I Just Scammed A Scammer

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  • เผยแพร่เมื่อ 20 ก.ย. 2024

ความคิดเห็น • 116

  • @KelvinLearnsInvesting
    @KelvinLearnsInvesting  ปีที่แล้ว +2

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    • @rachaelandreata
      @rachaelandreata ปีที่แล้ว

      hi kelvin....i just found out you cant sell options on tiger trade,,,any suggestiions for another broker in oz...many thanks for your videos ...they are awesome xo

  • @eyecandyfactory
    @eyecandyfactory ปีที่แล้ว +48

    Be careful about receiving money from scammers this way. Your bank account could get frozen by the bank or authorities for investigations.

    • @PaPaPIG653
      @PaPaPIG653 ปีที่แล้ว +14

      so the bank can freeze normal citizen acc but can't freeze scammer bank acc

  • @charleslee3081
    @charleslee3081 ปีที่แล้ว +5

    Thanks for sharing, Kelvin. Much appreciated! I'm usually sceptical when I receive such SMS or emails from an unknown person.

    • @iam-we6lj
      @iam-we6lj ปีที่แล้ว

      This video getting popular already good job kelvin!! ⭐️⭐️

  • @MdPrT99
    @MdPrT99 ปีที่แล้ว +3

    Thanks for sharing Kevin. This happened to me once, so I just finessed the money and blocked them 🤣

  • @MnMPryoBanana
    @MnMPryoBanana ปีที่แล้ว +8

    everyone go do that.
    they will go bankrupt and you will get pocket money
    this is how u really get back at these overseas scammers. By attacking their profits

  • @glteoh4357
    @glteoh4357 ปีที่แล้ว +3

    Good job in spreading the awareness!

  • @wpk2299
    @wpk2299 ปีที่แล้ว

    Thanks for the helpful video. Have forwarded to raise awareness. It’s scary, the rampant proliferation of scams these days. Do consider making more videos of the other variation of scams!

  • @ST-pb9eb
    @ST-pb9eb ปีที่แล้ว +7

    They lowballed you lol. I got the same exact scam and got $30 from them in total and donated all of it too.

  • @rebeccajoytan
    @rebeccajoytan ปีที่แล้ว +1

    Thanks for spreading awareness Kelvin! This is a very helpful video 👍

  • @rnegoro1
    @rnegoro1 ปีที่แล้ว +17

    You should never let a scammer send you money, because you might be accused of money laundering or frozen because it could be gotten from a crime.

    • @nurtbmtv
      @nurtbmtv ปีที่แล้ว +1

      not if you keep all the receipts

    • @rnegoro1
      @rnegoro1 ปีที่แล้ว

      @@nurtbmtv good luck telling that to authorities if they have frozen your account.

    • @masterweaver
      @masterweaver ปีที่แล้ว +7

      The authority already knew about the scam and how they work, they will not prosecute someone who is innocent and not part of the scammer organization. In fact, if a few million of us do this within the next 3 months. The scammer will go broke faster then they profit. I personally have counter scam them over $600 in 7-9 separate incident. How I wish more people would spread this and do the same making the scammer pack their bags and stop using this lame tactics.

    • @jamesmadison3108
      @jamesmadison3108 ปีที่แล้ว

      ​@masterweaver me too. Scammed back the scammer of $500+. No need explain to these ignorant people la.

  • @93hothead
    @93hothead 10 หลายเดือนก่อน

    it's fun to talk to these scammers lol it is so obvious when you start to waste their time and they start to get a bit more aggressive

  • @weiliangtan1001
    @weiliangtan1001 ปีที่แล้ว

    I just got the same message and earned $15. Thanks Kelvin.

  • @noproblematallmate
    @noproblematallmate ปีที่แล้ว

    Thanks for raising awareness

  • @jasonlam9450
    @jasonlam9450 ปีที่แล้ว +1

    i always scam all the scammers that approach me, there are free money, i got 15-30 sgd each time a scammer approach me, so nice of them, just remember not to deposit any form of money and you will not get scammed. no deposit you will not lose anything.

