New Evidence Found!!!

As you all know, http://k-sayuri.blogspot.com/ com has been closed down since 19th March 2009. However, you can still view the cached version of the blog. Surprisingly, while viewing the cached version of it, I realized that the C-Box in the blog had tags right up to this present day and when the blog was no longer available since 19th March 2009. Why?

C-box owners should know very well that if you use the same C-box account in 2 different websites, both websites would bear the same C-box tags. Eg. If someone tags in the C-box in website A, the tag will also appear in website B if you had also used the same C-box account in website B.

I did a check and realized that the C-Box in the blogshops owned by Diana bears the same C-Box ID and that means she's using 1 C-box account for all her websites. That means, if you were to tag in the C-box in one of her blogshop, all her other blogshops with C-box would be auto tagged as well.
It happened that http://k-sayuri.blogspot.com/ was sharing the same C-box acct too! That explains why the C-box was still being tagged even after the blog was closed down.

Refer to below screenshots taken today for examples! The C-Box in her websites all bear the same C-Box ID! That includes the scam k.sayuri website too!

http://dsf-biz.blogspot.com/
Take note of the C-Box ID which I had circled
C-Box ID - 271088



http://dsf-lfi.blogspot.com/
Take note of the C-Box ID which I had circled
C-Box ID - 271088



http://74.125.95.132/search?q=cache:1S_Icd8rCUIJ:www.k-sayuri.blogspot.com/+k.sayuri&cd=1&hl=en&ct=clnk&gl=sg
This is the cached link of the scam website k.sayuri
Actual link is no longer available as blog has been deleted by her.
Notice that the tags in the C-Box is the same as the 2 screenshots above, the tags all bear the same date and time.
Take note of the C-Box ID which I had circled
C-Box ID - 271088



All 3 different websites bear the same C-Box ID as she had used the same C-Box account for all 3 websites, including the scam website k.sayuri.blogspot.com

To prove that all C-Box account bear different C-Box ID, refer to the screenshot below of my very own C-Box account in my website.
C-Box ID - 12723



See the proof for yourself!
Click on

http://dsf-lfi.blogspot.com/ (D'style Fashion Blogshop owned by Diana)

and

http://74.125.95.132/search?q=cache:1S_Icd8rCUIJ:www.k-sayuri.blogspot.com/+k.sayuri&cd=1&hl=en&ct=clnk&gl=sg (Cached link of scam website k.sayuri.blogspot.com)

Note: Pop-up window. Click on these 2 links to open the 2 windows at the same time and compare the C-Box Tags. You will notice that they bear the exactly same tags. The reason is because the C-Box in both websites are from the same C-box account.

To check the C-box ID, place your cursor on the 'Refresh' link on the C-box. The C-box ID will appear at the bottom of your browser.

Now, is this a another case of manipulation of her C-Box account and Blogger account? Just like she claimed that she lost her ATM card which resulted in manipulation of her bank account details?

-------------------------------------------------------------------------------------
Forum Posts

Forum Posts regarding the K.Sayuri scam found in a Local Forum using the nick "Eumora" (believed to be Diana Koh, refer to pic for supporting evidence)

While other forum members were expressing that they did not receive the goods they bought from the K.Sayuri website, this "EUMORA" member actually claimed that she transferred to the same bank account but had received her parcel, on Monday morning at 2 am?

Note: Forum posts time are all in GMT. Pls +8.00 (8 hrs) to get the actual local time posted.

Screenshot #1
Forum Post Time (GMT): 6:37 PM
Actual Local Time Posted (+8.00): 2.37 AM, 23-03-2009



Screenshot #2
Forum Post Time (GMT): 8:19 PM
Actual Local Time Posted (+8.00): 4.19 AM, 23-03-2009


The Supporting Evidence that "Eumora" is Diana


Hey Diana! Of course you received the parcel! You transferred the money to your own bank account!

