It is important to note down that the legitimate company and the scammer’s company’s names are stated as different in order for the police to contact us.
When making a police report, the following facts must be included in the report:
- Scammer’s platform name: SINEGY GLOBAL (Or any variations of the name)
- The legitimate platform’s name as recognized by the Securities Commission (Imitated by the scammer): SINEGY DAX
[Security Commission Malaysia's List of Registered Digital Asset Exchanges] - The amount in RM already sent to the scammer. If there are multiple transactions, provide the amount for each transaction.
- Relevant dates regarding the scammer such as the date you were contacted by the scammer, the dates on which the money was sent to them, the date you received their advertisements/promotions/etc. and so on.
- The reasons you realized it was a scam and provide the dates if relevant.
- Names of the relevant individuals and the ways in which to contact them.
- How you were contacted by the scammer or how you contacted them.
Moreover, all of the statements/information above should be presented in chronological order, starting from the first date to the last date.
After making the police report, it is highly important that you contact the NSRC (National Centre for Financial Crime Prevention) at the following number: 997
Please refer to this list:
https://www.sc.com.my/bm/pemerkasaan-pelabur/amaran-pelabur/amaran-pelabur
If the scammer is on this list, you need to inform the NSRC.