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

  1. #25

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    Another email
    [email protected]

    these scammers just don't give up
    Reply With Quote Reply With Quote IP address: 183.90.118.22

  2. Default

    Take note of this new account Blueberry30 with email [email protected]. Exactly the same tactic says to ship to USA and through paypal. Name also Aaron.
    Reply With Quote Reply With Quote IP address: 121.6.161.136

  3. #27
    Join Date
    May 11th, 2018
    Location
    Bukit Timah, Singapore
    Posts
    4

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    I just got PMed from one called Jason - [email protected] that heís overseas and wants me to send to an address in USA.

    Name : Stephanie Anthony
    Address : 1899 Pennington Rd, Ewing Township, NJ 08628
    Country : USA

    BEWARE!!
    Reply With Quote Reply With Quote IP address: 132.147.77.133

  4. #28

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    Re: Fast deal $600+ - Almost new Hermes Kelly Double (Size M)2
    Yahoo/Spam






    • Tim Anth <[email protected]>
      To:sh



      Aug 22 at 8:16 PM




      Ok...I'm currently overseas but want to send it to someone in Malaysia,Could you let me know how much i'll need to pay including shipping & bank to bank or Paypal should be ok for for me to pay!

      Hi all,
      above was my encounter yesterday.
      i insisted that i only deal in singapore , no postage ! to play safe.
      do take note of his email.

      thanks and good day to all










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  5. #29

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    Hi I think this's Malaysia online scam as well, please take note... below is the email from [email protected] and he signed off as Jason.

    DELUXEMALL - HERMES LINDY

    TA J <[email protected]> Tue, Jan 14, 2020 at 4:42 PM
    Hi,


    Ok..I want the lindy 30....I'm currently in the US but want to send it to someone in malaysia,Could you let me know how much i'll need to pay including shipping & bank to bank or Paypal should be ok for for me to pay!



    Rgds!

    Jason







    Sent from Outlook




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  6. #30
    Join Date
    March 19th, 2013
    Location
    Bukit Timah, Singapore
    Posts
    9

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    Omg I just saw this!!! HE JUST TRIED TO SCAM ME. I saw he sent me Citibank payment but the email looked too fake...... after I exposed him he threatened to use my identity to scam people and told me good luck explaining in court. Wow. Can’t believe people like these actually exist! Just live a honest life. Sigh.
    Reply With Quote Reply With Quote IP address: 202.55.71.56

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