Report online scammer malaysia reddit This is one of the scam tactics that many Malaysians fell for which allows scammers to take over your identity and empty your bank account. These companies will have an email address you can report abuse to. Hi, I have a similar issue, bought something online (it was a digital item too 馃槱) but it was a total scam. You can help us by reporting recovery scammers or rule-breaking content by using the "report" button. Jun 19, 2025 路 Worried about getting scammed in Malaysia? Here’s a local guide to the most common tourist scams in Kuala Lumpur and beyond—plus how to avoid them like a pro. 1. Aug 12, 2024 路 Based on experiences when studying how online scams work, chief operation officer of Yayasan Digital Malaysia, Ahmad Faizal Zulkipli said one of the largest contributors to online scams are mule accounts. It'll return a bunch of information about the website registration. My advice to you is to take photographic evidence of the your transactions receipt, chat log, and record/save any bank mule account number the scammers provided and the contact no. 798K subscribers in the malaysia community. Is anyone aware of any ongoing Chinese investment scam in Kuala Lumpur? 11 votes, 21 comments. Contact your bank immediately If your bank account or credit card has been compromised, the bank can take immediate actions to prevent further monetary loss. Have you ever linked your card to any of the e-commerce platform before? There was an info leaked that happen before by the service provider for the card payment that sites like shopee use. Claim to be from MNC and extract information from your JobStreet profile. Next time for whatever reason a photocopy of u ID is needed, cross it out and write which shop/agency needs it. (F19) I’d like to know or at least prepare myself for when I would need to place a police report and most likely put the… We would like to show you a description here but the site won’t allow us. I get threats from scammers on a weekly basis: "Illegal package under you name in pos office", "your bank has laundered money", "we have your naked picture, send us money or else". Usually scammy types have their information redacted but you should be able to find the company they registered the domain with. org and RHB Bank] Cannot meet you in person and avoid video chats. 397 votes, 126 comments. Report about scammer has hacked my phone number to do online scam in Kuching/Sarawak until 27 victims have been scammed and this happened without my knowledge. Even if the above steps may not bring the expected results, it might at least shut them down before more victims fall for it. Dec 19, 2024 路 Protect yourself from online scams in Malaysia! Learn how to spot red flags, choose secure payment methods, and stay safe while shopping online. What are your guys thoughts on this? 397 votes, 126 comments. But the scammer is in Indonesia, and I doubt that our police would have any jurisdiction to catch the scammer and get my Money back. Report recovery scammers or rule-breaking content by using the "report" button. Thanks! I think the e-ssm. We review 100% of the reports. And this case so long, scammer likely ditched the account and using new accounts for the same scam. Don't let them get away. Luckily my dad caught on that this was possibly a scam. Job recruitment scammers are getting more desperate than ever. I know it's hard to catch the scammer with online transfers and the like, but the same scammers have contacted me with the exact modus operandi, surely the police can play along and trap them in cooperation with the banks or something? It just feels like all the effort is in prevention, but nothing to cure/catch these criminals. A tip if you are making a complaint online, always gather all relevant proof first before you lodge a complaint if not you are going to waste a lot of time for resolution. Police report made but to what end? Nothing happen to scammer. Tell us what happened. Reply reply ianhooi • Nov 11, 2025 路 Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. Online dating seems to be getting scarier nowadays. The used car said no person with that name there and already few people kena like me. Find your scammer online & report them. Here’s a step-by-step guide on how to report the incident: 1. A part of me says that this is an online scam and started to hate myself because of what I did. Just report those accounts, make sure they got blocked by the bank. For Filipinos interested in stocks, bonds, mutual funds, ETFs, forex, crypto, banking, business, insurance, and any other topic related to investing money, making money, or growing money in the Philippines. With dating apps now a regular sight on mobile screens, finding love online is no longer taboo. 