TS, please answer how your family member knew about the business and asked them to invest?

Facebook? Youtube?

If facebook, please do report to MCMC as well, so they can add in 1 as the stats!!!!!!!

Chances is zero. Scammer very quick to withdraw the money because bank first response always freeze affected account pending investigations. They will remove all money within 1 hour and circulate it into oblivion to avoid tracing.

I hope TS can share how and what method they use to scam. To warn others. Please state the name of the website/agency so this post can appear when ppl google and thus avoid being scammed.

hi i mentioned it in post #7. to add more details, scammer add you in social media then slowly introduce you to this investment.

added them in social media? not the other round from social media and added in whatsapp to chat further?

Money is gone already.

Anyone who tells you they can help you recover is another scam in itself.

kasi chance laaa bang, die nak speaking tapi tak ghetiii. so mintak AI buat ayat. baru la nampak macam cool skit. kahkahkah

got fb ads on this, that they will help you recover your scammed $

damn, double hit

FArk you scammer

hmm they did ask for whatsapp, not sure what's the issue for them to use social media chat. i skip mentioning whatsapp as i thought not important info.

wao found out that the company name for the hlb account that the scammer shared, does not exist in SSM. How come they managed to create the bank account with HLB.

Probably ssm expired?
Or registered using different company name?
Or maybe not company account?

U no provide any details how to guess

no i tried using my friend company which he submitted termination 18 years old. the record still in SSM.

but what you mean by registered using different company name? then whats the hlb bank account recipient name they gave, it is not a personal name.

That means the acc is registered with a different ssm.
Or company name changed?

This post has been edited by WaCKy-Angel: Dec 9 2024, 06:47 PM

like u said, no details how to help

what details are you asking for?

Got consent, low chance to get back, unless was transferred without owner knowledge aka bank system weak, can try approach ombudsman

friend kena early this year, multiple transfer of rm99 because less than rm100 or rm150 can transfer without tac for this bank (most halal bank)

made a police report, complaint to ombudsman, offered to settle 50% by the bank, he reject, few months after that the bank returns 100%

but only around 1k, thats why my friend rejects, just want to see how the bank responds, if 5 digits above maybe will accept the 50%

The chances of recovery depend on a lot of factors, how the scam was done, how quickly you reported it, and how cooperative the bank and police are.

In this case, it's 0%.

Shopee telegram job like product job then get rm30. After that require to transfer money 100, get 140 commision etc ?

Kasi reveal company name,bank account, detail description how to fish bait etc to warn other.

At first bank in 1k get 200. Manage to withdraw.
Then second time put 10k, they give many reason kenot withdraw etc

Freeze account take time.The time report polis and bank,money edy withdraw. Scammer dont put money and wait you freeze or gain interest