scam-fraud
Telegram deposit scam: user loses RM170 to companion profile met on Leomatch
scam-fraud · Malaysia
unverified
A community member reports losing RM170 after an account met on the Leomatch app asked for a deposit before meeting, with arrangements moved to Telegram. The poster says similar accounts had approached them before and were ignored. Single first-person report of an advance-fee style scam; no police report, sender identity, or platform response is stated.
confidence 65% · share image
No source updates in 16 days · Tiada kemas kini 16 hari
corroboration
2 platforms · 1 distinct handle · 2 sources · news present
- news × 1
- newsreliability: news/official · 14 Sept 2026, 15:00 MYT
- reddit × 1
- reddit · u/bbcnotforyoureliability: named handle · 03 Oct 2026, 10:34 MYT
what changed
- 11 Oct 2026, 08:02 MYT settlement: undetermined — direction: settled
- 18 Oct 2026, 08:02 MYT settlement: undetermined — direction: settled
vote history
0 true · 0 false
- week of 2026-10-18 settled undetermined 0
- week of 2026-10-11 settled undetermined 0
evidence
no evidence contributed yet