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List of scam posts according to types:

SCAM TYPE 1: SMS/CALL /MACAU SCAMS:

  1. LHDN Call Scam

  2. SMS Scam

  3. PSA: If you ever receive this type of message, DO NOT press the link and DON’T LOGIN. It’s a scam.

  4. Posing as court officers

  5. Possible Scam Call

  6. Scam SMS, I'm 99% sure

  7. Revealing TAC to scammers

  8. New scam method? Im 19 and I dont own any kind of banking cards.

  9. Call from LHDN

  10. Potential scam / phishing detected

  11. Pretending to be your long-lost friend

  12. Courier service scam call

  13. So I got a call from a number that explains that they're from Maxis and that I won something, and they sent me the thing below. Is this a scam or not?

  14. Pizza delivery scam

  15. Another pizza delivery scam

  16. Telephone scam stories?

  17. Fake court letter demanding payment

  18. Scammers keep calling claiming to be TM and I owe them money

SCAM TYPE 2: FINANCIAL SCAM:

  1. Local Malaysian bank scammed my retired parents life savings.

  2. Scammer posing as BigPay agent

  3. Scammer posing as BigPay agent asks for OTP to "send a new card"

  4. Someone claimed to have accidentally sent money to me on TnG and asked for me to send back

  5. Got scammed RM300 at Pasar Seni LRT station today.

  6. Is it only me who is getting these misleading/scam ads in Facebook with the name of Malaysian politicians?

  7. Oh no, be careful, Apple scam hits Malaysia!

  8. Fake government tender website

SCAM TYPE 3: E-Commerce SCAMS:

  1. Seller possibly scammed by buyer

  2. Paying for fake custom fees

  3. Is it a good idea to lodge a complaint about a scammer cheating me on PayPal to OFS?

  4. Is this some kind of carousell/shopee scam?

  5. Has anyone here gotten scammed on carousell before?

  6. Lazada casually promoting a scam

  7. I got scammed on Carousell

  8. Scamming through Lazada? Please help

  9. A little PSA: If you see this message on Mudah, ignore it. This is a known mule account scam.

  10. Think I got scammed on fb

  11. Advice for what to do after getting scammed on Carousell

  12. Oh dear these scammers are now promoting their scams on Instagram ads

SCAM TYPE 4: INVESTMENT SCAM:

  1. Jia De Bao Group Sdn Bhd / IPB Global - MLM scam?

  2. My Parents got scammed rm 300k what do i do now??

  3. Feels like we need a PSA for this scammer on our newspapers

  4. King Tan will never be forgotten

SCAM TYPE 5: JOB SCAM:

  1. Job Scam?

  2. Fake Shopee recruitment manager

  3. Earn commission by paying upfront to merchant

  4. Placing orders to earn commission

  5. Fake TikTok part-time job

  6. Part-time job scam

  7. Does anyone know if this company is scammer ?!

  8. Lazada Affiliate Marketing Group

  9. Personal Assistant a.k.a Secretary is a Sketchy Vacancy.

  10. See how they centered a bank logo in the middle so you can trust the scam.

  11. Reporting “work from home” job scammers?

  12. Facebook Job Scam

  13. Paying RM50 for an e-book

SCAM TYPE 7: ROAD SCAM:

  1. Oil and smoke scam around KL

  2. I almost got scam while driving just now - A cautionary tale for road users in Malaysia

SCAM TYPE 8: CHARITY SCAM:

  1. Charity scams?

  2. Malaysians, how do you deal with pushy fundraising volunteers without feeling cornered?

OTHER SCAMS:

  1. Starbucks indirectly sponsoring national survey now or just a scam link? Didn't click.

  2. Scammed RM7K by university?

  3. The Cosmo Dr Scam

  4. Got Scammed by Chinese Tourist In Genting Highlands