Impersonation through facebook accounts

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

Jamie Yeo Impersonate - Michelle

http://www.tagged.com/profile.html?uid=5462741101

This fake account was created a couple of years back and remained "quiet". The one and only photo she had uploaded obviously was Jamie Yeo, our Singapore celebrity. Doing a google search would show the photo.

Some girls are extremely low in confidence due to their looks and they would add celebrities' photos inside their social media profiles to "trick" guys into contacting them. However, this "Michelle" played fool and insisted the photo was her. It was obvious she was up to no good but we were really too busy to go on and find out her motive.

After getting exposed, "she" cleared her friend list and her only remaining friend was "Lynette W".

We are not sure if "Lynette W", created on October 4, 2013, is a real or fake profile. "She" does log into her profile but has not cleared her friend request. Scammers who have created a number of fake profiles in Tagged normally do not have time to work on the profiles.

Facebook Scam: IPhone Video - Rihanna and Chris Brown S xtape Leaked Today

"The Facebook post: "[iPhone VIDEO] Rihanna & Chris Brown S xtape Leaked Today," is a scam created to trick Facebook users into completing surveys, "liking" or sharing a fake Facebook website. The post promises Facebook users a leaked sex IPhone video of Rihanna and Chris Brown", only if they "like" or share the same website. But, there is no video."

"It is this fake Facebook website that the scammers want you to "like" or share, which will make it popular. Once the page is popular, these scammers can sell it to online marketers or other scammers. They will also make money from the surveys that are completed by gullible Facebook users who were tricked into completing them."

Source: onlinethreatalerts.com/

Please let your friend know if he/she has shared it!

Modelling Scams in Singapore

Becoming a model is many girls' dream. Isn't it good that people are paying you because you look good? It definitely makes you stand out from the rest of the common people. Besides, you will get quite a good pay!

However, not many models can really make it to the top. Many local models are simply doing freelance photo shoot and events.

Scammers start to take advantages of the desires of young girls online. Fake social media profiles, such as Facebook accounts, are created and the scammers start hunting for their preys.



Which modelling job will require the client to touch the model?

We have no idea why scammers are doing this when they can pay for willing parties at Geylang and probably at cheaper rate that they have offered to the models online (if they are really paying). Perhaps, they find models more appealing?

We hope everyone would continue to warn model-wannabe friends of such scam. Note that this can and has probably been happening in all around the world.

Singapore PA Job Scam

Many "rich" people have been trying to find "personal assistants" online. These simple and high paying jobs do attract many young girls. However, how many of them are real? It seems like some of these advertisements are more of attempting to hook girls into dirty jobs.


Taken from Facebook from Bella

HI GIRLS ATTENTION. BEWARE OF THIS GUY CALLED IVAN TAY.
So I'm currently looking for a part time job, and I saw his post on a fb page for singapore part time jobs that he's looking for a PA (personal assistant).
The pay seemed good, I was interested so I texted him.

As you can see in the first screenshot, he seemed pretty polite. nothing wrong there. And he also provided such 'detailed explanations' about what this 'JOB' was going to be like (pui). He said that I would just be helping him take down notes, calculating stuff, run errands etcetc.he EVEN stated in his post that the girl needed to be fluent in the english language. (lol nice try there). So I believed him.

But after that he went on to say that he'll be treating me to my meals, bringing me out to movies with him, drinking with him, clubbing with him and blah. And that he'd even fetch me from my house and back home wheneer i'm 'working'. That's when I started to find it kind of...weird? Like what kind of job is this LOL got so relax one meh..?

Tonight when I texted him about when I could start work, things just got so fucking weird. He even asked if I could start, tonight. Like the very moment I texted him. Like wtf..? Then he went on and told me about his 'past experiences' with a different PA, that she got drunk and he ended up losing his phone and all his money and waking up with her naked beside him. LOL and that he fired her. Like k dude wtf are you trying to prove LOL that you'd reject a girl that comes for free? Give me a break I'm not stupid.

So he suddenly went all like 'aiya i better not hire you for midnight la scared you drunk then i cnt control myself' like wtf is with that? He then proceeded to ask me 'unless you're okay with mutual sex rs like that with me then i'm cool with it ' EW WTF??? EW EW EW????
AND BEST PART IS HERE. WHEN I TOLD HIM THAT I WASN'T INTERESTED ANYMORE, HE WENT ALL 'oh ok anw you're not gna be pa-ing for me, you're going to be doing it for a singaporean celebrity' LOL THEN WHAT'S WITH ALL THAT CRAP YOU JUST SAID ABOUT SEX WITH YOU?? GIVE ME A BREAK PLS HAHAHAHAA.

