VerifiedInvestment

Investment scam on Telegram

  • #90205
  • Reported 3 Aug 2026
  • 58 views
RM 32,500.00lost, as reported
WhatsApp Telegram

What happened

Investment scam on Telegram impersonating Amanah Saham Nasional Berhad (ASNB / Amanah Saham). A private Telegram group promotes fake guaranteed-return investment packages such as "RM500 GET RM25,000" and "RM10,000 GET RM450,000", claiming "proses 3-6 jam" and "patuh Syariah". Victims are shown a fake trading dashboard with made-up ETH/BTC profits, told to PM the admin, fill a form, and transfer 'modal' to a bank account. No money is actually invested — deposits are collected through a rotating set of mule bank accounts, and the 'profit' and 'withdrawal' receipts posted in the group are fabricated. The scammer operates under the name MOHD ARIF HANAFIAH and contacts victims via Telegram.

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.

Create free accountSign in

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
Sign in

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.