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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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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.
