Jul 4 2018, 04:14 PM, updated 6 months ago
Estimated scam more than 1M to date.
Involve in countless concurrent relationship / love scams, actively seeking victims on dating sites.
Fake recruitment/ business dealings con, impersonating FEDEX CEO.
Involve in Burglary, stealing cash and valuables from victims homes.
Stealing personal info and ID, peeking friend/victims ATM PIN to empty their bank account after stealing ATM cards, stealing credit card for fraud transaction (multiple police case)
Scams his victim cars to use as his own.
Many police reports have been lodged, but he still owe a lot of people money and is still actively scouting more victims.
*FAQ :confused: - latest updated APRIL 2022*
1. Q: Why this scammer con so many ppl but no one want to report??
A: So far more than 10 police reports have been lodged . Refer to the list in this thread.
Police reports lodged against BRIAN WEE BENG SWEE thus far:
1. SENTUL/004101/12 (Balai: Sentul)
2. DANG WANGI/011821/12 (Balai: Jalan Dang Wangi)
3. CHERAS/026501/17 (Balai: Sentul)
4. SENTUL/004020/12 (Balai: Jalan Dang Wangi)
5. HSL/014778/12 (Balai: Sentul)
6. DAMANSARA/013864/18 (Balai: Damansara)
7. SRI HARTAMAS/000080/19 (Balai: Mont Kiara)
8. BRICKFIELDS/014725/19 (Balai: USJ 8)
9. SRI PETALING/003489/20
10. BUKIT JALIL/009058/23
[b]2. Q: Why so many police report but Brian Wee not yet caught??
A: Please ask PDRM because everyone asking the same question
3. Q: Why all this women so easy kena con??
A: Because Brian Wee is a pro, he cons full time, been scamming for more than 20 years. Brian Wee not only cons women, his victims include MEN. His cons schemes target relationship scam , job scam, friendship scam , business scam , burglary , theft. He has history of scamming since secondary school . He is also a pathological sociopath who excel in emotional manipulation , changing his story everytime to tailor his victim's emotion and situation
Victim blaming will not help as it shames victims and stops them from sharing details to expose Brian Wee
4. Q: I just found this thread or photos and realize that I am a Brian Wee victim . What should I do??
A: 1. First of all , keep calm. Be careful if confronting him as it maybe dangerous , anyway he will blankface DENY everything . Save all evidence of your conversation and other communications you had with him . Save photos that he shared with you / took together. Why this is important - This will all be evidence to protect yourself .
A: 2. Lodge a police report at your nearest police station. Include his FULL NAME, IC NUMBER, FAKE NAMES AND ALIASES HE USED , LIST OF PREVIOUS POLICE REPORT REFERENCE NUMBERS (refer to latest list updated in this thread) , phone numbers and social media accounts used , amount of $ lost OR if you did not lose money, how he attempt to get money from you. If he has attempt to target your friends/family, advice them to lodge police report too. Why this is important - Brian Wee confirm will use your info and details as scam material to con his next victims . It is how he has come up with the scam stories to con you . The police report is to cover yourself in case in the future he cause you any trouble (this has happen to past victims before) . You can prepare a report / narration to bring to the balai police to make the process easier .
A: 3. Post your experience here under the thread. Include names and info he used (such as : his workplace, experience , cars number plates , phone numbers he used , places he like to hang out or when you meet together so on) . Post photos , screenshots of conversation and communication. Why this is imporatnt - Brian Wee operates by avoiding detection when scamming victims. By posting latest info , it will help expose him and help current victims to discover the truth . Keywords are important
A: 4.Warn your friends and family , check with them whether Brian Wee has approached them without your knowing to attempt to scam them . If yes advice them to lodge police report and share details . Why this is important - Brian Wee has a past record of scamming multiple targets from the same friend/family/social circle . He manipulates people to feel shame to share their experience of being con and no one will realise until the end . He has also used identity fraud to target victims friends and family.
5. Q: I didn't lose any money to Brian Wee, he tried to scam me but not successful . Should I do anything ?
A: YES , it is recommended to lodge police report and share in this thread too . Why this is important - There is high chance that Brian Wee will use your info as scam stories to target next victims . Any info /photo you share here will help expose him and also safeguard yourself in case he involves you in his next scams (possible identity fraud).
This thread serves as a PSA so when victims search for any of his info, they can find this and avoid being scammed.
