How many transactions did the doctor make before realising it was a scam?

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The doctor made 77 transactions before realising it was a scam.

A female doctor in Dungun lost RM558,000 after falling victim to an online scam involving forex and Ethereum coin investments. She made a total of 77 transactions to six different accounts between January 12 and August 11. The scam began after she saw an advertisement for trading and investment lessons and subsequently contacted an individual via Instagram.
Transactions Made Over Several Months

The doctor engaged with an individual known as "Wan" through WhatsApp, initiating a series of transactions. These payments, totalling RM558,000, were made to six separate accounts over a period spanning from January 12 to August 11. This extensive series of transactions underscores the prolonged nature of the fraudulent scheme.
Initial Contact Through Social Media

The victim's involvement in the scam started with an advertisement she encountered online. This advertisement promoted trading and investment lessons, which prompted her to reach out to a contact through Instagram. This initial digital interaction led to her subsequent communication with the scammer on WhatsApp.
Realisation of Deception and No Returns

The deception became apparent when the doctor was informed she had committed an offence and would need to pay compensation to avoid legal action. At this point, having received no returns on her investments, she realised she had been cheated. The case is currently being investigated under Section 420 of the Penal Code.

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How many transactions did the doctor make before realising it was a scam?

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