Guys like him should just be publicized in my pov, god know's how many other girls he's said such gross things to or maybe even managed to fuck before. So beware guys. Heres his fb : https://www.facebook.com/vandezvouz?fref=ts

Screenshots taken from Bella:

Spreading of False Information to Create Public Panic

Although social media has helped people from all over the world to share news instantly and counter false news from mainstream media of countries that are being controlled by their autocratic rulers, there are also attempts of users using it to create public panic.

Accordingly to Yahoo!SG Newsroom, someone has tried to spread rumours about food from Thailand.

We hope the culprit will be taken to court soon.

HOAX ALERT
The AVA has confirmed with the Thai embassy that the following message is untrue:

Emergency notification:
Try not to eat canned food especially those canned fruits manufactured from thailand . There were 200 over HIV carriers instructed by their leader to contaminate the products of the canned food factory by their blood.
The information was confirmed by the government this morning. In order not to let the people get infected after eating, many types of canned food had been removed from the shelves of the supermarkets.such as longan, lychee, rambutan and mango pudding.
Pls send to people you care. Prevention is better than cure! Pls don't buy canned food from thailand.

Please refrain from spreading it further.

Crime Prevention Advisory on Cyber Extortion

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

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.

Twitter Account Spamming for Yahoo IDs

This spam Twitter account has caught our attention. It seems to be automatically mentioning other users the exact same tweet, except that there are various Yahoo IDs that are being randomly generated from a list.

@YOUR_TWITTER_USERNAME Random but my friend Adriana seen your pics, is her yahoo name add her online she thinks your hot

The scammer has made it too obvious for dumb Twitter users to fall into the trick as once you open his/her page, you can see similar tweets for other users. How many female friends do this "person" has who, at the same period of time, happen to think so many Twitter users are hot and willing to share with him/her?

We have no idea what is the scam about but it definitely is seeking all potential victims to email or add the "babe" in Yahoo Messenger.

Anyway, some of the Yahoo IDs listed are of following:

stimulating890babe
bieber72chick
adri18stunning
sugar2audriana91
angel89adriana
beach7983babe
animatedadriana826
bad1660female
cute50adriana
adri96stunning
stunning73adri
bad7193female
softball91chick
loyal727chick
pretty2937pink
emo6865adriana
emo73gurl
love4514adriana
cute50adriana
loyal813chick
cute50adriana
bieber26chick
adriana5537ocean
bad1660female
sweet8944sexy
erotic35chick
adrianalove4999
pinkforever11girl

Note that there are some similarities in the user IDs. The Yahoo accounts could be created via certain software that has managed to break into Yahoo's registration spam protection.

We hope this has helped to broaden your skill in exposing fake Twitter accounts.

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.

Melissa's Fake Facebook Profile - Qadira Lion

If you have a hot Facebook friend by the name of Qadira Lion, do not be happy. The actual owner of the photos uploaded belongs to a Singaporean Melissa.

We believe, at this point of time, the fake Facebook profile is mainly used to advertise website.

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.

Fake Social Media Profiles

We have no idea what these scammers are up to but in case you have them inside your friend list, do remove and block them. Perhaps, if you are free, you can talk to them and printscreen for us to joke about.


Imposter of Vanessa
https://www.facebook.com/huimin.lee.716

Imposter of Isabella aka Bella Choi
https://www.facebook.com/vanessa.huang.31105

Imposter of Michelle Tan
http://www.tagged.com/axandrawongli
https://www.facebook.com/alexandra.wong.98892

Facebook Competition Scam

It is a trend for businesses to market through Facebook. One easy way to gain more LIKEs for the Facebook page is to hold a competition. Participants may have to LIKE and share the page and its post or an application in order to qualify. The result can be determined by highest number of LIKEs or simply by "luckydraw". The latter is usually a scam since the management has the right to select the "winner" and needs not even to come up with the prize in the first place.

One recent Facebook scam page is "Camera Enthusiasts".



https://www.facebook.com/pages/Camera-Enthusiasts-20/250936505045771

1. The page does not link to any website that may provide advice as stated.

2. It claims that Canon has given them seven 7D DSLR cameras for nothing, which is far too exaggerating for the price and units. Canon is not a stupid brand that does worthless marketing with seven units of such expensive camera. They would rather get their own marketing team to do the job and increase their own number of fans for their Facebook. Other brands such as Sony and Samsung would give away their cameras free only to selected famous professional photographers.

3. There is no detail about the competition, except that the preys have to keep sharing the posts. The preys are supposed to share as many times as possible in order to have a higher chance to win any unit of camera but there is no application to track it.

