🇸G Official Intelligence Desk 20,000+ Community Members +65 Corroborated Evidence

Singapore’s Top Scammers Hall of Infamy

Public-interest register cataloging documented fraud rings, impersonation operatives, and digital payment mule recruiters operating across Singapore.

Updated with substantiated victim reports, payment trail records, and police report cross-references.
22 Profiles
Alven Tan Hao Jia

Rank 1: Alven Tan Hao Jia

Fake Friend Scam, Love Scam, Bank Account Rental & Logistics Syndicates

High Priority
Tan Kok Liang

Rank 2: Tan Kok Liang

Free Cycling Logistics Fraud, Impersonation, Illegal Money Lending (KL Transportation Services)

High Priority
Liu Dong Hang

Rank 3: Liu Dong Hang

Interior Design Scam, Deposit Default & Unfulfilled Renovation Contracts

Syndicate Case
Alan Ng

Rank 4: Alan Ng

Cyberharassment, Outrage of Modesty Allegations, Online Trolling & Defamation

Documented
Jason Wee

Rank 5: Jason Wee

Digital Extortion, Unlicensed Bank Account Rental & Proxy Payment Funneling

Documented
Ng Cher Teck

Rank 6: Ng Cher Teck

Slander Campaigns, Logistics Collusion, Providing Structural Support to Scammers

Documented
Chelsea Zeng

Rank 7: Chelsea Zeng

Social Engineering, Emotional Manipulation, Parenting Forum Courier Advance Traps

Documented
Ezabel Ng

Rank 8: Ezabel Ng

Rendering Digital Rail Assistance to Scammers, Rapid Account Disconnection & Blocking

Documented
Ong Yuen Ting

Rank 9: Ong Yuen Ting

Sharing Forged Waybills, False Consignment Slips, Aiding Syndicate Operations

Documented
Jw Lim

Rank 10: Jw Lim

Reputation Blackmail, False Negative Commercial Reviews, Astroturfing Schemes

Documented
Stella Koh

Rank 11: Stella Koh

Spreading False Courier Confirmations, Coordinating Bogus Collection Schedules

Documented
Nin Hari

Rank 12: Nin Hari

Identity Impersonation, Facilitating Secondary Trap Contacts, Aiding Syndicates

Documented
Chan Jia Wei

Rank 13: Chan Jia Wei

Interior Renovation Trap, Unfulfilled Subcontracting, Upfront Fee Dissipation

Documented
Shine Goh Fu Chen

Rank 14: Shine Goh Fu Chen

Deliberate Payment Stall Tactics, Hostile Communications, Delaying Official Police Reports

Documented
Paramjeetkuar

Rank 15: Paramjeetkuar

Deposit Collection Defalcation: Victims Ghosted Post-Transfer via PayNow Rails

Active Alert
Joey Chua

Rank 16: Joey Chua

Recruitment Traps, False Affiliate Work Schemes, Advance Processing Fees

Active Alert
Saffire Ng

Rank 17: Saffire Ng

ID Spoofing, Forged Identity Credentials, Soliciting Target Documents

Active Alert
Nickish

Rank 18: Nickish

Fabricated E-Commerce Vouchers, Counterfeit Retail Gift Cards & Ticket Sales

Active Alert
Amanda Tay

Rank 19: Amanda Tay

Automated Social Media Chat Bots, Digital Grooming, Intermediary Mule Transactions

Active Alert
Tandela Tan

Rank 20: Tandela Tan

High-Yield Cross-Border Investment Schemes, Multi-Tier Asset Recovery Scams

Active Alert
Pua Fei Chew

Rank 21: Pua Fei Chew

Phishing Rail Deployment, Cloned Digital Banking Portals, PayNow Interception

Active Alert
Joey Chua

Rank 22: Joey Chua

Online Dating Deception, Urgent Fabricated Bail & Emergency Medical Requests

Active Alert

Singapore Authentic Scam Review – Verified Investigation Desk

Singapore Authentic Scam Review is an independent scam-investigation and public-interest platform founded in January 2024. Serving over 20,000 members, we expose financial fraud, impersonation syndicates, and systemic vulnerabilities impacting Singaporeans.

Unlike unverified reporting channels, our platform enforces strict accountability—requiring authenticated +65 membership and direct victim corroboration before publication. We bridge critical gaps left by official platforms, investigating institutional data leaks, financial deception, and cross-border scams documented across credible international sources.

Our mission is defending Singaporean interests through rigorous verification, independent investigative reporting, and actionable anti-scam intelligence.

Physical Office: 391 New Bridge Rd, Singapore 088762 (Google Maps ↗)
Hotline / WhatsApp Desk: +65 9109 6838
Telegram Intelligence Network: @singaporeAuthenticScamReview (20,000+ Verified Members)
Official Anti-Scam Recourse: SPF Anti-Scam Centre (999) • ScamShield Hotline (1799) • NCPG Helpline (1800-6-668-668)

Frequently Asked Questions

The Hall of Infamy compiles verified reports submitted by authenticated +65 members regarding recurring scam rings, impersonation agents, and mule account operators to alert the public and prevent further financial harm in Singapore.

Unlike open unverified bulletin boards, SASR requires authenticated +65 membership, bank payment slips, official police report registration identifiers, and cross-checks with official registers (such as ACRA and ScamShield records) prior to cataloging.

Immediately alert your bank's anti-fraud desk to initiate a transaction recall. Next, file an official police report via the Singapore Police Force (SPF) e-Services portal, report via ScamShield Helpline 1799, and lodge your dossier with SASR at +65 9109 6838.

In accordance with Singapore legal principles, all named individuals and entities are presumed innocent until established guilty in a court of competent jurisdiction. Dossiers represent corroborated consumer alerts published in the public interest.
Statutory Consumer Protection Disclaimer: Material presented in this directory is compiled from verified community member experiences and public registries to assist fraud avoidance. Inclusion does not replace statutory judicial determination. If you are an individual named here and possess documented proof of misattribution or resolution, contact our investigation desk at [email protected] for expedited review.