Watch out for the Bantuan Tunai Rakyat Malaysia 2023 scam on WhatsApp, Telegram, Facebook and Twitter!
Find out how this scam works, and WARN your family and friends!
Bantuan Tunai Rakyat Malaysia 2023 Scam Alert!
These scam messages about Bantuan Tunai Rakyat (BTR) 2023, or Bantuan Percuma Kerajaan Malaysia 2023, is going viral on WhatsApp, Telegram, and social media platforms like Facebook and Twitter.
As one lady shared in the video below, she got tricked by the scammers, who took over her Telegram account to send the same scam message to all of her contacts!
While she claimed that she did not click any link, I will show you how she got scammed…
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Bantuan Tunai Rakyat Malaysia Scam : How Does It Work?
Warning : To show you how the scammers work, I will share the links they use. I will highlight those dangerous links in red. Do NOT go to those links.
Super Long Link
To trick people into clicking on the scam links, the scammers intentionally use a misleading and very long URL, so you are less likely to notice the domain.
This is the scam link : http://bantuan-kerajaan-my-fase-3-trd.financialanchorllc.com
Note how the scammer used a long list of descriptive keywords – “bantuan“, “kerajaan“, “my“, “fase 3“, which helps to mislead people, and make it more difficult for them to notice that the domain is “financialanchorllc.com“.
Obviously, financialanchorllc.com is not a Malaysian government domain (which ends with .gov.my), and it has nothing to do with Malaysia or financial aid.
A quick WHOIS check reveals that the ownership of this domain is hidden by a paid service – which is not what a genuine government agency would do.
Pro Tip : Always check the domain of a link before you click on it. Avoid super-long links like this because they are often used to mask the domain name.
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Fake Telegram Invitation
After clicking to go to https://bantuan-kerajaan-my-fase-3-trd.financialanchorllc.com, you will be taken to what looks like an invitation to join a Telegram group. But in reality, it is a fake Telegram invitation.
A real Telegram invitation will have a link like this – https://t.me/XXXXXXXX. But this scam page has the link – https://bantuan-kerajaan-my-fase-3-trd.financialanchorllc.com.
Also, a real Telegram invitation can detect if you are using Windows / Mac or Android / iOS, and suggest that the right download for your device.
A real Telegram invitation will not ask you to Join Group. Rather, it will allow you to either View In Telegram, or Preview channel in the web browser itself.
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Fake Telegram Login Page
If you click on Join Group, you will be taken to this Telegram login page.
WARNING – THIS IS A SCAM PAGE. This is what is known in cybersecurity as a “phishing attack”.
First of all, Telegram invitations will never ask you to log into your Telegram account. It will simply launch the Telegram app and load the group for you.
Secondly, if you look at the link, it leads to the same scam domain, specifically https://bantuan-kerajaan-my-fase3-gcc.financialanchorllc.com/main/index.php.
Do NOT log into your Telegram account in this page.
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If you log into your Telegram account using this phishing page, then the scammers will gain access to your Telegram account, and take it over for their own use.
They can then use your Telegram account to send the same scam message, or worse, cheat your family and friends of their money!
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The lady in the viral video likely logged into this phishing page, thus giving the scammers control of her Telegram account. That was likely how they were able to message everyone on her contact list.
She also likely did not enable Two-Step Verification in Telegram, which would let her recover her account even after scammers have gained access.
That is why people who were hit by this scam had to call and inform their relatives and friends, or publicly post about it to warn all of their contacts.
Unfortunately, it is not always possible to warn all of their contacts, and inevitably, someone will get cheated of their hard-earned money. That’s why these scams are so popular – they really work, and scammers are making a ton of money!
Help us fight against these scammers. SHARE this article out, and WARN your family and friends!
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