WeChat Scam

[spitfire71]

Thanks for the heads up bro.

[Rickey]

Originally Posted by spitfire71

Thanks for the heads up bro.

No worries, bro...u r welcome

[bulat]

Originally Posted by Rickey

Talking abt wechat scams, hv gone in to look see look see as recommended by bros here but so far found practically all r guys inside there waiting to be hit...sigh..but it would of cos be better for the ladies if they wanna hit up guys...plenty of them for the taking....haha

Scammers will always come out with new tricks

[op87]

want to share something that happened today that made me wish i had read this thread earlier

kena scammed by a wechat scammer, posing as a FL. quoted me 100/2/2 full svc and as usual small head tookover.

went to the location and the girl sent me a voice message saying that her friend would be contacting me and bringing me up. so gave her my number and the friend or seems to be some china/taiwan guy contacted me and told me to buy some alipay purchase card via axs machine first before asking the girl to bring me up. small head took over and paid 205 sgd, after confirming the payment, the friend contacted me again to ask for my identification which i provided a pic of my driving license (fking stupid i know but small head took over alrd) and asked for another 200 stating need to pay for the girl's living expenses which i then declined.

the guy then called me and threatened my family, threatened to come my house with the girl etc and still threatened me and tell me he dont care how i get the money. then i just ignore. made a police report screenshot my chat with the girl and blocked the wechat account


after this episode, going to follow the golden rule of brothers here. always cash on delivery. now gotta live with the fact that a pic of my driving license is out there as well as my phone number.

just hope to warn all brothers to beware of scammers for chionging

stupid lar i know but taking it as a 200 lesson learned

[jask357]

Wow! Bro, thanks for sharing and sorry to hear that. Hope everything will be okay. BTW, if you do not have any CCTV installed, maybe you should consider one to be installed outside your house soonest possible.

I got the feeling this WeChat scam is starting to come back again. Nowadays, they will get to know you through Skout, and then ask you to add them to WeChat.

Originally Posted by op87

want to share something that happened today that made me wish i had read this thread earlier

kena scammed by a wechat scammer, posing as a FL. quoted me 100/2/2 full svc and as usual small head tookover.

went to the location and the girl sent me a voice message saying that her friend would be contacting me and bringing me up. so gave her my number and the friend or seems to be some china/taiwan guy contacted me and told me to buy some alipay purchase card via axs machine first before asking the girl to bring me up. small head took over and paid 205 sgd, after confirming the payment, the friend contacted me again to ask for my identification which i provided a pic of my driving license (fking stupid i know but small head took over alrd) and asked for another 200 stating need to pay for the girl's living expenses which i then declined.

the guy then called me and threatened my family, threatened to come my house with the girl etc and still threatened me and tell me he dont care how i get the money. then i just ignore. made a police report screenshot my chat with the girl and blocked the wechat account


after this episode, going to follow the golden rule of brothers here. always cash on delivery. now gotta live with the fact that a pic of my driving license is out there as well as my phone number.

just hope to warn all brothers to beware of scammers for chionging

stupid lar i know but taking it as a 200 lesson learned

[charlestan666]

There's already a Taiwan OKT here. Safer to just engage their service.

Too much scammers around. Even after raid, more are coming up.

[Wasabi999]

Originally Posted by op87

want to share something that happened today that made me wish i had read this thread earlier

kena scammed by a wechat scammer, posing as a FL. quoted me 100/2/2 full svc and as usual small head tookover.

went to the location and the girl sent me a voice message saying that her friend would be contacting me and bringing me up. so gave her my number and the friend or seems to be some china/taiwan guy contacted me and told me to buy some alipay purchase card via axs machine first before asking the girl to bring me up. small head took over and paid 205 sgd, after confirming the payment, the friend contacted me again to ask for my identification which i provided a pic of my driving license (fking stupid i know but small head took over alrd) and asked for another 200 stating need to pay for the girl's living expenses which i then declined.

