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Scam Details

I was contacted by someone called “Emily” from Telegram (+65 8899 7714) telling me that “You can earn $10-$300 commission per day.

If you submit 30 tickets with continuous complete sights for 30 days, you will receive a monthly around of $1800”. I was told to register my account into a website (http://www.growthopsl.top/) [NOTE: Scam site, do not click] in order to earn commission by uploading movie tickets. For a start, i earn $13 commission and was received into my bank account from (DARREN CHANG ZHONG WEI). In order to continue with the mentioned services, i was inform to liaise with a Whatsapp customer service (+65 88507039) to get the bank account number for the deposit. Hence, i deposited $100 into the account (Borhan Bin xxxxxxxx, Account: 012802xxxxx, Standard Chartered Bank) to continue earning commission from the website. While i was commencing the services, i was told that i have strike a premium ticket which i will need a pay for the premium of $331. After so, i make a deposit to the above mentioned bank account number, but after the top-up i was told that i had strike the premium ticket again and have to pay $559 for the premium. I felt suspicious and started questioning them on the premium. The initial girl “Emily” told me to top-up in order to qualify and withdraw back all my funds, the customer service also told me that i was given till 13/04/2022 1800 hrs before my account will be frozen. After thinking about the matter carefully, i realised that it could be a scam.

Hence, I decided to make a police report early so that you can conduct the investigation early before they start to scam more innocent people.

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