Misbelief that investment can get 10 times return. Security guards were defrauded of 16 thousand

Oriental Daily News Malaysia published on February 13, 2021

The security staff mistakenly believed that the investment scam that could get 10 times higher returns in one month was eventually defrauded of 16,700 ringgits!

Shunde Lalazhan, director of the Kapang Commercial Crime Investigation Team, issued a statement stating that the victim (56 years old) from Batu Annam received relevant investment information through the mobile app WhatsApp group in October last year.

Shundra Lazhan said that after receiving the information, the victim was very interested, and the first transfer of 2580 ringgits into a bank account; one month later, the victim was instructed to click on the website www.neurobank.trade/odo.aspx and get it. I checked my personal account and password and found that I had earned 25,000 ringgits, so I was pleasantly surprised!

He said that after the victim discovered that the investment was indeed “profitable”, he increased the investment again, so he transferred 14,000 ringgits to the same account. It was not until January 23 that the victim wanted to withdraw the funds and transferred the euro to ringgit but failed.!

He pointed out that the victim had previously required RM120 to the same account as the fee for raising the relevant funds, but afterwards the victim could not successfully withdraw the funds and could not contact the website administrator.

Shunde Lalazhan stated that the victim reported to the Malin Police Station on the 11th of this month, and the police will invoke section 420 (deception) of the Criminal Code to initiate an investigation.

误信投资可获10倍回酬 保安员被骗1.6万

馬來西亞東方日報 发布于 2021年02月13日

保安人员误信一个月可获得10倍高回酬的投资骗局,最终被骗走1万6700令吉!

甲州商业罪案调查组主任顺德拉拉占发文告指出,来自峇株安南的事主(56岁)是于去年10月通过手机应用程式WhatsApp群组接获有关投资讯息。

顺德拉拉占表示,事主接获信息后深感兴趣,第一次转账汇入2580令吉进入某个银行户头;一个月后,事主被指示点击网站www.neurobank.trade/odo.aspx,并获得个人账号及密码查询,发现本身赚取了2万5000令吉,因而感到惊喜!

他说,事主发现该投资确实“赚钱”后,再度增加投资,因此转账1万4000令吉至同样户头;直到1月23日,事主欲提款,把欧元转至令吉不果,才惊觉受骗!

他指出,事主之前还需支付120令吉至同一个户头,作为提出有关款项的费用,但是事主之后就无法成功提款,以及联络不上该网站管理者。

顺德拉拉占表示,事主于本月11日到玛琳警局报案,警方将援引刑事法典420条文(欺骗)展开调查。

Common scams tricks 常用咋骗技俩

Home 主页