Pasar Scammer
@PasarScammer
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"whatsapp me thru this number"
"check your email"
"i accidentally transfered a big amount"
SCAMMERS❌❌❌
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"whatsapp me through this number.." on carousell is a big no
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if your parcel stuck at custom, it's not seller's fault. and you can't tag pasarscammer as you wish to avoid confusion. thank you.
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"can you ws me through this number.." ON CAROUSELL IS SCAMMER. I REPEAT, THEY ARE SCAMMERS!!!
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"hye, i'm interested. can you ws me through this number....?" on carousell is definitely a SCAMMER.
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TRUSTED SELLERS LIST
(i used to buy from most of the sellers, but still buy at your own risks )
list will be updated from time to time, can check under pinned tweet📌
source :
@chennievocal
@pasar_EXO
@pasarluvies
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we have received complaints about
@jayismysoul8
a lot, he/she IS a scammer. you can scroll through
@PasarScammer
to dm/reach the victims and take action towards his/her wrongdoing
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types of scam on shopee or any online buying platform. you can read more here
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NEVER click "order received" unless you get the items on your hands
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"can you ws me..."🚩🚩🚩
Btw this is an example scammer dkt carousell , also hritu aku cakap 1h lps mesej tu carousell terus banned but ni 1 minit jee yeorobun if korg buka2 mesej ada org offer mcmni an acc dia kena suspend jgnlah habiskan masa gi ws
#pasarSCAMMER
@PasarScammer
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2 ways for refund on shopee:
1. Click return/refund
2. Make a request on Shopee Help Centre/Live Chat
-req only allowed for ONE TIME basis only
-took at least 1 month to receive money
-can ask Live Agent for more enquiries
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do dm me if you used to buy from @/epeach.ww on carousell. one of his/her buyer didn't get any update for one month already. just want to know if they are scammer or not. thankyou.
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anyone used to be her buyer can dm me. only want to know scammer or not. thank you.
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to clarify, "dm me if you used to be their buyers" tweet is only to know whether the seller is trusted or not and to collect some feedbacks. it's is NEVER to accuse the seller is a scammer. the main for this acc is to expose SCAMMERS and to find TRUSTED SELLERS. Thank you.
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mentioning pasarscammer is to expose scammer, not to promote your wts wtb. if i rt yours, ppl might be mistaken that you're a scammer so i won't. thank you and have a good day.
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Few ways to be cautious with scammers:
-ss the conv,un and details so you have proofs and way to find them
-ask pic/vid from certain angles with your name written
-ask anyone who used to be their buyers/know them
-don't make direct payment to their bank acc(shopee/carousell/etc)
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new type of scam: shopee recruitment❗️
i've asked shopee agent about this matter and they do not offer a vacancy through message. if i'm not mistaken this job require you to buy something on shopee and you will get money in return. but it's a scam. please beware.
#pasarscammer
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this is the most common tactic from carousell scammers. do not move from one platform to another please.
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3. Distract you to use email and usually they will send email through junk mails
4. Not giving any updates for a very long time (at least 3-4 weeks if from overseas)
5. Poorly-written English
6. Push you to give money asap
this is from experiences, do add if you know more☺️
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make sure to collect the seller's details, feedbacks and ss the conversation so it can be used as proofs later on
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new knowledge. please read this. thank you for telling admin.
@Accounthelp_PLC
@PasarScammer
admin of pasar scammer,,, please do not retweet bot posts that say they can help you for scamming because they're talking about cryptocurrency and not related to the actual post at all! they are bots and automatically reply to "scam"! they can't actually help... please be alert!
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Starting from today, we will use new # to update scammers list which is
#pasaracammer
#scammerslist
Enter this # to find scammers list through our account(only from those who submitted to us)
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avoid buying/selling with suspended user. they are scammers. and do not move from one platform to another. especially whatsapp and email. this is one of the tactic scammers used. can check ways to recognize scammers under pinned tweet📌
scammer alert ‼️ it’s a long thread please read patiently ~ the person first started by messaging me on carousell ( im assuming it’s the same person ) three times all the messages were all “ message me on 01….. ” i thought they had their reasons so i still messaged them anyway.
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will update a new scammers list since some clarify few accs are not scammers. the proofs provided were deleted too without us knowing. thank you for telling and sorry for the misunderstanding
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i've always repeat this. do not move from one platform to another. please be careful.
i think other than “i want to buy pls whatsapp me at this number …” scam trend on carousell, this is another one that is starting to go around there. be careful!!
@PasarScammer
#pasarBTS
#pasarTXT
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"hello, may I ask if you could help me to find this person? I had been scammed by her for about years now, I couldn't find her or get any of her details. I only know her email and bank account which I guess she no longer used"
#scam
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Sebagai langkah berjaga jaga, kalau deal dgn org yg guna details acc ni, cancel jela niat nak membeli tu 😪
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‼️ SCAMMER ALERT ‼️
Claiming selling SKZOO Plush 📢
Telegram user : PATRICIA IRENE
This morning I received a dm from my buyer telling me that someone is using my pic as cust feedback from their shop and I played along with the seller to get their bank acc & shopeepay acc.
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do dm me if you used to buy from @/min_hee on carousell. just want to know trusted seller or not. thankyou.
