Contractor Loses RM356,000 in “Marinasand” Investment Scam
A contractor in Pahang has suffered a devastating financial loss of more than RM356,000 after becoming entangled in an online investment scam named “Marinasand”.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:31 Malaysians rescued from Myawaddy scam center returned home after joint cross-border operation

Malaysia has expressed its appreciation to Thailand for its close coordination and assistance in the successful return of 31 Malaysians who were victims of an online job scam in Myawaddy, Myanmar.
According to reports by Asian News Network and The Straits Times, the Ministry of Foreign Affairs confirmed that all 31 individuals were safely brought back to Malaysia on the evening of December 20. Upon arrival, they were handed over to the police to assist with further investigations into the scam syndicate involved.
The victims were believed to have been trafficked to scam centres operating in Myawaddy, an area that has long been linked to organised online fraud activities. Malaysian officials said embassy staff in Bangkok had earlier verified the identities of the victims during an initial repatriation process carried out in early December.
Local daily Sinar Harian reported that the release of the victims was made possible through negotiations led by the Malaysian Embassy, with strong support from Thai immigration authorities in Tak province. The group was released under Thailands national transfer mechanism on December 19, allowing them to legally cross into Thailand before continuing their journey home.
Previously, Foreign Minister Datuk Seri Mohamad Hasan had cautioned that the repatriation process could take weeks due to various challenges, including detention procedures, court processes, fines, and temporary custody related to illegal entry into Thailand. Despite these hurdles, Malaysian and Thai authorities were able to speed up the process through close cooperation.
Following their release, the Malaysian government provided full consular assistance to the victims. This included informing their families, issuing temporary travel documents, arranging transport and accommodation, supplying basic necessities, and ensuring their safety throughout the journey.
The group travelled for more than 26 hours from Mae Sot district in Tak province to Bukit Kayu Hitam via the Changlon checkpoint in Songkhla province. The operation involved coordination among multiple agencies, including the Ministry of Home Affairs, Immigration and Border Control Authority, Royal Malaysia Police, Malaysian diplomatic missions in Bangkok and Yangon, as well as the Malaysian Consulate-General in Songkhla.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

A contractor in Pahang has suffered a devastating financial loss of more than RM356,000 after becoming entangled in an online investment scam named “Marinasand”.

A civil servant in Kuantan has lost more than RM160,000 after falling victim to a fraudulent investment scheme known as “Future Funds”.

Malaysians lost approximately RM2.77 billion to scams in 2025. In 2026, let us not repeat the same mistakes again!

Criticism has emerged within the cryptocurrency industry following reports alleging that Kampanat Wimonnot, a former Web3 fund executive, was involved in a fraudulent investment scheme involving fake pre-token deals linked to well-known blockchain projects. According to the allegations, the scheme used documents and information that were claimed to be fabricated in order to create the appearance of legitimacy and attract investors. At least 24 victims from multiple countries have reportedly been affected, with losses ranging from tens of thousands of dollars to more than US$1 million. The incident highlights the risks associated with private allocation crypto deals and underscores the importance for investors to verify information directly with the originating project before making any investment decisions.