The scammer advertised in mudah.my (Malaysia) with 2 picture, I had search and can’t find any same picture from internet, that make me believed the ads.
The scammer never agree to communicate via phone call, only allow to deal by WhatsApp due to very busy, when asking for pedigree, he/she refuse to give, the reason is people may misuse. First they will provide a shipping company website, after money transfer, they provide a tracking number for me to trace the shipping process. in the next day, the scammer txt me said that need additional payment for insurance, and the full coverage of insurance amount will be refund upon I receive my pet, when I check on the shipping company website, the status shown pending for insurance payment too. As I was frequently deal in shipping, the amount of insurance make me suspect the website. After check through this website, notice that without any background, partner, and all branches contact number either is not complete or discontinue.
I had block their contact, they still keep sending email via the shipping company.
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Paul is an administrator on PuppyScam.com. Paul has worked with the FTC and BBB in the US as well as working with Law enforcement agencies around the world.
