Batam Scammer Rasmi Sinaga and Gang

Searching for and beware of the below scammers from Batam, Indonesia.

They conspire with family and friends, scam with sex, lie, threaten, and hide. You cannot imagine how cheap they are.

Often hear Indonesian girls come to Singapore to fraud Singaporeans, first I thought only a few of the black sheep, but after I met with Rasmi Sinaga.

Now I believe someone in Batam told me. “You will not find a lot of honest people” here. This is based on a true story happening in Singapore, with police reports, voice recordings, message conversations, Facebook conversations, true documents, identity, and eye witness.

Her particular

This lady’s actual name is Rasmi Sinaga (Rachely), Sinaga is her surname
KTP number: 2171116210849004
Date of Birth: 22 October 1984
Religion: Christian
She is Batak, Batak is the biggest ethnic group in Batam, most of them are Christian and they are very united. They treat each other with the same surname as brother and sister. She named herself Arga Haris, named after her eldest son. This is Medan people tradition, married with kids must name themselves after their first child. She is using this to cover her real identity.
She come from Pematang Siantar, North Sumatra, Indonesia, stay in Batam, Riau Islands Province, Indonesia.

Below is her Account and Identity















According to her, she has three children.
Eldest Son Arga Haris
Second Son Gabriel Haris
Youngest daughter Risel Haris
And one more Irwando Sally Purba don’t know from where. She said she divorced but not true, Haris is her husband’s surname.

Her sister’s name is Sarni Sinaga M. Cindy (Sariny)
Facebook Dovan Shm:
Facebook Sariny:
Facebook Sarni Sinaga M. Cindy:

Her brother’s name Erwin Sinaga

Her last known address was Perumahan Bida Ayu Block W, No. 76, RT.10/RW.16, Kelurahan Mangsang Kecamatan Sei Deduk, Batam 29432 Indonesia.

Her Singapore address at 47 Owen Rd, there are a lot of Indonesian illegal workers and prostitutes staying here.
Vehicle number: BP 1196 FA
Her last known contact was +6586979859, +6582844931, +60143079086, +6281266701143, +6285365162338, and +6281231278059.
Her sister last known contact was +6583095472 and +6287842461209.

Full story

The first time I met her on February 2015, she was with her sister and two friends.

She asked for help in looking for a second-hand clothes shop in Singapore, a coincidence my friend have a shop that sells used clothes, and I introduced her, so coincidentally my friend met her before, and after this, we become a friend.

A few days later she called and told me her friend inform her husband, we having an affair want me to clarify I went there but her friend did not show up.

After a few days, her husband called me with the mobile number +6285271212346, and he asked me about our relationship. And I told him there is nothing between us. But after a few days, she called and told me her husband commit suicide, show me the photo of her husband in the hospital and her friend Bintang correspond. She borrowed money from me, with IOU signed, to pay her husband’s hospital bill and purchase clothes, she claims no people are willing to help her, and she has three children to raise, she agreed to pay me immediately, after clothes sold with the written date. I lend her money, with her friend Bintang and her sister knowing.

But she didn’t pay at maturity, but showed me to all her friends owe her money which cannot collect. Including Yunana Abady, Bintang and Noviatri Suhaini but Noviatri Suhaini denies it.

Then she and her sister convinced me to import used clothes sale to her, with a delivery order signed, provide a photocopy of her identity, and many eyewitnesses include her cousin from Palau Bangka and Nagen Sinaga help her to do the packing, she promised to make full payment including IOU money owes after clothes sold, but so coincidence she arrested by the police in Hotel 81 at Geylang Singapore as a prostitute on 18 May 2016, after this incident, she claimed the clothes cannot sale, asking me takes back when I ask for money, in fact from my information she has to move all the clothes to her brother shop in Batu Aji, but she repacks it with lousy clothes and showed to me.

I continue to request payment but Rasmi Sinaga threatens to kill me, trying to make me stop.

Then she combined with her son Irwando Sally Purba to deny that she owed money and publicly threatened to hurt me and my family on February 2, 2017, saying that I insulted his mother as a prostitute, but after I proved that his mother Rasmi Sinaga was a prostitute, He remained quiet.

Donny Vina Setiawan said to want to collect money must speak to him, and he believed fraud is brave behavior.

All her friends knew she is a liar, but still cover up for her, such as Pestarina Tambunan saying I am her ex-boyfriend, suffered her rejection, this is the illusion they have been using for many years, maybe you want to ask yourself, would anyone ask her girlfriend to signed delivery order and IOU for a gift.

If they are so brave why need to hide away from my Facebook, and dare not tell the public the truth.

Edward Simanjuntak said they owe money but don’t need to pay, and said they have practice exchanging sex for money, he feels proud of Rasmi Sinaga to be a prostitute and scammer, Instead of saying Rasmi Sinaga is a thief but he said Singapore Government is a thief.

Now she told everyone she has paid the debt, but during our late meeting at Johor on 29 Oct 2016, she still replies to messages agreeing to pay the money owed. I am wondering how she paid me if we didn’t meet and no cash transfer.

