Recently, I encountered an alarming situation that serves as a crucial reminder to be vigilant in online transactions. Here’s a detailed account of what transpired during my attempt to sell a Samsung Galaxy Note 20.
The Initial Inquiry
It all began when I received a message from someone expressing interest in purchasing my Samsung Galaxy Note 20, which I had listed on an online selling platform called ‘Mxdxh.Mx’. The individual, whom I will refer to as ‘Sb,’ asked about the availability and price of the phone. I confirmed that the phone was available and quoted a price of RM1,300.
Discussion on Condition
Sb inquired about the phone’s condition and battery life. I explained that the phone was almost seven months old, seldom used, and had a battery capacity of 4170mAh, sufficient for a day’s use by a non-heavy user. Sb seemed satisfied with this information.
Payment and Pickup Arrangements
Sb then mentioned being in Vietnam for a business trip but could arrange for a pickup within Malaysia, specifically in Selangor. They proposed proceeding with a bank transfer. I agreed, with the condition that the payment should be made first.
Sb claimed to have arranged the pickup and requested my details to finalize the transaction. I provided my name, address, phone number, and email, after which Sb confirmed the details and asked for my bank account information. I provided my Maybank account details, and Sb sent a screenshot of a payment confirmation for RM1,300.
Issues with International Transaction
Here’s where things took a suspicious turn. Sb claimed that an additional RM200 had been deducted from their account due to it being my first international transaction. He requested that I transfer RM200 to a bank agent account to release the funds into my account.
Suspecting a scam, I refused to make any additional payments and asked Sb to cancel the transaction. Sb insisted that the transaction could not be reversed and continued to pressure me to transfer the RM200.
Final Thoughts
Despite Sb’s claims and attempts to persuade me, including swearing on their life and threatening to report my account, I remained firm in my decision. I reiterated my suspicion that this was a scam and stood by my refusal to transfer any additional funds.
This experience highlights the importance of being cautious when conducting online transactions. Always verify the legitimacy of the buyer and never make additional payments or provide personal information without thorough verification. If you suspect a scam, trust your instincts and take appropriate action to protect yourself.
By sharing this experience, I hope to raise awareness and help others avoid falling victim to similar fraudulent schemes. Stay vigilant and prioritize your safety in all online dealings.
- TNS News