73% of mobile phone numbers in Malaysia have been leaked or sold to scammers, according to the Gogolook 2022 Annual Fraud Report. What are your guys thoughts on this? I almost fell for a scam but I did send photos of both the front and back of my IC, should I be worried about what they're able to do with the information that's on there? It's likely that the scammers are Overseas scammers Archived post. scammers prey on greed. I reported them on the sub but the mod told me to report them to Reddit. Traumatize them. The police said that they will do everything the can about the scammer and their online shop. Forex trading scams and investment scams also prevail in Malaysia despite the continued efforts of authorities to root them out. Dont pity those account mule whatever their reason is for taking the "accountant" job because THEY GOT PERCENTAGE OUT OF YOUR PAYMENTS. File police report, they already gave u their personal info with the bank account lol, even if that's a stolen bank account still easy to trace back to the scammer A full list of rules is available on the sidebar of the subreddit. Your 2. bbn. serving as admins of the scam group or any chat/telegram group invite links (report to MCMC). so i contacted the seller n he says he just advertising it for someone which then he gave me a whatsapp Recently I got scammed rm 400, I immediately lock down my account file police report and contact as many fraud support I can such as my bank (Maybank) cybersecurity and NSRC hotline, last week Maybank cybersecurity called me and inform me that the money is gone and unable to get it back. 7k won't even catch any attention Scammer exist is the reason lack if policy and law to negate this crime because there no international rules or law at online scam Reply reply more repliesMore repliesMore repliesMore repliesMore repliesMore replies Most scammers on online platforms get away with shitty scams simply because too many people do not bother to take action to report. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies. Just want to know how to report them. If you fall for a scam (i. It has me wondering is it a similar scam to what indian scammers would get old American retirees to withdraw money and insert into gift cards then later gift the cards with money to those indian scammers? The people running this suspicious company were a bunch of Chinaman and some Malaysian Chinese collaborators. So, back to the question. Banked in half of the cash = RM1750 and ffs my common sense to google his bank acc only kicked in 5 mins after transferring the cash. I called the bank but they said to make a police report… Is there a website where you can report / enter scammer/spammer/automated telemarketing numbers? We would like to show you a description here but the site won’t allow us. 625K subscribers in the malaysia community. Of course it is illegal in law, but when no action performed to fight against it, scammers consider and operate it like it is very legal. or so called my "SCAM" progress. Last time I reported an online scam, they like to bounce things around the department as if nobody want to do a job. This is equivalent to 21 million people. May 4, 2023 路 Read on to find out where you can report scams in Malaysia, how to check for scams, and where scam victims can get support. How do i get his IC number for me to do police report or maybe make him a debt in his ctos/ccris? Do a whois lookup: https://who. If you got scammed, report the accounts. Little to none of our police would give a shit about online scammers. Throughout the years as a Malaysian, I read countless reports or posts on social media here/ newsletters about Malaysians getting scam easily these days and I am tired of it. The bank account doesn't belong to them just some mules letting them use their account. Then call police, they told me to report to mcmc, then call mcmc, they told me to call cyber security. My cousin was scammed RM250k and refuses to acknowledge she's been duped. I am always on the lookout for a good laptop deal even for used/refurbished ones. Reply reply ianhooi • Last time I reported an online scam, they like to bounce things around the department as if nobody want to do a job. A subreddit about Malaysia and all things Malaysian. He said that PDRM should not be blamed if victims cannot recover their funds, as the police are only focused on law enforcement. Asa muadto or kinsa pwede akong duolan. THISSSS. Update guyss : I got my money back today 57days after (including non working days) So what did i do immediately after the scam contact your bank with customer service hotline and cancel your card go to the nearest branch and fill up dispute form patiently wait. 742K subscribers in the malaysia community. Love scam is often another form of parcel scam, in which the scammer will claim to send a parcel with valuable items or money and promise commission/jewelries to the victim but need to pay for “courier service”. 