: A trader claimed to have been deceived by a non-existent investment scheme resulting in a loss of RM285,000.
“The complainant then contacted the suspect who claimed to be ‘Annie’ on WhatsApp before making payments in stages amounting to RM285,000 into three different bank accounts. However, the complainant soon learned that he could no longer access the website and lodged a police report after not getting the profit as promised.
He said that the 29-year-old victim had met a man through Facebook in November 2020 to start investing in an investment scheme that promised her a good return.
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