Two men lose over RM3m to cryptocurrency investment frauds

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In the second case, Hussein said a retired engineer was scammed after meeting with a purported woman who introduced herself as Anna on Linkedin around May. theSun thesundaily cryptocurrency investment fraud investmentscheme

Selangor police chief Datuk Hussein Omar Khan

The suspect offered the victim to join an investment scheme called Trading Cryptocurrency, and he registered a trading account at a website provided by the suspect. “The victim lodged a police report in Ampang Jaya after the investment account could not be accessed and the suspect was not contactable,” he said in a statement.

“The victim was offered to join a share investment scheme and was added to a Whatsapp group named ‘1 Year 10 Times Wealth Club’ and was asked to download an app to open an investment account and to make a deposit payment.

Source: News Formal (newsformal.com)

 

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