Hello to all my blog readers!

It's been a very long time I have not been writing in my blog.

 I have a very important story that I wanna share with you guys!

BEWARE EVERYONE! 

PLEASE DO NOT BELIEVE THIS COMPANY CALLED "citymobilephone ltd - citymobilephonesltd.com"

AS THIS COMPANY IS A FAKE WEBSITE. THEY USE THE WEBSITE FOR BITCOIN TRADING. 

I AM ONE OF THE VICTIM THAT MY BANK ACCOUNT HAS BEEN FREEZE AND NOW IS UNDER SINGAPORE BANK AND SINGAPORE POLICE INVESTIGATION DUE TO A FEW ONLINE TRANSACTIONS. AND WHEN THE TIME COMES, THEY DIDN'T PAY YOUR SALARY AT ALL. EVERYTHING IS A LIE! AND THEY ARE VERY DANGEROUS PEOPLE THAT YOU DON'T WANT TO MESS WITH AS THEY WILL THREATEN YOUR FAMILY IF YOU DON'T RETURN THEIR MONEY AND WILL ASKED SOMEONE TO DO HURT YOU OR YOUR FAMILY.

I applied for a admin job in Gumtree on 14 Jun 2019 and whatsapp the person in charge (As picture below)

And the person replied me on whatsapp (As picture below)

 

 

And stupid of me, I just give all my details and bank name and bank account to this person. Because at first I never think of such negativity in terms of work opportunity. I even asked for an employment letter (As picture below) Proof of employment letter and salary date

I didn't receive my salary of $3000 at all after I have done for the all transactions from 1 - 13 transactions. I only get to keep $20 tips only per transactions and sometimes no tips at all. Which actually I find it a lie cause it says $100-$200 daily tip but only $20 for each transactions.

I was employed with them for Account Officer. There is always a harsh conversation between me and her because she will ask me a lot of things which I find it a bit weird when I am doing the transactions. I also ask for her identification in order for me to trust her. At first I was doubt about her. 

(Her identification as below)

Before I start to receive payments, I have to do something first that she ask me:

Buy BTC from david 900924. It says for trade purpose.

The task that I should only do is: - To keep all the payments received and transactions records and I will keep a daily tip up to $100-$200 and they will pay my salary of $3000 on every 18th of the month. 

I started the first transaction on the next day, 15 Jun 2019. 

 Payment - $500 

Transfer - $480

Get to keep tip - $20

2nd transactions 

3rd transactions

 

4th transactions

5th transactions

  

6th - 9th transactions - $490

 10th transactions

 

11th-12th transactions

 

13th transactions - The last transactions which is $13,610

And this SARIMAH ask me to transfer all the $13K at once. 

Which I find it really ridiculous, cause my posb account has been freeze due to 4 transactions was made in 1 day and still in investigation with bank and police till now. Furthermore, we are living in Singapore. The authority might think this is a illegal transactions activities. 

 (All the conversations as per below)

 

(Below conversation is with other person which I have deal with before and this person below is trying to help me and ask me to return the $13K so they don't hurt me or my family.) 

Screenshots below of all contact number

Sarimah (The so called manager of the company)

Jamaruddin (A Freelance architect and based in Malaysia) which I am not sure if he is also one of them but he number shown that Singapore number which I just realized that. 

 The so called owner of the $13K in my account (Which I find it ridiculous cause if you're the owner of that, what is the point you're transferring the amount to me and I have to transfer to other person. Which the point is you are just using me as a third person) And the owner threaten me and my fiance that they want to hurt me and my family or they will send someone to hurt me and my family.

 

Mobile Hub Limited (After I went silent, this person suddenly message me in whatsapp)

 

 Conversations between Jamaruddin and Me 

Before my bank account was freeze by the bank, I received another job offered on 21 Jun 2019. 

And when I realized that, after I received this job offered, combine transactions and there goes my bank account has been freeze due to that.

(As per below)

 

 

1st-2nd transactions

And now, I have another situations that just arrived!

I have just received a letter from DBS Bank regarding error amount was credited in my bank account which was on 21 Jun 2019 on the same day that my bank account has been freeze. When I text him now, he starts to went missing in action. And I guess he is also involved in this cause when I text him, he read the messages but he never reply. So I assumed that he is involved in this too. I was wondering why now that that person claim who transfer to me the amount didn't inform immediately that he transfer to wrong account and now claim that the want the money back which has been transferred Lim Jun Ren as instructed by Jamaruddin. And now waiting for Jamaruddin's reply on this but also he went M.I.A

(Screenshot as per below) 

Just want to share with you guys just be aware of this person and their contact number. Also, I have made a report on the gumtree ad where they post for a job to look for candidate. Now my bank account has been freeze and been investigation with bank and police. Even my fiance bank account also has been freeze due to online transactions was instructed by Jamaruddin. 

Just to remind all of you that this has been viral. As my fiance and I are one of their victim of their BITCOIN TRADING.