Confirmed scam · Scam disahkan
+60 11-***-4821
37 reports from the public · 1 NSRC (997) case
What to do: Hang up. Police and BNM never ask you to transfer money.
Scam intelligence for Malaysia
The bank sees the transfer. The crowd saw the call.
CrowdShield is one shared scam graph for the public, banks, e-wallets and businesses. Every report, every bank confirmation and every rejected fake invoice protects the next person.
Payee check · customer on a call
79High risk
Hold the transfer and call the customer back
Illustration from the demo, with synthetic data.
Try it now
Got a suspicious message? Check it here
The same check as the Telegram bot. Paste a number, an account, a link or the whole message, or upload a screenshot. No sign-in.
Or try an example (synthetic data)
Nothing you check here is stored. Text is stripped of IC, phone and account numbers before any AI model reads it.
The verdict appears here, with its reasons and what to do.
How it works
From scam message to stopped payment
- Step 1
A scam reaches you
A call, a chat, an SMS or an email
Call WhatsApp Email - Step 2
Check in one tap
Nemotron reads it; nothing to copy
Bot Extension Screenshot - Step 3
One shared scam graph
Every report warns the next person
Public Banks Businesses - Step 4
Stopped before you pay
In milliseconds, with one clear action
Transfer paused Warned Mule flagged
The scam graph
Watch one report protect everyone
Numbers, accounts and links are linked when they appear in the same scam. Risk flows along the links.
1. A scam caller is already known: 37 people and an NSRC case reported it.
Get protected
Three ways in, one graph behind them
Telegram bot
Forward a number, link, message or screenshot. Report a scam and get your 997 call sheet.
Open @CrowdShieldBotBrowser extension
Snip any part of the screen to check it, and get warnings inside WhatsApp Web, Telegram Web and Gmail.
Download for ChromeYour bank’s app
Banks call one API before a transfer. A payment to a mule during a scam call is paused.
See the banking-app demoWhy it’s different
Classic reporting vs CrowdShield
Classic reporting: after the money is gone
- 0 minScam call
- +20 minVictim transfers
- +40 minMoney moves to more mules
- Hours laterVictim realises, calls 997
- DaysCase processed; most money gone
CrowdShield: before the money moves
- 0 minScam call
- +1 minNumber checked: confirmed scam
- +20 minPayee check: transfer paused
- Same hourMule confirmed by the bank
- Next checkEvery bank, business and bot user warned
Common scams in Malaysia
What we catch, and the red flag to watch for
Fake police, BNM or court officer · Scam Macau
🚩 Asks you to transfer money to protect it
Investment scam · Scam pelaburan
🚩 Guaranteed or very high returns
Parcel or courier fee · Bungkusan palsu
🚩 A tiny fee through a link
Part-time job or task scam · Kerja sambilan palsu
🚩 Pay to get paid
Love scam · Scam cinta
🚩 Never meets or video-calls
Phishing link, fake LHDN refund · Pautan pancingan data
🚩 A link to log in to your bank
Malicious app (APK) · Aplikasi berbahaya
🚩 An app outside the Play Store or App Store
Fake supplier or bank-detail change · Pembekal palsu
🚩 New bank account for a known supplier
Mule accounts · Akaun keldai
🚩 Many transfers from strangers
Confirmed scamHigh riskBe carefulNo reports foundNever a “safe” tick
This week
Scams in the Malaysian news
Found by a live web search (Tavily) and sorted by Nemotron, which keeps only real Malaysian cases and warnings. Every item links to its source.
- Hashed identifiers
- Masked on every screen
- Redacted before AI
- Reporters never named
- Appeals
- Full audit trail
Semak dulu. Check first.
Forward anything suspicious to the bot, or sign in to the bank and business portals.