Family member got scammed, need advice
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 Dec 10 2024, 02:10 PM
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#1
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Senior Member
1,342 posts Joined: Apr 2011 
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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. Shopee telegram job like product job then get rm30. After that require to transfer money 100, get 140 commision etc ? |
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Dec 10 2024, 02:15 PM
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#2
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Senior Member
1,342 posts Joined: Apr 2011
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QUOTE(blue33 @ Dec 9 2024, 09:38 PM) what details are you asking for? 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 |
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Dec 10 2024, 06:56 PM
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#3
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Senior Member
1,342 posts Joined: Apr 2011
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QUOTE(blue33 @ Dec 10 2024, 06:53 PM) Yes something like that, ask to topup money then only allow withdraw. How much total damage? |
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