As someone who works in the banking sector. I tell u in these few days we have received lots of scam reports regarding BTS tickets. So here are a few tips for you before doing any transactions or if you are being scammed, this is what you need to do.
1. Before making any transactions, kindly check if there is any report regarding the account or phone number (duitnow) that you want to transfer at https://t.co/RZXGjwpz2q
2. If the account has no reports yet, please check how many times the account has been searched on the website. If there are too many searches, you need to take more caution. Probably like getting more information regarding the account holder.
(I suggest u guys don't transfer to TNG acc or virtual Bank account.. Just asked them the normal Bank account)
3. If you are being scammed, please make an immediate report to the National Scam Response Centre (NSRC) 📞 997 (8:00am-8:00pm every day, including public holidays), or you can also lodge a report to your respective bank's 24/7 hotline.
4. Kindly lodge a police report and give it to your respective bank for further action.
5. You are advised to do this ASAP and if possible, within 24 hours for the fast action being taken. Atleast you still got a chance to save your money before they moved it to a different account or had it withdrawn.
Bank Rakyat 24/7 hotline: 1-300-80-5454 @ fraud line 1-300-80-2273
Maybank 24/7 fraud hotline : 03-5891-4744
Cimb 24/7 hotline: 1300 888 828
Bank islam 24/7 fraud hotline: 03-26 900 900
RHB 24/7 fraud hotline: 03-92068118
Public Bank 24/7 fraud hotline: 03-2177 3555
MBSB 24/7 fraud hotline: 03 - 2083 7900
Hong Leong 24/7 hotline: 03-7626 8899
Ambank 24/7 hotline: 03-2178 8888
Muamalat 24/7 fraud hotline: +603 2615 8000
Ps:/ Hope this can help uguys. Stay alert. Kita jaga kita.
❗️ SCAMMER ALERT ❗️
I quoted this acc twt today abt her being a scammer and later after that she blocked me🤣 Obviously a scammer, acc based in Africa. Pls post any scammer too below this twt to prevent other armys kena scam. Pls take care of your hard earn money💜
#BTSinKL
this person is a scammer. baru je ada ARMY minta tolong untuk spread the awareness about this account because she just got scammed.
cara dia memang professional gila bagi gambar proof. so, korang, mana yang dah dapat tix, letak username korang besar2 kat gambar.
Hmm harini cuba je kt rumah tp patah hati kena scammed haha saya nak day 2 vip je 🥹 hmm takpe semangat je lah kan
Also @miss_lyntixhub IS SCAMMER pls jgn interact pun menipu je keje
korg ni scammer, tlg la check background service dia dulu and check tweet betul2, kalau byk spam tu mmg sah scammer guys , ramai dh kene ngn dia ni 🗿 #btsinkl
Wow...they blocked me after they scammed my vip money hahahahaha please guys they are still out there tweeting services DO NOT BELIEVE THEM !! @miss_lyntixhub if you think you can get away think again