Watch Part V

[Inlinefour]

On 7/20/2022 at 6:46 PM, Wt_know said:

yup , to scam $32M

first must throw in at least $1M  to set the trap

those who bought in the beginning and never return (never fall in the trap) consider themself lucky

but GREED has no limit

once a fool tasted “profit” they will always come back for more … 

tomyam ann lost 6-9k per watch to lure the flippers and scalpers in 

but no problem for these people cos most of them stay landed one 

scam them half to a million each is sub sub water 🤑🤑🤑

lucky me no greedy 

[Throttle2]

Simple simple

Bot in 2006 for $5k premium above retail from Watchpalace.

they cannot display, but can take out of drawer and offer me. 
 

those days ADs can operate easily. 
the harder Rolex tried to clamp them, the worse the situation for end consumers

[Throttle2]

2 hours ago, Inlinefour said:

tomyam ann lost 6-9k per watch to lure the flippers and scalpers in 

but no problem for these people cos most of them stay landed one 

scam them half to a million each is sub sub water 🤑🤑🤑

lucky me no greedy 

No leh, apparently many of them stay in HDB.  One 48yr old guy lost his life savings $250k only. 
 

greedy and taking high risk to use life savings to buy watches,  thinking of flipping to make quick money.   Aiyoh what for…

Edited July 24, 2022 by Throttle2

[Inlinefour]

1 hour ago, Throttle2 said:

No leh, apparently many of them stay in HDB.  One 48yr old guy lost his life savings $250k only. 
 

greedy and taking high risk to use life savings to buy watches,  thinking of flipping to make quick money.   Aiyoh what for…

you read the news 

 

but victims are my friends 🙊🙉🙈 

 

most important we are not greedy and scammed ok liao 

🙈🙉🙊 

[Fitvip]

On 7/20/2022 at 4:53 PM, BanCoe said:

$32 million ……. In Tom Yam land likely 

She is investigated by Thai police for similar scams.

[Inlinefour]

8 minutes ago, Fitvip said:

She is investigated by Thai police for similar scams.

from kimchi to tomyam to cai png 🙊🙉🙈 

professional trickster 🙄🙄🙄

[Fitvip]

2 minutes ago, Inlinefour said:

from kimchi to tomyam to cai png 🙊🙉🙈 

professional trickster 🙄🙄🙄

Kimchi? 

She is Tomyam leh.😇😇

[Throttle2]

23 minutes ago, Inlinefour said:

you read the news 

 

but victims are my friends 🙊🙉🙈 

 

most important we are not greedy and scammed ok liao 

🙈🙉🙊 

Aiyoh why your friends so stupid and greedy. 
 

[Wt_know]

it's a 天 仙 局 ... hearsay, some earlier "customers" order lolex/bag didn't really get the good

the duo simply said ... got another customer want to buy ... can flip and make $5K just like that ... dont even need to see the good

then ... the bait is set ... just throw in $5K profit ... then fools want to "invest" more thinking can easily flip for $50K ... huat ah!

it's a Ponzi scheme ... money lure money ... don't even need to buy/sell simi limited edition lolex or hermes bag - which they probably cannot get

secondly, can go Far East Plaza ... whack a few units ... sell to customers at a loss as "bait" to bait more fools ...

the same watch can sell multiple times to different customers as pre-order "sample" and claim stock coming 2-3 months ....

for lolex waiting time 2-3 months is considered sibei speedy liao ... 

Edited July 24, 2022 by Wt_know

[Inlinefour]

31 minutes ago, Fitvip said:

Kimchi? 

