🚨 Official Public Warning – ScamAwareAsia 🚫
Issued by: Singapore Authentic Scam Review (SASR)
Date: 13 August 2025
ScamAwareAsia Declared High-Risk Platform
Singapore Authentic Scam Review (SASR) has formally classified the Telegram platform known as ScamAwareAsia as an illegal and high-risk operation. The platform is actively promoting and facilitating the sale of controlled substances, prescription drugs, KPODs, and unlicensed financial activities such as bank rentals.
What was once a community claiming to fight scams has now become a black market hub — with no legal protections, no age disclaimers, and content accessible to minors.
⚠️ Serious Legal Risk to Members
Anyone participating in ScamAwareAsia’s group chats or transactions may be at risk of becoming involved in criminal activities. Engaging with their services, handling their referrals, or simply staying in their group may expose you to criminal investigations by the Singapore Police Force.
You are strongly urged to leave the group immediately.
🛑 Identified Verified Users & Blacklisted Operators
- Substance Sellers: @Kincrystals, @GorillaKing01, @AntidoteAdmin
- Prescription Meds / Pharma Sellers: (Includes Xanax, Epam, Ritalin & more)
- Glassware / Paraphernalia: @KtkGlassAdmin
- Vape / KPOD / Cigarettes: Promoted in @SGKPODVAPE
- Bank Rentals / Fast Cash Operators: @ty_service_02, @PG688_001
- Side Income / Hiring Claims: @helpingincome (Marketed as "award-winning" in 2025)
- Group Admin / Referrer: @SGScamAlertGLE
🧨 Blacklisted Groups Operated by ScamAwareAsia
- @SGFARMASI (Pharmaceutical / Black Market)
- @SGBANKRENTCASH (Bank Rental / Fast Cash)
- @SGKPODVAPE (Vape / KPOD Market)
- @SGANYTHINGMARKET (Open Selling Group)
- @SGMYMARKETS (SG-MY Market Hub)
📣 Enforcement Action (Effective Immediately)
- All ScamAwareAsia-affiliated sellers are blacklisted from all SASR platforms.
- We have reported their content to the Singapore Police Force and will continue to do so.
- Verified members under ScamAwareAsia will not be supported or recommended.
- Remaining in their groups or doing business with their sellers may expose you to criminal liability.
Stay safe. Stay legal. Leave ScamAwareAsia.
This is a public advisory issued in the interest of public safety and online integrity.