Here's another example of someone who wanted to scam me with a slightly different tactic. This 'girl' approached me on shopee and asked about my products. 'She' gave me her whatsapp number and then asked me to dm her. I agree although I thought it was weird for her to want to do her transactions using a much safer platform but still proceeded to contact her. She then agreed to buy my product and proceeded to ask me for my bank acc details, and my email address. I was a bit peeved to as why she needed my email address so I have my my secondary gmail. Turns out my gut feeling was right and the person wanted to scam me. There were many things wrong with the transaction but the main thing is, why would she had transferred money through Credit Europe Bank, under the name of xxxx, but then asked for the refund to be delivered to xxxx through Maybank? It's a shitty scam.
Last edited by Bryon Williams on Thu Dec 07, 2017 10:46 pm, edited 1 time in total.
Reason: Removed outside links and names with no evidence.