Malaysia

Example Scammer Profile: Linda Elloy lindaelloy@yahoo.com Nigerian in Hollywood Florida

Linda Elloy lindaelloy@yahoo.com Nigerian in Hollywood Florida An Example Scammer Profile SCARS Legacy Archives Some Scams Go In Different Directions Here is an Example of a Romance Scams but based around "Her" Business This Romance Scammer Is: Linda Elloy (a.k.a. Linda KKL) lindaelloy@yahoo.com Birthdate: January 30 1977 (37 years old)  [on other sites she says it is 12-Apr-1977] 2854 STIRLING ROAD , STE O, Hollywood, FL 33020  (actually [...]

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia

RSN™ Scam News: Nigerian Scammers Arrested In Malaysia Two Nigerian Men Arrested & Charged For Fraud In Malaysia The two Nigerians are believed to be the masterminds of a Macau Scam Syndicate - meaning they engaged in "Macau-Style Scams) were arrested. They were charged at the Malaysian Magistrate’s court with criminal conspiracy. Egwuasu Bernard Nnaemeka and Egwuasu Chimiezi Benjamin, both aged 32, from Nigerian were accused of committing the offense by cheating former teacher Nor Faizah Othman, 48, between [...]

RSN™ Guide: The Macau Scam

RSN™ Guide: The Macau Scam What Is A Macau Scam? The Malaysian “Macau Scam” is a variation of the Nigerian 419 Advance Fee Fraud. It basically is a phone scam or email scam that works to get a victim to pay money up front to receive a prize. It gets its name because it is usually a prize from a Macau or Hong Kong company. This is mostly performed in Malaysia and Singapore but is [...]

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities

RSN™ SCAM NEWS: 30 Scammers Arrested In Malaysia For African Scam Activities Total 2018 Scammer Arrests This Year Alone Are Now Over 6,000! SHAH ALAM, MALAYSIA: Police Nabbed 30 Foreigners Including Three Women On Suspicion Of Being Involved In Romance Scams In Raids At Several Locations Around Selangor Since August And This Month So Far 30 African Scammers Arrested In Malaysia Selangor police chief Datuk Mazlan Mansor said in raids carried out on four residential [...]

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]