435 votes, 177 comments. File a police report File a Police 2 days ago 路 Browse and view scams reported to the BBB. 474K subscribers in the malaysia community. Learn how to better manage your money and debt in both the short and long term. " -/r/personalfinance discord: 3AJK5fKhgv Online dating seems to be getting scarier nowadays. Jul 5, 2024 路 Did you get scammed and want to find out who did it? Here’s everything you need to know about tracking down scammers (and what your options are). However, police was unable to recover D's money. Nov 19, 2025 路 Scams and fraud cases are on the rise in Malaysia, affecting individuals and businesses alike. We would like to show you a description here but the site won’t allow us. Your contribution and our mission. The purpose of this report to secure myself from the legal actions Shortly after that we went to IPD on our area and lodged a police report about the scam. They invited me to join their group in Telegram. 808K subscribers in the malaysia community. Been seeing many variations of this. Can try making police report but everyday got so much of this kind of case, I seriously doubt police wanna do shit. A guide from Multiply Malaysia to help you protect your money and sensitive info from scams, including insights on how scammers operate. eventually will scam u in private chat and got ghosted while you already left the group chat and you got no one to aware or report. So to answer your question: why can't police find scammers: because it's a web filled with scams and victims, that at one point, there is nothing tracing back to the scammers, but only their victims. Stay safe with these easy-to-follow tips. A scammer attempted to scam me yesterday but once I noticed the pitch being similar to scam that another Redditor fell for I confronted them and they went silent. It is not the police’s responsibility to help scam victims recover money they have lost, a senior police officer told Free Malaysia Today. Also, consider warning community members of recovery scammers if you see them in the comments. e. **Contact Your Bank**: If you suspect that you have lost money due to a scam, contact your bank's fraud hotline right away. 257 votes, 49 comments. With this list of scammers info from phone calls, websites etc, anyone can view the list before even contacting a stranger through various communications. Can only block their number. Share Sort by: Best Open comment sort options Best Top New Controversial Q&A Aug 29, 2025 路 Learn how to report a scammer online and protect yourself with simple steps. NATIONAL SCAM RESPONSE CENTRE (NSRC) As announced by the Prime Minister's Department on 14 October 2022, the National Scam Response Center (NSRC) has been established as an operational center to coordinate rapid response to online financial fraud. . Further news articles: Ex sales rep loses more than RM165,000 in online job scam POS Malaysia urges public to beware of scams and fake jobs that bears its name SCAM TYPE 6: LOVE SCAM Source: Free Malaysia Today and PIDM Prevention [Source: Investright. Police then charged A because it was his bank account. That way, if it’s being misused, u got somewhat of a proof that it is not u who submitted it If you post this to r/Scams, the bot will also categorise the type of scam for you and give you an explainer. You may file complaint to billplz to get more info about the tranction, but lodge a police report first, maybe billplz is involved too and served as shell company behind a shark. Saturday last week found a deal for acer nitro 5 (rtx3050) for rm2k which seems to good to be true. How do i get his IC number for me to do police report or maybe make him a debt in his ctos/ccris? We would like to show you a description here but the site won’t allow us. Step 3 — Go to your nearest police station and file an official report. Feb 18, 2025 路 Fake job offers can cost you time and money. Once these scammers have your numbers, they will scam with bots. If doable online, unsay procedures? Thanks! Just want to report a certain GC that swindles money thru their scheme. Step-by-step guide based on NSRC official info. is/ Put the domain name in the box. I am a bot, and this action was performed automatically. Go back negara, police, Maybank, etc all and until now no news. I myself kena many years ago during my first attempt at purchasing stuff online when I was tryna get a used Macbook Pro at a too good to be true price. 364 votes, 188 comments. It is about a story of someone managed to return from the job scam in the most ridiculous way. New comments cannot be posted. My mom got this scam before, it transfer 450 using her card. Questions about sub rules? Send us a modmail. Find out how to save an emergency fund and invest for your future. No way to stop it being sent to you. New comments cannot be posted and votes cannot be cast. Does anyone felt that recently particular starting october, scam phone call with prerecorded massage and sms on the rising? It use to be from some guy with indonesia accent accent also prerecorded massage once every few month, now it felt like every few day there are call/sms. From online scams, phishing, and investment fraud to business and property-related deceptions, these