Latest Update

Latest post posted by the accused Diana in her List of Blogshops on 26th March 2009 (she had put the date earlier than 26th March 2009):

"LOST ATM CARD resulting in Manipulation of Bank details case. Consulted police & investigation going on. Manipulated bank acc froze to prevent 'manipulator' from carrying out unauthorised transactions. *EMPTY BARRELS OUT THERE (who knew nothing at all) MADE THE MOST NOISE.* especially a note to M****** L** (hp 8******* and http://***********.blogspot.com/): stop acting like a immature little girl, u r alrdy a grown-up. Just because ur BF T*** ** cybersex talked to so many other girls n harassed us for our naked pictures, U oso dont have to behave like that. Problem lies with ur horny BF, who oso shared the "experience" between U two to me. He simply doesnt know how to protect the dignity of his own GF"

Loopholes:

She claimed that she lost her ATM Card resulting in manipulation of Bank details case.

You mean it's possible to lost your ATM card for more than a week with so many transactions made to your bank account and you didn't know?

When this is the same bank account which she used for her other blogshops too?

The bank account no. was only taken down by her from her other business website after 20th March 2009 (refer to cached version of her website on as on 20th March 2009 below).

Period of scam was 13th March 2009 to 19th March 2009.

She is that foolish to write her PIN no. on the ATM card resulting in others to get hold of her account no. throught the ATM card? Otherwise, there's no way someone can find out an account no. with an ATM card without PIN as ATM card doesn't have the account no. on it, unless, she wants to claim that she wrote her account no. on the ATM card?

If it's really a case of stolen/lost ATM card, shouldn't the money in the account be gone instead of having money being deposited into it?

Can her statement be trusted? You be the judge.....

-------------------------------------------------------------------------

The Rude Remarks

Either this Diana has something wrong with her mind or she's just simply too childish? Putting rude remarks about sex on her business website and even said that the M girl was immature? Now, now, who is the one who is immature by putting unruly remarks about sex to the M girl who obviously isn't on good terms with her. What's she trying to prove? That talking about SEX made her the mature one? I think that it made her look more like a stupid whore instead.

Anyway, her stupidity was already proven when she left so many loopholes during the scam. Refer to below posts for more.......

*If you wanna scam, do not even bother to take fake parcel pic at your own home and leave the loopholes...... It's really not necessary.....

The Story at the Beginning....

On 13th March 2009, a newly set up blogshop named K.Sayuri was opened. The blogshop was selling the ever so popular but out-of-stock Victoria's Secret handbags at incredibly low prices, which V.S fan wouldn't be tempted to buy the highly discounted priced bags from this blogshop? Imagine 1 Logo Handbag selling at only $19.00 inclusive of postage whereas other blogshops are selling it at $50.00. Isn't this a deal too good to be true?

The reason for the seller to sell the bags at such incredible low prices:

Purpose: to clear items, not to earn

Reason: leaving the country soon.. migrating to Australia on 19th March 2009

Status of items: While Stocks Last - previously there was over ordering of everything with her partners, and they intended to clear off everything before her departure.

Mailed: all items are inclusive of NORMAL POSTAGE and she only do normal postage, because the mailbox is just near her residence. [Registered postage, she will not ENTERTAIN]

The link to the K.Sayuri Website:
http://www.k-sayuri.blogspot.com/ (this blog has been removed, no longer available, please view the cached version below)

Cached version of the link as of 15 March 2009:
http://74.125.95.132/search?q=cache:1S_Icd8rCUIJ:www.k-sayuri.blogspot.com/+k.sayuri&cd=1&hl=en&ct=clnk&gl=sg

The Ordering Procedures.....

Step 1)
To order, simply email to k.sayuri.k@gmail.com
Name:
Contact:
Address:
Email:
Item:
Amount:
MOP: only ATM or Ibanking
MOC: Normal postage only - all FREE

Step 2)
After emailing the order, wait for her reply!
Once payment has been verified, your order will be processed INSTANTLY.
Notification by email will be given after parcel is mailed out.

