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 [SCAMMER] on ShopeePay, TnG lucky draw, Kami sudah pilih Anda, nak bagi RM3000

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TStaitianhin
post Sep 29 2025, 07:43 PM, updated 2 months ago

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Indonesian slang....no offense... is the slang
Call From : 0116223295, listed in Whoscall as Scammer (Verified by PDRM)
About: Lucky pick from Shopee on your last 4 digit phone number and want to give you RM3000 voucher
...
Scammer(S): Kami sudah pilih telefon Anda, last 4 digit, sekarang nak bagi RM3000 voucher, 3000 Tau
S :So skrg nak confirm kamu sudah beli benda, boleh bagi tau last item yang kamu beli, boleh kasi confirm tau?....
Me :ya...ya...itu mmg saya, last week sy ada beli, ya itu la saya...
S: Kamu nak dapat dari ShopeePay ke TouchnGo
Me: Boleh la, ShopeePay la
S: Ok, kamu kena ShopeePay download
Me: Ya ...ada...bagi shj la
S: Ok, pergi you punya shopee dan tengok ada apa benda dekat "Notification" boleh beri Tau apa yang kamu nampak.
Me: ada, ya....tak nampak apa apa pun
S: ada mmg ada, kasi click notification dan bagi tao apa kamu nampak...
...............................

I neglect to continue and decided to stop and see how far they gonna do this,
I suspect is a Request Payment by Scammer, and ask me to authorize payment

Whats now,
in Shopee-> Notification. There is a new alert shown
"Link with Google - Tap to link your ShopeePay account with Google" at 19:20pm, this match with the scammer called time

A quick search in google shown...below. So rupa-rupanya he try to link my Shopeepay to his Googlepay.
....How to Link or Unlink my ShopeePay Wallet to Google Play or Google Services?
Step 1: Click on View All.
Step 2: Click on Link to Google Play.
Step 3: Click on Continue.
Step 4: Click on I Agree.
Step 5: Click on Next.
Step 6: Successfully linked to Google Play....
....


TLTR

1. About: Lucky pick you on your last 4 digit phone number and want to give you RM3000 voucher
2. Say you lucky, want give you RM3000, so ask you check either TnG/ShopeePay for notification to receive RM3000 voucher
3. In Notification, it is clearly try to link your TnG/ShopeePay to scammer's GooglePay
4. once click confirm, sure go Holland d. So DONT CLICK and HANG UP ...

Sekian 10q for reading welcome to share opinion for more in-depth view

This post has been edited by taitianhin: Sep 30 2025, 02:41 AM
deejay_krish
post Sep 29 2025, 09:21 PM

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mushigen
post Sep 29 2025, 10:19 PM

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I used to troll scammers to learn about their new tricks, but I have since wised up.
Now I don't pick up calls that I don't expect or labelled as "potential scam" by whosecall. If legit, the caller will usually call again or WA me.

When I do pick up unknown calls, I won't speak first. Chances are the caller will hang up without speaking a word too, and you know that is a scam call.
Blofeld
post Sep 30 2025, 08:28 AM

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once i received a call through Whatsapp saying i have won some rewards from Maxis

spoke in indonesian accent some more

rude some more

likely it's the same person as TS story

i was too lazy to layan...
Blofeld
post Sep 30 2025, 08:30 AM

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QUOTE(taitianhin @ Sep 29 2025, 07:43 PM)

*
got screenshot how the notification looks like?

TStaitianhin
post Sep 30 2025, 01:20 PM

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QUOTE(Blofeld @ Sep 30 2025, 08:30 AM)
got screenshot how the notification looks like?
*
It is under Shopee -> Notification -> Wallet Update

user posted image
TStaitianhin
post Sep 30 2025, 01:20 PM

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redundant

This post has been edited by taitianhin: Sep 30 2025, 01:21 PM

 

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