Lazada Shopee Affiliate Marketing Scam Part 1

9 May 2021

Receive this sms

Intrigued by it, decided to check it out.

Message the number on whatsapp

Affiliate marketing, I wonder what technique they have ?
being a millionaire affiliate marketer myself, i am curious now. Maybe i can incorporate some tactics

Invited to join the whatsapp group.

I believe all to be collaborators
The group conversation is lame, circle jerking each other.

Showing proof of success to entice the victims

These bank account can be fake as it is easy to create it in photoshop

+60 11-2580 5307 Jim
From : UNIPLUS ACCOUNT 420-392-729-5
To : CIMB BANK BERHAD 1002574487

+60 11-2321 7053 Cherry
From : UNIPLUS ACCOUNT 420-392-729-5
To : CIMB BANK BERHAD 1209172307

I lost some of the bank transfer images as i was too lazy.

There is unfortunately 1 victim. Can you guess who ?

Anyway here is all the numbers in the groups. please let me know if you are the unlucky one who inherited these numbers next year. i will censor them.
For now. it is free for all.

+60 11-2305 7300 unknown
+60 11-2305 5323 unknown
+60 11-2305 3379 unknown
+60 11-2305 1107 unknown
+60 11-2305 1028 Paris Tan
+60 11-2305 0921 Mandyyy
+65 9361 6406 Admin
+65 9349 9473 Admin
+65 9043 5245 Admin
+60 11-2320 8551 Chen Yein
+60 11-2308 2701 unknown
+60 11-2305 8700 unknown
+60 11-2305 7930 unknown
+60 11-2321 7053 Cherry
+60 11-2322 3175 unknown
+60 11-2389 9179 unknown
+60 11-2580 4595 Kvin
+60 11-2580 5247 unknown
+60 11-2580 5307 Jim
+60 11-2581 2260 unknown
+60 11-2581 5088 unknown
+60 14-239 0312 unknown

ok moving on, in a group, a instructor will ask you to message a lazada or shopee customer service depending on which group you are in.
So i message the CS to receive my tasks

I am going to be rich because my name is Jinping

This bank account is important, it is to receive money. it can belong to a mule. Can the police do something about this ?

Name: idrus bin bakar
BANK: HSBC
AC NO: 176-039048-060

I did not carry on the game but the victim did so i spoke to the victim.




She Lost $2097

Parting Thoughts :
There is so many leads to work on.
Got phone number
Got Bank Account
I wonder why they cant be arrested ?
Can someone please enlightened me ?

Because THERE IS A PART 2
They still carry on scamming in June 2021
Despite news article warning