VerifiedOnline purchase

Online purchase scam

  • #165
  • Reported 18 Feb 2026
  • 49 views
RM 100.00lost, as reported
WhatsApp Telegram

What happened

SCAMMER, ANYONE YG KENAL PLEASE INFORM ME ‼️ RAJA NOR ALIESHA BINTI RAJA HARUS 011-316 •••• ‪ tolong yang kenal bagi la tahu detail and kalau dia still young please inform parents dia😌 I tk halal kan duit i even RM100 sbb dia ambil dengan cara yg rude, kalau lalu dekat threads korg please share bagi ramai tahu and tk terkene🙌🏻

Numbers in this story are partly hidden. Create a free account to see them in full.

Reported by a member who chose to stay anonymous. They saw it online.

Who it's about

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

See who this report is about

Create a free account to see the full report: payment details, phone numbers, social media, evidence and what other members know.

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.

Sign in to read and add community input

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.