VerifiedOnline purchase

Online purchase scam by phone

  • #43
  • Reported 30 Dec 2025
  • 36 views
RM 1,000.00lost, as reported
WhatsApp Telegram

What happened

Scammer ML

Reported by a member who chose to stay anonymous, for someone they know.

Who it's about

The bank account, phone number and social media in this report are for members.

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Evidence

Screenshots of the chat and payment are for members.

Community input

Members add what they know: the same number in another scam, a new account name, a warning.

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A report is one person's account of what happened. Our team checked it against the evidence before publishing. It is a warning, not proof, and scammers sometimes use other people's details. If this is about you, request a review.