#sgScamCheck #UOB3733935071
Date Report: 27 Jun 2022
Screenshot Evidence: Yes
📝 Story 📝
Hello I want to report a scam against this guy call @DeeOriginalsChemi from https://t.me/TheOriginalsPharma. The story goes with buying 2 items from him and paid him 120 to buy items. He asked me to transfer him 100 and 20 for lala delivery. So I did what was told and I paid him. But lala did not arrived and I told him that. He claims that he will report to lala and lala will compensate me for sure 100%. So he keep pushing the blame to lala until 2 weeks later I contact lala myself but was told that someone made the report but did not fill up the compensation form Within 48 hours. I told him what are you going to do about it now but he told me he is going to compensate me or refund me. None happened till today so I am very sure he is out there scamming.. I will show you the screenshot from our conversation his details his address and his numbers make sure no one will get scam by him again
✳️ ADVICE ✳️
Always Deal COD
Date Report: 27 Jun 2022
Screenshot Evidence: Yes
📝 Story 📝
Hello I want to report a scam against this guy call @DeeOriginalsChemi from https://t.me/TheOriginalsPharma. The story goes with buying 2 items from him and paid him 120 to buy items. He asked me to transfer him 100 and 20 for lala delivery. So I did what was told and I paid him. But lala did not arrived and I told him that. He claims that he will report to lala and lala will compensate me for sure 100%. So he keep pushing the blame to lala until 2 weeks later I contact lala myself but was told that someone made the report but did not fill up the compensation form Within 48 hours. I told him what are you going to do about it now but he told me he is going to compensate me or refund me. None happened till today so I am very sure he is out there scamming.. I will show you the screenshot from our conversation his details his address and his numbers make sure no one will get scam by him again
✳️ ADVICE ✳️
Always Deal COD
Forwarded from SammyBoyForum.net - 📣 SammyBoy Forum
🚨 SCAMMER ALERT 🚨
DATE OF REPORT: 22 APR 2023
USER: @CuteSweet001
BANK NAME: SIMANIS
BANK: PT. BANK PERMATA TBK
BANK ACCOUNT: 8528-0858-9695-3957
Description: Scammer will tend to ask for small amount of money and then do video call or meet up. In our forum, there is no such thing as Deposit or Advance Payment. (There are exceptional case of Advance payment like Local Singaporean Girls BUT if in doubt, check with @sbfAdmin and we can identify for you!)
🆘 ADVICE 🆘
- Any advance payment, 99.9% is scammers
- Any advance payment needed (ie Local Girls), check with @sbfAdmin
- Username might change around but bank account will not change so frequently. If you face any scams, please report it to us so that we can Alert the rest of the bros here
DATE OF REPORT: 22 APR 2023
USER: @CuteSweet001
BANK NAME: SIMANIS
BANK: PT. BANK PERMATA TBK
BANK ACCOUNT: 8528-0858-9695-3957
Description: Scammer will tend to ask for small amount of money and then do video call or meet up. In our forum, there is no such thing as Deposit or Advance Payment. (There are exceptional case of Advance payment like Local Singaporean Girls BUT if in doubt, check with @sbfAdmin and we can identify for you!)
🆘 ADVICE 🆘
- Any advance payment, 99.9% is scammers
- Any advance payment needed (ie Local Girls), check with @sbfAdmin
- Username might change around but bank account will not change so frequently. If you face any scams, please report it to us so that we can Alert the rest of the bros here
SammyBoyForum.net - 📣 SammyBoy Forum
Photo
This Scams Alert is Contributed by @sbfNZ where their user reported Scams.
#PTBANKPERMATA #PERMATA8528085896953957
#PTBANKPERMATA #PERMATA8528085896953957
Welcome to Singapore Scam Check Channel!
@sgScamCheck
This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they are your long lost girlfriend/boyfriend. When there is money involve in Bank Transfer, Be Wary of who you are sending and what you are sending for. If in Doubt, always check with @sgpAdmin
To potential victims, please search by #BankAccountNumber (example: #UOB3733935071)
To all groups/channel owners/administrator, Lets work together to fight scams in Telegram where we create a Channel full of Scammers Bank Accounts. There is a saying, Kill the bank, Kill the scammer. We can only cut through their Bloodline (Bank Account) to make them waste effort.
By Order
@sgpCommunity
@sgScamCheck
This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they are your long lost girlfriend/boyfriend. When there is money involve in Bank Transfer, Be Wary of who you are sending and what you are sending for. If in Doubt, always check with @sgpAdmin
To potential victims, please search by #BankAccountNumber (example: #UOB3733935071)
To all groups/channel owners/administrator, Lets work together to fight scams in Telegram where we create a Channel full of Scammers Bank Accounts. There is a saying, Kill the bank, Kill the scammer. We can only cut through their Bloodline (Bank Account) to make them waste effort.
By Order
@sgpCommunity
🇸🇬 Singapore Scam Check pinned «Welcome to Singapore Scam Check Channel! @sgScamCheck This Channel serve the purpose of alerting all user in Telegram from Scammers! Scammers are good actor and they use alot of pressure on you to transfer money fast or they will chat with you as if they…»
Scammers have been more active recently, and we're receiving over 10 reports daily. While the amounts may be small, getting scammed is still frustrating and annoying.
Here’s our advice to stay safe:
1. Avoid making advance payments unless you personally know or have verified the person through other members.
2. Do not send deposits unless you have confirmed their legitimacy.
Their common tactic is simple—they ask for a deposit to "confirm" something. But think about it: Why would they need a deposit and provide a QR code?
- If it's a QR code, it's a 100% scam.
- If it's PayNow or a bank transfer, there's at least a chance the money can be traced.
From now on, if you see a suspicious QR code, assume it's a scam! Report it by Replying to the message with "@Admin"
Protect your hard-earned money. Stay alert!
Cheers.
#sgScamCheck #SayNoToQRCode
Here’s our advice to stay safe:
1. Avoid making advance payments unless you personally know or have verified the person through other members.
2. Do not send deposits unless you have confirmed their legitimacy.
Their common tactic is simple—they ask for a deposit to "confirm" something. But think about it: Why would they need a deposit and provide a QR code?
- If it's a QR code, it's a 100% scam.
- If it's PayNow or a bank transfer, there's at least a chance the money can be traced.
From now on, if you see a suspicious QR code, assume it's a scam! Report it by Replying to the message with "@Admin"
Protect your hard-earned money. Stay alert!
Cheers.
#sgScamCheck #SayNoToQRCode
We’ve noticed a significant surge in scams recently, and the number of reports has become overwhelming. As we’re doing this purely for the social good, please understand that we can’t guarantee 24-hour coverage or block every scam/spam message.
We’ll be sharing examples of common scam/spam messages so you can use them as references to identify and avoid similar ones.
You can join @sgScamExposed to give help the community. Please refrain from sending any unrelated information else you will be faced with super nuclear mute
Thank you for your understanding — stay alert and stay safe!
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