She is Tomyam leh.😇😇

start off from korea then Thailand and cum Sillypore 

 

[Wt_know]

3 minutes ago, Inlinefour said:

start off from korea then Thailand and cum Sillypore 

 

wah ... proven that she is no ikan bilis kampong girl hor ...

ambition is high and posses a strong conviction to con .... 

now return to tomyam cool down abit and planning for next "dish" .... sushi?

or go down under angus beef? lol

Edited July 24, 2022 by Wt_know

[Arogab]

I did not get cheated even for $200 Brompton bike leh, I told my lady boss, no see item no pay single cent lah. Cannot be greedy one

[Throttle2]

On 7/20/2022 at 9:55 AM, Didu said:

Anyone ordered lolex from this couple?  😁

Interpol alerted as couple go missing after allegedly failing to deliver $32m of luxury goods

At least 180 reports have been lodged since June against a couple who allegedly failed to deliver luxury goods to customers, said the police on Tuesday (July 19). The Straits Times understands the undelivered items, which are mostly watches, are worth at least $32m. In response to ST's queries, a police spokesman said the reports were made against two companies, Tradenation and Tradeluxury.

He added: "The complainants alleged that they made advance payments for luxury watches or luxury bags to the companies, which failed to deliver them."

The police arrested a 26-year-old Singaporean man on June 27 for his suspected involvement in cheating offences. His passport was impounded and he was released on bail the next day, pending the completion of investigations, said the police. His wife, 27, was also assisting the police with investigations and surrendered her passport to the police on June 30. The couple subsequently became uncontactable.

https://www.straitstimes.com/singapore/courts-crime/interpol-alerted-as-couple-go-missing-after-allegedly-failing-to-deliver-32m-of-luxury-goods-180-police-reports-made

how come they say so much but did not say that this Singaporean man was born in China leh?  Hhhhmmmm

swems like they keep stressing Singaporean Singaporean Singaporean but why didnt at least mention he was China born?  
 Also never talk about his recent life which school , etc..he is still very you g right?  Surely they can interview his NS mates to know more of his character and background.   😏😏😎😎

unless he has no NS background then er orh ah
 

hhhhmmmmm

 

 

Edited July 26, 2022 by Throttle2

[Didu]

45 minutes ago, Throttle2 said:

how come they say so much but did not say that this Singaporean man was born in China leh?  Hhhhmmmm

swems like they keep stressing Singaporean Singaporean Singaporean but why didnt at least mention he was China born?  
 Also never talk about his recent life which school , etc..he is still very you g right?  Surely they can interview his NS mates to know more of his character and background.   😏😏😎😎

unless he has no NS background then er orh ah
 

hhhhmmmmm

Have lah.....😁

"Pi was born in Fujian, China, while Pansuk is from Roi Et, a province in central northeastern Thailand, said Interpol."

https://www.channelnewsasia.com/singapore/interpol-red-notice-couple-fled-singapore-luxury-goods-2826791

[Throttle2]

5 hours ago, Didu said:

Have lah.....😁

"Pi was born in Fujian, China, while Pansuk is from Roi Et, a province in central northeastern Thailand, said Interpol."

https://www.channelnewsasia.com/singapore/interpol-red-notice-couple-fled-singapore-luxury-goods-2826791

oh my bad.  So they mentioned it and it was by Interpol, not local police or ICA

i wonder how a poor boy from fujian with his poor mom can come to Singapore and become Singaporean .  
not clear got do NS or not leh.

*open can of worms* 

heh heh heh

[Fitvip]

6 hours ago, Throttle2 said:

oh my bad.  So they mentioned it and it was by Interpol, not local police or ICA

i wonder how a poor boy from fujian with his poor mom can come to Singapore and become Singaporean .  
not clear got do NS or not leh.

*open can of worms* 

heh heh heh

To be fair, it was mentioned in earlier reports, but it was not repeated.

[Wt_know]

lai lai lai ... anyone got lobang .... 

since i lost $$ in cryptos  

may be can buy 1 lolex to transfer the lost as write off .... LOL

[Throttle2]

On 7/27/2022 at 7:21 AM, Fitvip said:

To be fair, it was mentioned in earlier reports, but it was not repeated.

Wonder why the keep stressing Singaporean, Singaporean, Singaporean.  In every report you can see it mentioned a few times…..🫢😄