Malaysia Scam Report
I’m not sure if both NISER and MyCERT are receiving scam/pyramid schemes/ponzi complaints (some said they do accept that kind of complaints), but they have a nice reporting page for public complaints. So, if you feel like have been cheated and just helpless, why don’t try to proceed with the following actions;
1. Police report - this is a must, no matter the case will be solved or not.
2. Write a letter to BNM - tell your story about that institution, such as their contact name, location, domain name etc.
3. Report an incident to NISER or MyCert for technical assistance. Give them anything related, such as you conversation over YIM, emails and some more information such as domain name etc. Other related information such as how the transactions took place - bank accounts, e-currency accounts, amount involved etc. Give as much data as possible.
4. Bring the matter to the attention of MCMC and MOSTI.
5. If possible, send the above information to local news agencies for publicity.
Better do the above in group, have the amount of money involved sum up & make frequent follow up over the case. Better yet, find a lawyer who is good in cyber crimes handling.
I have never tried it, so don’t expect anything more than just an information from this post. It can be a looser’s trick, but who knows..?
September 29th, 2006 at 10:15 am
[…] Originally Posted by riezone aku pun turut serta joint bila tgk website dia yg solid…tp yg lelain klu joint tu bila lingkup nanti jgn lak kata admin nogold rekomen,,ada yg kena pelangkup pulak nanti… Kalau kita tak rekomen dia datang juga tanya apa best nak main.. kita dd tengok cun kita cakap..ini yang confirm tanak pun main jugak lagi masalah tunggu refund jer apa ke hal… secantik mana pun benda risk built in memang tetap ada… but at least dont follow anyone who dont plan to go anywhere. Keras padat dan bercili. Amanat dari Owner nogold Malaysia Scam Report // mightyhitter.com __________________ NOGOLD.COM CO-FOUNDER & ADMIN Owner http://SilapBesar.com & CO-FOUNDER: http://nogold.com | http://WannaGold.com | http://swisscashier.com | http://Gold60.com […]
October 6th, 2006 at 5:29 am
I’m reporting a scam called Swiss Cash on my blog but it’s interesting to see there are many people who would still go ahead with it even though there are numerous news reporting it: http://www.gobalakr…wisscash-investment/
October 11th, 2006 at 6:41 pm
[…] Btw, the article report that one victim manage to get some help from NISER. That’s nice to know, at least there are people who will help us with cyber crimes. I wrote one suggestion about this in my previous article. […]
October 17th, 2006 at 2:41 am
i want to report this scam site.. http://www.dotdot.com
i hv been cheated there.. how to report as i dont knoe the owner detail.. any help pls??
October 31st, 2006 at 6:25 pm
Are you trying to say *p* Invest is a scam?
October 31st, 2006 at 11:22 pm
it is only general info without refering to any programs.
November 8th, 2006 at 12:49 pm
Hi, nice site. It’s great that we at least have an online community that is fraud-aware.
I’ve covered a couple of fraud-type scams on my BLOG, noting the very “latest” of them all (”TMPoints”, reported 7th Nov) which is another “Pay for Prize” deal. It’s definitely worth a read. Cheers.
January 11th, 2007 at 4:05 pm
BE WARRE POINT SHARE EXTREME IS A SCAM I BEEN WATING FOR THEM TO PAY ME FOR ABOUT 3 MONTS AND NOTHING NOT EVEN MY INITIAL MONEY AND THEY WONT ANSWER PLEASE DONT INVEST WITH THEM
February 20th, 2007 at 12:37 pm
To whom it may concern,
I received an email from a certain Malaysian national named Atty. George Mohammed Faizal telling me that his deceased client named Martin Bertuben left $9.5 million dollars in a Malaysian bank and he said I could claim the account provide I agree to get 40% and he gets 60%. He provided me a copy of his passport with number H14222222
I believe this is a scam. Where and how can I report this so he can be investigated?
Sincerely,
Mike Bertuben
February 28th, 2007 at 6:38 am
I received an e-mail from a Malaysian national claiming to be an attorney in reference to a deceased client that left behind several million dollars. He wants to split it 60% to 40% if I agree. I believe this is a scam and somebody should look into it.
March 11th, 2007 at 8:18 pm
Please beware, there is a new scam by africans/nigerians where they make friends with women over the net and claim to be some football player from london. he also send a picture of a white man. His email address is christjon_2004@yahoo.com and he uses a london number 00447040124536. When he calls he only speak a little just to ask to come online to chat, so its difficult to make out his accent. Anyway after making friends, he claims that he wants to purchase a property in Malaysia amounting to USD500,000 and ask to help and send some pictures and claims he will transfer the money before he comes to malaysia to view the property. Then he insist on sending gifts even when I told him I dont want anything, and claims that he will use Diplomatic Courier Services which is supposedly very popular in London and that we should receive the package on a certain date. On that date a guy would call up from a local number 0122452159 and it is very clear from his accent that he is an african/nigerian. He says he has a package from Kelvin and that we would need to pay RM3,000 to collect it. Of course I was aware this is a scam as no legitimate courier company asks the recipient for money and such a large sum too.
I then just to make sure, called up the guy in london and as I had a chance to have a longer conversation with him, I realised he had a african/nigerian accent too. He gives me excuses that as the package had some cash in it, it was kept with the pilot, thus we have to pay RM3,000 to collect, when I asked him if they would allow me to open the package first before paying, he says no. NOw how stupid is that. Who is going to pay RM3,000 for a package which they dont even know the contents. I hope no one us stupid enough to fall for such a scam.
Does anyone know how and where I can report this scam to the authorities as since they are also using a local number which has to be registered. They could arrest the person here.