SUSPECTED SCAM!

Social Media Scam
+16469255220 Zachary Lim lim2win IG account

Date06/25/2025
PseudonymZachary Lim lim2win IG account
Url / Websitehttps://saksoff5th.gshopi.com/index
Scamdoc Trust Score | Contact / Whois info
Telephone+1 646-925-5220 (ou 0016469255220)
Scam contentsThis IG account randomly adding Filipino located in different countries. But mostly the target are those in USA. He will initiate the connection from liking and or commenting the IG post and start a direct message. He will tell a story that he is a Singaporean Chinese assigned in US who works with logistics for big shopping center like Saksoff5th. Then he will introduce you with his short term investment in Saks by getting a commission from this website https://saksoff5th.gshopi.com/index . He will mention that he is a a businessman man with long term investment in Singapore and doing his short term with Saks. Eventually he will ask if you have Whatsapp. Then he will contact via Whatsapp and start convincing you to try do Saks. Here’s his Whatsapp number +1 (646) 925-5220 is located in US Manhattan NY. I video called him to check the identity. He is an Chinese or Singaporean but he doesn’t look like the one he posted in his IG account. Possibly the photo is is only used to attract followers.
Comment / ReviewI investigated his identity in other platforms and haven’t confirm any information he mentioned. The website is also legit having unknown website domain.

Attachment(s)