The Malaysian-Explorer Blog

May 17, Dating scam

Fri, 17 May 2013 11:05:49 GMT

I am on facebook and was invited by a so called American citizen. At first there were poems, love quotes, but nothing about himself on the facebook page.

May 13, i have Seen This Arab Guy in Bangkok

Mon, 13 May 2013 11:26:57 GMT

I have came across this conman in bangkok. I was walking on the small street when he stop me and ask where are we from? Then he intro himself and his

May 9, Brickfield

Thu, 09 May 2013 22:10:04 GMT

I never thought that an hour spent walking along Jalan Padang Belia just throwing glance at the century old buildings along the road will bless me such

May 4, Is This Guy a Scammer?

Sat, 04 May 2013 09:34:20 GMT

So I met a man on match.com, claims to be from LA, but from England, now working on a contract in Malaysia, hasnt asked for money, but wants my next of

May 1, People Beware

Wed, 01 May 2013 02:15:36 GMT

I was contacted by one Robinson C from Manchester UK England who try to scam me of 970USD.. He did not get through because i picked up on the plan. He

Apr 18, Karen F

Thu, 18 Apr 2013 21:40:15 GMT

She was on match.com. Claims she wanted to come to U.S. to meet the man of her dreams. I sent her some money for different things and three plane tickets.

Apr 11, Seems too good to be true

Thu, 11 Apr 2013 14:15:01 GMT

A man contacted my mother telling her that he was to retire soon. Then he told her that he got a contract for a job in Malaysia for 2.5 million. He has

Mar 29, Story of Thaipusam

Fri, 29 Mar 2013 22:22:15 GMT

A festival occurring in the Tamil month Thai (January - February), on the day of the star Poosam around Pournami (Full Moon) is celebrated as Thaipusam

Mar 22, To irritate or not to irritate?

Fri, 22 Mar 2013 10:04:17 GMT

You irritate your wife she nags, you irritate more she flares up. You irritate her even more, she gives you the sillent treatment. Isn't it worth the extra

Feb 24, Debbie

Sun, 24 Feb 2013 14:05:26 GMT

I have been scammed twice on dating sites, very bad, lost $$$. like so many of us do. So, I am going to put some names out there, and please if any of

Feb 12, House /Room rental SCAM by Home XXXX Enterprise

Tue, 12 Feb 2013 01:55:54 GMT

-scammers use a random girl name, provide with image scan of IC -require rental deposit to bank-in first, to an account under name of HOME XXXX ENTERPRISE

Jan 10, parcel holds in malaysia

Thu, 10 Jan 2013 13:12:51 GMT

i have recieved a notification letter from this courier service that i have a parcel coming from K Irwin (claiming his an Engr.,mobile) in London but its

Dec 30, Penang an island where good food is found

Sun, 30 Dec 2012 03:33:36 GMT

I have visited this island some 13-14 times and each time I am there half the duration of my stay there I spend it on looking for the best and tastiest

Dec 10, Scams Guy and Drug Dealer

Mon, 10 Dec 2012 06:58:24 GMT

Nigerian drug is believed to the head of an intricate international distribution network supplying drugs to various countries. Ikechukwu D Obike would

Dec 5, Henry D from Kuala Lumpur, Malaysia

Wed, 05 Dec 2012 13:46:29 GMT

Henry says he works for a company in Germany for Bilfinger and said he was a Project Engineer for them and then says he is a subcontractor for them working

Nov 23, American retired military officer - Frank B

Fri, 23 Nov 2012 21:40:40 GMT

Is anyone facebook friends with a Frank B who says he is a retired US military officer. Supposedly held in KL airport for currency violations on his way

Nov 15, Its wonderful to be there.

