WeChat Scam

[FreebiezWanker]

I think police cannot catch.

[retepoet]

upped u ady

Originally Posted by laoba

Here are the list of the WeChat ID with the similar scam.

Ai272688399 , Akibaby_naomi , Alili1314502 , AR5234 ,ASU787 , Ashan9876 , Ann25800 , A88AKK , Alulu5432 , Aalulu7654 , Abby930323 ,Ai888660 ,Aapp69 , Aa2323066058 , Ai888770 , Aweiwei878 , Aqiqi878(Blk 369 Tampines St 34*) , Aa9916888 , Abc15881688 , Aixx16 , An171490 , Anan8152 , A珊珊

Babe6677(Dxfyx88) , Baby98653 , Ba6655 , Beib1560

Czy516688xiaoai8106 , Chenjiayi713(Blk 369 Tampines St 34*) , Ck711711 , Chenqian930105 , Chenss58 , Cym1263 , Cc080555 , Ccbaby733 , Coco199320*(AMK) , Ci1414a , Chi650650 , Chenbeibei6 , C0708520

Dandan846846 , Dan19999 , Djm3636 , Dxfyx88([email protected]) , Durex613 , Dengxixi1314025 , Dhui131420

Edq42147041

Feifei6579 , Feila518 , Fff5622 , Fang147aa , Fenfen753 , Fangf131468

Guan518520 , Guan3332222 , Gga9900

Hdduibuqu,He3653 , Hy51822 , Hylfc861 . Han36994 , Hhh6567 , Halo8869 , Hdjdndnanns , Hxf6894([email protected]) , Haowen199322 , Hehe8901 , HuangXinyuwx1

Ii0880

Jia2qi580 , Jing665888 , Jia66199 , Jianjiansb , Jia13521 , Jijiwai88 , J84693 , Jjk1681688

K1994kkk , Kml456123 , KiKi0458 , Kikiloveyuepao , Keke0256 , Kkxw55 , Keke19993

Lienx850 , Ll988888 , Lulu65998 , Lvlv711711 , Linxiaoke123123 , Liuxiaohan200 , Linxiaomo2345 , Liuxiaorou1993 , Liuxinyi1993, Liuxiaorou584 , Lulu2674 , LiuHanHan12345 , Lom1993008 , Long123256 , Liliwoaini502 , Lenka55 , Lix8886 , Lulu2461785 , Lx02481 , Lingyun520i , Lixiner666888 , Lianzhan124060 , Lina11115

Mghd123 , MyloevAlice , Mt930713 , Myself2201 , Mimihabb , Mm771653407 , Mm68878 , Meng13210 ( Bishan CPF Building ) , Mack147(Badoo) , Moxinxin518 , Min28945

Nana979718 , Ndljj1314 , Nice0668 , Njj1894 , Nxwang1991xiaoai , Nuo86688

Oudanni878 , Ok7008a(Badoo)

Pshuang13

Qwe5107 , Qian189158 , Qy77588

San52014 , SGGD77 , Shanq56 , Sm42918 , Soso51770 , Suhua5303652(Lavender Mrt) , Shi16856 ,Sw65677 , Suhuizheyi(Kovan Mrt) , Shan988666(BeeTalk) , Sha00875 , Sfli6677 , Sayang_Ayah080392 , Ss4519 , Sw65677 , Snow15088 , Skuo5201k

Tt68855 , Tingting201588 , Tong789123

W71939498 , WBAN1122 , Wei45925 , Wxiaoqi123 , W97518079( iTunes Card ) , Ww720233 , Wxx7735 , Wangji9870 , Wjdwwt5201314 , Wxyaoyao544 , Wwzzww520 , Wa1356422 , Wai7758521z

Xiangx885500 , Xiao528le3 , Xiaomi5568 , Xiaoxi1331230 , Xinxin235235 , Xix5520 , Xuanenne , Xiaoya55599 , Xxo5188 , Xinxiao012345 , Xu28887 , Xx111987 , Xiaoqi888811 , Xuan480511 , Xiaoai8106 , Xin81056 , Xiaoji199369 (AMK) , Xi99599 , X5885a , Xin6501258 , Xp29987 , Xiaojun6969358 , Xinyi1068 , Xxx88860(Lavander MRT) , Xxx8862 , Xiaojie1314917 , Xjp997 ,Xixi12546 , Xiaohan52068 , Xq6218957 , Xiao5280y , Xiao1252518992 , Xx113421 , Xixin776 , X907911119 , Xiaomo360i ,Xp5040 , Xmei886 , Xiaox210 , Xiaoxi12ai , Xxiao88827 , Xiaoxuan8520 , Xjp3598

Yating5453 , Yiyi66632 , Yayaliu8 , Yiyi6646 , Yiyi591888 , Yl917181 , Yi19993 , Yy35772 , Yk6799 , Yi19993 , Yunyunyun58 , Ying520ying1 , Yuxuan9918 , Yun78596 (AMK) , Yy93068 , Yating4628 , Yuan5588 , Yt03218 , Yuwi3816 & Yuwi3811, Yun78596 , Ywasya1314520ww , Yuyan54088 , Ykx12366 , Yuan199153 , Ysy900529 , Ya1512141

Zi1110000 , Zlqq588 , Zzbb113355 , Zhen919199 , Zi184816 , Zxl99500 , Zhuoke666 , Zuimei5200

*In purple - Update list on 20 April 2015



How they operate.

