Below is the compilation of scammers names, facebook profile or websites that we are aware of:
Jan 2019
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.