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Soccer, Horses, and MBS/RWS talk With the IRs up and running, what better place to exchange tips and techniques on how to tip the odds in your favour! [Please note that with the passing of the Remote Gambling Act, Internet gambling links and Adverts are no longer allowed in this section.]

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  #1  
Old 15-11-2018, 12:55 PM
XxX0888 XxX0888 is offline
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XxX0888 is Cool - loads of Potential
carousell scammers

user ids:888card & star.star888

hp numbers: 91334767 / 84249352

bank acct number: 107724907 posb savings

did a golden number reservation for $230

ask me trsf him $130 as a deposit than before collect trsf another 100

on the day meet up no show at commonwealth MRT

police report has been made already for hp number and bank account number.

take note of the acct number as i have reported as scamming case.

good 6 to the scammer
  #2  
Old 17-11-2018, 06:30 PM
fifaplayer fifaplayer is offline
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fifaplayer deserves a Tiger! - He's a Good Guy
Re: carousell scammers

how he scam you?
  #3  
Old 19-11-2018, 09:36 AM
XxX0888 XxX0888 is offline
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XxX0888 is Cool - loads of Potential
Re: carousell scammers

Quote:
Originally Posted by fifaplayer View Post
how he scam you?
asked me to deposit $$$ before dealing and once took cash block me
  #4  
Old 19-11-2018, 09:37 AM
XxX0888 XxX0888 is offline
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Re: carousell scammers

another scammer

91669329 terry
  #5  
Old 22-11-2018, 01:05 PM
XxX0888 XxX0888 is offline
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XxX0888 is Cool - loads of Potential
Re: carousell scammers

part 2 linked!!!

@soulless27 (carousel user id)
name: ting tin

paynow: 87555651 (HUI)
wechat id: soullessting


scammed: $60.00
  #6  
Old 14-01-2019, 11:45 AM
XxX0888 XxX0888 is offline
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XxX0888 is Cool - loads of Potential
Re: carousell scammers

cheryl hu 96350097

paynow/paylah

dbs current: 0470154081
UOB 3443794997

scammed $13.00

user id of carousell: behappy1314

amk autopoint, s568047
sommerville walk, s357699

scammer on the run now only small money also want to cheat
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