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South Jakarta Car Scam: Viral Deceptive Selling Tactics – Arrests Made

South Jakarta Car Scam: Viral Deceptive Selling Tactics – Arrests Made

August 2, 2025 Victoria Sterling -Business Editor Business

Duo Arrested in South Jakarta for⁣ Multi-Million Rupiah Car Fraud Scheme

Table of Contents

  • Duo Arrested in South Jakarta for⁣ Multi-Million Rupiah Car Fraud Scheme
    • Alleged Perpetrators Posed as Gadget ⁤Counter Owner and Motorcycle Club member, Targeting ⁢Tens of Victims
      • the Deceptive Operation Unraveled
      • A⁢ Web of Deception and Escalating Demands
      • The‍ Red Flags and the Report

Alleged Perpetrators Posed as Gadget ⁤Counter Owner and Motorcycle Club member, Targeting ⁢Tens of Victims

South Jakarta – Authorities⁤ in South Jakarta have apprehended two individuals suspected of orchestrating a elegant car fraud scheme that has allegedly defrauded dozens of victims out of millions of Rupiah. The arrests,confirmed by the Head of Public Relations for the ​South Jakarta Metro Police,Commissioner Murodih,took place⁤ on Saturday,July 26,2025,in Teluknaga,Tangerang,Banten.

the Deceptive Operation Unraveled

The inquiry began following⁣ a report⁣ filed by a victim,identified by the initials MP,who was allegedly swindled out of Rp 169 million. The incident,which unfolded on Sunday,July 29,2025,at an apartment⁢ in the Kebayoran Baru area of South Jakarta,involved ‍the sale of an “expander car.”

According to Commissioner Murodih, the victim initially connected with the perpetrators, who operated under the name Daffano Saputra on Instagram, to ⁢purchase a ‌BMW F30. The initial dialog was established via WhatsApp, where ‌the victim was informed that a ​showroom representative ‍would contact⁤ them.

A⁢ Web of Deception and Escalating Demands

The following‍ day, the victim received confirmation of the⁢ car sale, valued⁣ at Rp 169 million. Subsequently, the⁣ perpetrators contacted​ the victim again, this ​time claiming the BMW⁤ F30 was worth Rp 440 million. They asserted that the remaining balance had been “bailed out” by them, creating a false sense of urgency and obligation for the victim.

“So the victim must replace,” Murodih explained, detailing how the victim ​was directed to ⁢make transfers to‌ two ​different bank accounts. The first transfer, totaling Rp 41,900,000, was⁢ made to an account ​numbered 901955283930, registered under the⁣ name Avina ​isfiani.​ The second ‌transfer, amounting to Rp 27,800,000, was sent to SEA ⁤Bank Account Number 901186145838,‌ under the name⁤ Mira Puspita. These payments were reportedly made in stages.

The‍ Red Flags and the Report

Suspicion arose when the victim, upon receiving a photo ‌of ⁤the BMW from the perpetrators, cross-referenced it using a Google request. The search revealed that the car’s image was ‌identical to ⁣a vehicle listed by another showroom. Upon contacting the other showroom, the victim‌ was informed that the car ‌was still available and had not ​been sold.

This finding prompted‌ the victim to report the fraudulent activity to the south Jakarta Metro Police. The case is currently ​under active ​investigation ⁤by the South Jakarta Metro Police.

The alleged​ perpetrators, one of ⁤whom claimed to be the owner of a gadget counter⁢ and a member of a prominent motorcycle⁣ club in Jogjakarta, are believed to have targeted a meaningful number of individuals. The exact number ⁢of ⁣victims is still being resolute, but preliminary reports suggest it could be in the tens.

The South Jakarta ⁣Metro Police are urging anyone who may have fallen victim to similar fraudulent schemes to come forward and report their​ experiences to assist in the ongoing investigation.

(item / ‌USA)

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