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can you help qrt this with ways to identify fake and original photocard?
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#scam
@/PENTAGONcsMY @/Lights_Universe @/MeowKstore @/_updateaccount
T/W: SCAMMER
🚨 SCAMMER ALERT 🚨
This is a thread for a scammer/suspicious seller : Nor Suhaila Binti Deraman
Twt shop account:
@PENTAGONcsMY
@Lights_Universe
@MeowKstore
@_updateaccount
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"hi admin i just wanted to know if @/peacheslia is trustable? wanted to order enha album from them but no review etc"
do reach me if you used to be his/her buyer. just want to know trusted seller or not. thank you.
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cancel the deal if something's fishy. there are more buyers/sellers out there. you can check trusted sellers list here too!! but still buy at your own risks ;)
TRUSTED SELLERS LIST
(i used to buy from most of the sellers, but still buy at your own risks )
list will be updated from time to time, can check under pinned tweet📌
source :
@chennievocal
@pasar_EXO
@pasarluvies
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unfortunately dm will be closed starting from today. only like/rt if mentioned from now on. thank you.
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Hai geng.. Pkul 10 tadi tiba2 ada org chat bgitau psal yayakshop yg dh bertukar nama ke bearkyshop, please rt this so that rmai yg akan aware lgi dgn dia nii... Please yeee🙏🙏🙏🙏story ni pon dia baru post je means that she's still active😶😶nk beli baju raya kot hmm
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‼️HELP RT‼️
im finding all the go that
@arifakramerch
that goes by arif akram joins! all the gom that are dealing with him/ still ada barang dia yang belum post please dm me. He has been missing since the last few weeks so me and the buyers need to take immediate measures
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#scam
@/maihyunjin
SCAMMER ALERT PHOTOCARD PENTAGON!
halo, boleh minta tolong rt nya?
ini first time bikin thread maaf kalo acak"an dan garapi.
@maihyunjin
tolong kalo masih ada itikad baiknya, balikin ya^^
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#pasarscammer
#scam
@/PENTAGONcsMY @/Lights_Universe @/MeowKstore @/_updateaccount
SUSPICIOUS SCAMMER !!
Anyone knows about this acc ? Her name is Nor Suhaila
PLEASE HELP ME RETWEET THIS UNTIL HER FRIEND OR HER FAMILY SEES THIS !! I am very grateful if you guys can help me .. if you are close to her, please let me know. i really appreciate it, thank you <3
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is it hard to find scammers' username through our account? if yes, you can give us suggestion on how to do it better. thank you😀
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#scam
@/mork_lee
FAKE PC SELLER ALERT ❗
ATTENTION MSIA NCTZENS ❗
So I just receive a dm from oomf and said that this seller is selling a fake jeno arrival kihno. Pls do not buy from her!
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#scam
@/chessy_seoul
Hye guys so we already have a group whatsapp for discuss about
@chessy_seoul
. I hope all the buyers yang tak dapat barang lagi boleh join . Kita bincang for the next step .
@jongindaena
can you rt
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TRUSTED SELLERS LIST
TRUSTED SELLERS LIST
(i used to buy from most of the sellers, but still buy at your own risks )
list will be updated from time to time, can check under pinned tweet📌
source :
@chennievocal
@pasar_EXO
@pasarluvies
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HELP RT PLS / SCAMMER ALERT
Hi! One of teume told me about this one account from shopee who STOLE my picture from this listing and COPY PASTE exactly my listing and description from my shopee listing. Fyi, that's NOT MY SHOPEE ACCOUNT-
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#scam
#carousell
@/outtakay
❗❗ BEWARE❗❗
Please remember this username and phone number.
I already read few tweets b4 and the scammer use exactly the same tactics(they said they were in another country, wtb for someone & ask for your email). My friend too afraid so she immediately block the number++
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#scam
@/Anna20665149 @/_ana_02
‼️‼️‼️| MY🇲🇾
Please read the informations below
plss be aware of this scammer bc a lot of people already got scammed by her including me. these two acc are the scammer’s.
(as far as i know)
please help by rt this, Thank you so much 😔🙏
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[HELP RT/ READ THREAD] calling out scammer that is in nct wts wtb gc!! please beware of this user. he/she scammed a lot of people in the gc (so far 7 people) including my friend & i
@msiakscammer
shopee username: @/cheahleow (but deleted)
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@jjangtbzzz
usually on carousell, you can pay either on carousell or directly to their account bank(if they give theirs). if you pay on carousell, the seller will only get the money once parcel arrived buyers. hope this help🤗
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#scam
@/btsmerch_id2016
Not tbz related, just a reminder and alert to all those purchasing online!!
⚠️scammer alert⚠️
My friend got scammed by this seller @/btsmerch_id2016 on
Twitter nearly rm2k.
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@secretxxadmire
yes definitely a scammer. please block the number and avoid doing any transaction
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Hi guys, my friends and i found out that one of the group we are in has been using someone else’s bank. this is their profile. if anyone is the victim too please do contact me
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#pasarscammer
#scam
@/keeeeeehoes
Guys please help report this account they’re stealing other people’s photos to scam people 🙏🏻
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#scam
@/jjaeminnbbun
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