  • @heyzosim7771
    @heyzosim7771 ปีที่แล้ว +11

    I did the same thing! Referred to friends too. Collectively scammed them over $300 😂

  • @gasohwjchen
    @gasohwjchen ปีที่แล้ว

    You either die a hero or you live long enough to see yourself become the villain.🤣

  • @Saadlatif92
    @Saadlatif92 ปีที่แล้ว

    Kelvin says that unfortunately there is not much that the police can do because the scammers are not here in Singapore. Whilst it is true that many online scammers scamming people in Singapore are not in Singapore, I am sure that plenty of them are also in Singapore and I have read some articles about Singapore-based scammers being arrested.
    However, for overseas-based scammers who have scammed and are continuing to scam people in Singapore, I personally think that the Singapore police should cooperate with the relevant police authorities in whichever country the scammers are based in so that they can track them down and get them sent to jail.
    We can’t afford to have the police keep saying that “it’s outside of our jurisdiction so we cannot investigate further.”
    Police in Singapore need to cooperate with police in any and all countries in the world to fight scammers and arrest them.
    Similarly, currently Singapore Police say that if money went overseas then they can’t recover but I think they must work with authorities overseas to help scam victims recover it.
    I think that scammers should be given the death penalty even in countries which don’t have the death penalty.
    Having been a victim of scam myself and having had one of my accounts hacked into and with the person using my account to impersonate me and send scam messages to others, it has been a very painful and traumatic experience. I was only able to recover that account 1 month later.
    Also scammers are ruining people’s lives and making them go broke and loose their life savings. People have gone into depression and have had their mental health ruined after being scammed.
    This needs to end once and for all and an extreme measure like a death penalty is a good way to help scamming end once and for all.

  • @TET2005
    @TET2005 ปีที่แล้ว

    Better don’t participate in anything with these scammers. The money source is likely from the victims or money laundering. You would not want to take such kind of money at all.

  • @PradeepRathnayaka
    @PradeepRathnayaka ปีที่แล้ว +3

    I also did same thing, earned 65$ and blocked them 😂😂

  • @_LYH_
    @_LYH_ ปีที่แล้ว +3

    The same happened to me. I countered offer them to pay ten times the amount so they can buzz off 😂 and they never responded

  • @MrJLHK
    @MrJLHK ปีที่แล้ว

    I fell victim to the same scammer, sent few K, never got back. Now I'm suffering. How I wish your video had been out few months ago so that I wouldn't fall prey to this 😢

    • @KelvinLearnsInvesting
      @KelvinLearnsInvesting  ปีที่แล้ว +1

      Aw man, I’m so sorry this has happened to u :(

    • @MrJLHK
      @MrJLHK ปีที่แล้ว

      @@KelvinLearnsInvesting Thanks man. I've learned my lesson the hard way. 🥲 Hope that I can earn back the lost money thru watching more of your investing videos 🥲

  • @mariatachi8398
    @mariatachi8398 ปีที่แล้ว

    Thanks for creating this video for awareness 😊

  • @patrickpuay2011
    @patrickpuay2011 ปีที่แล้ว

    Wahahaha .. you are really good to scam the scammer and send a very helpful video 😂

  • @ChuChuAndAhBa
    @ChuChuAndAhBa ปีที่แล้ว

    LMAO that group benefits cash back sound like our grandpa generation when how they earn money from a leader by giving all their money to the leader and later the leader runs away with all the money ( minus all the internet wifi high-tech stuff).

  • @edwinwee267
    @edwinwee267 ปีที่แล้ว

    Thanks Kelvin. Very useful tips

  • @yongkis
    @yongkis ปีที่แล้ว

    I was approached similar opportuniry last week. She was so persistent. I block straight away!

    • @javi8896
      @javi8896 5 หลายเดือนก่อน

      did you ever facetime her?

  • @LeakyBucketsg
    @LeakyBucketsg ปีที่แล้ว +1

    There are many scammers posing as you!

  • @invest_kaki
    @invest_kaki ปีที่แล้ว

    Thanks for this 'exposing a scam' video! I also chanced upon so many of these man.. hahha

  • @keltay8162
    @keltay8162 ปีที่แล้ว +3

    Nice and fun video. But however, we should not take this opportunity to scam the scammers also. Cos in case the police link the account to yours, you may become a accomplice too. Also, it is giving extra work for police to do their investigations...already so hard to catch the mules or scammers.

  • @88B-tj1lk
    @88B-tj1lk ปีที่แล้ว

    You should report those bank accounts to the banks. Possible money mules identity.

  • @gavinlew8273
    @gavinlew8273 ปีที่แล้ว

    Awesome Kelvin. Keep scamming the scammers :D. Thanks for exposing scams in detail. Most people I know would just ignore those messages.

