Entries Tagged as ‘Con Artist’

November 25, 2009

Long time no post!

Dear All,
Hi again, long long time no post!
Sorry that you have arrived at this blog since you wouldn’t be reading this unless you have been conned or you know of someone whom has been by Kevin Ong (his real name). I’m sure he’s under something else by now.
I have been busy moving on with my [...]

July 3, 2008

Kevin targets women through the internet

Kevin targets women through the Internet by adding them on MSN Messenger and finding them on sites such as Match.com, Friendster, Facebook etc.
Be aware – below are the email addresses he’ll usually use:
wang.s.x@hotmail.com
archangelpower@hotmail.com
archangelpower@gmail.com

July 1, 2008

Kevin says he been in the US military – how to check

One of the lies that Kevin fabricates is that he’s been with the special forces in the United States (Navy) so therefore is a pilot etc. He says he not from Hong Kong (true) and is from New York (false).
Actually he’s a Singaporean citizen so don’t listen to those lies, you can detect a Singaporean accent there somewhere. If [...]

June 29, 2008

His Methods

Here are some of his favourite methods of conning people out of their hard-earned cash.
Most of the time his targets are women, but at the same time he likes to befriend people from all walks of life, especially investment bankers and finance types. He likes having such people around him so he can appear legitimite as [...]

June 20, 2008

How to Spot a Con or Con Artist at work

Red Flags: Flattery, Inflated Credentials, Fast talking for fast decisions
Sooner or later, you will have a run-in with a sociopath or psychopath such as Kevin.
There are just too many of them and they aren’t necessarily locked up in jail.  Sociopaths and psychopaths roam through all parts of society all over the world and are in all walks [...]

June 20, 2008

Kevin’s Multiple Names or a.k.a.’s

His real name in full is KEVIN ONG SIU SIN not Kevin Wang. His chinese name is 王守信.
Known names include:
1) Kevin Wang
2) Kevin Ong
3) Wang Shouxin, Kevin
 

Since he’s from Singapore, his surname is ONG. This is a different spelling in English for the surname 王 in chinese.
In Cantonese the surname would be typically be WONG or in Mandarin, [...]