Scammer list dari web tetikus

Nazirul Bin Jailani
164445071368 (Maybank)
0178870624

Eddy Irwan Bin Mahmu
158172777894 (Maybank)

Ahmad Shakeer Bin Hasbullah
12570006173527 (Cimb Bank)
No Kad Pengenalan : 861128155283

Mohamad Idham Bahari
156094139563 (Maybank)
0127758349/0169884347

Nor Shatila Akmar Binti Zainol
0194605676 (Illa Shope Fb Name)
No Kad Pengenalan : 910225026176

Mohamad Annaffi Bin Said
01160093041520 (Cimb Bank) & 151017240654 (Maybank)
0173123330
No Kad Pengenalan : 901217016459

Mohd Azlieyzam Shah Bin Sazali
0134594663

Muhammad Syafiq Bin Roslan
157091217910 (Maybank)
0125912950

Md. Afizie B. Kama
101543152825 (Cimb Bank)
0137107780 (Fiz Mudah Id)

Mohd Norhafizu
15601206652 (Maybank)

Nurul Nadia Bte. Roslan
1624 6918 1011 (Maybank)
012266 4408
No Kad Pengenalan : 860818435386

Mohammed Mohsen Abdulhadi Mohammeodalhaj
12750000760200 (CIMB)
0138464936

Shahrul Naem Termizi
Email : [email protected]
0164848184/0123362149/0136396693 (BBM 27A1B4E0)

Zulkipli B. Mohd Napiah | Mohd Rizal Bin Mat Sirat
Email : [email protected]

Maybank : 156012231956 (Rizal) | 514169060958
CIMB : 06050097508524 (Rizal) | 14290001668201
BANK RAKYAT 221041086973
0148421005 | 0199461407 | 01129236907

Nik Fadhlina
164490085707 (Maybank)
0129834163

Muhamed Fahme
164539036665 (Maybank)

Low Chee Keong
106138169319 (Maybank)
0169165813

Faliq Fakhri B Mohamad
13035020298860 (Bank Islam)
0136420956

Mohd Sabri Bin Ab Ghani
14300068920527 (CIMB)

Aznizam Bin Abdul Latif
108208039416 (Maybank)
0136420956

Wan Mohd Muslim
Email : [email protected]
151306687272 (Maybank) | 01180067348527 (CIMB)

Ahmad Nazar Bin Mama
Email : [email protected] | [email protected] | [email protected]
153083190773 (Maybank)
0173438349

Muhammad Hafiz
Email : [email protected] | [email protected]
1621 4310 7534 (Maybank)
0127224586

Noor Hazrol Aliff Bin Mohd Nor
14630006528521 (CIMB)

Ngan Ji Haw
164230369184 (Maybank)

Shazwana Binti Rubil
158051569019 (Maybank)
0165323561

Nurshila Bt Zamri

Mohd Hafizie Azahari
Email : [email protected]
158088275937
Kerja : Quality Control Inspector di Proton Tanjung Malim
0146036019

Mursidi b. Ahmad

Ahmad Zainul Arieffin
0133175529 | 0196448034

Shukur B Wahab
No Kad Pengenalan : 821010015223

Nazariah Bt Ghazali
0129940657
No Kad Pengenalan : 860314295420

Fazli Bin Ismail
08160001656208 (CIMB)
0124715346

Suzana Zainuddin
0123854862

Mervin Edward
4854250431 (Public Bank)
0109685928

Harvinder Kaur A/P Kartar Singh
10801600681222 (RHB Bank)
0109685928
No Kad Pengenalan : 770517086240

Roslan Bin Hashim
0174413756

Yap Boon Fatt
114245130447 (Maybank)

Azam Bin Puteh | Yusnita Binti Hashim
163064170052 (Maybank)
0199666644 | 0199044287

Kok Chun Yen
Email : [email protected]
0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539 , 0390742853
No Kad Pengenalan : 901020435369

