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Mr Chenthil said Carousell could be targeted because a criminal syndicate has identified vulnerabilities in the e-commerce platform and user patterns that it feels it can exploit, which can crop up if users do not use the safeguards available.

A Carousell spokesperson said the platform has received reports from users about Carousell accounts being sold, and has been monitoring and actively taking down listings on the platform that violate its policies.

Among the company’s suite of safeguards against malicious and suspicious cyber activities is requiring suspected scammers to verify their identities using Singpass.

Meanwhile, fraudsters could be interested in purchasing Telegram accounts because the platform confers relative anonymity and has a larger user base, said Mr Chenthil.
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