Showing posts with label romance scams. Show all posts
Showing posts with label romance scams. Show all posts

Sunday, August 12, 2012

Serial Rapist Scams - Drugs

In this age of Internet, more and more couples have begun knowing each other through social media. It is indeed easy to make friends online because it is less awkward to be rejected via the Internet. The Internet has helped people who have less confidence or are too busy to socialise, to make more friends and find their potential halves.

However, nothing is perfect in this world. There are definitely going to be scammers who try to take advantage of our newage medium. Online dating scams emerge one after another.

We have foreign guys trying to trick Singapore ladies into "bailing" them out from the local police, Singapore couple and foreign girls extorting Singapore guys after making them reveal their private parts through webcam, foreign girls alluring Singapore guys into their websites, and the most recent news involves in a local guy dating girls out, spiking their drinks and rape them without them knowing.

Azuar Ahamad, 41, managed to take advantage of 22 women he met through SpeedDate (a Facebook application) by using drugs. His victims were aged between 18 and 41. He would bring them to a nightspot, drug them and bring them to hotel for sexual actions. He even filmed himself sexually assaulting some of the women on his mobile phone.

The victims would wake up without knowing anything since they were drugged. Azuar Ahamad would deny everything and simply claim that they were drunk and passed out.

Truth came to light when some of the women suspected and reported him to the police. However, he denied using of drugs.

Source: AsiaOne

As reported by The Temasek Times, a senior banker only realized she was raped after police officers called her. Her identity is kept confidential under a court gag order.

We are rather stunned by the number of Singapore girls who obviously have not filtered their dates whom they meet online. It is also stunning that young girls of age 18 would meet up their blind dates at nightspots.

We would like to appeal to nightspots regulars to look out for the ladies even if you are just a stranger.

Wednesday, May 30, 2012

Another Internet Romance Scam

Below is another romance scam alert by one of our visitors:

Okay, another romance con artist going by the name of Desmond Cliff, attracts Singaporean females. He claims he is Alaskan, been living in California, and outstationed in Sabah, Malaysia. Works for Chase company. Wife died of childbirth, both parents had died, and only brother left. He is in Badoo.com, facebook and also yahoo messenger. From his accent and spelling and words use, one can tell a little later, that he is not American. Americans don't use 'severally', nor say 'back' as 'buk'.. only UKs and Nigerians do that. Be careful. His stories will look so real when it comes to asking you to help him financially. He would tell you how he got help from others first, and then you are his last resort. How he needed just that much left. I was a victim. Glad it wasn't so much but I am still threatening him to repay me back. Learned my lesson with all this wealth of information on the net. Also, everybody in US will be listed in PeopleSearch, so check out first. Be careful out there.

Sorry reporters, this victim did not leave any contact behind as well.

Tuesday, January 10, 2012

Online Dating Scams - Appeal by "tagged convictim"

Below is an appeal from a victim of an online scam known as "tagged convictim". Although she did not indicate, we have reason to believe that she has met the scammer through the social networking website - Tagged.com.

If you are a victim of similar case, do report to the police immediately.

If the scammer you have encountered is similar to the guy as described by the victim, do leave a comment at the bottom of this blog entry.


I met a guy a few months ago and he claimed he love me and won my heart within days. In fact, he proposed right after our first meeting and was doing everything a girl dream for. He drove around in luxurious sport cars and claimed he has many businesses. (I guess his story would be different for every case). It wasnt money that made me fell in love with him but the charisma and attentiveness he possess. Whatever it is, for my case, he claimed he bought a house for us and even showed me evidences, etc. Days later he asked for a loan due to cash flow problems. I felt I was the cause of his problem and loan him a huge sum of money. He then disappeared and said he's too ashamed to face anyone. His identity is faked and contact numbers are not registered under his name. He has been doing this for a few years and I believe there are many victims out there. He has been caught recently and now on bail. I am looking for more girls to stand up to seek justice.

Description of him: 33/Chinese/Singaporean, about 176cm, fat with short hair (with long gold fringe) and the most distinctive feature is his two broken front teeth. He is always in tshirt and bermudas and mostly driving a black Nissan.

Please drop me a message if you think you are one of the victims. Contacts will be confidential. May justice prevail.

Tuesday, January 3, 2012

Online Social Networking Website Scams

Social networking websites refer to websites such as Facebook and MySpace, which allows friends to link up together via the internet.

Many couples have started dating after knowing each other through such websites. Social networking websites are mediums that allow shy people to approach and make friends with others.

Recently, through the main stream media, there are more reports of scammers from foreign countries who target Singaporean ladies. They make friends with the ladies through the internet and their patience allows the ladies to believe in them after months of online interaction.

The usual scammers will try to con the victims to transfer money to them or their counterparts directly. Such tactic has already been ongoing for many years.

The latest trick of the scammers is to plan to drop by Singapore to visit the victims. They will pretend to be detained by the immigrant officers for under-declare the amount of money they have brought along. Then the "immigrant officers" will call the ladies to ask them to bail the scammers out by doing bank transfer of money.

The Singapore police force has clearly reminded everyone that the authorities in Singapore do not accept any bank transfer of money for bail or fine.

Everyone should be aware of such scam. Similar scams may also evolve any time as well. Do take care of your family and friends, and educate them on online scam.

Do not let love overrule your brain. It is not easy to establish cross-border relationship and most people will not be serious about it.