crimes can cause severe financial losses and Got scammed online in Malaysia? Learn what to do, who to call, and how to report it fast. Also, these scammers seem to have some control over her as she won't stop transferring money to them. Checkout our wiki for personal finance basics for beginners! "Get your financial house in order. Also the used car only sell kereta mewah not myvi. He asked the scammer to read out the IC number in the parcel (which the scammer tried to fake) and I managed to google up this report later, which has a similar modus operandi to the one my dad encountered. Learn about the most common job scams in Malaysia and how to identify red flags before applying. Anyways, same process as yours, I received in total of 1,200PHP, by the way, I have a handler from Malaysia named as Receptionist-Chelsea. They can assist in stopping any unauthorized transactions. 52 votes, 43 comments. File a report to share information with the FBI. Even though the account holder said they didnt know their account were used to scam people. If you believe you've encountered an online scammer in Malaysia, it's crucial to take immediate action. 230 votes, 75 comments. Syndicates are now exploiting the use of online dating apps to lure/scam potential victims. I thought that was it but this morning I found out CIMB just transferred my rm 400 back (the scammer was We would like to show you a description here but the site won’t allow us. I have submitted a report on TnG, but I want to know my chances of getting a full refund. suffer monetary loss or loss of personal information), take the following steps to protect yourself from further losses, and help prevent other victims from being scammed. 794K subscribers in the malaysia community. Manage to dispute. The option Reddit has doesn’t really have a way to send direct messages in the report form. Just go to to "eyeblech" in reddit and pick the most gore/gory image you can find then send the picture to scammer. MCMC will only redirect your complaint to the company's customer service department to respond via the online portal. In fact, while online romance scams are nothing new, they’re constantly evolving in order to hook new victims who are “scouted” either through dating apps or social media platforms. found out that the acc had A /r/malaysia branch. But sadly they couldnt do anything about the RM550 that had been paid by online transfer as the account my brother transferred to most likely be a 'akaun keldai'. Bank told to wait for 45-60 working days so this is considered fast already Malaysian scammers are a different breed, they are so patient and polite. This is what i did. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes. This response includes faster detection of stolen funds and enforcement action against criminals. This is actually common scam now in malaysia. It includes fake crypto exchanges, fraudulent investment companies, forex, recovery, romance and pig butchering scams, and crypto rug pulls that have been reported in recent years. Besides being a legit forum for traders, the forex market unfortunately is home to an alarming number of scams and fraudulent schemes. Please use this information to protect yourself and your assets from financial scams and fraud. Global Scam Database. No one in the group is real. So can they contact the Indonesian police and catch him? (I got his IC number by the way) Locked post. If you are Malaysian or living in malaysia, I am sure you have received those scam calls, messages and SMSs. My friends wife got scammed 30k 3y ago. Trace scammer IC Number to do police report How can we get someone IC number from his phone number registered to DIGI or full name? He fake his company details and PO and got 9k worth of stock, now he keep on delaying the payment. Called cyber security, they told me to call the police. Search by Profile Picture, Email, Username, Pseudo Name, Phone Number, crypto address or website. my is the scammer using the former to receive fund. I have screenshots of the QR code used in the transaction, the transaction itself, as well as the entire conversation leading to the scam. trueI'm just a poli student, from a not so well family and just relying on my ptptn and my part time work. Another part is not convinced how this could be a scam because she showed her id and even her bank account name is the same name on the id. As much as they say in the police report, your amount is just too small for them to actually do much unless that scammer accumulated many other reports and end up with a huge amount. Reply reply Buttholekiller • Not yet 馃椏 Reply reply mhbat • Yes bought item claimed to be original but fake product when arrived Reply reply We would like to show you a description here but the site won’t allow us. I thought most of the scammers are impatient and rude (i watched some kitboga’s videos lol). It may be one of those. mht tnxbh jtzu vxntmxl yicxq uwbk bdbjj iioa jbpvzr jjjgeg xncn cdr rdgkfqe iju vxpcy