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> Nigerian SCAM in Mudah

aspartame
post Oct 21 2016, 12:13 AM
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QUOTE(knight @ Oct 1 2016, 04:57 PM)
[attachmentid=7660634][attachmentid=7660636]

Ok. It was said an overdraft amount of RM400 was made and you have less than 12hour to refund the overcharge amount so that the original amount will be "Activated" to your account.
Activated. LoL. laugh.gif

You need to send the amount directly to the below account.

Seriously, I think that account doesn't belongs to this SCAMMER but he had his trick to scam this kido.

Muhammad Hanif Bin Basir.

If anyone knows him, please let him know he maybe kena quick rich scam.

This is what I think the Scammer scam him. Making a passive income plans that required you to transfer certain amount.

Maybe the scam for his side works better than this.

"Initial investment of RM50. RM400 will be credited into your account as initial business temporary model. You will need to make another transaction of RM300 to get more income.....and so on."

Well, please beware. I called this transaction off.
*
LOL! What's with the "FBI Approved" Chop??? tongue.gif


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Petre
post Dec 8 2016, 02:28 PM
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QUOTE(kkk8787 @ Oct 5 2016, 06:11 PM)
i listed something for RM10, and this "scammer" also target me

what are they thinking? rclxub.gif
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annoymous1234
post Dec 8 2016, 03:17 PM
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QUOTE(Acap1986 @ Oct 19 2016, 10:52 AM)
dont post on mudah la...so many scammer...
*
Everything should be fine if u follow the rule of thumb,
1. Always do COD only
2. For postage, never ever post it unless the money is in ur bank account, NO MATTER WHAT, no money no talk
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mrfarhatadib89
post Dec 9 2016, 09:25 AM
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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

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skyblu3
post Dec 19 2016, 12:21 AM
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QUOTE(annoymous1234 @ Dec 8 2016, 03:17 PM)
Everything should be fine if u follow the rule of thumb,
1. Always do COD only
2. For postage, never ever post it unless the money is in ur bank account, NO MATTER WHAT, no money no talk
*
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? dry.gif

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


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nintendo86
post Dec 20 2016, 06:23 PM
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Reply this " go fuck yourself " ..
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pikkidok
post Dec 21 2016, 08:49 AM
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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
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JoGaki
post Dec 21 2016, 08:57 AM
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Mudah means "fool" in tamil

enough said !
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JoGaki
post Dec 21 2016, 10:38 AM
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QUOTE(RANDHIS @ Dec 21 2016, 10:13 AM)
Muteh is the closest thing to mudah which means egg, muttal means stupid, mudah means mudah.my
*
In pure tamil "Mooda" means stupid blush.gif
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mercurye
post Dec 22 2016, 01:05 AM
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http://newbiebrain.com/2016/12/online-scam/

Safe guard yourself
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kkk8787
post Dec 22 2016, 07:09 AM
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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
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kkk8787
post Dec 22 2016, 07:12 AM
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QUOTE(kkk8787 @ Dec 22 2016, 07:09 AM)
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
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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
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haturaya
post Dec 22 2016, 07:17 AM
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Sometime, I played along with scammer. Just for fun. Giving them 'all' they want, but with fake information of course... hehehe
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realcheraz
post Dec 22 2016, 10:17 PM
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grow up dude.

so lame tactics still dunno?

no wonder nigga makes million from Malaysian.
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morninghero
post Dec 23 2016, 12:30 AM
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JUST

CEK ARK
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