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CryptoTechFlowChinese, translatedFiled 4 h ago

Malaysian police dismantle love scam and fake cryptocurrency exchange scam syndicates, arresting 13 foreigners.

Original headline马来西亚警方捣毁爱情诈骗及虚假加密货币交易所诈骗团伙,逮捕 13 名外国人

Open the sourceReported by TechFlow, techflowpost.com, 5 November 2026
Impact 30 of 100, routine

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Malaysian police arrested 13 foreign nationals—11 Chinese men, one Chinese woman and one Taiwanese man aged 24 to 36—in a raid on a residence in Taman Kota Shahbandar, Malacca, on November 4 over alleged involvement in online fraud. The group is accused of using Telegram, QQ Chat and Soul to lure Chinese victims through romantic relationships and false promises, then directing them to trade on a fictitious cryptocurrency exchange that touted high returns. Authorities seized 12 laptops, one desktop computer, 26 mobile phones and a router worth about 50,000 ringgit; victim losses are still being tallied. The suspects are detained until November 8 pending investigation. The case highlights how fake exchange platforms remain a common vector for crypto-related scams targeting Chinese-speaking users, with the next watchpoint being the total losses disclosed and whether charges are filed after the detention period.

Muhabbit's AI wrote this summary in its own words from TechFlow's report and translated it from Chinese. It can get details wrong, so check the source.

Named in this story

Malaysia, Melaka Police, Telegram, QQ Chat, Soul