Below is the compilation of scammers names, facebook profile or websites that we are aware of:

September 2013

1. Danny Ask Lo >> https://www.facebook.com/calvin0909
Method of scamming >> post in facebook groups selling iPhone and ask customer bank in to SEA Gamer Mall bank account claiming that the account is his friend’s.

 

Nov 2012

1. Lynnette Bradly >> https://www.facebook.com/sherleymartin025. Dragon Nest SEA Scammer.

2. Kelvin Chang (KelvinChangSeaGamer@gmail.com) >> https://www.facebook.com/kelvin.chang.7393 & https://www.facebook.com/pages/GamerZ-SEA-SHOP/507418382616169

Oct 2012

1. Rebecca Lee (todayultimate5@hotmail.sg) >> https://www.facebook.com/profile.php?id=100004163492411

July 2012

1. MapleSEA Mesos Scammer >> http://trustedcheapestmesos.24im.com/live/d11
2. Scammer Name: Angeline Koh (137356341 POSB SAVINGS)
3. Jacinta a.k.a Huiyee >> https://www.facebook.com/JascintaLove

You may send us an email to helper[at]seagm[dot]com if you knew any scammer’s details or just comment below. We will add it to our scammer list after verification.

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