  • @weiliangtan1001
    @weiliangtan1001 ปีที่แล้ว

    We need to share your video to warn people.

  • @user-pt2pc5uf1g
    @user-pt2pc5uf1g ปีที่แล้ว +1

    Most of these scammers r operating across the Causeway

  • @Saadlatif92
    @Saadlatif92 ปีที่แล้ว +1

    ScamShield can only filter SMSes and block calls from their list of blocked numbers.
    But scams are on all sorts of platforms eg social media like Instagram, Facebook and other other websites and apps like Carousell, Amazon and so much more.
    There needs to be an app which can detect messages from all platforms and can identify whether messages from your friend are actually from a compromised/hacked account etc.

  • @matthewlim3225
    @matthewlim3225 4 หลายเดือนก่อน

    Survey scams. I encountered also.

  • @LeakyBucketsg
    @LeakyBucketsg ปีที่แล้ว

    Whoa... U going to reach 90k subs soon!

  • @ravianantharamaiah7567
    @ravianantharamaiah7567 ปีที่แล้ว

    Genius lah, bro! I did the same sometime back :-)

  • @AbhishekP123
    @AbhishekP123 ปีที่แล้ว

    @Kelvin I use to block such message in past but after watching this I got exited 😈to get some money from scammer. Got 23 SGD for now. Lets see how it goes tomorrow
    Edit ended up getting 32 sgd in total

  • @clyde90s
    @clyde90s ปีที่แล้ว +1

    It used to be 10$ per task till the police called lol

  • @m.ehtizan
    @m.ehtizan ปีที่แล้ว

    Hey Kelvin, I just watched your video and I must say that it was really informative and well-made. I loved your videos. I was wondering if I could help you edit your videos and also make highly engaging shorts for you?

    • @KelvinLearnsInvesting
      @KelvinLearnsInvesting  ปีที่แล้ว

      Thanks for the offer but i don't need help with editing now :)

  • @GuyWithTheCapitalJ
    @GuyWithTheCapitalJ ปีที่แล้ว

    Encountered the same and submitted evidences to bank but bank hasnt reversed the txn after requesting for over weeks so... Till then ~

  • @ryanjoe4246
    @ryanjoe4246 ปีที่แล้ว +3

    you guys are making it difficult for investigations to be carried out.
    I disagree that seniors are at risks. It is the educated and kay kiang or greedy people who will be scammed.
    Bank accounts receiving money from mule accounts should be investigated as well.

  • @stevenyip2631
    @stevenyip2631 ปีที่แล้ว

    GREED and FEAR are 2 common weakness would exploit on potential victims.
    Also, we have always remind ourselves why we deserve such good deals. In other words, 凭什么?。

    • @user-pt2pc5uf1g
      @user-pt2pc5uf1g ปีที่แล้ว

      One more weakness which cannot be controlled- STUPIDITY

  • @stylerho6278
    @stylerho6278 ปีที่แล้ว +1

    Interesting. I am going to scam the scammer so too!!

  • @heehaahoo
    @heehaahoo ปีที่แล้ว +3

    congratulations u buy more cai fan with fish now, good job! now use your wife hp to scam the scammer again, more cai fan with fish incoming =P

  • @noproblematallmate
    @noproblematallmate ปีที่แล้ว

    Always take the money from them then send them the most gruesome skin disease photo you can find.

  • @M43782
    @M43782 ปีที่แล้ว

    But how to find a wife without talking to strangers?

    • @Tony.L9793
      @Tony.L9793 ปีที่แล้ว

      Then remain single the best😂

  • @iluvabc
    @iluvabc ปีที่แล้ว

    Scam them twice long ago. Now you expose them I can’t spam thrice. Stop exposing them

  • @1m65
    @1m65 ปีที่แล้ว

    Well Done!

  • @premsolutions8867
    @premsolutions8867 ปีที่แล้ว

    Hi: Any suggestion on SQQ ETF IPO

  • @jackfood3319
    @jackfood3319 ปีที่แล้ว

    Me too... gonna few dollars from the survery... haha

  • @torrhthc4103
    @torrhthc4103 ปีที่แล้ว

    U are so smart

  • @oldcat360
    @oldcat360 ปีที่แล้ว

    How i wish i had seen this sooner 😑

  • @DjRuben
    @DjRuben ปีที่แล้ว

    this seems like the UT scam...Same tactics

  • @limhodav
    @limhodav ปีที่แล้ว

    I got $15 from them and then stopped responding. No need to be greedy haha...

