have emerged recently - https://www.facebook.com/profile.php?id=100003746033639.
Above are the screenshots of Verene See's main Facebook profile information and profile pictures pages.
徐小湘 is a Taiwanese and should be still living in Taiwan. Whereas, she is not from any Singapore school such as Singapore Chinese Girls' School (SCGS) or Ngee Ann Polytechnic (NP).
Basically, we can confirm that those photos with the longer and sweeter hair belong to 徐小湘. For example, the second photo from the top row does not fit 徐小湘's style as it looks more rebellious type.
Through our investigation through the Internet, it has been long since scammers have started using 徐小湘's photos to create fake accounts in Facebook. However, since 徐小湘 is a Taiwanese, not many Singaporeans would know about her name, but definitely would have seen her hot photos somewhere in the Internet before.
Below are some of the websites we have come across in the Internet during our search:
From 徐湘婷 (徐小湘)'s closed blog:
http://www.wretch.cc/blog/cuteyo88
From ttkzm:
22 April 2010
From 94im
13 September 2010
Basically, there are many fake Facebook profiles around but we are not able to confirm even though we have our doubts on them. We also have limited resources to assess each and everyone of them. If you are able to identify other Facebook profiles that are impersonating others, do contact us with your investigation report.
Scammers usually create fake profiles to advertise for services/products, solicit for "help", prank others or even scam others directly for money. It is not easy to maintain extra social media network profiles and therefore, not many fake accounts will be maintained frequently. Those fake accounts that are well-maintained are usually for profitable reasons such as scamming for money or simply for work purpose (including cam girls's jobs).
Some months ago, we were looking at a fake profile who did not seem to be selling any product or service and neither a cam girl. The name was "Verene See". We did not discover anything strange about her at first despite some of her sexy photos uploaded were familiar. However, it seemed like her photos were in two different styles. It was until she started teasing her Facebook friends to LIKE her hot photo before she would upload new ones, we started searching around and realised many of the photos belonged to a Taiwanese girl - 徐湘婷, also known as 徐小湘. This Taiwanese girl was just a girl-next-door who had rose to fame because of her blog that included her hot photos of her sweet looks and 32F cup size.
We guess (yes, cannot confirm about this) that Verene See could be someone who resembles the Taiwanese girl and thus she is using her photos. We do not know her real motive for doing so.
Her previous Facebook account was GONE before we could broadcast about it, however, another new Facebook account with the name "Verene See" seemed to have emerged recently - https://www.facebook.com/profile.php?id=100003746033639.
Above are the screenshots of Verene See's main Facebook profile information and profile pictures pages.
徐小湘 is a Taiwanese and should be still living in Taiwan. Whereas, she is not from any Singapore school such as Singapore Chinese Girls' School (SCGS) or Ngee Ann Polytechnic (NP).
Basically, we can confirm that those photos with the longer and sweeter hair belong to 徐小湘. For example, the second photo from the top row does not fit 徐小湘's style as it looks more rebellious type.
Through our investigation through the Internet, it has been long since scammers have started using 徐小湘's photos to create fake accounts in Facebook. However, since 徐小湘 is a Taiwanese, not many Singaporeans would know about her name, but definitely would have seen her hot photos somewhere in the Internet before.
Below are some of the websites we have come across in the Internet during our search:
From 徐湘婷 (徐小湘)'s closed blog:
http://www.wretch.cc/blog/cuteyo88
網路事件澄清說明!!!
關閉無名相簿已經好一陣子了
所有在網路上有關於我的照片都屬於我的自拍跟生活照而已
完全沒有一張是屬於所謂外拍或是宣傳照
我也不屬於藝人或模特兒
你們沒經過我本人同意PO照片到處供人下載行為已經觸法
3千張照片大多是2006年~2009年拍的生活照!最新的照片也只到2010年初!
只是被人一直不斷的PO~讓人以為我沒有消失‥但其實都是非常久的照片了!
沒有所謂網路上說法的2011年2012年最新1千、2千、3千多張照片
那都是他們栽贓我的手法
請不要任意相信去下載那些舊照片跟PO我的照片了!!
那些舊照片不需要一直被炒作
而且從前到現在我也沒拍過視訊、沒拍過性愛影片!
都沒有的事情為什麼栽贓我?針對這點我也提告了!
你們傳我當初被破解的裸照就算了!為什麼連我平常不過的生活照也要這樣亂載亂傳
當初我拍裸照鎖著也只是要取悅我的老公!真的很對不起!原諒我作出這麼不智的行為!
但是其他上千張生活照是礙到你們了嗎?
你們毀了我跟我愛犬皮皮的回憶!我的皮皮牠是越來越老了‥
也毀了跟我交往10年的老公之間的回憶‥一張照片一個故事
上千張生活照!都只是生活照!為什麼要這樣任意糟蹋別人的回憶!