She kept saying she was very rich, but her car dealer brother Lesman Sinaga still posted on my Facebook saying she can’t pay the car installment, her friend Romaida Tantriani Siboro still said she don’t have money and borrowed money from her.

Many peoples told me not to believe them, one even said those All Batak are liars, meaning this has been happening in Indonesia for many years, and no one dare to voice out, afraid might murder by her and she collude.

On 5 Jan 2019, Rasmi Sinaga‘s neighbor told me that Rasmi Sinaga’s family help Rasmi Sinaga to hide after stealing my money, I am surprised that this can only happen in Batam, Indonesia, the family member will help their family to be thieves and prostitutes.

On 24 Jan 2019, Rasmi Sinaga‘s neighbor told me that she was envious Rasmi Sinaga’s mom going to travel to Batam, I replied to her, “If you or your family learn to be a prostitute and a thief like Rasmi Sinaga, you can be like her family too”. But she said so disgusting, so, fortunately, there are women who know ashamed in Indonesia.

On 4 Mar 2019, Rasmi Sinaga‘s brother Erwin Sinaga sent death threaten message to my Facebook, and wanted me to stop posting, meaning “If you have a problem, you want to be on the board. Now you finish with your pig’s law. if I find you I’ll rock your mouth. outrageous to you. bear in mind that. You will die in my hands”, but I won’t stop until the whole world knows that there is a group of people in Batam, Indonesia, who used sex to swindle money and get their family and friends supported behind, and protect by national boundaries. If anything happens to me and my family, hope this can be evidence for Interpol to arrest Rasmi Sinaga and the gang in Batam Indonesia.

Around January 2019, Rasmi Sinaga’s friend, Meing Lee posted on my Facebook saying Rasmi Sinaga is a good woman, I am surprised that Indonesian women believe Rasmi Sinaga is a good woman. She believes that a woman who works as a prostitute is good. A woman who is arrested in Singapore Geylang 81 hotel is good. A woman who owes money and doesn’t pay is good. They don’t pay my debt but used my photos to tell people that I got AIDS to cheat money. I reserve the right to sue them for defamation.

Around Mar 2019, someone told me I better come to Batam, Indonesia.
I replied: If people in a place feel proud to become prostitutes and thieves, her family and friends still provide help and support, It is worthwhile to prove that the people in this place are morally corrupt, and not worth learning and visiting.

Below are the messages Rasmi Sinaga posted on my Facebook on 12 Apr 2019, and admitted that she was proud to become a prostitute abroad and said this is very clever, she wants her daughter to be a prostitute as clever as her. I really feel sad for her country Indonesia and the Sinaga family. Indonesia is a big country with abundant natural resources. The Indonesian president also said that it is a shame for the Indonesian people to become foreign maids abroad, but citizen Rasmi Sinaga feels proud to be a prostitute and thief, her family and friends also feel proud of her, they believed this is glory for the country. Would you make this woman your wife or mother?

First, I don’t think this is a scam, because she has to waste whole years to fuck, combine family and friends, just to scam my few months’ salary. which she can just become a prostitute to earn, until she didn’t pay the debt, I discover that they are so cheap. For few thousand they can sacrifice their country’s reputation. I warned the people of Singapore and Malaysia to beware of these scammers from Batam, Indonesia, you will be surprised how cheap they are. If they want to fuck you, just fuck and don’t give them money.

Koreans think that comfort women are a national shame. Singapore and Malaysia arrest women who exchange sex for money as prostitutes. Brunei legislation, adultery can be punishable or whipped. But Rasmi Sinaga from Batam, Indonesia, believed she is smart to exchange sex for money, thinking they are very clever doing the correct thing and enjoying doing it, her friends also feel proud of her. I wonder why they feel proud for a married woman to have a sexual activity just for money, Is this offense in Indonesia?

I warn those who plan to invest in Batam, Indonesia, to be careful of bandits like Rasmi Sinaga, family, and friends, they don’t pay for goods purchases, they even threaten to kill you, if you continue to ask for payment. I believe this is the only place in the world, where many people still remain uncivilized。 Don’t trust the law, the law also has a national bureau. Rasmi Sinaga even told me that if they want the police to handle a case in their country, they must give money.

This message was sent to me by Rasmi Sinage on 24 August 2019, she said very stupid for Singaporeans to waste time with Indonesian women, but she forget how cheap they are, to exchange sex for money.

All foreigners in Indonesia, is this the woman you want to be your wife? is this the country you want to invest in?

I posted this on the Internet to let everyone know, this can only see in the movie, but happening in Indonesia Batam with many witnesses. This fraud act in a group, they help each other to scam. No wonder so many people are being cheated.

On 6 July 2020, someone told me: You’re not the only one who get cheated, there are 1000 people like you, and I almost got cheated too, but I was lucky enough to break the influence chain by one of the Batak Cheebye.

To those Indonesian women who travel abroad and are treated as prostitutes, It is not your fault because Rasmi Sinaga set a good example. Rasmi Sinaga also proved prostitutes can be very proud and supported by their parents in Indonesia, what are you waiting for?

Reminder Sent

Types of scams

Home Page