Home › Scam Numbers by Country › 🇲🇾 Malaysia
🇲🇾

Phone Scam Numbers in Malaysia

18 total scam reports from Malaysia

Malaysia is heavily targeted by the Macau Scam, PDRM impersonation, and bank TAC fraud. BNM and PDRM regularly issue warnings as these scams evolve to bypass awareness campaigns.

📱 Read our full guide: How to identify WhatsApp scams in Malaysia →

+60
35numbers tracked
25scam reports
54avg risk score
📊 Live Activity — Malaysia
Reports today
0
0 reports so far today
This week vs last
0
No reports this week
Hottest prefix this week
No data yet
No prefix reports this week
📛 Most Spoofed Names in Malaysia
PDRM IPK Kuala Lumpur (1 report) Bank Negara Malaysia (1 report) Jabatan Imigresen Malaysia (1 report)

Names community members saw displayed when these numbers called. Red = reported by 3+ people.

⚠️ Most Reported Malaysia Numbers
+6012 666 6888
Maxis · Malaysia
85/100 risk · 4 reports
Macau scam. Police impersonation. Threatened digital arrest. Do not answer.
+6019 222 3344
Celcom · Kuala Lumpur, MY
78/100 risk · 3 reports
Fake Maybank call. Asked for my TAC number saying there was suspicious activity. Real banks never ask for TAC over the phone.
+6011 123 4567
Digi · Selangor, MY
72/100 risk · 3 reports
Job scam via WhatsApp first then called from this number. Offered RM500/day for "completing simple tasks". Required initial deposit of RM200. Total scam.
+6013 333 4444
Maxis · Penang, MY
65/100 risk · 2 reports
Fake Pos Laju call. Said my parcel was held at customs and I needed to pay RM150 clearance fee. I wasn't expecting any parcel. Scam.
+6035 555 6666
TM · Kuala Lumpur, MY
60/100 risk · 2 reports
Loan scam. No documents required is a huge red flag. They asked for processing fee upfront before loan disbursement.
+6017 777 8888
Maxis · Malaysia
48/100 risk · 2 reports
Pig butchering romance scam. Met on Facebook, built trust over weeks, then introduced me to their "trading platform". Money disappeared when I tried to withdraw.
+60180 088 8666
TM · Malaysia
40/100 risk · 2 reports
Robocall in Bahasa Malaysia offering fake Bank Islam loan. Pressed 1 and they asked for IC and bank account details.
🕐 Recent Community Reports
+6017 777 8888 Fraud
Investment scam. They had a professional-looking website and even sent a fake performance report. Lost RM3000 before realising.
10 Jun 2026
+6019 222 3344 Fraud
Fake Maybank call. Asked for my TAC number saying there was suspicious activity. Real banks never ask for TAC over the phone.
10 Jun 2026
+6011 123 4567 Scam
Job scam via WhatsApp first then called from this number. Offered RM500/day for "completing simple tasks". Required initial deposit of RM200. Total scam.
10 Jun 2026
+6013 333 4444 Scam
Fake Pos Laju call. Said my parcel was held at customs and I needed to pay RM150 clearance fee. I wasn't expecting any parcel. Scam.
9 Jun 2026
+6012 666 6888 Scam
Called claiming to be from PDRM, said my IC number was used for money laundering. Demanded I transfer RM5000 or face arrest. Classic Macau scam.
9 Jun 2026
+6035 555 6666 Fraud
Loan scam. No documents required is a huge red flag. They asked for processing fee upfront before loan disbursement.
8 Jun 2026
+6011 123 4567 Scam
Called about work from home opportunity. After joining their Telegram group, they asked me to pay RM300 "registration fee" before I could start earning.
8 Jun 2026
+6019 222 3344 Fraud
Called from this number claiming to be Maybank security team. Said my online banking was compromised and needed my TAC to reset. Scam!
8 Jun 2026
+6017 777 8888 Fraud
Pig butchering romance scam. Met on Facebook, built trust over weeks, then introduced me to their "trading platform". Money disappeared when I tried to withdraw.
8 Jun 2026
+6012 666 6888 Scam
Impersonated Bank Negara officer, said my account was involved in illegal transactions and would be frozen unless I transferred money to a "safe account".
7 Jun 2026
+6013 333 4444 Scam
Automated call saying my package from overseas was detained and requires RM200 customs fee payment. DHL does not call like this.
6 Jun 2026
+6019 222 3344 Fraud
Pretended to be CIMB, said my account will be suspended in 24 hours if I don't verify with TAC code.
6 Jun 2026
🎯 Common Scam Types in Malaysia
🎰
Macau Scam
Impersonates bank officers or government agencies, demands money transfer to avoid "arrest".
HIGH RISK
👮
PDRM / Police Impersonation
Impersonates Malaysian police officers claiming the victim is involved in a crime.
HIGH RISK
🏦
Bank / TAC Scam
Poses as a bank representative to steal TAC codes or online banking credentials.
HIGH RISK
💼
Job Scam
Offers fake high-paying jobs, often requiring upfront payment for "training" or equipment.
HIGH RISK
📈
Investment / Crypto Scam
Promises guaranteed high returns on fake investment or cryptocurrency platforms.
HIGH RISK
📞 Common Malaysia Prefixes
+60 11 +60 12 +60 3 +60 16

Received a suspicious Malaysia call?

Search the number, read others' experiences, or file a report to protect the community.

🔍 Search any number
📍 Other Countries
🇮🇳 India 🇺🇸 United States 🇬🇧 United Kingdom 🇦🇺 Australia 🇸🇬 Singapore 🇳🇬 Nigeria 🇿🇦 South Africa 🇬🇭 Ghana 🇵🇰 Pakistan 🇵🇭 Philippines 🇮🇩 Indonesia 🇳🇿 New Zealand 🇨🇦 Canada 🇹🇭 Thailand 🇻🇳 Vietnam 🇸🇦 Saudi Arabia 🇦🇪 UAE 🇧🇩 Bangladesh 🇰🇪 Kenya 🇧🇷 Brazil