4. It posts a status "The comment with no likes wins 40 votes into the 7D draw, drawn tonight!" in order to make everyone LIKE others' posts to generate more views in their friends' newsfeed. This is absolutely lame but smart.



5. After the deadline of the competition, the dumb scammer continues to share the post in the page.

6. The scammer is not able to release the list of winners and claims that it is due to privacy. Any decent business page would have proudly announced the winners and persuade them to advertise the page.

We have yet to find out what are the motives of the scammer. It can be just a prank to see a huge increase in the number of LIKEs or the scammer may be selling some products in future.

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 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?

Some Fake Tagged Profiles

In the past few months, the number of fake profiles who have posted status in Tagged.com has probably exceeded the number of real ones. However, we have observed some people exposing them directly or indirectly by commenting on the statuses. Sometimes, it's simply humorous.

Anyway, excluding those very obvious scammers who are using foreigners' photos in their fake profiles, we have found some profiles that are using real Singapore girls' photos.

Real owner of photos: Maybeline
http://www.tagged.com/profile.html?uid=5986731523

Real owner of photos: Unknown
http://www.tagged.com/profile.html?uid=5981398712

Real owner of photos: Bella Choi
http://www.tagged.com/profile.html?uid=5980965870

Real owner of photos: Jamie Ang
http://www.tagged.com/profile.html?uid=5987371041

Real owner of photos: Kelly Chin
http://www.tagged.com/profile.html?uid=5984120713

Do help us to report on their profiles - we know Tagged has made it quite tough to report though.

Happy Valentine's Day - Find Tagged Fake Profiles

Hey everyone! Happy Valentine's Day!

This entry is a little Valentine's Day present for you as we will be touching up on a simple way to discover some of the fake social network profiles. Of course, this is just a small portion of them.

For Tagged.com (or Facebook) users who have added many "chiobus" in your account, there is a very high possibility that many profiles in your friend list are fake. There are many types of scammers in Tagged.com and luckily, scammers who sign up for additional fake accounts are mainly for the sake of playing the Pets game to increase their Pet values. Apart from that, there are scammers who use fake accounts to spam for their services and websites, including for whatever "swingers' parties". Some fake profiles are more "deadly" since they are used to fool horny guys to show off their private parts in webcam before extorting the lost sheep, while a few are owned by oversized girls who is lack of attention from guys.

We have a Tagged.com account with quite a large number of "female" friends. If you own an account as well, you would know that Tagged.com would give notification if any of your friends' birthdays falls on the current day. Usually, we have ten to twenty friends who have the same birthday on each day but we have a surprise on Valentine's Day.



We actually have 41 friends who have the same birthday and it happens to fall on Valentine's Day, which is so amazing!

This is actually not something very coincident as parents do not specially pick this day to give birth - at least to say, they cannot control the exact birth date. According to our analysis of scammers, 14th February is a good birthday because it gives others a romantic feeling. More guys would send you a message with: "Hey! You're born on Valentine's Day and you must be a very romantic girl!" At least, there will be a much higher chance that they would have such fantasy.

Therefore, if you screen through your Tagged or Facebook account, you may find some suspicious friends. For our Tagged.com account, we have blocked around 10 of them who are obviously created for the Pets game. Tagged.com makes it difficult to remove friends as they do not have a link on individual profile page to do that and thus the easiest approach we can take is to block the scammer while he/she remains in our friends list. As for Facebook, the famous fake profile "Natalia Mmk" and another, "Ling Aiting", which we have yet to expose in this blog do have birthday falling on this romantic day as well.

Catching the fakers by birthday can be applied to those who are "born" on first day of the year as well. Many scammers are lazy to think of a date and thus, they would leave the birthday as 1st January. It is also safer to use this date in case the social network would challenge the user for birthday in order to recover the account in some cases.

However, do take note that there are certainly real people who are born on these days too. If you are in doubt, just initiate a chat with "her" and she will be exposed soon with her real motive if she is a fake account.

Twitter Direct Message Scam

If you are an active Twitter user, you would have probably received direct message (DM) from a few of the people you are following.

hey this person is writing cruel things that are about you http://URL
hey this person is making up dreadful things that are about you http://URL
hey this user is writing offensive posts that are about you http://URL

These are similar to the previous Twitter DM scam. Please do not click on the URL at the back of the message.

Do warn your friend about it if you have received similar message from him/her.

In fact, we are quite surprised that such hoax is able to sustain for so long with more preys falling for the trick, causing an "explosive" effect.

Some Tips on Scams on Mediacorp Channel 8

Tonight's Crimewatch (绳之以法) 2012 episode 4 on Mediacorp channel 8 will reveal some scams and tips to avoid them.

It will include the webcam sex extortion scam.

Remember to catch it!

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 .