the guy then called me and threatened my family, threatened to come my house with the girl etc and still threatened me and tell me he dont care how i get the money. then i just ignore. made a police report screenshot my chat with the girl and blocked the wechat account


after this episode, going to follow the golden rule of brothers here. always cash on delivery. now gotta live with the fact that a pic of my driving license is out there as well as my phone number.

just hope to warn all brothers to beware of scammers for chionging

stupid lar i know but taking it as a 200 lesson learned

Encountered similar incidents too, reach the agreed meeting area told me to provide mobile number. When her so call "friends" called, is was a unknown number and I did not pick up. Texted her that I dun pick up unknown number. Got a bad feeling something not right, lucky in the end I walk away.

[blurblur2032]

Sorry to hear that, so I think will always stick to FL dome 1 here and most of the boss in FL dome 1 quite effective and service is good

[asdfghjk1234]

This type of scam is super common and wondering why we SG guy really stupid and get tricked over and over again. Those scammer PRC is laughing to the bank. Sometimes when free, I will add them and waste their time entertaining me.

[addikt]

Hey guys, wonder if you come across this girl before. Wechat id 杨慧.

[Wasabi999]

Today I add them and trash talk with them

[HealthCentre]

Originally Posted by op87

want to share something that happened today that made me wish i had read this thread earlier

kena scammed by a wechat scammer, posing as a FL. quoted me 100/2/2 full svc and as usual small head tookover.

went to the location and the girl sent me a voice message saying that her friend would be contacting me and bringing me up. so gave her my number and the friend or seems to be some china/taiwan guy contacted me and told me to buy some alipay purchase card via axs machine first before asking the girl to bring me up. small head took over and paid 205 sgd, after confirming the payment, the friend contacted me again to ask for my identification which i provided a pic of my driving license (fking stupid i know but small head took over alrd) and asked for another 200 stating need to pay for the girl's living expenses which i then declined.

the guy then called me and threatened my family, threatened to come my house with the girl etc and still threatened me and tell me he dont care how i get the money. then i just ignore. made a police report screenshot my chat with the girl and blocked the wechat account


after this episode, going to follow the golden rule of brothers here. always cash on delivery. now gotta live with the fact that a pic of my driving license is out there as well as my phone number.

just hope to warn all brothers to beware of scammers for chionging

stupid lar i know but taking it as a 200 lesson learned

alamak! you fucking stupid lah! some many years this type of scam and even police put up posters at 7-11 and axs still got so many people fall for it! fucking stupid siah! so many kumlan kiah, see already also pekcek. up your point for your stupidity.

ps. just checked you joined sbf 2006 and you still fall for such trick, wtf. some more show driving licence. alamak!!!

wanted to up you but your post expired.

[deathblade]

Sorry to necropost, but I suppose this is still an appropriate reminder in 2019. I've seen girls on wechat posing as traders before, but I wouldn't have thought the hk company is a legit one. Thanks bro Presidental for your sharing back then.

Originally Posted by Presidental

they are 100% real girls but they are 100% scammers too.

I Kenna and luckily i smart enough to get my money back.

Mode of operation :
On wechat nearby (i doubt they really in spore at all).

See chio bu, we chee hong guys will proceed to add.

On the same day i taking a flight out of sg, i happen to add many at changi airport.

Few days later one by one reply me and say they at hk. Must be i added them when then in spore and they just return to hk.

Chatted with two.

One was too eager show hand too quickly, ( call her GIRL ONE ) Same day say she doing investment etc.
Smell something fishy so say good luck to her. Didn't msg her much but still keep her on wechat list to see pics etc.

Another one was way smarter.
Really small talk and say she want down to earth man.
Want love. Want a good happy family most important.
Chatted for a few weeks never hint what she doing at all.
Feel she just a simple girl (VERY CHIO again) , and ho seh liao, got chance to hook...