If you have encountered him at any point, even if you’re not scammed.......Please be ware of IDENTITY FRAUD / IMPERSONATION. He befriend people for harvest their info, steal their social media posts and photos, to build up fake profiles then he use as scamming material.
He brazenly use one of his BURGLARY victim identity, claim to be the victim / the victim’s bff and then USED HIS VICTIM’S IDENTITY TO SCAM (story below).
:excl: SCAMMER INFO :excl: (real details in bold, otherwise are fake info he gives)
Name : Brian Wee Beng Swee 781215135063
Alias :
- Daniel Chee, Dan Chee, Elaine (fake Sister In Law) *latest - 2022*
- David Tan Hong Liang, Ted, Chee, Damian Mark, Damian Mark Wee, Damian Wee, David Wee,
David Martin Wee, Martin Wee, DM Wee, Terence Martin, David Tan, David Ong
Age :
44 as of 2022 (born 1978, IC 781215-13-5063)
However he will claim false age, sometime younger (mid/late thirties) sometime older (early fourties) to suit his scam stories.
Appearance :
- Tall (180) overweight (+/- 105KG) sarawakian chinese male with dark skin.
- Short crop black hair with some grey, sometimes bald, may have moustache / facial hair.
- Wears spectacles, has protruding mole on nose bridge. Has bad front teeth with visible cavities.
- Softspoken, very fluent english, BM, sarawakian. Very charismatic, engaging and empathetic.
- Christian Catholic very well versed in religious knowledge bible verses, likes to engage intellectual discussion on faith.
- Bombastic flowery writing style.
- Appears to know some hokkien / Cantonese / chinese although he claim he is banana and don’t understand.
2019-2020
When offduty from scamming, can be found working at a famous sarawak laksa kolomee stall at Aubrey Restoran Hock Thai SS2
Any food bloggers interview him before ?
2018
More mugshot 2015-2017:
From :
Kuching, Sarawak. IC address Syn Syn Garden Kuching. Now claims family is from and living in Green Heights, Kuching
Schooling :
- SMB St Joseph School Kuching (SJS)
- University studies Swinburne Institute of Technology, RMIT Melbourne Australia, UK, US. Claims to study chemical engineering and worked in the field (lab analyst and chemical research work) before joining FEDEX.
Bank acc :
- MAYBANK 112790004831 BRIAN WEE BENG SWEE
- HONG LEONG 29551006688 HENRY WEE BOON HAI (his father) (some victims transferred to this account)
Family :
- Henry Wee Boon Hai (father) , David Tan Sr (since he now using latest fake name David Tan)
- Josephine Nosiew (mother)
- Aubrey Wee (elder brother)
He will claim to have a fake brother Joseph / cousin Brian , have a sister-in-law called Ellen who have three kids Alyssa / Alessia, twins Ashley and Amanda.
He frequent shares photos of them especially his ' niece ' Alyssa who is disabled and has a deformed half arm. Don't think her parents aware of this. If anyone can recognise this child , do inform the parents that her many photos are being used for scam by this conman .
Active areas :
- KL area - Nu Sentral, Tray Cafe Plaza Damas, Salted Cafe Damansara, Tropicana City Mall , ( as David Tan ) Highlander Bar Kelana Jaya
- Bukit Bintang, KLCC, Sungai Wang (he chose these location ATM to withdraw stolen ATM cards)
- SS2 SS2/103 PJ Restoran Hock Thai, Aubrey’s Sarawak Laksa Kolo Mee
- St John Cathedral Kuala Lumpur, Adventist Church, Churches etcetc (he has target a few victims via church activity, cell group, retreats)
- Nu Sentral Hotel, Aloft KL Hotel, claims no fixed address because travel too frequently for work so company sponsor acomodation at these hotels (when not living with love scam victims.......)
- Kuching area - Chong Choong Cafe, Teresa Laksa (famous place that he claim is his aunt)
- Claims to own a place at Sentral Residence KL and The Coast in Singapore
Frequently claims to be based at / traveling to :
Singapore, Hong Kong, Australia, New Zealand for work. UK England to watch football match and concerts. His “ traveling / cannot be reached ” excuse is used when his multi-tasking cons clash and he need to be unavailable to one of the parties he is scamming…….If he has finish scamming you and want to cut contact he will use this excuse too, keep it up a while then change number deactivate and dissapear.
