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 So I fell for a scam...not an investment scam., (final update)

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post Aug 30 2025, 08:08 AM

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QUOTE(hoonanoo @ Aug 28 2025, 02:25 PM)
but she transfer money to mule account

why need to do all those pawning to raise cash for ?

just say no money lah...

polis so good in money collection meh? if like this, I got debt issue, ask them help to chase..where got polis so good one
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In a calm, ideal mind yes of course its not logical.

But there will be certain momentary lapse of judgement, certain trigger points that makes the best of us make wrong decisions, use of certain words and tone that skipped our suspicion and logical decision making.

So the best we can do is to keep reminding ourself and our loved ones about all these scams at least weekly basis. To reinforce and keep a clear logical mind.
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post Aug 30 2025, 08:21 AM

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QUOTE(hoonanoo @ Aug 30 2025, 08:14 AM)
Yes, the one thing we should know how to do is to walk out of a deal when we sense something not right

for eg, when we sense internal control or lapse in SOP.

But it would really help if we have solid Anti laws on Scams as well as Banks make quick decisions to freeze transactions.

I find our banks lacking in this area, in comparison to Singapore banks. I read so many news that Spore banks managed to stop potential scams from happening.

As for our laws, its disappointing to see opposition everyday talk about RnR issues, but issues that cover all races are not debated at all. For eg, laws that persecute more scam artists and prevent it from happening. But there are some MPs that talk about having a language addition to the IC card or another MP quick to criticize another MP for wearing a round neck in parliament. So a lot of time is wasted, little push for Madani to make more pertinent laws to make the nation great.
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Yes agree, another way is to always consult more ppl around us for opinion even /k. instead of acting alone and being isolated by these scammers. No harm to consult, consult consult.

Agree on the Banks part. Try these banks wanna recall their money paid by their error and see. Find u, lock your account, etc etc. But when comes to scam, kenot help lah, dunno lah. BNM needs to enforce some liability to these banks.



 

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