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Family of Scams

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From the Left: His wife, him, his dad, his younger brother, his sister in law This is the photo of the scammer's family. This post shall explain how inhuman this Scammer is (2nd from the left) He started his scam plot stating that his wife is a Vietnamese (this statement is True) and that his wife's mother is doing money exchange business in Vietnam (dun think that's true, already verify with his wife.) and that his wife have leads where by there are high rollers in the casino who are also Vietnamese would like to bring/remit/exchange money in Singapore. Turn out, the wife is also a victim of his own scam! Here is how his scam works. First, he will explain to you that this high roller needed SGD cause the high lost $$ in the casino and needed more cash to gamble. So what he does is he will required 60k SGD as 1 line of exchange (60k SGD was around 1 Bil Dong). His wife's mum will receive the 1 Bil Dong from the higher roller and on the same time, he will p...
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First Post about Scammer Chow Yeow Hui

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Dear all fellow readers!! This post is to send out alert to all members out there to be aware of this scammer CHOW YEOW HUI aka KEVIN NRIC (Sxxx2419E). Here's my story: Few months ago in Jun, he came to look for me thru a trusted friend of mine saying that he is running some money changing business and required some funds to roll his account. Promise me that he will be able to return the funds with daily. Because he is recommended by a trusted friend of mine, I didn’t give any doubt and lent him a sum of money close to $100,000.00. Initially, he did meet me daily and as promised return me the instalment. Gradually he is giving me all sort of excuses saying that he is busy with work and etc. I am not in need of the funds at the point of time so I did not push him for payment. Days passed and it reached the due date. Here comes his true colours. 1) He said his brother in law is doing some business and need a few more days to pull out the funds to roll. Given him a few days, ...
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