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Scam Intelligence: Malaysia

Fraud patterns and statistics based on 79 community-reported cases

79
Cases in Database
$499
Median Loss (USD)

Top Scam Types

Romance Scam
4
Job Scam
2
Investment Fraud
2
Pig Butchering
1

Top Platforms Used

📱 Instagram 13
📱 Facebook 3
📱 Bumble 3
📱 Telegram 3
📱 Email 2

Recent Reported Cases

[Malaysia] Family member is into an Amway Pyramid Scheme [removed]...

2026-05-19

[MALAYSIA] paying 128 bucks to FDIC, is this real? [removed]...

2026-04-17

PSA: How to check and report scammers in Malaysia plus a free community tool I built scamguards.app [removed]...

2026-04-14

Trolling slop mobile discord scammer from Malaysia Basically he asked me to download this slop mobile game, off course I didn’t, the images are from YouTube gameplay scvchost.exe is always running on ...

2026-04-14

[SG] DO NOT BUY FROM Batik Singapore (https://batiksingapore.com/) Prelude: Batik Singapore (https://batiksingapore.com/) has *no presence in or affiliation to Singapore* and is actually based in **Ku...

2026-04-11

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Background: Batik Singapore (https://batiksingapore.com/) is an online retail shop which sells batik clothes. I bought 3 items from them for $198 SGD. The experience was so horrible that I felt the ne...

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1) **Overcharging** \- Batik Sin...

Malaysian, be careful of Telegram Pornography. [removed]...

2026-04-10

Community-sourced patterns. Anonymized.