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Thread: How Malaysia Online Scams work ... read to prevent being cheated

  1. #7
    Join Date
    June 9th, 2013
    Location
    Mei Hwa Drive, Singapore, Singapore
    Posts
    8

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    Omg! I just got offered by Aaron Bennet with email ba3320433@gmail.com
    I confronted him directly and he told me he will “beat me” lol!
    Anyway! Be careful guys with these scammers, they are awful and I hope one day they will get what they deserve!
    Reply With Quote Reply With Quote IP address: 116.87.10.107

  2. #8

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    User email: braba4555@hotmail.com
    Didnt even ask for price and say will take it 😅
    Reply With Quote Reply With Quote IP address: 182.55.206.106

  3. #9

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    Hi, please note this scammer. I was probably preyed upon because I’m a newbie. Email from the bank was obviously fake and poorly written. I’ll be reporting it to Citibank as well and suggest everyone who encounters this does the same to whichever bank they impersonate.

    Details -

    Name : Sheila Bennet
    Address : A-2-2 Serin Residency,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia
    Email braba4555@hotmail.com

    “Bennet” seems to be commonly used as I noticed a Christine Bennet reported here too. Is there anyway to check who views your post? We can then narrow down who viewed mine. I don’t have the username
    Reply With Quote Reply With Quote IP address: 114.124.200.42

  4. #10

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    Username: railine
    Please ban this account. Braba4555@gmail.com also pmed me interested in mine and wanted me to send overseas.
    Reply With Quote Reply With Quote IP address: 42.61.153.106

  5. #11

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    Yes received message from this railine too :Braba4555@hotmail.com.

    Please ban thank you!
    Reply With Quote Reply With Quote IP address: 118.189.186.216

  6. #12

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    same scammer:

    Email:
    braba4555@gmail.com
    Reply With Quote Reply With Quote IP address: 118.200.136.181

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