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SINGAPORE: A girl took to social media after ordering and paying on-line for a durian mooncake, which was by no means delivered. After making up a narrative, the vendor ended up ghosting the client.
Ms Catherine Yip posted on the COMPLAINT SINGAPORE Fb web page on Tuesday (Sept 5) to warn others about comparable scams.
“What’s a scammer,” she wrote about “Lily,” the girl from Duria Singapore 榴冠王 – 新加坡总代, the net service provider from whom she had ordered the durian mooncake.
“Acquired a known as from Lily at the moment for tomorrow supply. To my shock that she instructed me the manufacturing unit obtained folks caught covid and the manufacturing unit required to do disinfectant and can closed finished for month. So, there wasn’t any promise when can do supply and I ask for refund.”
Ms Yip mentioned the issue arose when “Lily” requested her to obtain an app, Mega, with a purpose to facilitate a refund.
Nevertheless, the app is just accessible on Android telephones, and Ms Yip is an iPhone person.
“Lily” then instructed Ms Yip that she would examine on the matter for her,
Nevertheless, instantly afterwards, “Lily” deleted all of the messages she had despatched to Ms Yip and proceeded to dam her each on her cellphone and the Messenger app.
“Please remember when make buy from FB service provider. I imagine they’re a gaggle of individuals doing the identical,” warned Ms Yip. The Unbiased Singapore has reached out to her for additional updates or feedback.
She might be proper. The Singapore Police Pressure mentioned in a media announcement on the identical day that comparable mooncake scams had victimized at the least 27 folks.
“In August 2023, at the least 27 victims have fallen prey, with whole losses amounting to at the least $325,000,” the police Public Affairs Division mentioned.
The modus operandi of the scammers is precisely what Ms Yip skilled.
She might have been fortunate that she couldn’t set up the app the scammer requested her to.
The police mentioned: “In these circumstances, victims would come throughout ads on Fb and Instagram for the sale of mooncakes the place consumers would contact the ‘sellers’ by way of the social messaging platforms to put orders. The scammers would then have interaction victims on WhatsApp and direct them to malicious hyperlinks to buy the objects and/or make fee.
These malicious hyperlinks will lead victims to obtain an Android Package deal Package (APK) file, an software (app) created for Android’s working system, that accommodates malware. In some circumstances, victims have been first instructed to make PayNow/financial institution transfers for the acquisition of mooncakes. Thereafter, the scammers would inform victims that their orders needed to be cancelled attributable to manufacturing or manpower points. In an effort to get their refunds, the victims would then be directed to the malicious hyperlinks to obtain an APK file,” the police added. /TISG
Greater than $18,000 misplaced by Singaporeans falling prey to scammers posing as their buddies on Telegram
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