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Malaysians Are Losing Money To Online Plant Seller Scams

Once customers agree to purchase the plants and bank in the money, the 'sellers' then block them, change their profile picture and name, or just vanish.After enquiring about plants, one customer banked in RM100 to a 'seller' who then stopped responding to him. In his Facebook post, he advises to do cash on delivery (COD) or purchase from trusted sellers instead.  Another user... Click here to read the full article. […]

today1 September 2020

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M’sians Are Losing Money On BigPay In New Online Scam. Here’s Their Crafty Modus Operandi

The company said that scammers are getting creative with finding new ways to steal money from their users. BigPay says frauds can happen with these four methods:- Calls from unknown numbers asking you for your personal information such as your date of birth, OTP, and more to verify your identity in order to receive the claimed cash prizes.- Random text messages on your phone or personal... Click here to read the […]

today10 July 2020

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Retiree Loses RM682,000 To A ‘Bank Negara Officer’ In Lengthy 3-Month Scam

Seberang Perai Utara police chief ACP Noorzainy Mohd Noor, who is currently investigating the case, said she was then connected to a "sergeant" who disclosed her details in an alleged further investigation."[He then] asked her to deal with a Bank Negara Malaysia (BNM) officer who would contact her soon for clarification and assistance," Noorzainy said in a statement yesterday, 2 June,... Click here to read the full article. Source:

today3 June 2020

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A Crying Postman, 3 Arrests, And A Story That Gets More Confusing As It Unfolds

According to Seberang Perai Tengah District Police chief Assistant Commissioner Police (ACP) Shafee Abd Samad, they arrested the postman, aged 22, after he lodged a police report on Wednesday, 20 May, under "the pretext of defending himself and to avoid being punished by his employer".ACP Shafee said that the postman claimed that he did not have anything to do with the story about the... Click here to read the full […]

today24 May 2020

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Malaysian Guy Loses RM896 Within Minutes In New GrabPay Scam

A Malaysian guy recently took to Facebook to share how he was scammed of almost RM1,000 within minutes through GrabPay In a Facebook post on 16 May, Muhammad Syahir revealed that one of his close friends had "re-created a new Instagram account" and requested to follow him. "He messaged me and asked for my phone number via Instagram message. Without any doubt, I gave him my phone number,... Click here […]

today18 May 2020

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Azhar Ali Who Claimed NASA Is Giving Him A Scholarship Now Says He Was A Scam Victim

"First and foremost, the genuineness of my NASA scholarship. Around 20 March, I participated in the NASA suit [sic] designing competition categorised under NASA for grades 9-12. I did my part," he tweeted.According to him, he then waited for "the best upon submission two weeks later"."Upon another two weeks, I received an email claiming that I've been selected as top 1%. Out of content,... Click here to read the full […]

today3 May 2020

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M’sian Fitness Model Falls Victim To Hackers And Loses RM1,700 Worth Of Bitcoin

After doing what she was told, she received an official Instagram email, stating that she had switched her Instagram account email to an unidentifiable Gmail account."At about 7.18am on Sunday, 26 April, I received a WhatsApp message from an unknown number, telling me that he was the one who hacked into the account and demanded SGD550 (approximately RM1,700) of Bitcoin. If not, they will... Click here to read the full […]

today30 April 2020

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First-Time Online Seller Suffers Loss Of RM140 After Prank By A “YouTuber”

"Hi, (her car number). It is just a prank. I am Ginnyboy from YouTube. You can eat all the burgers," the message read. Yu was infuriated to learn that her good friend, who worked hours preparing the burgers, only to treated as some kind of joke by somebody.Yu said she posted Wong's plight on her behalf because Wong is afraid of netizens calling her "stupid" for not taking a... Click […]

today27 April 2020

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