Advisory Re: Social Media Scams & Schemes

The Royal St. Christopher and Nevis Police Force (RSCNPF) is once again urging the public to exercise extreme caution when engaging in online transactions involving vehicle or land sales, particularly through Facebook Marketplace and similar social media platforms. Despite previous advisories, the Police have received additional reports of persons being defrauded using a familiar scheme that strongly resembles the ongoing criminal activities associated with wanted fugitive Desi Williams of Sandy Point (see https://police.kn/alerts/details/27?type=wanted).

In one recent case, a vehicle was advertised for sale via a Facebook account under the name “Blu Danielle.” The seller instructed the prospective buyer to make multiple staged payments via mobile banking. After receiving several transfers, the alleged seller requested further funds under false pretenses, then ceased all communication, and failed to deliver the vehicle.

This tactic follows a well-established pattern of deception:

• The seller claims to be “off-island” but assures they will be returning shortly.
• Payments are requested through mobile banking or money transfer services to local accounts that do not belong to the seller.
• The buyer is subjected to emotional manipulation or urgency tactics, pushing them to transfer money before verifying the product.
• Once the funds are secured, all communication is abruptly terminated.

Desi Williams has been on the RSCNPF’s Wanted list since July 7th, 2024, in connection with multiple fraud investigations. He currently resides outside our jurisdiction of St. Kitts and Nevis, hence we have been unable to apprehend him. Even though his bank accounts and assets have been frozen, he continues to operate his scams through a network of local accomplices who receive and forward illicit funds on his behalf.

How to Protect Yourself

1. Never send money for high-value items advertised online without first meeting the seller in person and verifying ownership.
2. Avoid dealing with individuals who claim to be off-island or who pressure you to act quickly.
3. Report suspicious social media listings and the attached accounts to the Police immediately.
4. Do not send money to unknown individuals via mobile banking, Western Union, MoneyGram, or similar services.

The general public is reminded that actively participating in money laundering and aiding a wanted fugitive are criminal offences. The RSCNPF will pursue you relentlessly and, upon apprehension, you will be prosecuted to the fullest extent of the law; that includes Section 5 (3) of the CAP 4.11 Fugitive Offenders Act, and any other laws applicable to the case.

We urge all citizens and residents to remain vigilant and informed. We ask that you kindly share this advisory widely as someone else’s financial peace may depend on it. 

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