🇲🇾

Betrug: Malaysia

Muster und Statistiken auf Basis von 79 gemeldeten Fällen

79
Fälle in der Datenbank
$499
Medianer Schaden (USD)

Genutzte Plattformen

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

Aktuelle Meldungen

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

[SG] Hinge Romance Scam Sheldon Lee (M29) — apparently he’s in Malaysia now, but has been living in Singapore for the past 3 years. My friends and I think he might be involved in a romance scam. Withi...

2026-02-24

[US] Found someone on Facebook selling a PS5 Pro with extras for an amazing price and curious how this scam works? I’m like 98% sure this is a scam but I was curious how the scammer would be able to g...

2026-02-04

I just got scammed by this company from Malaysia SEAGM.com I just got scammed by this company from Malaysia. Search on google for a Viettel card. purchase one value 30.000đ Viettel card. Purchase at 0...

2026-01-08

[SG] Been receiving so many calls recently from Malaysia although i’m based in Singapore

2025-12-29

[EU- 🇱🇺 ]How I caught a pig-butchering scam early Posting this so others don’t fall for it. I honestly didn’t even know this scam existed until this happened and I started researching. I matched with ...

2025-12-24

[SG][Malaysia] Was recently under threat by kongsi gelap 36 Hi i was recently under threat by Kongsi gelap 36 because i went onto locanto looking for some service near me. after confirming that i wil...

2025-12-10

[Malaysia] Clarus Marketing, scam?

2025-12-08

[Malaysia] Is opalinehaven dot com legit? I can't find anything on them other than the site itself. My father received an advertisement for this site from Facebook and was later contacted through What...

2025-11-26

[MY] What to do if you're getting scammed? I saw this legit looking business selling a steam deck for a pretty good price, so I paid this person my hard earned money that I've been saving up for the c...

2025-11-24

Scammers Got this on Telegram, number from Malaysia, yet said to be from New Zealand.

2025-11-09

[US] Is malaysianwildlife.org a scam? Hi, I am wanting to sign up for a volunteer trip through this website. I found this company while browsing google. They have emailed me information and seem more ...

2025-11-05

got scammed as a university student in Malaysia, what are the chances of me getting it back? yesterday , i got a call from someone claiming that his from a education fund department in my country it's...

2025-11-03

(EU)(Sweden)Telegram Scam So i got a message on Telegram from a Sophia, the account has nothing but a name. the message was "do you remember me?" and i replied like i would normally, "i'm afraid i don...

2025-10-13

FYI, I'm from Malaysia, I know the number are edited (If I'm not mistaken). What kind of apps is it using for the transaction?

2025-10-01

(Malaysia) Just to put it out there for fellow Malaysians. Avoid at cost and don’t go to horny jail.

2025-10-01

Everyone help me analyze, she is Malaysian.

2025-09-26

Daten der Community. Anonymisiert.