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On these groups, offers to buy access to such accounts compete with a flurry of illegal moneylending jobs and advertisements recruiting money mules that are sent almost every minute.
More cash is offered for “verified, old and reputable” Carousell accounts and Telegram accounts with premium features, a subscription service that users have to pay for.
Mr Chenthil Kumarasingam, dispute resolution partner at Withers KhattarWong, said established Carousell accounts with high ratings provide “a veneer of legitimacy”, deceiving potential victims into believing that they are dealing with reputable sellers.
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