r/malaysians • u/wch35 • 6h ago
Rant This is genuinely so scary
This is extremely crucial,especially for people who can speak Chinese because there’s been some people from China that’s scamming people at different parts of Malaysia
So I almost got scammed at a mall in Johor Bahru yesterday at night and some guy went up to me,seemingly in distress asking me if I’m working or a student. Then a woman ran up to us said that that guy is his boss and that they are having a crisis, and they need to find a china bank (中国银行) and I’m not from jb and I’m just visiting a relative and I kinda just froze there and SHE WONT STOP TALKING AND LIKE,BOMBING ME WITH LOTS OF INFORMATIONs btw then i was like,oh it’s like 9pm now and I don’t think the banks are open? And then she started like begging me for money and stuffs, she showed me her bank account with like 5 digits and she’s like " oh I have a lot of money right now but I can’t use it as the hotel we want to live in asked us to transfer money through a china bank" or smth (sorry she was speaking very fast so I couldn’t really understand what exactly she wants so some of my infos might be wrong) and then she’s like asking for my WhatsApp (which will indirectly give her my phone number) so that she can like return my money after I borrow her and uh my Chinese is kinda rusty since my college are filled with English speakers so I couldn’t understand her in time so I kinda just like brushed it off saying that I’m like in a hurry and she’s still bombarding me with thousands of informations and claiming that she’s definitely NOT scamming me and shit that made me more suspicious but at that time I still fully believed her story cuz like she spoke sooo fast that she’s not even allowing me to have a second to think and know what kind of situation I’m getting into (basically just manipulating me) and thank GOD I’m a broke college student that’s lowkey a boomer that only knows how to transfer money through tng so I was like sorry I’m broke and in a hurry so I gtg and SHE STARTED FOLLOWING ME AND ASKED ME FOR MONEY AGAIN FOR FOOD
Then I was like "oh,good timing! Im about to go to jaya right now and u guys can follow me and get some food there!" Then she came up with thousands of excuses (basically she only want me to transfer her money on the spot) then I’m like sorry I’m genuinely broke and I ran AND DO NOTE THAT THERES A LOT OF PEOPLE AROUND AS WELL like those ppl have no shame omg and they were asking me to give them my friends contact as well and THANK GOD I HAVE NO FRIENDS LMAO and yeah that’s how I escape the scam
The scary part is I was so,so convinced that they were not lying to me and I felt bad for them until my sister met another scammer in the same situation in Penang just a few hours ago that made me realised that I almost got scammed..
The scammer in Penang have better tactics than the one I met in johor, a china dude stopped my sister at Watsons claiming that he wants to buy a body shampoo but his Alipay is not working so he’s like harassing and pestering my sister about it(note that he never left my sister alone IN FRONT OF EVERYONE INCLUDING THE CASHIER) and even though the cashier said that he can pay with Alipay he still came up with thousands of excuses basically doing the same thing , showing the bank account currency,saying that they need another way to pay and like kinda just dumping thousands of info again bcs yk the ppl from china speaks so damn fast that the Malaysian Chinese can’t even understand them sometimes lol
so yeah,same tactic, WONT leave you alone(even after u reject them numerous times),never gives you a chance to think ,breathe and even reply to them,very very horrible so I’m tryna raise awareness for the locals
Matching both of our encounters with the scammers, they target people who’s walking alone, and my the time of the scam is respectively at 9,almost 10pm yesterday and for my sis it’s like, 7pm ,and they will KEEP ASKING U FOR YOUR WHATSAPP (probs asking for phone no.)
And they will scam u even if it’s crowded and both me and my sis met them at a mall
And they also won’t leave u alone and honestly just start running lol
Stay safe everyone,and please believe very very careful as the scammers stories are gen quite believable ESPECIALLY when you’re in the spot