Thu, 15 Nov 2012 22:21:46 GMT

I had been for a business trip in Malaysia & It was amazing there. I liked it so much as it consist of various national with a perfect bond to each other

Nov 1, Malaysian scam by mary

Thu, 01 Nov 2012 23:08:24 GMT

I met a man named Richard G online. I am not sure how, I think he got my information off of Christian Mingle. He IMd me from Facebook. He said hi beautiful,

Oct 29, Malaysian Scam

Mon, 29 Oct 2012 06:56:32 GMT

I too fell to the same scam at Shah Alam. I lost RM1,300/= so be more careful my friends. If you come across such a man, please ensure you take down his

Oct 26, PERRY T (Malaysian Scammer)

Fri, 26 Oct 2012 00:58:39 GMT

Don't believe him when Scottish accent Perry T says he lives in Miami, FL and is working for SubSea7 trying to bring cargo back from Malaysia! He ends

Oct 6, Henry D - Conman operating from Malaysia

Sat, 06 Oct 2012 12:07:08 GMT

Hello, I have been scammed by someone in Malaysia, his name is Henry D and said he works in Germany and he is doing a project in Malaysia for 3 years.

Sep 10, Penang a blessed state.

Mon, 10 Sep 2012 16:52:14 GMT

I was born and brought up in Penang. Its a paradise by itself. I love the old heritage houses where my grandma still lives in. The little narrow alleys

Sep 10, I have been scammed

Mon, 10 Sep 2012 16:49:45 GMT

I have been scammed with this people who i sent a lot of money to him about 17514 Ringgit (7000USD) his destination right now is in Kuala Lumpur, Malaysia.

Aug 20, jeremy t scam

Mon, 20 Aug 2012 02:01:35 GMT

I was almost cheated by this guy , be careful of iphone 4s buying, especially at a cheap price and from mudah.my. luckily I google him, found out that

Aug 16, Kenneth Q scam

Thu, 16 Aug 2012 23:21:02 GMT

I was contacted by a man name Kenneth Q on Facebook, so I chatted with him for @ 1 1/2 months. He sounded like a dream come true. He said he had to go

Aug 16, david f

Thu, 16 Aug 2012 00:06:04 GMT

yes i was scam by him and i hope you fine hi

Aug 10, Malaysian Scammer on Match.com pretends to be American

Fri, 10 Aug 2012 00:35:41 GMT

Watch out for anyone calling themselves Kathy J. XXX. They are a known scammers and scammed me pretty good. She claims she lives in Scottsdale AZ and is

Jul 20, Death of Client Scam

Fri, 20 Jul 2012 05:09:25 GMT

I am Alex K, an attorney. I am contacting you because I strongly believe you could assist with the retrieval of (18,000,000.00 USD) left by my demised

Jul 8, Scam on Match.com

Sun, 08 Jul 2012 15:00:30 GMT

Man calling himself Andy B, born in Italy, raised in Germany then Ireland. Living in Lake Forest, Ca for 2 1/2 years on business to Malayasia. Wanted to

Jun 1, Facebook "Love" for money scam...

Fri, 01 Jun 2012 00:22:18 GMT

A friend of mine was contacted via facebook by a man claiming to be a Italian man living in Scotland, looking for love. He was very charming and quickly

May 30, Racism in Malaysia

Wed, 30 May 2012 00:18:22 GMT

Non-Mulsims are treated as second class citizens in their own country. Different laws are applied to otherwise identical human beings simply because of

Apr 12, Likes & Dislikes

Thu, 12 Apr 2012 15:02:53 GMT

I like how there is so much to do in KL during the daytime. Sometimes though, there is so much stimuli to my brain that it is an overload to my senses

Apr 2, clean fresh air; batu caves; Lord Muruga; monkeys

Mon, 02 Apr 2012 01:29:34 GMT

I do not hate anything...but noticing the murtis at batu caves and surrounding...was wondering why the stands are not cleaned and repainted...make it look

Mar 31, looking for all romance scam victims in Malaysia

Sat, 31 Mar 2012 22:23:29 GMT

Hi all, I have been scammed by someone who claimed to be British. Now I am looking for other scam victims as well to compare notes as I am going to take

Mar 20, I have had the same done in BANGKOK

Tue, 20 Mar 2012 15:28:00 GMT

This Arab man approaches me and my lady in a mall in Bangkok. Asks if I know of any good restaurants nearby. Asks me to show him my local currency of England

Mar 18, Don't trust anyone overseas on dating websites

Sun, 18 Mar 2012 07:21:15 GMT

Man posed as Australian citizen working in Malaysia. Also widowed with young daughter. He won my heart with his emails. Then needed money to pay for

Mar 10, Internet Scammer or Fruadster is here!!