3千張打包?怎麼會這麼可惡‥太過分了!
那些照片也被傳太久了‥從我20初頭歲傳到我都快30歲了還在傳‥
警方日前在某論壇幫我抓到一位陷害我的女生!她犯了侵害肖像權、加重毀謗罪、妨害風化等罪行‥
她改了我上千張照片~總共是3千多張供人打包~我臉的比例已經被改過了!
可惡的是她是在各大論壇放這樣的打包給人到處載!所以失真的照片已經流到網路上到處都是了!
我是不是要慶信自己不是藝人~所以沒關係!
但是這樣子傷害我有什麼意義?
影響我現實的生活‥我真的很難過‥
想起之前有人在我工作的地方大喊我的名字等等事件‥這種心情的煎熬很困擾!
還有我本人並沒有玩任何的交友也沒有QQ
Facebook我本人不會加任何的陌生人~我只有這一個Facebook:
http://www.facebook.com/#!/profile.php?id=100002912138211
Facebook光是利用我本名徐湘婷和照片的檔案就將近60個!
請大家不要相信!那些Facebook都不是我!雖然很多個都加上千名好友數了!全部是假冒的檔案!
這篇文章是不想要再有人繼續誤會我
我是打出來解釋清楚~請大家不要再被騙了!
From ttkzm:
22 April 2010
徐湘婷,现居住台湾,毕业于北京市第一二六中学。最近在台湾著名网站“无名小站”
相册中上传自己的生活照被黑客破解。由于自拍照片外流被网络大量转载而走红,“徐湘婷”也成为近期网络热门搜索之一。遭到破解的照片其中大都属于个人生活照,但有近几十张为露骨艳照。而因为该事徐湘婷近照件引起的网络安全,被网友广泛议论和关注。
事发后, 徐湘婷本人已经把相册关闭。事发后,徐湘婷本人已经把相册关闭。网络相册是许多人用相片写日记或是表现自我的媒介,然而可千万不要以为只要上了“密码锁”,就一定安然无恙。通常只要照片一外流,即使动用到法律手段也是无法根除。因为网路的世界没有边境,要完全断绝的机率不高。
From 94im
13 September 2010
無名正妹徐小湘憑著32F的「碗公奶」闖蕩網路,吸引大批粉絲,尤其之前還有露點自拍外流,更是吸引上萬人造訪她的部落格,可說是「名氣響亮」。但也因為如此,讓她的身份不斷遭人盜用,光是臉書(Facebook)上就有好幾人以她的姓名註冊,甚至還「種菜」。
擁有32F好身材的無名正妹徐小湘,因為堅挺的胸型被網友虧為「碗公奶」,而她似乎也相當以一雙豪乳為傲,自拍時總是不忘低胸穿著,沒溝的照片不拍。另外,她還有個裝可愛、無辜的「絕招」,更是令宅男為之瘋狂,「童顏巨乳」的形容詞她絕對當之無愧。
Basically, there are many fake Facebook profiles around but we are not able to confirm even though we have our doubts on them. We also have limited resources to assess each and everyone of them. If you are able to identify other Facebook profiles that are impersonating others, do contact us with your investigation report.
Thursday, April 19, 2012
Fake Employment Scam Targeting Foreigners
As reported by MediaCorp Channel 8 news, there is a stupid scammer who offered to help foreigners to get jobs in Singapore via the Internet.
He got the victims down to a restaurant and asked them for a sum of $1000 each so that he could help their overseas relatives to get S-Passes to work in Singapore. The reason for placing the deposit was to make sure the interested job applicants would not go back on their words.
Why do we label the scammer as "stupid"?
The waitresses recognised the scammer as an ex-staff of the restaurant and thus his identity has been exposed to allow police to summon him over for investigation soon if he has not left Singapore.
We are sure that similar scam method would eventually evolve. Do take note and be careful.
He got the victims down to a restaurant and asked them for a sum of $1000 each so that he could help their overseas relatives to get S-Passes to work in Singapore. The reason for placing the deposit was to make sure the interested job applicants would not go back on their words.
Why do we label the scammer as "stupid"?
The waitresses recognised the scammer as an ex-staff of the restaurant and thus his identity has been exposed to allow police to summon him over for investigation soon if he has not left Singapore.
We are sure that similar scam method would eventually evolve. Do take note and be careful.
Tuesday, February 28, 2012
Bogus Property Agent Taken By Laws
Recently, a 45-year-old man, Tan Cher Peng, has been sentenced to four months' jail and fined S$32,000 for representing himself as a property agent without being registered with the Council for Estate Agencies (CEA). He is the first person to be sentenced under such laws.
