Scam / tipu guna nama kawan Facebook / Beware new phone scam tactic: Fraudsters passing off as relatives in trouble 13.11.19 The Star News

Regarding the below news, I think I know how they did it. This company claim they are using our fb page to do business yet I think this is to know the victim's friends and family. Please investigate this person & company

WhatsApp +60 16-323 0348
Also,  check us out for payment proof and reviews in carousell.com/zenithmarketing

https://www.thestar.com.my/news/nation/2019/11/13/beware-new-phone-scam-tactic-fraudsters-passing-off-as-relatives-in-trouble?utm_source=smt&utm_medium=web%20push&utm_campaign=20191113%20-%20Nation%20-%20Beware%20new%20phone%20scam%20tactic&utm_content=Beware%20new%20phone%20scam%20tactic&__sta=%7CIVQ&__stm_medium=bpn&__stm_source=smartech


Picture taken from The Star.com

I also got forwarded this news in WhatsApp on 12.11.19

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Alhamdulillah hari ini aku diuji oleh scammer yang menipu aku menggunakan nama sahabat aku.

Aku kerugian kira - kira RM4850.00 

Bukan kerugian wang ringgit aku kesalkan.Mungkin bukan rezeki aku.Tapi aku tak mahu sahabat diluar sana turut kena tipu dengan manusia tak guna yang mahu jalan mudah untuk dapatkan wang.

Teknik mereka seperti berikut :

1) SCAMMER akan ambil gambar kita kat Fb.
2) SCAMMER akan gunakan gambar dan nama kita dan letak sebagai gambar/nama profail di WhatsApp. Biasanya gambar bersama keluarga agar lebih dipercayai. 
3) SCAMMER akan search friendlist kita di Fb dan cari seramai mungkin kawan-kawan kita yang tinggalkan no phone di Fb.
4) SCAMMER akan menyamar menjadi kita wasap minta tolong transfer duit. Alasan pelbagai diberikan. Biasanya alasan yang urgent dan memerlukan kita transfer segera duit. 
5) Di sini ramai tertipu. Mereka ingat yang wasap dan tengah terdesak tu kawan-kawan betul mereka. Dan transaksi pun dibuat.

Aku baru je kena tipu RM4850 petang tadi. Punya licik dan jahat tektik mereka. Ingat ini nombor SCAMMER :

011-27686433

INI NOMBOR AKAUN SCAMMER :

No akaun : 8009996980
Bank : Cimb Bank
Nama akaun : Dintexx fashion world

No akaun : 5662209654823
Bank : Maybank
Nama akaun : Goldstar fashion resources 

JANGAN TRANSFER apa-apa amaun ke dalam dua akaun ini. Ini akaun SCAMMER.

Tolong hebahkan kepada semua kawan-kawan kita agar mereka TIDAK LAGI DITIPU.

Juga berhati-hati kepada kawan-kawan yang tinggalkan no phone di wall Fb semua.Tak kenal jangan bagi duit.

M.Irwan Omar
Mangsa Scammer
3/11/2019

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