Malaysia man: Fraud or scam
A Malaysian man reports losing $3.05M in cryptocurrency after unauthorized wallet transfers. Police are tracing the funds and investigating fraud.
StatusUnder review
Reported loss$3.0M
ChainNot specified
Confidence55%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
Record history
First seen: 2026-10-11T00:11:00.000Z. Last updated: 2026-10-11T16:02:05.474Z. Revision: 1.