All property (real estate) agents have to be registered in Singapore. This is to ensure that all property agents are being monitored and are subjected to terms and conditions to protect consumers in the market. All property agents have to pass certain test(s) and not have criminal records in order to obtain the license from CEA, which also lift up the standard of the agents in Singapore, not allowing any Tom, Dick or Harry to handle customers without proper knowledge.
Currently, all property agents have to wear a lanyard with his identification card provided by his company at all time while at work. The card will also indicate his CEA registered number.
If you find anything amiss with the property agent, you can always call CEA to check on him. CEA will also help to investigate if the agent displays dishonesty.
All property (real estate) agents have to be registered in Singapore. This is to ensure that all property agents are being monitored and are subjected to terms and conditions to protect consumers in the market. All property agents have to pass certain test(s) and not have criminal records in order to obtain the license from CEA, which also lift up the standard of the agents in Singapore, not allowing any Tom, Dick or Harry to handle customers without proper knowledge.
Currently, all property agents have to wear a lanyard with his identification card provided by his company at all time while at work. The card will also indicate his CEA registered number.
If you find anything amiss with the property agent, you can always call CEA to check on him. CEA will also help to investigate if the agent displays dishonesty.
Friday, January 20, 2012
Tagged Scammer Lawrence Tan Failed
The tagged scammer's account, which we have reported last year, has finally been removed by Tagged on around 9th January 2012.
Initially, the owner of the photo stolen by this scammer had tried to email Tagged as indicated in their website. After the first respond of Tagged to ask for a recent photo of the owner/victim, all emails sent to them were "bounded" back. There was totally no way to contact the staffs for assistance as they did not even have a "contact us" form.
This Lawrence Tan scammer eventually strike using the mobile phone chat feature of Tagged to try to hook up with the victim's friend (he obviously didn't know their relationship) and she managed to make him divulge his MSN email (lawrencex789@gmail.com), and thus pawning himself.
He could have been considering to abandon that email address ever since...
Anyway, if you were to google for the email lawrencex789@gmail.com, you can probably find him being involved in an adult forum, which is mainly in Chinese language. A brief investigation of the website shows that it displays photos and contact numbers of China women who come over to Singapore to make extra money.
You can probably guess what Lawrence has been up to all these years.
Before Lawrence Tan's Tagged account was removed, probably with the aid of the victim's friends who had helped to report him, he had uploaded and changed his default photo to a picture of a dance floor. He had removed another victim's photo from his profile but still keeping the latter one.
Girls, please be aware of the people you make friends with through the internet. If they were to add you up in MSN or other messengers such as Yahoo or Skype, make sure they have webcam to prove that the photos in their social network profiles really belong to them.
Please do not be fooled by guys with big belly, sitting in front of their computers and getting satisfied by online teasing or whatever.
Initially, the owner of the photo stolen by this scammer had tried to email Tagged as indicated in their website. After the first respond of Tagged to ask for a recent photo of the owner/victim, all emails sent to them were "bounded" back. There was totally no way to contact the staffs for assistance as they did not even have a "contact us" form.
This Lawrence Tan scammer eventually strike using the mobile phone chat feature of Tagged to try to hook up with the victim's friend (he obviously didn't know their relationship) and she managed to make him divulge his MSN email (lawrencex789@gmail.com), and thus pawning himself.
He could have been considering to abandon that email address ever since...
Anyway, if you were to google for the email lawrencex789@gmail.com, you can probably find him being involved in an adult forum, which is mainly in Chinese language. A brief investigation of the website shows that it displays photos and contact numbers of China women who come over to Singapore to make extra money.
You can probably guess what Lawrence has been up to all these years.
Before Lawrence Tan's Tagged account was removed, probably with the aid of the victim's friends who had helped to report him, he had uploaded and changed his default photo to a picture of a dance floor. He had removed another victim's photo from his profile but still keeping the latter one.
Girls, please be aware of the people you make friends with through the internet. If they were to add you up in MSN or other messengers such as Yahoo or Skype, make sure they have webcam to prove that the photos in their social network profiles really belong to them.
Please do not be fooled by guys with big belly, sitting in front of their computers and getting satisfied by online teasing or whatever.
Friday, December 30, 2011
Fire Extinguisher Scam is finally broadcast
The fire extinguisher scam was finally reported in one of Singapore's main stream medias' website on Friday, Dec 23, 2011.
Please remind your friends and family to call the Singapore police force (dial 999) immediately if the scammer goes to them. Do take more photos of the scammer if possible.
Please remind your friends and family to call the Singapore police force (dial 999) immediately if the scammer goes to them. Do take more photos of the scammer if possible.
Monday, November 28, 2011
Unusual Tagged Scam - Social Network Site Scam
With the emerging of social networking sites such as Facebook, MySpace and Tagged, we get to experience more scams than ever.
