Guest Unknown Posted July 6, 2021 Share Posted July 6, 2021 Hi members, I recently made a new friend on tinder. He introduced me a platform to earn some money. I felt kind of sceptical about it, so I only put in $100. He told me there were loopholes, I didn’t really understood what he meant by that as my Chinese wasn’t very good. The platform seems more like a gambling page where you bet big or small. So because of this so call “loophole” I made $5 on my first day. The next day I tried it again, and made another $7 before my account got blocked. Tried to contact the customer service, they mentioned that I was exploiting these loopholes and have caused major financial losses to them. So they gave me an option to top up 10x the amount of my current account balance or they will report to SPF for fraud. When I top up my account, I’m required to give them my bank account number, a copy of my IC front and back. Went to Google, and seen similar cases of victims being scams by these syndicates. Anyone encountered such thing as well? Quote Link to comment Share on other sites More sharing options...
CCK central Posted July 6, 2021 Share Posted July 6, 2021 22 minutes ago, Guest Unknown said: Hi members, I recently made a new friend on tinder. He introduced me a platform to earn some money. I felt kind of sceptical about it, so I only put in $100. He told me there were loopholes, I didn’t really understood what he meant by that as my Chinese wasn’t very good. The platform seems more like a gambling page where you bet big or small. So because of this so call “loophole” I made $5 on my first day. The next day I tried it again, and made another $7 before my account got blocked. Tried to contact the customer service, they mentioned that I was exploiting these loopholes and have caused major financial losses to them. So they gave me an option to top up 10x the amount of my current account balance or they will report to SPF for fraud. When I top up my account, I’m required to give them my bank account number, a copy of my IC front and back. Went to Google, and seen similar cases of victims being scams by these syndicates. Anyone encountered such thing as well? I believe gambling sites are illegal in Singapore. You can make a police report and tell them about the site. Quote Link to comment Share on other sites More sharing options...
Guest Unknown Posted July 6, 2021 Share Posted July 6, 2021 Just now, CCK central said: I believe gambling sites are illegal in Singapore. You can make a police report and tell them about the site. Will I get myself into trouble too? As I indirectly took part in such gambling. Quote Link to comment Share on other sites More sharing options...
CCK central Posted July 6, 2021 Share Posted July 6, 2021 16 minutes ago, Guest Unknown said: Will I get myself into trouble too? As I indirectly took part in such gambling. No as you were unaware. You’d be advised to refrain from such sites in the future which you must. There’s no get Rich quick schemes love::)) Quote Link to comment Share on other sites More sharing options...
Ben S Posted July 7, 2021 Share Posted July 7, 2021 Highly doubt can get money back ... a lot of fake profile in apps, scammers. only do money things after meet in real life, if really want to Quote Link to comment Share on other sites More sharing options...
GachiMuchi Posted July 7, 2021 Share Posted July 7, 2021 14 hours ago, Guest Unknown said: Hi members, I recently made a new friend on tinder. He introduced me a platform to earn some money. I felt kind of sceptical about it, so I only put in $100. He told me there were loopholes, I didn’t really understood what he meant by that as my Chinese wasn’t very good. The platform seems more like a gambling page where you bet big or small. So because of this so call “loophole” I made $5 on my first day. The next day I tried it again, and made another $7 before my account got blocked. Tried to contact the customer service, they mentioned that I was exploiting these loopholes and have caused major financial losses to them. So they gave me an option to top up 10x the amount of my current account balance or they will report to SPF for fraud. When I top up my account, I’m required to give them my bank account number, a copy of my IC front and back. Went to Google, and seen similar cases of victims being scams by these syndicates. Anyone encountered such thing as well? "He introduced me a platform to earn some money. " This should already ring alarm bells and yet you put in $100. "The platform seems more like a gambling page where you bet big or small." Another alarm bell moment. Gambling. This test if you are a gambler. "So because of this so call “loophole” " This is to test if you are greedy. "So they gave me an option to top up 10x the amount of my current account balance or they will report to SPF for fraud" This is their scam. and fear tactics to scare you into putting in more money. If you had top up money and gave them your IC and account no. I think you are the kind of Goondu they are looking for? Who the hell give account no. and IC to strangers? Better report to the police if you had given them your IC and bank account and money! I am sure the scammers already know you are a sucker. Quote http://gachimuchi2008.blogspot.com Link to comment Share on other sites More sharing options...
blueblueblue Posted July 7, 2021 Share Posted July 7, 2021 sadly sg and actually the whole world got a lot of stupid low iq people Quote Link to comment Share on other sites More sharing options...
Steve5380 Posted July 7, 2021 Share Posted July 7, 2021 13 hours ago, blueblueblue said: sadly sg and actually the whole world got a lot of stupid low iq people We are all vulnerable to fall for scams. So if it happens to you, don't feel stupid or of low IQ. It can happen to the best of us. Simply learn your lesson and take more precautions against scams. Quote Link to comment Share on other sites More sharing options...
Guest Terence Posted May 31, 2022 Share Posted May 31, 2022 On 7/7/2021 at 12:57 AM, Guest Unknown said: Hi members, I recently made a new friend on tinder. He introduced me a platform to earn some money. I felt kind of sceptical about it, so I only put in $100. He told me there were loopholes, I didn’t really understood what he meant by that as my Chinese wasn’t very good. The platform seems more like a gambling page where you bet big or small. So because of this so call “loophole” I made $5 on my first day. The next day I tried it again, and made another $7 before my account got blocked. Tried to contact the customer service, they mentioned that I was exploiting these loopholes and have caused major financial losses to them. So they gave me an option to top up 10x the amount of my current account balance or they will report to SPF for fraud. When I top up my account, I’m required to give them my bank account number, a copy of my IC front and back. Went to Google, and seen similar cases of victims being scams by these syndicates. Anyone encountered such thing as well? Ayah. People, they shouldn't be entertained. Dont answer anonymous calls and text especially offering gambling and false jobs Quote Link to comment Share on other sites More sharing options...
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