has any1 ever troll those scammer in mudah?
lately seems a lot of them making advrtsemnt.
they used to put very cheap price to lure victim
now their price is already logical

i wonder what is their modus operandi once
we contacted them saying we want to buy

Few weeks ago, I posted an item to be sold in mudah .

Few days later, I received a whatsapp message from this person using phone number +234 xxxxxxxxx. Asked me about my item and the condition, I replied and ask for his location but gets no reply.

Next day I received a message from another number but same country code +234 xxxxxxxxx, asking me the same question about my product (same words and same sentence actually). Very odd. I asked for his location and this person said he is in Singapore . He asked for my email address so that his "agent" in Malaysia can contact me to pick up the item after he make the payment. Very strange....country code +234 (Nigeria) but he is in Singapore?

Just to be safe, I will deal only via COD.

Reply this " go fuck yourself " ..

when you go shop and buy stuff, they advertise rm200, you ask them to sell you for RM150 or RM100. Do you offer to pay Rm300?

My sister told me this principle
To get scammed, you need to fulfill 2 criteria.
1. greedy ( people offer you more)
2. stupid

even if you are born stupid, but if you are not greedy, you wont get scammed.
you need a combination of greed and stupidity for scams to work

Mudah means "fool" in tamil

enough said !

In pure tamil "Mooda" means stupid

http://newbiebrain.com/2016/12/online-scam/

Safe guard yourself

Used to want to sell something. Some 1 contacted me said from china want to buy my car in malaysia. I was like what..wow interesting i said do u know any chinese words, he typed hello in chinese but it was the wrong wording, same sound. Then i played along asked why you need to buy a car in malaysia to send to china, he fumbled, lastly i asked u sure u r not from nigeria? He never replied any more , so sad

and also he said wanna buy the car. Few days later i said sure do i remember the car model u wanna buy. He forgot. I told him ok myvi. He said ok. Then he forgot advertised price obviously, i said 70k for the 10 year old car, he said ok if thats the best price..wahhahahaa

Sometime, I played along with scammer. Just for fun. Giving them 'all' they want, but with fake information of course... hehehe

grow up dude.

so lame tactics still dunno?

no wonder nigga makes million from Malaysian.

JUST

CEK ARK

Just scammed by a guy name Sman pong in facebook. I bought a car head unit player from him but never posted the item and coincidence 'the post has been deleted and no longer available' and probably block me.
Here is his details.
Pong wai kit
8881009499941 (Ambank)
0168865909(hp no).

Tell him no money no talk.

wah, how much u bank in?

So brave of you to just bank in money to stranger account

to be fair, everybody do online shopping nowadays and so many ppl purchase direct from strangers

just know your risks and do COD whenever possible

i also just recently kena scammed by a camera seller, looked legit, in the end gone with my deposit

i guess even if you are experience, u still can kena


police report also no use, unless reli involve a lot of $

i guess now they got your name and account number, with shipping details they also have your phone number and address.

but i cannot see how they can get your money with all these info. I don't think anyone can hack back account this way.

My guess of the modus operandi is next thing you will receive an email from 'bank' saying that he has made the payment but the fund is on hold and only be released when buyer received shipment, which no bank will be involved in the logistic/buying details.

This post has been edited by lowya: Jun 20 2017, 11:48 AM

so meaning, it is still safe to give real name/bank account number/bank name/phone number? no way they can get any money from our account?

if they can withdraw money with just those info, banks would be in trouble.

scammers will probably reply that you have to pay for logistic blah blah admin cost for clearance bs to get you hooked on the deal deeper, etc.