Cars :
- White Volkswagen Tiguan VHH 7734[B] *latest 2022*
- White Perodua Myvi BNF 3972
- Black Honda Jazz BMW 6737 [/b]
- Drove a Red Mazda CX55 to pick up girls he asked out on online dating websites, claims to own the car but car belongs to someone else he scammed into “borrowing”. Car owner was not aware and thought he was helping to park the car while owner was on overseas trip.
- Claims to own Merc, Audi, BMW, superbike but co incidentally in workshop so he drive staff or company car which is the Honda Jazz or Myvi....... or just lrt or grab because he is humble guy.
- Rents SOCAR, has driven a Merc possibly rented
:excl: SCAM TACTIC :excl:
1) FEDEX Malaysia / Singapore / Asia Pacific VVIP :excl:
Board of Director / COO EMEA APAC / CEO / Customer Service Director of Operations / Director of HR / Vice President / Head of CSR Fund / Chief Disruption Officer / Head of Special Operations etcetc….…
Based in KL Malaysia, Singapore, Hong Kong, Australia, New Zealand.......always traveling around for assignments........
He likes to share about his busy hectic work life as FEDEX VVIP, share tips and advice on career progression, interview, work ethics.......Stories about boardmeeting, company event, daily situation in his job…….How he join FEDEX start from bottom and successfully advance to the top…….
When the time is right he will drop a mention of available vacancy and hook you in. He will ask you lots of personal questions so he can matchmake you with a suitable position and fast track you in the co (actually collecting your info).
He will claim that because of his important standing and sensitive involvement in the co (he claims to handle some very exciting firearms delivery for FEDEX in and out of Malaysia), he is very low profile and
‘ behind the scenes ’ and company restrict his online presence. Which is why you don’t see / hear much about him in the corporate scene and no online presence. Until recent, you get zero when you google him.
A few people were con and quit their jobs believing they got in to FEDEX. Fake FEDEX offer letters he has given out.......
Also done similar cons by pretending to be DHL / other logistics company VIP, and CNA (Channel News Asia).
2) Eligible bachelor on OKCUPID MATCH.COM CRAIGSLIST etcetc :excl:
Self-explanatory.......
Another girl he target mentioned that friend of friend was scammed 70k by Brian Wee.
After convincing his victims with his fantastic stories, he will attempt to get into a relationship.
He is in multiple relationships at one time.
He moves in and stays with some victims, and manage to get away by saying he needs to travel for work, sometimes for weeks.
Some victims have come forward to say that he borrow money (five, six figure) throughout the relationship.
3) Keeping the show running :excl:
He has a trick where he set alarm on his phone so it will ring, and then he will " answer ’ and carry a full conversation with himself, about whatever it is that he is trying to subconsciously convince you.
He also has countless accounts on twitter, facebook etcetc under different fake identities. He will use these to interact with himself and loop you in, with narrative he create himself.
He also carry at least two phones with dual sim function. He has numbers for all the fake identities he create then he message himself back n forth to create a full conversation, which he screenshot and show his victims.
He will intro a lot of characters as ' friends ' 'family members' ' staff / coworkers ' 'fiance / wife / ex ' and spin lots of stories about them.......some of these characters are simply invented but some are real people who either know him (ex classmates, acquaintance from Kuching, friends etcetc) / don't know him (random people) and past con victims.
The names he like to use (none are affiliated with him except his real family members who help him con) :
Elaine , Sister In Law , Mabel , James , Stella , Jeremy , Osbert , Nicholas , Hsien May , Datuk Lai , Julian , Olivia , Lamby , Rose Ting , Ah Keong (Wai Keong) , Harjit Singh Sandhu , Max Tai , Charles (Charlie) , Raymond , G (Goodwin) , Mary Lee , Lee Kah Hui , Paul Lee , John Lee , Derek , Joey , Masami , Noel , June , David , Sebastian , Ellen , Joseph , Alyssa , Amanda , Ashley , Justin , Christi Lemon , Ursula , Fiona , Honey Yam , Voon Ee , Ryan , Chan Chong Kong , Foong , Sam (Samantha) , Karen Reddington , Lily , Polly , Woon Koon , Tracy , Ellen Quek , Ally Chung , Christine , Nigel Lee , Aunty Margaret , Aunty Teresa , Aunty Silvia , Carmen , Raymond , Joshua , Kieran , Jonathan , Henry , Uncle Steven , Andrea , Aileen , Ai Leen , Ai Lynn , Elene , Jess , Diana , Inbaraj , Hazwan , Uncle Edwin , Aunty Margaret , David Tan Sr , Joyce, Sharon , Tim
4) Manipulative sob story :excl:
He like to share about his life story, past relationships (sob story about previous engaged with fiance who died / broke up ) and family.......A very family-orientated loving son, brother and uncle. Then his sharing will start to have a downturn, his brother involve in car accident, father or mother diagnose with illness etcetc. Every day he will keep you updated with their condition, his emotions and worries.......Sometimes he will be in desperate need of medical funds.......then his brother / father / mother die. Sample.......
