CAROUSELL SCAMMERS SELL BRANDED BAGS & ELECTRONICS BUT MIA WHEN PAYMENT MADE

Dear A.S.S.,

I hope you will help me and those who have been scammed to locate or anything with the same fate of them landing up in jail.

*We (those who had been scammed) have form a group on whatsapp to share and find out a way to catch that guy but until now we have been out of luck*
*We also went to report to the police but it have been months and still no news from them*
*Knowing the efficiency of the CSI team, I believe we can see justice real soon*

The scammers is a three man team (2 Chinese & 1 Malay)

They registered their company as a Hong Kong Company or one of the many companies, WorxAsia (HK) Ltd.

How their scam works:
1st way
1. Upload and sell branded bags & Electronics on Carousell.
2. Required you to provide them deposit before them can purchase for you.
3. After transferring the deposit, they will MIA.

2nd way
1. Upload and sell branded bags & Electronics on Carousell.
2. Required you to provide them deposit before them can purchase for you.
3. After transferring the deposit, shipment will delay, and they will say the bags are having some custom issues.
4. Went arrived, I meet up with the seller (I am the only few rare victim to see the Malay guy face). And as expected the bag was a fake, and he say he will refund, but it never happened.

These are methods that the other victims & I have been through.

Currently his account on Carousell (We have found out because of the same bag they were trying to sell away)

sg.carousell.com/luxurious_living/
And the lady photo which said Belinda Lee, is not her. (twitter.com/Srirachaaa) [Found out using google picture search]

Below are some photos of the evidence we got from the scammer.
drive.google.com/file/d/0B0paMXosSemmWEg1VkpJdW9EcVE/view?usp=sharing *Contact Number 1
drive.google.com/file/d/0B0paMXosSemmRWViNFZUU0VrWHc/view?usp=sharing *Contact Number 2
drive.google.com/file/d/0B0paMXosSemmbHhSQ3Z5b3ZKelE/view?usp=sharing *Receipt & Promise to refund
drive.google.com/file/d/0B0paMXosSemmQVdfbi1PQ1NuZFU/view?usp=sharing *Act as Courier guy (The other victim describe the same Malay guy.)
drive.google.com/file/d/0B0paMXosSemmbGZvbWMzbHZodEU/view?usp=sharing *One of the previous account
drive.google.com/file/d/0B0paMXosSemmZHN4THFWZGg3a3c/view?usp=sharing *Bank account which was send to.
drive.google.com/file/d/0B0paMXosSemmMlR3MlFaZUc5b0E/view?usp=sharing *Fake MCM Bag.

I hope everyone who read this post, will share this with your love one and let them know of such scammer.

If you do have any information or your are a victim, do let me know to so we can gather everyone and spread the news around.

**FYI, they have scammed almost ten of a thousands already, so I really hope that we can stop them ASAP **

**Update, someone just got scammed 2 days ago**

In advance, if the CSI team help us out, all the victims and I will be very glad and hope we can serve the justice to those scammers.

mathswizard
A.S.S. Reader

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