S$958,000 Lost in Pokemon Trading Card Scams Since October 2025
Singapore Police have issued an urgent warning to the public after a surge in e-commerce scams involving Pokemon trading cards. Since October 2025, at least 477 cases have been reported, with total losses amounting to at least S$958,000.
The advisory comes ahead of the highly anticipated January 2026 release of new Pokemon trading card sets, including "Mega Evolution – Ascended Heroes", which authorities fear could fuel further scam activity.
How the Scam Works
The scam follows a consistent pattern:
1. Victims encounter pre-order listings for Pokemon trading cards on online platforms such as Carousell
2. Scammers convince victims to make deposits via PayNow or bank transfers to pre-order products
3. After receiving payment, the seller either becomes uncontactable or makes excuses for delivery delays
4. Victims only realise they have been scammed when products never arrive
Police Crime Prevention Advice
The Singapore Police have outlined several precautions for TCG collectors and buyers:
When purchasing trading cards online:
- Only purchase from authorised sellers on established online platforms and physical retail stores
- Use secure payment methods such as cash on delivery, allowing you to inspect products before paying
- Never make advance payments before receiving or inspecting products
- Be wary of red flags such as large discounts offered for faster transactions
- Do not transfer money or disclose personal information, banking credentials, or one-time passwords
ScamShield Protection
The police encourage all members of the public to adopt the ADD-CHECK-TELL framework:
- ADD — Install the ScamShield App and enable security features including two-factor authentication (2FA) for bank accounts. Set transaction limits on internet banking and consider adding the Money Lock feature to protect savings
- CHECK — Call the 24/7 ScamShield Helpline at 1799 if unsure about a potential scam. Use the ScamShield App to verify suspicious phone numbers, messages, and website links
- TELL — Report suspicious listings through in-app reporting functions. If you suspect you have been scammed, call your bank immediately to block fraudulent transactions and make a police report
How TCG.SG Helps Protect Buyers
At TCG.SG, we take scam prevention seriously. Our platform provides several safety features:
- Verified seller profiles with transaction history and reviews
- AI-powered listing analysis that flags suspicious prices and descriptions
- In-app messaging so conversations stay on-platform
- Listing reporting for the community to flag suspicious activity
- No advance payment required for browsing and comparing prices
For more information on scams, visit [scamshield.gov.sg](https://www.scamshield.gov.sg/).