Scammer Samsters Thread

[hannibald]

This one week or so we see at least 2 people we know in SBF are scammers. Some are quite well loved in sbf by many wolves somemore. To make it easier for samster and samstress to alert others when they are being approached by scammers, I think we should have a thread like this.

The scammers that are caught & exposed this week.

DelisiA
real name: Eric (TBC)
clone nicks: gurlfriend, rebecca,
a/c no: 209814005
address: TBC
hp no: TBC

modulus operandi:

1. I got problem, transfer me $, I let you fuck, money transfered and disappear.
2. open soccer a/c lose run road

Redviolet
real name: Zerbel Ho Siew Hui
other names: Esther ho, Fion Ho etc etc
a/c no: 050-54437-0
address: Blk 4 East Coast Rd #04-892 s(450004)
hp no: 97888943

modulus operandi:

1. Set up blogshop, customer order items, transfer $ for payment then claim the AR registered mail went missing.

2. Visit other girls' blogshop ask for trade, strictly no meet up, other party send the item over, she disappear then mock the victims.

3. I got problem, transfer me $, money transfered and disappear.


The info here are extracted from their respective threads and replicated here. I am not responsible for any inaccuracy & am not affliated with any group with or against the above person or people.

Please feel free to update this thread when new information becomes available

[regularguy]

wow the internet is serious business

[nightfly1966]

Thx for e info bro hannibald...

[ataraxia]

Thanks for the warning.

[sugardaddy4fun]

Thanks for the info bro.

[DreamOfLust]

thanks for the tip !


i will keep a lookout in order not to be their victim....

[fdome]

ts, thanks for the info, up you 1 pts

[babyrex16]

Thks for the info Bro.. Upz U my Humble points..

[shiokpleasure]

Wa, thought redv was ok one. Didn't know is a wolf

[regularguy]

thanks for the warning!

[Botakhead]

You cannot trust anybody anymore......how sad that this society is full of deceit and fraud. Thus making those trustworthy ones to become suspicious characters........who is real and who is bluff?????????

[Sen5eS]

Originally Posted by shiokpleasure

Wa, thought redv was ok one. Didn't know is a wolf

hmmm how many Redviolet(s) are there ?

[HyperGrid]

Money can be a real pain sometimes. Makes monsters out some people. With the first case, its sad because the amount is not lagde. Hes lucky picture of his face is not posted.

[Happy555]

Its a small world man. So coincident that they manage to trace who redviolet is.

[Deesiaokia]

Don't understand y this people got hand got leg don't wana work.. Why wana scam other people's hard earn money?