» Click to show Spoiler - click again to hide... «
» Click to show Spoiler - click again to hide... «
Not to worry. After dying many times to suit the occasion, today they are still alive (story below)
His online dating story is he is trying to move on after his long time gf / fiance had broke off / died tragically from cancer or illnness or accident......actually all his so-called gf / fiance are all his past love scam victims,who are dumped after he scam them of money . But he will continue use the selfie taken with the past relationship victims or photos of the victims to send to his new online dating target,together with fake sob story of how he is heartbroken from that previous relationship.......many new victims have received photos of past victims such like this......
He had also spin stories about his ex gf / fiance using up his money and he had financially supporting her giving her cash , apartment , car but things did not work out and he is heartbroken . Here he will also spin stories about religion ( catholic or christian faith ) how it did not sustain his tragic relationship , to gain sympathy .
5) Generous friendship :excl:
How he scams money.......
QUOTE(Armata @ Jul 4 2018, 04:29 PM)
eh wait..after going through the post..i didnt stil get how he scam?
like how or what reason he give in order to ask for money to be bank in/paid...
like how or what reason he give in order to ask for money to be bank in/paid...
QUOTE(BrianWeeBengSwee CON @ Jul 4 2018, 08:00 PM)
All sorts of reasons can be used. How he works is he befriends you and gain your trust as a friend, and in normal circumstances where you don't really question a friend, he will use that to manipulate.
1. Brother / father / mother medical emergency and difficulty raising funds on short notice. He is very reluctant to ask for help, reverse psychology you as friend will offer help, any way you don't believe he has any difficulty paying back.
2. He makes a big deal of planning trips, treating meals, going the extra mile to help, and appearing to have gotten presents / gifts, so his friends return the favor in advance. However the things he promise do not materialize.
3. In one case, he befriended a family at church and took one year to become close enough to be called a family friend. Often visit their home, go to church activity together, invited to join their family events etcetc. At the end they discovered he burglarized the house stole spare cash and foreign currency they kept at home, also stole debit cards and credit cards. He had peek the atm pin without the victim noticing, who had let their guard down around a close friend. Total loss more than 50k.
4. For the job scams, felt indebted to his help.
^ He like to bring different group of friends to visit his favorite food and drink places.......being a kuchingite he love to intro his favorite Sarawak food and one favorite place is 1. Brother / father / mother medical emergency and difficulty raising funds on short notice. He is very reluctant to ask for help, reverse psychology you as friend will offer help, any way you don't believe he has any difficulty paying back.
2. He makes a big deal of planning trips, treating meals, going the extra mile to help, and appearing to have gotten presents / gifts, so his friends return the favor in advance. However the things he promise do not materialize.
3. In one case, he befriended a family at church and took one year to become close enough to be called a family friend. Often visit their home, go to church activity together, invited to join their family events etcetc. At the end they discovered he burglarized the house stole spare cash and foreign currency they kept at home, also stole debit cards and credit cards. He had peek the atm pin without the victim noticing, who had let their guard down around a close friend. Total loss more than 50k.
4. For the job scams, felt indebted to his help.
Aubrey's Sarawak Laksa Kolo Mee Tomato Mee stall
@ Restoran Hock Thai SS2 .
And his friends / victims had all heard the same story about his brother / father / mother died and had sympathised.......what they dont know is they are all alive and actually operating the stall at Aubrey Restoran Hock Thai.......and they are a ware of Brian Wee scamming activity and defend him (ps he use the father bank account to scam).......
The brother / father / mother act like they dont know Brian Wee when he brings his friends / victims to eat there.......play along pretend like he is just another customer and give no indication that they are related. But when he is not scamming he will help out at the stall.
This post has been edited by BrianWeeBengSwee CON: Jun 14 2024, 06:27 PM
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