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SINGAPORE - Fraudsters in Telegram groups are dangling offers of $100 to $1,000 for an old Carousell or Telegram account, seemingly to perpetrate a digital masquerade for crime.

Singapore lawyers told The Straits Times that these accounts can be exploited by financial criminals to craft an illusion of reputation, with those selling control of their accounts for illicit purposes risking fines of up to $10,000 and jail of up to three years.

Checks by ST on July 2 found at least three Telegram groups with listings enticing people in Singapore to sell their Carousell or Telegram accounts to make a fast buck, even as the Singapore Government has doubled down on verifying the identities of suspected scammers on e-commerce platforms.

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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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