On her wechat, she will show her "fake visiting old folks home pic" every Saturday for a few weeks.
Pics are real but she isn't inside or pic are big group pic, zoom in everyone looks blur.
Her claim is pic taken today at some charity organisations TODAY.
(did some csi on those pic at later stage and realise all are few yrs ago pic posted online)

So Slowly say she doing investment and by then already calls and video call (verified its her) often, and ask me want her help me of not. Without thinking much, thought its real love and can trust her, I did a posb overseas transfer to her company account.

Everything look very legitimate .Need scan passport, nric, etc.

Account was indeed open under my name via a company ALLIED VICTORY GOLD & SILVER INVESTMENT LTD ( http://abullion.hk )

fund was in. i was given a USER ID and password.

Of course as a love scam (i trust her completely tio bo?) , so i told her she help me to invest and make money.
She keep saying once make enough money, she use the profit to fly to spore spend time with me.

Of course she also told me she sometimes authorised by her company to come Singapore to SIGN SOME CONTRACT with some clients, which I thought, ho seh liao, she come to me in spore i wont be scam all the way at HK .. hahaa she keep hinting she will come over as soon as make some good profit.

Then one day, I happen to see wechat moment..

The post by GIRL ONE and GIRL TWO was one after another.. Both showing a same record of some profit they had traded for some guy in their company, trying to lure others like me..

I thought to myself, knn two different girl why post same RECORDS of transaction.

I started to dig, about the company and this two girl.

Company is a real company in HK, deal with trading gold and metals etc.
I dig further and realised many other guys kenna the same trick by this so called brokers!!

1. first they make u fall for them.
2. then ask u open account.
3. then as their BF, you will authorise them to TRADE on your behalf !!??
now come the magic part of the scam..

u think they be expert trying to put in good trades to make u money,
but no lor.. they just anyhow trade and the more transaction there is, the more commission they make.
when everything is gone, they ask u to top up and say next round sure make back.

By the time u at this stage, can say bye bye to your money. Officially they didnt do anything illegal.

this has been going on for quite a few years, and it seems Singaporean cheehong man, like myself, are easy targets.

from website : https://www.mobile01.com/topicdetail...=291&t=4844113

分享我個人經驗, 我遇到一位匯凱XX....以投資黃金為主的操盤員, 她常PO出黃金進出場的獲利多少來吸引你投資的慾望, 讓你覺得把資金交給他投資應該不會有問題, 可以有多增加一筆收入, 她們通常要求客戶給予他們權限以便操盤, 授權代理人進行交易。大部分的人只著眼賺更多的錢，而忽視了代理人和交易的佣金收入有密不可分的關係，在不 理價格的情況下不斷進行買賣，使他們的佣金收入增加，而客戶將一無所得，最後落得慘敗的下場。之後，投資代 理人怪罪於市場波動太大, 資金不足無法防守, 所以才會導致虧損, 最後會承諾只要再加碼投資，他便可以追回本金，更可連本帶利一併帶回來…但這都是謊言....只會讓你將錢 投進一個無底洞, 一開始自己會認為是自己運氣不好, 但最近上網才看到其他篇文章與我發生相同的情形, 因此這就是另一種特殊形式的詐騙, 在這趕緊發文希望不要在有人上當了!


From another website : Love scam from hongkong Gold trading brokers.

to those who still believe, hahaha good luck to you.


Meaning to write this for a few months, just that a bro asking about it, so i think better warn others asap.

Sorry for such a lengthy post.

[wizberg]

A HKG gal is going to meet up with me this week when I am here to share more on her FINTECH/Crypto company. Expect to meet for dinner in a local restaurant Heichinrou. Wondering if should just go or chicken out. 😅

[Xgenre]

https://en.m.wikipedia.org/wiki/Golden_Brother

I think some of you guys better go watch this movie to learn how the hong kong people derive commission from helping others trade gold. Commission more important than helping client make money