Many people have created fake social profiles for many reasons. Some people are addicted to the sites' games and need the extra boost from another account, while some are purely for marketing purpose. Many foreign ladies who are working as cam girls or social escorts have made their presence more than ever in the social networking sites, which is safer than getting clients at Geylang physically. There are also scams that con male users to sign up at certain cam sites, which require their credit cards information.
Details of all these scams and how to identify them will be given in future blog posts.
In this post, we will share with you an unusual scam incident...
While most of the scam targets are male users of the social networking sites, photos of female users and hot celebrities are often being stolen and uploaded into the bogus user accounts. By pretending as hot girls, male users are likely to add or accept them as friends, and thus increasing the prey list.
However, this time, we have received a complaint about a scammer stealing picture of a male user in Tagged.
This scammer has uploaded 2 photos. The first photo is http://i7.tagstat.com/image06/0/5602/0008054s5o2.jpg, which seems to be stolen from Facebook from https://fbcdn-photos-a.akamaihd.net/hphotos-ak-snc7/32097_398059863710_589113710_3979120_8259239_n.jpg and the scammer is too lazy to rename the caption, which shows the filename by default, so that we are able to find the original photo. However, we are unable to do reverse search for the Facebook profile of the original photo for further investigation.
This is the print-screen of the fake profile.
The Tagline "young and curious :)" would relate to perverts, who are hinting at girls that they are curious about sexual stuffs.
It seems that the scammer has registered the fake account since more than a year ago, but his Profile Views is sadly standing at only 704 times after being reported and friends of the victim has visited it.
This is probably the reason why the scammer has to steal another photo and use it to attract more girls.
The scammer's friends list currently has 80 friends, of which, more than 90% are female. Through his sexy Tagline, it is highly possible that the account is created to target female users who are open-minded and want to "try out" young guys who are curious about sex.
He has tried to get females to add him in MSN using the email lawrencex789@gmail.com.
We urge female users of social networking sites to beware of fakers. It is absolutely nothing wrong to make friends online and even date with your net friends, but we hope you will not end up meeting some old and fat guys who have shown you some hunks' photos.
We would also like to urge users to try to put watermark on their photos before uploading to their social profiles. It will reduce the chance of being stolen. Even if the scammers were to edit the photos to remove the watermarks, the photo size and quality will be affected, and thus it is easier for you to complain to the staffs of the social network sites to prove the ownership of the original photo.
Many people have created fake social profiles for many reasons. Some people are addicted to the sites' games and need the extra boost from another account, while some are purely for marketing purpose. Many foreign ladies who are working as cam girls or social escorts have made their presence more than ever in the social networking sites, which is safer than getting clients at Geylang physically. There are also scams that con male users to sign up at certain cam sites, which require their credit cards information.
Details of all these scams and how to identify them will be given in future blog posts.
In this post, we will share with you an unusual scam incident...
While most of the scam targets are male users of the social networking sites, photos of female users and hot celebrities are often being stolen and uploaded into the bogus user accounts. By pretending as hot girls, male users are likely to add or accept them as friends, and thus increasing the prey list.
However, this time, we have received a complaint about a scammer stealing picture of a male user in Tagged.
This scammer has uploaded 2 photos. The first photo is http://i7.tagstat.com/image06/0/5602/0008054s5o2.jpg, which seems to be stolen from Facebook from https://fbcdn-photos-a.akamaihd.net/hphotos-ak-snc7/32097_398059863710_589113710_3979120_8259239_n.jpg and the scammer is too lazy to rename the caption, which shows the filename by default, so that we are able to find the original photo. However, we are unable to do reverse search for the Facebook profile of the original photo for further investigation.
This is the print-screen of the fake profile.The Tagline "young and curious :)" would relate to perverts, who are hinting at girls that they are curious about sexual stuffs.
It seems that the scammer has registered the fake account since more than a year ago, but his Profile Views is sadly standing at only 704 times after being reported and friends of the victim has visited it.
This is probably the reason why the scammer has to steal another photo and use it to attract more girls.
The scammer's friends list currently has 80 friends, of which, more than 90% are female. Through his sexy Tagline, it is highly possible that the account is created to target female users who are open-minded and want to "try out" young guys who are curious about sex.
He has tried to get females to add him in MSN using the email lawrencex789@gmail.com.
We urge female users of social networking sites to beware of fakers. It is absolutely nothing wrong to make friends online and even date with your net friends, but we hope you will not end up meeting some old and fat guys who have shown you some hunks' photos.
We would also like to urge users to try to put watermark on their photos before uploading to their social profiles. It will reduce the chance of being stolen. Even if the scammers were to edit the photos to remove the watermarks, the photo size and quality will be affected, and thus it is easier for you to complain to the staffs of the social network sites to prove the ownership of the original photo.
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