Why did Winnie K transfer RM380,000 to a scammer?

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Winnie K Transferred RM380,000 Due to a Fraudulent Brand Ambassador Offer

Malaysian celebrity Winnie Kok, also known as Winnie K, transferred a total of RM380,000 to a scammer after being promised a lucrative brand ambassador role for a luxury property development. The scammer, who posed as a "Datuk" and claimed to be a property developer, convinced her to lend him money by showing a large WeChat e-wallet balance and promising rapid repayment.
A Promised Lucrative Brand Ambassador Role

The fraudulent scheme began in September 2023 when a friend introduced Winnie K to an individual identified as "Datuk A." This man presented himself as a property developer and offered her an exclusive brand ambassador position for a luxury property project. The proposed contract was for one year, with an estimated value between RM800,000 and RM1 million, a sum intended to entice her involvement.
Assurance Through a Large E-Wallet Balance

"Datuk A" requested Winnie K's assistance in initiating the property project. To provide assurance, he displayed a substantial balance on his WeChat e-wallet, explaining that he was unable to access these funds while in Malaysia. This tactic was used to create a facade of financial capability and legitimacy for his venture.
Deception Leading to Financial Transfers

Despite initial reluctance, as the funds were earmarked for her mother's medical treatment for dementia, Winnie K was persuaded by the scammer's convincing claims. He assured her that the money would be returned within two to three days. Believing these assurances, she made an initial transfer of RM30,000, which subsequently led to further transfers totalling RM380,000 over a two-week period before the scammer disappeared.

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Why did Winnie K transfer RM380,000 to a scammer?

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