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

  1. #31

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    Hi, I also received the same email from [email protected]. Exact same reply too LOL.
    Attached Thumbnails Attached Thumbnails -screenshot_20200307-004938.jpg  
    Reply With Quote Reply With Quote IP address: 119.74.176.104

  2. #32

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    I just received a PM from someone using the same email, whose account name was montuewed.

    Thanks to all for sharing your experiences so I know that it is a scam.
    Attached Thumbnails Attached Thumbnails -montuewed.png  
    Reply With Quote Reply With Quote IP address: 119.74.237.237

  3. #33

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    Hi all,

    I got a reply from montuewed as well. She asked me to send it to Malaysia and gave a zero convincing bank note to showing that i should ship my bag first for the transaction to be done.

    Here details are as follow;

    Name : Stephanie Nadel
    Address : B-8-4,H2O Residences,No.1 Jalan PJU 1a/1,Petaling Jaya.

    Zip Code : 47301

    State : Selangor

    City : Petaling Jaya

    Country : Malaysia

    Be safe people!
    Reply With Quote Reply With Quote IP address: 128.106.133.26

  4. Default

    Here is another scammer:-

    Email - [email protected]

    Name : Laura Peterson
    Address : C-2-9,Koi Prima apt,Jalan Pinggiran,Jalan Taman Mas, Selangor,
    Zip Code : 47130
    State : Selangor
    City : Puchong
    Country : Malaysia
    Reply With Quote Reply With Quote IP address: 138.75.135.183

  5. #35

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    I had this very same scammer trying to buy my camera from Singapore...saying he's overseas and wanted my lens delivered to that same address to Laura Peterson. Husband name is supposedly Anthony Peterson.
    Asked me to quote Singpost charges...Bank to bank or Paypal...then bargain for discount. After that...gave the excuse he will inform his wife first after i told him I'll send ONLY after payment is verified n able to encash...if not, no go.
    Don't waste time with this idiot.
    #AnthonyPeterson #Laurapeterson
    Reply With Quote Reply With Quote IP address: 119.74.47.123

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