Authorities revealed that fraudsters typically set up fake Facebook pages or accounts and post product photos priced far below market value. Once prospective buyers express interest, they are persuaded to transfer a deposit or the full payment in advance. After the funds are received, the sellers fail to deliver the items and immediately block the victims.
For Chinese residents in Cambodia, who frequently use Facebook groups and Telegram channels to trade second-hand phones, purchase used cars, or seek rental apartments, these schemes are a constant threat. Rushing into direct money transfers with unknown individuals often leaves victims with no verifiable identity to trace once fraud occurs.
Police recommend that consumers verify a page's creation date, posting history, and customer reviews before entering any transaction. Buyers should stay skeptical of prices that seem too good to be true, opt for cash-on-delivery or verified platforms with buyer protection, and strictly avoid wiring money to unverified personal bank accounts.
ToNanyang Prediction Market: https://tonanyang.cc/webapp/
