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 Anyone in tmn tun supposed to trade for RM8400, nearly became victim of double sided sca

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TSherrkolisch
post May 30 2021, 04:43 PM, updated 3y ago

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So I was browsing with my alt on Facebook to hurl abuses on people for every silly thing they do. I landed on a post in a job group where someone in the Philippines was looking for a Malaysian to pose as him during a meetup where he'll be sending in items first before the money transfer takes place. He promised $240/RM1000, to be deducted once I've received payment.

He later asked me to pose with my identity card, which I was willing to do just before he sends it, and at my insistence, only after I met the buyer to clarify that no simultaneous trade was about to take place. Only item goes to him, then money transferred.

But he wanted it before any meeting. Means he could even be using it as proof of identification for a trade before I get there. And all I end up with is a bad name (I don't even play Dora 2)

...
froz3nnoob
post Jun 1 2021, 09:26 AM

Defeat is not the worst of failures. Not to have tried is the tr
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Lmao why u give people your ID ?
TSherrkolisch
post Jun 1 2021, 01:48 PM

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QUOTE(froz3nnoob @ Jun 1 2021, 09:26 AM)
Lmao why u give people your ID ?
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I didn't. That's when I figured it was a two sided scam about to happen.

 

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