*** The 'girl' will not give you her contact number, but will ask for yours so the 'Big Brother' can call later to trick or threaten you into spending more on Top-Up cards !***

1) Add you or ask you to add her on WeChat from other social apps.

2)"She" will tell you she is a student but work Part-Time as a FL for her expenses in Singapore.

3) If you interested , she will ask you to meet her ASAP. Can be anywhere in Singapore,but will have AXS machine or 7/11 nearby .

4) Once you reached, she will ask you take a picture of where you are located or send her your location via GPS ,

5) Will tell you that she can't accept cash for various reasons. Request you to find a AXS machine/7-11 and purchase Alipay card or iTunes Card ,

6) "She" will ask you take a picture of the receipt.

***Do Not send photo of the receipt to them!***

Things to take note of

1) Golden Rule to remember - If the "girl" ask you to buy any top-up card, just WALK AWAY. You'll be saving your time and money.

2) Now they are hacking WeChat account of your friends or your's , If any of your friend suddenly message you to help them buy Top-Up cards of any sorts.

3) Do call them up to verify if they are really the one that sent you that message to buy Top-Up card for them.

4) All Bros, please note WeChat ID cannot be delete, the scammer just switch on the function whereby you cannot find them by WeChat ID, they can still add you to scam you so pay attention.

5) Take note of this common HK number use to call a few bros to threaten them to pay more money , +85 221199377.


Did not be bother with their threats, PLS up my points if it helps. Keep getting zapped by Clones or supporters of the Scammers in here. Thanks.

[JohnTioGan]

bro laoba, thanks for the info

[newyorker88]

In the newspapers, police did report that about 30K we scammed from this method up to now, and mostly under 30 years of age.


The police also said it is difficult to catch them as they operate from overseas too. So the best way is to be alert.

[monkey1]

thanks for the info

[SgKaki]

now .... i like totally cannot trust wechat.... =.=

[pig40]

Our Home Team guys will be taking action given the many police reports, the high profile Interpol regional conference, the high profile Interpol Global Innovation Complex, the press reports. With the high profile counter-terrorism efforts, they are sure monitoring the networks. Those command centre guys are smiling & the xiong-di is fuming. Because these crimes are commoner crimes & no govt MPs are scammed, they can wait. This is why a person is now limited to 3 prepaid cards for registration. Firers, watch & shoot.

[VIIISUAL]

Just wondering... Currently chatting with a tw妹.
Havent been prompt abt the $ yet, only said she lack of $ etc.
& If they send voice messages, how likely are they to turn out to be scammers.

P.s. I'm asking this coz this is first time send voice msg.

[sadsky18]

despite every where is reporting about these scam , still have people fall for them .

sigh ... money hard to earn leh ..

ALWAYS REMEMBER , IF ITS TOO GOOD TO BE TRUE , AVOID IT !!!!!

DONT ALWAYS THINK THAT WHY AM I SO LUCKY !!!!

[lasupkia]

Originally Posted by VIIISUAL

Just wondering... Currently chatting with a tw妹.
Havent been prompt abt the $ yet, only said she lack of $ etc.
& If they send voice messages, how likely are they to turn out to be scammers.

P.s. I'm asking this coz this is first time send voice msg.

As long as it's payment after the bonk then go for it. Any advance payment in any form just walk away. Whatever bullshit threats by their so called bfs just tell them to screw themselves.

[ahbengseng]

More scams -

It started with a fake online advertisement for massage services. Once the victims were lured, one of the syndicate members pretended to be the father of the underaged girl and demanded for compensation. He threw in a fake police officer to advise the victims to settle the matter amicably. Watch how the officers from the Ang Mo Kio Police Division solved this online scam and put a stop to an extortion spree targeting 40 victims.

Watch here

[wittyman]

Originally Posted by ahbengseng

More scams -

It started with a fake online advertisement for massage services. Once the victims were lured, one of the syndicate members pretended to be the father of the underaged girl and demanded for compensation. He threw in a fake police officer to advise the victims to settle the matter amicably. Watch how the officers from the Ang Mo Kio Police Division solved this online scam and put a stop to an extortion spree targeting 40 victims.

Watch here

thanks bro, always verify the DOB before bonking and stand firm

[newyorker88]

Originally Posted by ahbengseng

More scams -

It started with a fake online advertisement for massage services. Once the victims were lured, one of the syndicate members pretended to be the father of the underaged girl and demanded for compensation. He threw in a fake police officer to advise the victims to settle the matter amicably. Watch how the officers from the Ang Mo Kio Police Division solved this online scam and put a stop to an extortion spree targeting 40 victims.

Watch here

The best way is to let everyone know

[s@ms@m]

Wechat ID ck711ck. Email [email protected]
Same story…

Name 林雯萱

[VirtualMax]

Wechat id: zx320665002
Email: [email protected]
Same tactic. Asking u to buy alipay topup
To add on, she giv mi a call lo!!

Name: 谁是谁的谁