“Luxury Cheats” On The Run

A Singaporean man and his Thai-born wife, who are wanted by the police here after failing to deliver luxury goods they bought on behalf of customers, have turned international criminals, now that an Interpol warrant is issued against them too

They are believed to have left our island. A Dior-loving married couple, wanted for failing to deliver S$32 million worth of paid-up luxury goods that they allegedly bought on behalf of individuals, has fled, although both of them were earlier involved in police investigations. Their passports, according to CNA, were impounded last month. Shin Min Daily News (新明日报) ran a cover story earlier today with the couple’s full-face photo. In previous reports, their eyes were pixelated. The Straits Times (online edition) has also identified both of them as Pi Jiapeng (皮佳鹏) and Siriwipa Pansuk in response to the authorities who have “revealed their identities”. The Singapore Police Force wrote on its website: “The Police are appealing for information from the public on their whereabouts.” But even before this, a few of those who believed they were ruthlessly cheated had posted photos of the couple on social media and pleaded to be notified if anyone saw both or either of them.

As it has been circulating for more than a week, Mr Pi and Ms Pansuk had scammed a staggering amount of people (including, it is believed, Thais), who thought the couple was able to purchase luxury goods for them at attractive, lower-than-retail prices. Unlike, say, MDada (the live-streaming company of Addy Lee, Michelle Chia and Pornsak), the couple’s methods were not made public or immediately clear. The police received “at least 180” reports against the two of them. Many claimed that advanced payments for Rolex and Patek Philippe watches and high-end bags such as Chanel and Hermès were made, but no goods were delivered. When they tried contacting the couple, they could not reach them. A Telegram group was set up, comprising about 200 members, who shared similar stories of paying and not getting. Following the police reports filed and revelations on social media, Mr Pi was arrested last month and was released on bail. It is not clear if Ms Siriwipa was arrested, but media reports said she was “assisting” in the investigations. And then, as they were to their customers, they were “uncontactable”. According to CNA, a 40-year-old Malaysian man allegedly hid the fraudsters in a lorry in assisting their escape on 4 July across the Causeway. He was arrested and charged. It is believed that the absconders are now in Thailand.

Mr Pi was arrested… and Ms Pansuk was “assisting” with investigations. And then, as they were to their customers, they were “uncontactable”

Twenty-six-year-old Pi Jiapeng, as Shin Min Daily News reported, is a former 鞋店仔 (xiedianzai) or shoe shop chap. According to information posted on the Interpol website, he was born in Fujian, China. An only son from a single-parent family, he met his “wealthy” Thai wife through an unidentified dating app. It is not determined if they met here or in Thailand. He is known to those he allegedly scammed as ’Kevin’, while she is referred to as ‘Ann’. The Chinese paper cited those who are familiar with Mr Pi’s situation, saying that he became “富贵 (fugui or rich)” after knowing Siriwipa Pansuk, a (now) 27-year-old, originally from Roi-Et, Issan, but has a registered address in Nonthaburi, a municipality that is so close to Bangkok that it is regarded a suburb of the Thai capital. On social media, a repeated comment on her posts (discontinued) had been suai (สวยยย) or beautiful. It is possible that it was this chiobu (Hokkien for a female that’s especially attractive or hot) image that drew the geeky-looking Mr Pi to her.

That and, as speculated, her supposed wealth. It was reported that Ms Pansuk had gifted him with a sports car, (it isn’t clear if this was before or after they were married). No one knows the source of the woman’s riches or are aware of her propensity to offer expensive gifts, but some suggested that her mode of operation was evocative of Anna Delvey (real name: Anna Sorokin), the Russian-born German con artist and fraudster who became the subject of a recent Netflix series, Inventing Anna. Mr Pi’s new-found prosperity came so suddenly that he was described to have 飞黄腾达 (fei huang teng da or shot up meteorically). The couple is believed to have last lived in a house with a pool on Holland Road. A photograph of the forsaken residence shared online showed two sports cars parked in the porch.

Pi Jiapeng and Siriwipa Pansuk, Photo: Facebook

Coming into sudden wealth apparently raised no red flags among the people who knew the couple or did business with them. Nor, the two’s supposedly unceasing supply of some of the most expensive watches and coveted handbags in the market. A few of the victims who spoke to Shin Min Daily News claimed to have spent tens—even hundreds—of thousands of dollars through the couple’s social media operations. One of them, who contacted the duo through Instagram, paid—in full—SGD$700,000 for seven luxury timepieces. It is not clear why he was willing to spend that amount and yet chose not to get the corresponding service and assurance at an authorised retail store, other than that “the price they offered was about 10 per cent lower than the market price”. Another victim, a recent graduate, paid SGD40,000 for “branded bags”, with the intention of reselling them for a profit—a common practice. That pecuniary gain was never seen—the goods at no time arrived.

It was reported that the Pis started their buying-for-others activity on Carousell and IG. A year ago, there was a “shop” in Tanjong Pagar (for collection only, apparently), now reported to have shuttered. They told their victims that they travelled often, and, in the case of watches, to Switzerland, where the prices are, the pair assured their targets, cheaper. In police reports, two local companies that they started were implicated: Tradenation and Tradeluxury. Tradenation, according to its IG description, is a “Singapore-registered company (now suspended)” that deals in “AUTHENTIC (in caps) luxury timepiece (sic)” while Tradeluxury is a “one stop (sic) place to shop your favourite bags”. Despite the online negativity now, Tradenation and Tradeluxury did receive favourable reviews on Telegram, although it is not possible to confirm if they are genuine.

Coming into sudden wealth apparently raised no red flags among the people who knew the couple or did business with them

When the news of their possible crimes and daring escape broke in Thailand, chatter began to emerge on Thai social media that Ms Pansuk had previously gotten herself into similar hot soup in South Korea, where, before she met Mr Pi, she supposedly dated a Gangnam bar owner. Photos shared by her in late 2017 and early 2018 did show that she was in Seoul for a while, even offering to show visitors around the city because, as she wrote, “I’m also very free”. During that time, despite a seemingly comfortable life, she allegedly “tricked Thais into investing in a fake company (what it deals with is not known)”, even leading them to believe she had studied in the UK (according to her own social media profile, she attended the 75-year-old Catholic school Pramaesakolsongkroh [that goes by the regrettable abbreviation PMS!] in Nonthaburi, an institution that does not offer tertiary education). Someone who seems to know her wrote in Thai on Facebook, “Are you dead yet? Give me back my money.” It was beginning to emerge that Ms Pansuk was a likely serial cheat.

In the one photograph of the couple widely circulated online and used by the press before the pair’s names were revealed, bespectacled Pi Jiapeng was seen in possibly a Thai holiday resort, wearing a black-and-white jumper with what appears to be all-over Dior ‘Oblique’ monogram. He was shod in a pair of black Gucci Princetown Horsebit mules. His wife, who stood partly behind him, as if knowing her place, wore a black Chanel belt and carried a grey Lady Dior bag. They seemed the much-in-love and much-in-business husband and wife, living the life that their customers could relate to or may have even envied: Materially blessed. The better to not arouse suspicious transactions and to ensnare more bargain hunters into their well-baited trap. A considerable con job.

Illustration: Just So

2 thoughts on ““Luxury Cheats” On The Run

  1. Pingback: Scam, Bam, Thank You, Ma’am: Who Is Siriwipa Pansuk? | Style On The Dot

  2. Materially blessed?….please these 2 are crooks and conman. Spending other people’s money with zero chance of repayment cannot be called rich. So young yet cheated so much money, for the women this is her third con job. Why not caught earlier?

    Like

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