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

  1. #1

    Default How Malaysia Online Scams work ... read to prevent being cheated



    Following is how the Malaysia online scam work, read on to prevent being cheated

    1. You will receive an email from scammer that he is interested to buy your posted item
    2. Scammer claimed he is overseas and want you to send to Malaysia or anywhere else
    3. Scammer ask what is the total cost including postage so he can pay you via PayPal or Bank Transfer
    4. Scammer said he has paid you but when you check your PayPal account, there is no payment
    5. Scammer then send you a fake email claiming from PayPal that your funds is on hold until you send the package.
    6. In the fake email, it also has an email address that you need to send to as proof of shipment
    7. You went ahead to post the item thinking the funds on hold will be release
    8. You then email to that fake paypal email address and they replied claiming payment will be released 7 days later.
    8 You lost your item and also lost the delivery fees.

    If someone want to buy your item and ask you to post it out, report to us immediately. Deluxemall is strictly for face to face transaction only.

    How to prevent being cheated
    1. Only transact face to face
    2. If you really want to transact via postage, make sure you login to your PayPal account or Internet banking account to check the funds is there before sending it out. 10 out of 10 such deals are fakes so we seriously warn you not to bother.

    If you have further question, simply reply to this email.

  2. #2

    Default

    There is a scammer with the email - lykors02@gmail.com
    Their info:

    Name: Mikel Desmond
    Address: Blk 12 lot 8 camargo street, Phase 3 Avida, santa catalina
    City : Dasmarinas
    State : Cavite
    Zip code : 4114
    Country: Philippines
    Phone: +639772156763
    Reply With Quote Reply With Quote IP address: 182.55.123.159

  3. #3

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    This is another scammer:

    Email: braba4555@gmail.com
    Name : Christine Bennet
    Address : B-3-2 Serin Residency,Jln Fauna 1,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia
    Reply With Quote Reply With Quote IP address: 118.189.155.99

  4. #4

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    I had one, where she said she is a flight attendant and she is interested in my bag .

    Asked me me to post . I asked for address, said I will hand deliver as I go to k l often .

    then no news .

    Just be carful .
    Reply With Quote Reply With Quote IP address: 203.206.110.239

  5. #5

    Default

    hihi he/she just PM me too asking me to send my bag to Philippines. all out there please take extra care. =)
    Reply With Quote Reply With Quote IP address: 203.149.187.98

  6. #6

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    tmxxm08000@gmail.com

    There is another person who called himself Tim, using the above email address. Claimed to be at USA and wanted the item to be sent to Malaysia.
    Reply With Quote Reply With Quote IP address: 115.66.225.34

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