Police warn public of new online social media investment scam | Malaysia


Zainuddin said that in October and November, a total of 20 investigative documents were opened regarding the program, with losses estimated at RM689,146. – AFP photo

KUALA LUMPUR, December 2 – Royal Malaysian Police (PDRM) have detected a new illegal online investing program active on multiple social media platforms known by various terms such as’ Like and Share ‘,’ Queqiabao ‘,’ Test Fight ”,“ Zan Zan Le ‘and’ Isharefans’.

The director of Bukit Aman’s Commercial Crime Investigation Department Datuk Zainuddin Yaakob said that during the months of October and November, a total of 20 investigative documents were opened regarding the scheme, with losses estimated at RM 689,146.

“Most of the victims were drawn to advertisements on the social networking site Facebook and given a phone number to contact through Whatsapp. Then they are given a link where they must provide a phone number as well as their bank account number.

“Victims will receive a free app and are required to perform ‘likes’ and ‘shares’ on Tik Tok or Youtube platforms with RM1 offered for 20 likes and shares per day, and they also receive a code. to be checked. total profits made, ”he said in a statement today.

He said victims are then offered a way to add more tasks and receive higher profits through various “packages” that require payments between RM99 and RM9,999.

“Most of them get profit early on, but find they are being duped when the profit amount cannot be withdrawn. The link given to the victim is also disabled, ”he said.

Zainuddin said that based on certain information and intelligence gathering, his team on Thursday inspected a local called Revorits IT Solution Sdn Bhd located in KL Eco City, but it turned out to have been closed since November 9.

He said his team also detected seven bank accounts involving the investment scams, including Agilnetic Solution via RHB Bank account number 21212500181047 and Vital Ecology Sdn Bhd via Public Bank account number 679358970.

“The other accounts detected are Allunited via United Overseas Bank Malaysia Berhad account number 2323015769 and Revorits IT Solution Sdn Bhd via Ambank account number 8881039756712,” he said.

Zainuddin said police also detected several links suspected of being used in the scams, including https://www.xia20.com/hwgyb/, http: mm.tiaozapp.com/ Incomeen and http: // Income456. com / # / register / 0955284.

He said the other links were http://m.isharefans.vip/home/register/?i=272694 (www.xueqiaobao.com), https://me.wemadiaa.com/home/register/?i = 150235 and https://revovits2u.com/?fbclid=lwAR1Vzr3xevluRBgturYrdXZ62jwAb2LmRqpdN5lG1h0WFOyHZ5XQYcliVXM.

He advised the public not to be easily fooled by online social media investing programs that promised lucrative returns without the need for much effort.

“The public can get more information from official sources such as Semak Mule, the Bank Negara Malaysia (BNM) Alert List, the Security Commission (SC) and the Ministry of Internal Trade and Consumer Affairs ( KPDNHEP) before deciding to invest, ”he said. – Bernama

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