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  • pineapplestop
    pineapplestop

    @cupsofhoney u better make police report and mentioned you know others got scammed by the same person.. No updates from police yet..

  • pepepepeii
    pepepepeii

    hello! I got scammed by her last year nov too..she told me she had BTS tickets and then went MIA afterwards...anyone who got scammed by her please please please report to the police because the police said they need alot of similar cases before they can start investigating

  • pineapplestop
    pineapplestop

    But police will only investigate if it is same case. But because shw selling different concert, police deem as dispute, they will not investigate unless you can proof is fraud. So you have to go to the bank too and give police proof that they need to investigate.

BEWARE OF SERIAL SCAMMER

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1 year ago by jingyanggg_

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18 Likes

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SERIAL SCAMMER !!!!!!!! ALERT!!!!!!!!!!!! Beware of accounts which are newly created. She identifies herself as Dharsiyni.To gain the trust of buyers, she has been using Dharsiyni's IC and she is pretending to be her.She sell mainly concert tickets for an extremely low price. So far she had sold Twiceland (K-POP Band) ,Coldplay, Ed Sheeran, Harry Styles & USS Tickets.DO NOT FALL FOR THE TRAP.She has been using the same technic to scam many innocent people.If you encounter anything similar, report to the police immediately. KEY THINGS TO LOOK OUT FOR: 1) Newly Created Account 2) "Here I can send you my IC for verification." 3) "Payments have to be made first strictly" 4) No meet-up preferred 5) Has many unit of tickets to offer 6) gives email address to chat through 7)"don't back out as I'm revealing my personal information" These are the usernames listed below : holahola jia jrra abiabiabi9696 ijanijan9696 blossomxoxo shabaa shineefangirlll The serial scammer has been creating new accounts, deletes the listings & changes her username immediately once the bank transaction has been made !!!!!!!!!!! Mobile Number : 8812 2465 9499 0304 Bank Account Number : 186-65913-9 (POSB SAVINGS) & many other POSB SAVINGS Accounts

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