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Beware of Scammers

Every now and then I bring some stories from online trading in this blog. There are plenty of people in this world. Some of them are just a pain in the ___ to deal with while others are out to cheat your money. Yesterday I encountered the latter type.

Disguised under the id of ktwpsg, this fellow seemed like a local who joined the online auction business more than 4 years ago. He sells his unwanted DVD and other junk online since 2004 and does not seemed likely to be a Nigerian scammer. He placed a bid on my old laptop at buy price and contacted me very quickly to try to conclude the deal. But after a few email exchange I'm 100% sure that he belongs to the category of a Nigerian scammer even though he had a decent track record.

I felt like a detective when I collect clues upon clues on this fellow and almost can't sleep due to excitement once I blow his cover. Here are some telltale signs of a Nigerian scammer.

1.) Real Singaporeans are very kiasu... they will die die try to ask for >20% discount from your asking price. They will die a terrible death if they part $0.01 more for any item. This fellow offered to pay $150 more than what Singaporeans are willing to pay for the same item... Fishy.

2.) The nick and history of the bidder points to me that he is local, but his English used was clearly not Singlish. In addition, all the email had titles along the "MOST URGENT", "URGENT MESSAGE" line which extinct since the Jurassic era in Singapore.

3.) He wanted to pay using Bidpay, but when I said I only accept paypal, this fellow (pretended to) agreed, so it nullifies the above doubts for the moment. Afterall, this guy might be borrowing his friend's established account to bid as it is easier to do so compared to a brand new account.

4.) They will try to lure you by greed as he sent another email offering $100 more for my laptop because he felt that it is worth a little more than my asking price and urged me to use Bidpay for payment.

5.) When you reply to insist on paypal and state that bidpay is prone to scammers, you will never hear from him ever again.

6.) If you fell for their tricks, they will send a bankdraft to you in 4 weeks and get you to mail your item before you get your money. 4 weeks later, you will realize that it is a bankdraft from monopoly and you get con. And you can't get to the scammer anymore as they move on to look for other victims.

What's most to happened is that this ktwpsg guy's computer has a worm that allowed the scammers to steal his account information. Or that he got tricked by phishing mails and his account was stolen. Then scammers will use this established accounts to look for victims and cheat them off their expensive products (Laptops, handphones etc) using the method above. When their cover is blown 4 weeks later, they will move on to the next phishing victim and start using his account instead.

So beware! Unlike robbers and pickpockets whom you have a chance to apprehend them if they steal your stuff... these scammers will take your money and you would not know what and who hit you.


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American Indian tribal stuff...

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Chief went for a walk in his birthday suit

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Some sort of flower basket

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Totems... Let's all dance around it and pray for some sunshine for a change

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Mirror mirror on the wall... show me the ugliest man in the world

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Bed of roses, anyone?

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More fake tiny critters... all we need is a speaker system for some fake insect sound

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Plenty of people like him there... I saw his hand trembling.. the camera must be heavy... thank god I have antishake in my camera... hoped he has it in his lens too...

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His camera was pointing towards this when he took many shots of it... wonder how interesting his pics would be...

Christmas is over and new year is coming... plenty of photographs from the garden festival to go and lots from Christmas to share... looks like this little cyberspace of my will be loaded with photographs for quite some time. Oh.. there's some from camp last week and more to come in the new year...

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Spikey hair... haha.. like those static demonstrations in Science centre...

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Different perspective

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Artifical but kinda nice...

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More spikey stuff... in this spikey post..

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Stars...

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Christmas lights...

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Christmas theme arrangements.. on the birth of Christ I guess.

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Singapore's entry in the festival

Merry Christmas everyone!

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England!!!

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The English like roses obviously

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I thought the lions are found on the shirt... oh wait.. that's their soccer jersey...

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Dragon

Plenty of interesting stuff on the English booth but unfortunately the theme does not seem very coherent as they seem to have many little things here and there fighting for attention.

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What's this doing here?

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Why did they want to hide what's behind is beyond my grasp... Maybe that's what makes us more curious to find out the stuff behind it.

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A hint of Japanese theme but doesn't seem totally like it either...

Do you know what is missing in this garden festival?

Bugs, ducks, birds and other little critters that can be found in abundance in natural and real gardens. It does make the garden less authentic without it.

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I don't even need my birding lens for these garden critters

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A down to earth theme garden...

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With plenty of dry leaves on the floor... what a nice dead garden... lol..

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Shrubs...

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With life among them..

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There wasn't any thorny issues about the exhibition

From last count, I have about 70 photos to share about this garden festival, and the problem is I have yet to complete in sorting them out... ouch! Expect more flowers... meanwhile I shall take a break from blogging and start working...

And so the journey continues with more flowers..

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Or are these leaves in disguise? I meant the purple ones

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Taken with flash... this hairy plant was...

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Some concepts are just a bit too abstract

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Comes with wavy floor that Sucre believes is for people to rest on. Me thinks it collects water

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Hanging gardens of some sort

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Flowers that look good even back in black and white film days

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Eh... I shall call this, photo of small thingamabob

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Roses for the ladies

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The public's favorite. Dream house indeed...

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Looks like it came from LOTR in the hobbits village eh... small yet charming

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Sunflowers, though they won't get to see the sun anytime here...

The journey is to be continued soon...

Just cam back few hours ago from the Singapore Garden Festival with almost 400 photographs from the exhibition. Its tiring bringing along all those gear and changing lens once a while to get those shots. The exhibition is worth it during the weekdays especially when you only paid $3 for a subsidized tickets. Or better yet, if you have a complimentary one.

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Subsidized tickets, because we are...

Don't bother to book from Sistic if you are visiting during the weekdays as it will only cost more for booking online or through phone. Better to get it straight from Suntec.

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Concept gardens

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You need your widest fisheye lens or stitch-em-up like I did for these gardens. Stepping back is not an option given the number of heads in front of you.

I heard much about the fantasy/concept gardens at level 6 so that was my first stop, at level 6. Silly me brought all my gear with my portable harddisk and plenty of spare battery but forgot about my card reader/camera usb cable so I had to shoot in jpg. Which meant that I had to work extra hard to ensure that white balance is spot on and exposure is right etc...

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Secret garden leads to photographs of a garden..

Give this a miss I would say. Its just some photos of flowers, plants and insects. And I have seen better images in online forums like clubsnap and dpreview compared to those on display there. The best of secret garden can be seen here already.

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Some really weird plant with very red leaves... Any biologists around?

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Would you want this in your garden?

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Futuristic garden of ... brown rice?

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Are we expecting these seeds to grow in this conditions?

I shall keep all those worthy photographs in Flickr here and shall update Webshots later for my favourite ones. So if you are too busy to visit, I can share some of my photos with you. Expect at least a week of blog dedicated to this festival.

With the labels feature for the new blogger, I don't think I will need to put the last paragraph here anymore.