  • @tenga3tango
    @tenga3tango ปีที่แล้ว

    You donated 不净财 to non profit charity .?

    • @KelvinLearnsInvesting
      @KelvinLearnsInvesting  ปีที่แล้ว

      Yes. What's wrong with that?

    • @desaturated6049
      @desaturated6049 ปีที่แล้ว +1

      He is doing god's work by reducing the capital from bad guys to good people. Robinhood.

  • @co6033
    @co6033 ปีที่แล้ว

    Haiyah, you could have bought your chai peng with fish😂

  • @jachinoy1565
    @jachinoy1565 ปีที่แล้ว

    If it's too good to be true then it is 😅
    I got those WA also about surveys etc.
    As long as they ask u something
    Then something is bs 😂

  • @pengxiang90
    @pengxiang90 ปีที่แล้ว

    Where is it now I just wan 15 dollars

  • @88_JJW_88
    @88_JJW_88 ปีที่แล้ว +2

    i already got replies from scammers using your handsome pic to ask me to take out $$$ for investments...the site and name looks almost same as yours plus your pic which make ppls thought is you giving good investment lobangs 😅😆😁🤣

  • @willsontoh7105
    @willsontoh7105 ปีที่แล้ว

    he scam is so old method

  • @devilicsky
    @devilicsky ปีที่แล้ว

    You just became a money mule

  • @nazrojean7128
    @nazrojean7128 ปีที่แล้ว

    haha...i got into this too(exact same MO)...mine hv to subscribe youtube channels....n yes,i too scammed the blardy dum scammers!with about rm180!almost made it too rm300!

  • @OmegaMegalodon
    @OmegaMegalodon ปีที่แล้ว

    Thumbs Up

  • @johnknee1526
    @johnknee1526 ปีที่แล้ว

    I tried, they blocked me 😂

    • @KelvinLearnsInvesting
      @KelvinLearnsInvesting  ปีที่แล้ว

      😮

    • @johnknee1526
      @johnknee1526 ปีที่แล้ว

      @@KelvinLearnsInvesting I gave some fake info like age, name, and occupation. Idk how they knew, maybe some of the victims were obtained from a data leak.

  • @owariz9344
    @owariz9344 ปีที่แล้ว

    So much time wasted from your end 🥵

  • @1dylanflowang
    @1dylanflowang ปีที่แล้ว

    i got kicked out of an investment scam group because i was asking too many questions LOL

  • @yangmuming
    @yangmuming ปีที่แล้ว

    hahaha i love it!

  • @cyc8971
    @cyc8971 ปีที่แล้ว +10

    Congrats, you are now at risk of getting your bank account frozen by the police

    • @jamesmadison3108
      @jamesmadison3108 ปีที่แล้ว +3

      no that wont happen.

    • @clhk12
      @clhk12 ปีที่แล้ว +1

      @@jamesmadison3108 even paylah get money also got chance kena frozen, nothing is impossible. just cause it didn't happen to someone you know, it happened to someone i know.

    • @kingseiryu929
      @kingseiryu929 ปีที่แล้ว

      @@clhk12 how much did ur friend take from the scammers

    • @daingazfar9923
      @daingazfar9923 ปีที่แล้ว +1

      I can still send money to the same scammer after reporting leh. Ask your police friend to do a better job. Thank you

  • @BoonTee
    @BoonTee ปีที่แล้ว +1

    You share my number to Susan? Thanks!

    • @KelvinLearnsInvesting
      @KelvinLearnsInvesting  ปีที่แล้ว +1

      Can can, i can forward your number to all the scammers out there

    • @BoonTee
      @BoonTee ปีที่แล้ว

      @@KelvinLearnsInvesting thank you huat big big

  • @blurfonz88
    @blurfonz88 ปีที่แล้ว

    hehehe me too! ;)

  • @ShaddyLee
    @ShaddyLee ปีที่แล้ว

    I want earn cai png money 😂

  • @keijiazum9282
    @keijiazum9282 ปีที่แล้ว

    did u reli get the first $15? they use the same trick to me but the bank transfer pic they sent me is fake

  • @zachwucaoyong9328
    @zachwucaoyong9328 ปีที่แล้ว

    now I feel bad for keeping the scam money :( I used it to order Foodpanda >.