LARGEST LUXURY WATCH/BAG PONZI SCAM IN SINGAPORE
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Jul 10, 2022
Disclaimer: These are all alleged and told from the victims’ perspectives. We’ve reached out to the alleged scammers for their side of the story but haven’t heard back. This is meant for others to not fall prey to such scams again.
UPDATE: 20 JULY 2022
Source(1): https://tinyurl.com/2fchb6fd
Source(2): https://tinyurl.com/4ru6u37h
UPDATE: 11 AUG 2022 (COUPLE CAUGHT)
A tip-off from the Royal Thailand Police force to the Singapore Police Force that the couple were hiding in a hotel in Johor Bahru, Malaysia, led to their arrest on 11 Aug 2022.
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