What we experience when we emailed her the orders:

1. Her reply always seemed prompt and short with a f**ked-up attitude, making it look like she's really very busy, however, it might be she's trying to hide her writing style by using short and prompt replies.
2. Always ask us for immediate payment to confirm our orders and never replying us with the actual quantity of the stocks she has.
3. If you enquire about the trio bags or the weekender, she will claim that the big weekender has been SOLD OUT, leaving with only the smaller bags. Our speculation is that she doesn't want to go through the trouble of packaging a fake big parcel. (Refer to parcel pic below)
4. After payment has been made to her, she will send a confirmation email asking for us to wait for the picture which she will send us later.
5. Picture will be sent to us for reassurance that she had sent out our parcel and ask us to allow 3 - 5 working days for parcel to arrive and not to reply to her email.
6. The mailed out parcel is never seen again and will never arrive in our mailbox.

Sample email correspondence with her









Automated Email


Fake Parcel Pics to different victims


Why does:

1. The parcels seemed to look similar to each other if there are so many different customers? So coincidence that the customers bought the same stuffs?
2. The dents and bumps in the parcel fall in the same places for all the so-called different parcels?
3. She wrote the address on a piece of paper and then stick it on? Isn't it more convenient if she had written the address directly onto the parcel?
4. The stamps and address slip doesn't look like it's been stick on the parcel?

One customer had bought 5 bags and her parcel pic is one of the pics shown above. Can the brown parcel really fit in 5 bags?

The Accused - Diana Koh

The accused scammer: Diana Koh

Occupation: Student of SIM - Accounting & Finance / Detox Specialist/ Esabee Trader - TRADER ID - SG00000279

Her List of Blogshops:
http://dsf-lfi.blogspot.com/
http://fcup-heaven.blogspot.com/
http://dsf-biz.blogspot.com/
http://dstyle-fashion.blogspot.com/
http://brandz-heaven.blogspot.com/
http://dsf-branded.blogspot.com/
http://dsf-mior.blogspot.com/
http://detox-specialist.blogspot.com/
http://dsf-cpss.blogspot.com/
http://detox-testimonials.blogspot.com/
http://dsf-cosmetics.blogspot.com/
http://eumora-beauty-bars.blogspot.com/

Bank Account No. used for past business transactions and the scam:
POSB SAVINGS 186-09962-1
(we speculated that she might have already closed this account or has ceased using it for her business transactions after the scam as she had deleted this account no. in her business websites recently, refer to below post for evidence)

The Evidence....

1. The look-alike parcel pics which she had sent to the different victims.


2. The BANK ACCOUNT NO. 186-09962-1


3. The email correspondence.


4. The sudden closing down of k-sayuri.blogspot.com and her email account.


5. Who is Melina with the contact no. which always gets a permanent engaged tone?

--------------------------------------------------------------------------

1. The Look-Alike Parcel Pics

Why does:

1. The parcels seemed to look similar to each other if there are so many different customers? So coincidence that the customers bought the same stuffs?


2. The dents and bumps in the parcel fall in the same places for all the so-called different parcels?


3. She wrote the address on a piece of paper and then stick it on? Isn't it more convenient if she had written the address directly onto the parcel?


4. The stamps and address slip doesn't look like it's been stick on the parcel?

One customer had bought 5 bags and her parcel pic is one of the pics shown above. Can the brown parcel really fit in 5 bags? You be the judge........

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Pictures from Diana's Personal Blog @ http://ambrosial-love.blogspot.com/

Notice that the resolution of the pictures taken from her personal blog looked similar to the ones taken in the parcel pic? Even the flooring tiles are the same!

-------------------------------------------------------------------------

2. The BANK ACCOUNT NO. POSB Savings 186-09962-1

Scammer's Account No.

