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)