How to Report a Telegram Scam in Malaysia

Reporting Telegram Scams to Malaysian Authorities

Telegram is used by scammers for investment fraud, phishing, deepfakes, and impersonation targeting Malaysian users. Knowing the right contacts is critical to protecting yourself and stopping further victims.

What to Report and Where

• Financial and Investment Scams
  Call NSRC 997 for immediate bank intervention. Contact Securities Commission Malaysia at 03-6204 8999 or aduan@seccom.com.my for investment fraud, cryptocurrency scams, and unlicensed financial products.
• Impersonation and Phishing
  Use @NoToScam bot inside Telegram for fake channel reports. Report to MyCERT at mycert.org.my for phishing schemes. Include usernames, channel links, and full screenshots.
• Illegal Gambling Telegram Channels
  Report to MCMC at aduan.skmm.gov.my and email the channel link to abuse@telegram.org. Include the full t.me link and screenshots of the illegal content.
• Deepfake and Sextortion Scams
  Report to PDRM Cyber Crime at ccid.rmp.gov.my, email abuse@telegram.org, and file with MCMC. Preserve all evidence including screenshots, usernames, and all communications before reporting.