Family member got scammed, need advice
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 Dec 8 2024, 07:49 PM
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#1
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Senior Member
1,027 posts Joined: Jul 2018 
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QUOTE(blue33 @ Dec 8 2024, 07:42 PM) He invested in a dropshipping business model site, made few transfers to the site bank accounts and was able to withdraw once, now withdrawal got blocked and the customer service asked to top up more money to unblock. how much? I would say 100% is gone |
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Dec 8 2024, 09:49 PM
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#2
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Senior Member
1,027 posts Joined: Jul 2018
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i guess must be from fb ads
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Dec 9 2024, 10:16 AM
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#3
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Senior Member
1,027 posts Joined: Jul 2018
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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!!!!!!! |
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Dec 9 2024, 11:12 AM
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#4
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Senior Member
1,027 posts Joined: Jul 2018
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QUOTE(blue33 @ Dec 9 2024, 11:11 AM) 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? |
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Dec 9 2024, 09:19 PM
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#5
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Senior Member
1,027 posts Joined: Jul 2018
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QUOTE(WaCKy-Angel @ Dec 9 2024, 06:46 PM) That means the acc is registered with a different ssm. like u said, no details how to helpOr company name changed? |
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