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.
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The consolidation of scam stories by you. Get scam alert so that you won't be a victim of fraud deception in Singapore. |
Friday, December 30, 2011
Tuesday, December 27, 2011
Meet the Scammer in Tagged.com
You have a MEET ME REQUEST.
There, a hot girl picture waiting for you.
"Hihi guy want to doggie with me sms me or call +60xxxxxxxxx i open my hp 24hr everday lor..."
Yes, you are looking at the profile of someone with many hot photos.
Are you so lucky that a hot girl is interested in you?
She's horny and she needs a man now.
WAKE UP.
Most hot girls will not be free to go online.
Most hot girls will be crowded with guys and need not advertise for sex online.
This scam profile is either a sabotage or owned by an escort company in Malaysia.
Tuesday, December 20, 2011
Online Scam for Money - Tagged.com
One of the latest scams in Tagged.com is quite obvious and direct.
Fake accounts are created to ask for money.
"Anyone can transfer me money now? As a friend without any conditions. Haha :p"
One account alone is enough to arouse suspicious, let alone two with the same posting.
Tagged is a social networking website full of scammers.
Tuesday, December 6, 2011
Is this Email a Scam?
It has been very common to receive weird and interesting emails from your friends these days.
Hackers have many ways to hack into users' emails accounts and mass send scam emails to email addresses in their contact list.
Below is an example of a freshly generated very interesting email:
Is this email a scam?
Obviously, yes, this is a very common online scam tactic.
If your friend is desperate for money, he will be very direct in his email and not waste time giving fanciful greetings. As much as he tries to be polite, he should have greeted you by your name. This email shows that the sender does not even know who you are.
Do not forget about the technology has advanced so fast that there is MSN, Skype, Yahoo Messenger and even social networking sites such as Facebook. If I were in his situation, I would try these media, where I can talk to friends who are online at the point of time, instead of sending email, which the response is likely to be slower.
Do not neglect the usual typing tone of your friend. In Singapore, many people uses Singlish LAH. Do you think your friend has suddenly become proficient in his English language? Many people R nt used to type in proper English animore, dun u tink so?
Hackers have many ways to hack into users' emails accounts and mass send scam emails to email addresses in their contact list.
Below is an example of a freshly generated very interesting email:
Hello, How are you? i do hope that you receive this email in good health. I am presently in England London to be with my ill Cousin, he's suffering from a critical uterine fibroid and must undergo a hysterectomy surgery to save his life . I am deeply sorry for not writing or calling you before leaving, the news of his illness arrived to me as an emergency and that he needs family support to keep him going, I hope you understand my plight and pardon me.
I want to transfer him back home to have the surgery implemented there because hysterectomy surgery is very expensive here, Am wondering if you can be of any assistance to me, I need about ($2,500) to make the necessary arrangement; I traveled with little money due to the short time I had to prepare for this trip and never expected things to be the way it is right now. I'll surely pay you back once I get back home, I need to get him home ASAP because he is going through a lot of pain at the moment and the doctor have advised that it necessary that the tumor is operated soon to avoid anything from going wrong. I'll reimburse you at my return.
Is this email a scam?
Obviously, yes, this is a very common online scam tactic.
If your friend is desperate for money, he will be very direct in his email and not waste time giving fanciful greetings. As much as he tries to be polite, he should have greeted you by your name. This email shows that the sender does not even know who you are.
Do not forget about the technology has advanced so fast that there is MSN, Skype, Yahoo Messenger and even social networking sites such as Facebook. If I were in his situation, I would try these media, where I can talk to friends who are online at the point of time, instead of sending email, which the response is likely to be slower.
Do not neglect the usual typing tone of your friend. In Singapore, many people uses Singlish LAH. Do you think your friend has suddenly become proficient in his English language? Many people R nt used to type in proper English animore, dun u tink so?
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.
Saturday, November 26, 2011
Online Scams Regarding Pets Adoption
There is a demand for pets adoption since it is usually much cheaper than buying directly from pet shops and this will aid in saving the pets from being abandoned by helpless owners who somehow cannot keep their pets anymore. Other than the price, some pets are rare in Singapore and can only be imported from other countries.
