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Community Reports

• Scam 30 May 2026

  I am reporting that I have been the victim of an investment fraud and cybercrime involving WhatsApp contact, a crypto exchange, and a fake trading platform. I was contacted on WhatsApp by a person identifying herself as “Ivy”, a Malaysian national, using the number +60 10 791 7442. She claimed to be in the UAE for a textile business and persuaded me to invest through what she described as a safe and high-return trading opportunity. Following her instructions, I transferred funds from my Mashreq bank account to a beneficiary at XAND Bank. These funds were then processed through the Rain application, converted from AED to USDT, and transferred onward to a wallet/application referred to as Phantom. I was then directed to a trading interface at iggrouppro.uvkzmb.com , which displayed a fake “secondary market” and showed false profits and an inflated account balance. The platform also showed a Withdraw button, but withdrawals were blocked or not genuinely available. I later realized that this platform was fraudulent and part of a coordinated scam. The full chain of events indicates that I was induced to transfer funds under false pretenses, and the displayed profits were fabricated. I believe this is an organized fraud scheme using WhatsApp, crypto transfers, and a fake trading website to deceive victims. Request I respectfully request that the police: • Open a formal cybercrime / investment fraud investigation • Trace the recipient accounts, wallet addresses, and related transactions • Preserve and analyze the website, app, chat logs, and transaction records • Take action against the individuals and entities involved, including the WhatsApp number and associated platforms • Provide me with a case reference number for follow-up with my bank and exchange Evidence available I can provide the following documents and evidence: • Mashreq transfer receipts and account statements • Rain application records and transaction history • Screenshots of the fake trading platform and account balance • WhatsApp chat records with “Ivy” • The phone number used: +60 10 791 7442 • The website/domain: iggrouppro.uvkzmb.com • Any other app logs, wallet details, or transaction hashes if required I request urgent assistance because I believe further victims may be targeted and the funds may still be traceable through the involved accounts and blockchain transactions.