Try to google this bank account no. at http://www.google.com.sg/ and you might come out with this:

Link:
http://www.google.com.sg/search?sourceid=navclient&aq=h1&oq=&ie=UTF-8&rlz=1T4RNWM_enSG265&q=POSB+Saving+186-09962-1

You will see quite a no. of websites belonging to Diana Koh bearing the search result of the scammer's bank account no.

Unfortunately, if you click on the link, you will find that the account no. has been deleted by her. Try clicking on the cached link and you can view the cached version before the account no. has been deleted by her.

Example #1:

Cached Link (captured on 20th March 2009):

http://74.125.95.132/search?q=cache:nRbfiMWgcsIJ:dsf-cpss.blogspot.com/+POSB+Saving+186-09962-1&cd=1&hl=en&ct=clnk&gl=sg

The Actual Present Link (notice that the account no. has been taken out):

http://dsf-cpss.blogspot.com/

Example #2

Cached Link (captured on 16th March 2009):

http://74.125.95.132/search?q=cache:aSYd4ulHxewJ:dsf-biz.blogspot.com/+POSB+Saving+186-09962-1&cd=4&hl=en&ct=clnk&gl=sg

The Actual Present Link (notice that the account no. has been taken out):
http://dsf-biz.blogspot.com/

A case of stolen identity? Or was it DBS mistake in creating a duplicate account no. for 2 different persons? You be the judge.....

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

The Bank Account used for the scam was also used as a business transaction account

Evidence found in a local forum:

She purchased 2 sachet of fibrena from Diana, total of $7 mailed.

Link: http://detox-specialist.blogspot.com/2009/03/fibrena-look-good-feel-good.html

The account no. which she transferred the payment to is POSB SAVINGS 186-09962-1

--------------------------------------------------------------------------

3. The Email Correspondence & 4. The sudden closing down of the website and email account

Refer to these email correspondence between a victim and the scammer on 19th March 2009, the day the scam website and the email account was closed down:

Email Correspondence #1

You mean if you migrate, you can't access your gmail webmail anymore? Why the sudden closure of the email account?

She mentioned that she'll be setting off in the afternoon by Qantas QF6. However, there was no afternoon flight on 19 March 2009 for Qantas QF6. There was only an evening flight at 7.30pm.

Email Correspondence #2

Victim's quote (from a local forum):

"She also emailed me at midnight one.. I also emailed her asking her "you mean 5 bags can squeeze inside this envelop and why is the stamp not stick.. "after i send she have forward those auto email saying what clearance say ended buy from other supplier just like her blog la. And i replied back can you reply and stop forward those mail and reply my question..

her answer was: "i had removed excess plastic wrappings n squeeze into the big wrapping paper.. i used glue.. the side corners maybe nt as well sticked.. those dried stamps courtesy from my ex partners.. my apologies if using glue offended u.. sorri.."

Dried stamps? You mean those local stamps come in dried form, I thought they are only available in sticker form for that design? Either she's brainless or just simply too lazy to think of a better answer coz she did not even stick the stamps onto the envelope in the first place.

I shall salute those who can show me a dried form of the same design local stamp which she used for the parcels.

-------------------------------------------------------------------------

5. Who is Melina?

Who is this Melina whose contact no. never seemed to get through? On the very last day of the scam, 19th March 2009, this post about Merlina was published. It stated that Melina will be handling all last minutes purchases and packages, and even included a contact no. which kept going to a permanent engaged tone. The blog was closed down shortly after this post was published. Why the trouble to provide so much fake details to gain our trust?

-------------------------------------------------------------------------

That's all I've found out about this K.Sayuri aka Diana Koh Scam.

Feel free to email me if you think I've missed out anything and I will update in this blog.

I hope that this blog will reach out to all netizens out there and alert them on this scammer. Do think twice before dealing with D'Style Fashion/Diana Koh.