Current information
What we know so far
People in Malaysia, Singapore, Australia and other countries have reported losing money—sometimes thousands of dollars—through a scheme that operated on this website.
Several affected people say they were approached by a man who presented himself as having political influence and high-level connections in Malaysia. Those claims contributed to their decision to trust him and transfer money.
The matter has been reported to authorities. By working together, affected people hope to give investigators a clearer account of the number of victims, countries involved and total losses.
Take action now
If you transferred money
- Contact your bank or card provider immediately. Ask whether the payment can be recalled or disputed.
- Preserve all evidence. Save messages, receipts, account details, phone numbers, emails and screenshots.
- Make an official report to police, cybercrime or consumer protection authorities.
- Do not pay a recovery fee. Advance-fee recovery offers may be another scam.
Confidential contact form
Were you affected?
Share your details if you lost money through this website. The group intends to coordinate information, support combined reports and keep affected people updated.