Scammer asked for help to check out a 'BTO' site
Anonymous | 05 Nov 2023
Met a guy named Thomas on CMB APP. After a while, he asked to chat on Telegram or WhatsApp, and we connected almost daily. He occasionally sent food photos and showed concern for my well-being. Later, he claimed to be on a business trip to Thailand and couldn't do video calls due to an NDA but still called daily.
He then mentioned investing in crowdfunding through his friend Andrew at Hong Leong and asked for help checking a BTO site at Tampines Greencrest. I declined due to being busy. In subsequent conversations, he kept pushing the investment, but I had read about such scams and remained cautious, refusing to help.