Malaysian Consulate

organization

Last mentioned: 4d ago

Timeline

  1. The Exit Scam

    Victim attempts withdrawal; scammers demand Rs 18 lakh 'processing fee'.

  2. Capital Infusion

    Victim transfers Rs 78.85 lakh across 18 different bank accounts.

  3. Platform Registration

    Victim registers on senxaxaa.com and receives initial profit of Rs 1.69 lakh.

  4. Initial Contact

    Victim added to 'EG Plan' WhatsApp group via Instagram link.

Stories mentioning Malaysian Consulate 1