Sat, 10 Mar 2012 12:03:16 GMT

Hello. I want to let you know and introduce this Scammer and Fraudster. Actually, I am not Malaysian I am a person who lives in Dallas, TX, in US.

Mar 3, The people

Sat, 03 Mar 2012 23:42:21 GMT

It's surpising how people welcome you with a smile. I felt lucky to visit a place like this and I was one of million tourists that might have bought a

Feb 26, Malay Conman - Raziznurirwan

Sun, 26 Feb 2012 12:07:28 GMT

If you meet this guy please be careful. He will cheat you, doesn't matter you are man or woman. He will not tell turth. what he talk 99% lie. But specialy

Feb 9, Beware of lady con on dating websites

Thu, 09 Feb 2012 16:11:30 GMT

a lady contacted me through a date website. she went by the name michelle g. she stated that she was in malaysia taking care of her family inheretance.

Feb 9, Illegal Swiftlet houses rampant in George Town

Thu, 09 Feb 2012 16:07:04 GMT

There are more than 150 illeal swiftlet houses in George Town under the UNESCO World Heritage Site. From the state govt statictics, only 28 have temporary

Jan 26, Asking for help - claims cheated by friend who stole all his cash/docs, stranded in KL.

Thu, 26 Jan 2012 09:46:25 GMT

Another of those confidence tricks. Stopped by a young chinese man at Bandar Tasik Selatan LRT after seeing my friend off at the bus terminal, around

Jan 17, Men in Malaysia telling foreign women that they are desperately in need of money.

Tue, 17 Jan 2012 00:09:25 GMT

They somehow find women online and try to con them out of money, promising double-back pay. Claim they are suddenly in need and will have money as soon

Jan 15, Bubs

Sun, 15 Jan 2012 08:23:27 GMT

I met a man online almost two years ago. He comes from Ghana but is living in Malaysia. He started asking me for money. This soon amounted to almost

Jan 14, FB fraud conman AZFAR CHE TOM XXX

Sat, 14 Jan 2012 14:37:03 GMT

Nama beliau di FB adalah Azfar. Kononnya jual handphone, tablet dan laptop dengan harga murah. Dia suruh bayar deposit serendah RM250. Katanya, barang

Jan 3, The Istana Negara

Tue, 03 Jan 2012 04:39:33 GMT

Chan Wing was the richest person in Kuala Lumpur up to the beginning of the Second World War on 8 December 1941. The mansion with its twin cupolas and

Dec 16, war museum

Fri, 16 Dec 2011 08:09:59 GMT

It was at Bukit Batu Maung, on the southern part of Pulau Pinang that the battle against the invading Japanese army was lost. In the 1930, a formidable

Dec 16, war museum

Fri, 16 Dec 2011 08:00:21 GMT

It was at Bukit Batu Maung, on the southern part of Pulau Pinang that the battle against the invading Japanese army was lost. In the 1930, a formidable

Dec 15, Give MACC Time to Prove its Track Record

Thu, 15 Dec 2011 23:20:42 GMT

Give MACC Time to Prove its Track Record Jeong Chun phuoc, 15 Dec 2011 I refer to the article above MACC: Biting the Political Neutrality Bullet, by Lim

Dec 14, My friend is getting scammed...

Wed, 14 Dec 2011 23:59:22 GMT

I have a friend who lives across from me. She met this man from a social network. According to his scam, he lives in Kuala Lumpur Malaysia. He has been