In many cases, people breed pets specially to just for sales. They place advertisements online and claim "pets for adoption" and demand for adoption fee. "Adoption" is a term which has been badly abused by these pet sellers.
Recently, a lady was searching online to buy a kitten and she was almost being scammed. Somehow, she got into the Singapore news to share with everyone about the fraud.
In fact, this type of pet adoption scam has been ongoing since years ago. It is quite surprising that finally a person has stepped out to educate the public about it.
The pet scam's plot is simple: The "owner" of the pet will claim that the pet is for free but demand for a fee to transport the pet over from a foreign country. He/she will also promise to take care of all necessary documentation and arrangements to ensure that the pet is being delivered right at the buyer's house. After the buyer transfers the demanded fee over, the "owner" will go missing.
New scam techniques may have evolved.
We hope online shoppers will take extra precaution in buying things, especially from foreign sellers. This should also be applicable to online shoppers from all other countries.
Don't be a prey of scam.
Do donate your money to charity organisation instead of being conned.
In many cases, people breed pets specially to just for sales. They place advertisements online and claim "pets for adoption" and demand for adoption fee. "Adoption" is a term which has been badly abused by these pet sellers.
Recently, a lady was searching online to buy a kitten and she was almost being scammed. Somehow, she got into the Singapore news to share with everyone about the fraud.
In fact, this type of pet adoption scam has been ongoing since years ago. It is quite surprising that finally a person has stepped out to educate the public about it.
The pet scam's plot is simple: The "owner" of the pet will claim that the pet is for free but demand for a fee to transport the pet over from a foreign country. He/she will also promise to take care of all necessary documentation and arrangements to ensure that the pet is being delivered right at the buyer's house. After the buyer transfers the demanded fee over, the "owner" will go missing.
New scam techniques may have evolved.
We hope online shoppers will take extra precaution in buying things, especially from foreign sellers. This should also be applicable to online shoppers from all other countries.
Don't be a prey of scam.
Do donate your money to charity organisation instead of being conned.
Tuesday, November 22, 2011
NTUC Voucher - Bounced Cheque Scam
On Thursday, 17 November 2011, two men aged 19 and 22 had used a bounced cheque to buy $500,000 worth of NTUC FairPrice vouchers at FairPrice's head office in Upper Thomson Road.
Somehow, the standard procedure for issuing vouchers that required cheque payment to be cleared first was not followed. The two men were apprehended near Hougang Street 91 and Bukit Batok East Avenue 4 on Saturday, 19 November 2011. $15,000 worth of vouchers had already been used.
The NTUC vouchers serial numbers ranges from 607379330 to 607404329.
This is, in fact, a very weird scam incident that has taken place in Singapore where crime rate is rather low. The ages of the criminals are young and what makes a person not has a slight suspicion about their financial status? What makes this scam more interesting is that it involves such a huge sum of money and yet the FairPrice's staff has made such a huge mistake.
$500,000 is around the cost of a HDB 5-room flat, which Singapore couples have to work over 30 years in order to repay the loan. If such big amount of sales cannot be handled properly, how about smaller sales?
We hope all companies, including those from other countries, would take precaution of such cheque scam. Never release your product or voucher until the bank has confirmed that the cheque has been cleared.
Somehow, the standard procedure for issuing vouchers that required cheque payment to be cleared first was not followed. The two men were apprehended near Hougang Street 91 and Bukit Batok East Avenue 4 on Saturday, 19 November 2011. $15,000 worth of vouchers had already been used.
The NTUC vouchers serial numbers ranges from 607379330 to 607404329.
This is, in fact, a very weird scam incident that has taken place in Singapore where crime rate is rather low. The ages of the criminals are young and what makes a person not has a slight suspicion about their financial status? What makes this scam more interesting is that it involves such a huge sum of money and yet the FairPrice's staff has made such a huge mistake.
$500,000 is around the cost of a HDB 5-room flat, which Singapore couples have to work over 30 years in order to repay the loan. If such big amount of sales cannot be handled properly, how about smaller sales?
We hope all companies, including those from other countries, would take precaution of such cheque scam. Never release your product or voucher until the bank has confirmed that the cheque has been cleared.
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