DuitNow Casino Scam Malaysia: Verify the Recipient Before Paying

Check the confirmation screen

PayNet's DuitNow Transfer instructions tell users to enter a DuitNow ID and verify the details before transferring. Compare the displayed recipient with the identity and payment explanation supplied by the service.

• Stop if the name is unexpected or unrelated.
• Do not accept pressure to ignore a mismatch.
• Re-check the amount, reference and destination.
• Use the bank or eWallet app you opened yourself.

Common payment-pressure patterns

• The recipient changes each time without a documented reason.
• A personal account is presented as a regulator, tax department or verification agent.
• Support says another transfer is required to unlock a withdrawal.
• A QR code is sent only through a disposable social account.
• The sender asks for an OTP, PIN, password or remote access.

Evidence to preserve

• The original URL, profile and phone number.
• Recipient name and DuitNow ID shown before transfer.
• Bank receipt, amount, timestamp and transaction reference.
• Full chat history and any voice notes.
• Screenshots of promises, threats or changed instructions.

What to do after sending money

• Stop communicating long enough to call the bank through its official number.
• Tell the bank it may be a scam transaction and follow its instructions.
• Contact NSRC 997 as soon as possible.
• Make a police report and provide the evidence timeline.
• Do not pay a recovery agent who asks for an advance fee.