Scammer Info Malaysia Scam awareness · Malaysia
Active warning · 1 open case

One scam case.
Documented in full.

This site exists for a single purpose — to publish the complete record of one Malaysian fraud case.

Backed by a police report, bank receipts and 95 chat screenshots.

Case 01 · Malaysia

Mega Maju Resources

Masrizal bin Mohd Yusof

Type of scam
Studio house construction contract
Location
Setiu, Terengganu
Amount lost
RM16,500
Period
Dec 2023 – Apr 2024
Company status
Expired (SSM)
Case status
Open · no response
Read the full case
RM16,500 Confirmed loss
95 Chat screenshots
10 Documents & receipts
1 Police report
Inside the file

Three trails, one conclusion

Everything published on the case page is evidence the victim actually holds.

1 First payment
27 Dec 2023 · 11:28 PM
RM8,000
2 Second payment
09 Feb 2024 · 02:26 PM
RM2,500
3 Third payment
06 Apr 2024 · 10:34 AM
RM6,000
Total taken RM16,500
Learn from it

Six warning signs from this case

Every one of these appeared before the money was gone.

Large payment before any work starts

RM8,000 was transferred before a single thing happened on site.

A company whose registration has lapsed

The SSM status here reads EXPIRED.

No application at the local council

A check with Majlis Daerah Setiu confirmed no submission was ever made.

The same excuse, over and over

After each payment, the answer was that he was unwell.

Still active online, silent with you

He continued posting publicly while messages from the victim went unanswered.

A bank account with a report against it

The receiving account already had a report filed against it.

If it already happened

What to do, in order

Call 997 immediately

The National Scam Response Centre operates a 24-hour line.

Make a police report

Bring your receipts, the full chat history, and every document you signed.

Check before the next payment

Run the account and phone number through Semak Mule.

Just been scammed? Do not wait.

The National Scam Response Centre answers 24 hours a day.

997 NSRC hotline

Have information about this case?

If you dealt with the same company or individual, we want to hear from you.

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