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Unfold Close  ONLINE PURCHASE SCAM

Money Lost: $80

Scammer's Contact and Identity:: Fadingdaisyxo??

3 Jan 2017

By Anonymous

I wanted to purchase a $100 iTunes gift card at Carousell.

At about 2 weeks ago, I saw this person was selling the giftcard so I make an offer of $80 and was accepted. First he gave me this bank account no. "010-94511-?" after I did my first transfer, he told me that he has not received any money from me.

Then he gave me another bank account no. "010-94511-?". He claimed that the first account did not belong to him and wanted me to do another transfer before he sent out the item to me. After I made the transfer, he didn't reply my messages.

Scammer's contact: Fadingdaisyxo??

Source: Scam Alert Singapore

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