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Thread: Love Scam in K.L.

  1. #1
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    Love Scam in K.L.

    http://www.freemalaysiatoday.com/cat...g-man-aged-77/

    http://www.informationng.com/2017/03...sh-photos.html

    Malaysian women cheated of $24m in love scams http://www.straitstimes.com/asia/se-...paign=addtoany

    27 love scam suspects nabbed in KL-S'pore joint operation http://www.straitstimes.com/asia/se-...&utm_campaign=


    I heard there are on-going around KL. How do they prey on their victims epecially young women? Any theory? TQ

  2. #2
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    From what I read, the scammers create very believable profiles, including stealing the identities of real, trusted people and posted n the popular social media like Facebook.

    They fish long term with lot of patience and once they started to gain the trust, they hire/collaborate with locals to play different roles like custom officer, bank staff (Bank Negara staff) and even enforcement officers to create a perfect story.

    Once the victim falls prey the 1st time, they will observe whether there is any chance for 2nd , 3rd time...

    Initially, the amount is normally not too substantial, the targets are normally quite wealthy either form their own savings/inheritance or business, they don't feel too painful of the 1st cheat and still hope it is not a scam. Only after few times when the amount getting larger, some then realize it is a scam and it is too late.

  3. #3
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    I think easy entry of some african nationals into this country as "students" is one of the reasons they are active here.

  4. #4
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    Where is Zing, Tupai and others with their expert input?

  5. #5
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    i truly, honestly, hand on heart , cut chicken throat, hand on holi book in minaret place and I chwear to all that i grossly lack the experience in matters of duh heart.
    Aye, I have been a victim of such love scam past decades and have tragically lost my heart many times over. I chwear by duhmoon & duh stars.
    Then again, oft put all things work together for good, It is with boundless grace from the Almighty God, Buddha, Mighty Niboikaniza, Jesus, Atom Ant, Yahweh, Allah, Zeus and Power Puff girls that I am still blessed with many mini-hearts to surrender .... Ameen and I shalt learn from the love experts 'ere.
    in luv with bikes...in lust with AphroditeS AWAS! Suspek is an Avid procurer to myths, lies, legends, folklores, i-ching, rumors, misinformation, cakap-ayam, spɹoʍ uʍop ǝpısdn puɐ˙˙DLL .
    p/s Take all the above with a XL salted duck egg, wash down with 2fingers of sodium hypochoride, and suck on to a pebble size tmn negara Rock salt

  6. #6
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    Scams from pussy cats dolls desperately seeking hunky muscle bachelor boys to greedy hound dogs seeking easy meats from pyramid skim because they are easy preys.

    As long as you promise to fly to the moons, you got a line up of pussy cats dolls and hound dogs waiting to hand in thier ATM card or EPF account.

    Like they said, the fools will part with thier monies or panties.
    TASK - Trust, Attitude, Skill, Knowledge - Signatures of those who believe in excellence for any task entrusted to them - Alwin Tan @ all rights reserved
    [COLOR=Navy]Let's eat 2 taste in www.facebook.com/zinglicious or let's make MY home a better place with healthy views and tasty news in www.facebook.com/zingszangs

  7. #7
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    Aiya, I only see common general statements and none on their Modus operandi

  8. #8
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    iSayman, mana ada conmen tell you thier secret recipe to con you? Unless they are caught and forced to open up thier modus operandi. But then there would be many copycats which will do more harm than good.

    In this video, the modus operandi of breaking a car window with just saliva and salt. On the good front it may be life saving if your car is locked with an infant inside with keys in the ignition. On the butt side, copycats will break in your car stealing your iPhone by spitting.
    TASK - Trust, Attitude, Skill, Knowledge - Signatures of those who believe in excellence for any task entrusted to them - Alwin Tan @ all rights reserved
    [COLOR=Navy]Let's eat 2 taste in www.facebook.com/zinglicious or let's make MY home a better place with healthy views and tasty news in www.facebook.com/zingszangs

  9. #9
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    You all may know that you can't open a Bank Account in Malaysia if you are a tourist. You have to have a Work Permit or you are under Malaysia Second Home.

    Now if there is a foreigner who is part of a Syndicate found a good prospective rich and lonely Malaysian girl. He makes sure the girl fell head over heels in love with him.

    He couldn't open a Bank Account but was willing to deposit his money one after another to gain her confidence. The man seems to be very busy in some businesses , deposit and withdrawals all the times. This girl who is also busy working has to run around for all these transactions until she also get fed up.

    Is there a possibility that one fine day she would give her Pass Codes of her Bank Account to this man.

    Next thing to happen, he transfers most of the Bank Account & disappear?

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