Fakrul Falani | Siti Aisah Mohd Rawi | Muhammad Nur Hidayat
112028138548 | 162021414982 | 164490154741 | 162263392849 (Maybank)

Nur Ainul Husna Mohd
103089018786 (Maybank)

Then Wai Lek | Eric Quah Ban Hong | Charles Quah Ban Hong

Maybank : 158145723677 | 157054698871
CIMB : 07220030029524
0174413756

Lim Kim Kiong

Maybank : 112232272384
RHB : 11435200044670

Mohammad Fakhruddin Hasanuddin
13010005453202 (CIMB)

James Tan Thiam Aik
4563409900 (Public Bank)

Yeoh Woei Tyng
14380084619526 (CIMB)

Lim Pei Wen
107023013107 (Maybank)

Chan Wai Hoe | Chan Wai Kit

Public Bank : 4837671922 (Chan Wai Hoe) | 4492616904 (Chen Chee Leong)
Maybank : 112558093713 (Lim Boon Swan) | 152023138685 (Chia Chee Wui) | 112214083201 (Chan Wai Hoe) | 512503212683 (Yat Heng Enterprise) | 512558317638 (Lam Chee Heng) | 114245010802 (Mah Wai Khong) | 114589142936 (Wong Sook Kum) | 114405066096 (Lim Ai Sian)
CIMB : 14120025925522 (Chan Wai Kit) | 14120026116524 (Chia May Yee)
RHB Bank : 11210700135420 (Chan Wai Hou)
Hong Leong Bank : 14351049053 (Chia Chee Hau)

Cha Kim Yong
102175043821 (maybank)

Anwar Bin Basir Ahmad
164258451057 (Maybank)

Mustafa Kamal Mazlan
156011931196 (Maybank)

Chua Khong Weai | Keiv Chua
112241022954 (Maybank)

Chin Kar Yan
101106314978 (Maybank)

Ong Chin Chuan | Raguvaran A/L Kamalakkana
108319061061 (Maybank)

Daniel Wong Wei Liang
4946370124 (Public Bank)

Daniel Au Yong Young Loo | Yap Ghai Pang | Gladys Lum Wai Harn

Public Bank : 4562364616
Maybank : 157429047006 | 112344104911 | 112344055122

Winson Ng

Maybank 102103143555
CIMB 02031329546521

Mohd Nasrullah Zakaria
Email : [email protected]
11814000010030 (RHB Bank)
0197589290
No Kad Pengenalan : 900209026249

Norhidayu
151584142221 (Maybank)
0146140715

Roslan Bin [email protected] zain
101011943643 (Maybank)
0143802728

Eddie Siew Min Fatt
160193088776 (Maybank)
0109378007 | 0109413926
No Kad Pengenalan : 950704125143

Nina Nazatul Shima Binti Nasharudin
0133312673
No Kad Pengenalan : 900917105298

Ahmad Syakir Bin Noorhisham
03030004363200 (CIMB Bank)
0148318391

Herysha Hairuddin
01400004775523 (CIMB Bank) Zuhairah Bt.Zainol | 0212329000081413 (BSN Bank) Che Embun Bin Din
0194201853

Mohd Khairul Azlan
162106694060 (Maybank)
0199664810

Tan William | Red Byte Ne
Email : [email protected]
12930009357520 (CIMB Bank) Tan William | 512754508746 (Maybank) Red Byte Ne
0199664810

Fauziah Hj Mahfodz
551623004301 (Maybank)
072344337 | 0197450580

Muhammad Asyraf Bin Azlan
12195020072908 (Bank Islam) Muhammad Asyraf Bin Azlan | 162254753172 (Maybank) Alia Safia Binti Asri
0122893665 | 0122797038

Nurasyikin Bt Razali
157139795048 (Maybank)
017404 1009

Muhammad Alhadi Bin Zain
152023334958 (Maybank)

Nabil Fikrie Bin Mohd Aslie
Email : [email protected]

Iman Nasibah Bt Hussain
Email : [email protected]
No Kad Pengenalan : 780125145810

 

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