Wednesday, January 20, 2021

Scam List Malaysia | Senarai Penipu Atas Talian (Online) Di Malaysia 2021

Scam List Malaysia | Senarai Penipu Atas Talian (Online) Di Malaysia 2021

Maybank Account : 511177159896
Name Owner :CATHERINE JERINIE


Maybank Account : 511113548249
Name Owner :
PRISCILLIA AYUN JOHN

Tuesday, April 5, 2011

SCAMMER : Report here

Thread ni untuk update scammer : kat WC dah ramai scammer

Tujuan untuk mengelakkan member2 yg lain terkena.

AWASSSSS..

1) Scammer : rezekiku2002

Nama : NIK fadhlina
No akaun maybank : 164490085707
No tel : 0129834163
Alamat :No 22 Jalan Atas PAloh
15200 Kota Bharu, Kelantan

2) nick wc: adiputeragtr
nama: MUHAMED FAHME
akaun maybank: 164539036665

3) LOW CHEE KEONG a.k.a Flamer
no hp: 0169165813
yahoo id: keong2005
maybank acc: 106138169319
kes: lesap
jumlah: RM1155.00

4) No akaun bank dia : 13035020298860
Nama : En. Faliq Fakhri B Mohamad
Username : imran_lwt
No. Tel : 0136420956


5) Wc id : globalclick
ym id : creck_74
nama betul : MOHD SABRI BIN AB GHANI
cimb bank : 14300068920527


6) 13035020298860 (bank islam)
Nama : En. Faliq Fakhri B Mohamad
Username : imran_lwt
No. Tel : 0136420956


7) id wc :Shahrul

ym :hasrul_baharim@yahoo.com

ym kat id wc lain :sharul_fazli007


8) No akaun bank dia : 13035020298860 (bank islam)
Nama : En. Faliq Fakhri B Mohamad
Username : imran_lwt
No. Tel : 0136420956


9) Id WC : sharul
No Akaun maybank die: 108208039416
Nama: Aznizam Bin Abdul Latif
No Tel : 0136420956 (sama cam bro kat atas)


10) snakes_cool dan tiger_skill org yg sama dan mamat ni dok kat kuantan pahang.


11) 514842056163
ADRIAN CHUI KOK WEI

BOUGHT $100.00

BEWARE, YM : Lim BoonKeng GFORCETAIPAN


12) ni detail yg dia akan mintak nnt..
dia xkan angkat klu org call.. nni detail bank islam dia:
13-035-02-029886-0

so, kepada sesapa yg ade bankin kat no bank islam ni, baik korng g wat reoprt polis je..

dia ni terkenal dengan name:

1.Faizatul Akmal Bt Mohammad
2.Farid Afkar Bin Mohammad
3.Fathiyatul Syukra Bt Mohammad
4.Fakhrul Faiz Bin Mohammad
5.Faliq Fakhri Bin Mohammad
6.Fariss Arshad Bin Mohammad



13) Name: Wan Mohd Muslim
Maybank Acc: 151306687272
CIMB Acc: 01180067348527
Email: mantero.rs@hotmail.com

Business Name:Flex Digital Media

Paypal Email: wanmuslim@gmail.com
Business Contact Information

Customer Service Email: andyhakeem@gmail.com
Customer Service Phone: +60 0177135840

YM id : manterozzz@yahoo.com

14) faliq fakhri bin mohammad @ Fathiyatul syukra @ fakrul faiz

15) Email premium1208@yahoo.com, no bank maybank 153083190773 atas nama ahmad nazar bin mama.

16) AHMAD NAZAR BIN MAMA Nombor M2U dia 153083190773

17) ym = Vila1310

18) z.rapper@live.co.uk, nama paypal: Xiang Ni Toh

19) WC id: suicide
YM id: wanhaziq_111
email: wanhaziq_111@yahoo.com
maybank: 153083190773 (AHMAD NAZAR)

20) WB id: hidzer
ym id: mhidzer09 & maximgraphix
maybank acc: 1621 4310 7534
nama: Muhammad Hafiz
phone: 0127224586

21) Thread : http://www.wangcyber.com/forum/jual-...-2-mantop.html

WC id : Hidzer
Nama : Muhammad Hafiz
Maybank acc : 162143107534
Email : mhidzer@gmail.com, mhidzer09@yahoo.com
HP : 012-7224586

22) id: zaini
NOOR HAZROL ALIFF BIN MOHD NOR
cimb: 14630006528521

23) Ngan Ji Haw
(jihaw2)
Acc maybank - 164230369184

23) Ahmad Nazar Mama
ID aku tak pasti.
Acc maybank - 153083190773

http://www.wangcyber.com/forum/jual-beli-paypal/9711-scammer-report-here.html

Friday, November 26, 2010

Liberty Reserve Scammer / Penipuan Liberty Reserve

Penipu dalam jualan software key dan exchanger Liberty Reserve

Root Kits: ok , you pay 90 LR , i send you 2 key photoshop ext
Root Kits: you pay LR to acc : U6434558
Root Kits: ok
Root Kits: you pay now?
-----------------------------------------------------------------
Root Kits: ok, you pay 80 LR,
Root Kits: 10 LR you pay tomorrow
Root Kits: ok
Root Kits: you pay 80 LR , i send you 2 key
Root Kits: 10 LR you pay tomorrow
Root Kits: ?
---------------------------------------------------------------

Liberty Reserve:U6434558 (buy.sell)
e-mail : root.kits@yahoo.com


Be carefully about this guy..

Paypal Scammer / Penipuan Paypal

Salah seorang penipu paypal yang aktif..

Maybank Account : 153083190773
3rd Party Email Address : binggohero@yahoo.com
Account Holder Name : AHMAD NAZAR BIN MAMA

reffer:
http://wanmus.com/kena-tipu-tapi-siapa-yang-salah.html

http://forum.lowyat.net/topic/1212515

http://www.wangcyber.com/forum/jual-beli-paypal/17103-wts-paypal-105usd-rate-3-1-a-2.html

http://www.irwandahnil.com/2006/11/09/hati-hati-dengan-penipuan-paypal/