Senarai maklumat scammer ini disalin daripada komen orang ramai di link blog.
1. Tan Kwan Sin 0164523013
kikito_fish [email protected]
Use his Friend bank account as below;
Maybank 156066114925
2. LEE VUI SHENG
Public bank 4530520511
3. I got cheated too RM1300 for a nokia E71 and a I-phone. Damn, shud have read this post earlier…. Anyone can help? Exactly the same scenario as you friend. Except the phone number is 0124632407 name: Tan Kwan Sin Acc no: MBB 156066114925
4. 101030165275 LOW HOW FUNG
hp number: 0177540883 0127866983
5. 512400050646 WONG TECK ZOON
0122914430
6. 0174588759 0164710059 0164032860 0103956685 0104607400
maybank 107117408456
Yeow cheah teik hock
7. Mohamad Hamlee Yusof 0162550144
Maybank 162348456758
8. Mohamad Hamlee Yusof 0162550144
Maybank 162348456758
9. 0164940013 Yong Wai Mun
10. Eng Wei Loon 0175544660
maybank 157090827590
11. Adekalasamy / Adeklasamy a/l Suppiah
0149455517 0167006951 0106674978 0167750863 0146179623
Maybank 151285010795
12. Albert or Allan 0163385823
maybank 161033120438 Goh Ying Ying
13. TAN WEI CHUAN
ALLIANCE BANK 140370020141243
14. Mohd Shanin B Mohd Miazuddin 0134637249
Maybank 113115025542
15. Enoch Sethes Kumar A/L E Sivakumar 0177042191 077892312
Maybank (father) : Sivakumar A/L Eliathamby 101066967351
16. Zulkifly Haji Ismail
Maybank : 153065227656
17. shanin b. miazuddin
maybank 114115025542
18. Nan/Alvis Khong Chun Nun/Ng Hung Kuan 0124483404
[email protected] [email protected]
Maybank 107246085584 NG HUNG KUAN
In-Game Name(Dragonica): Scriblez (Paladin)
19. manickam chettiar
maybank 112790012077
20. Johnny Lim Cheng Chwee, May Lim Cheng Chwee
0133692166 0182641927 0193611839 0182548840
Maybank 114440043770
21. Yow Kai Jen
Maybank 114196845178
22. TAN KOK KEONG
Maybank 114393134016
23. DAFA BT TRADING 0182641927
Maybank 551098511380
24. Mohd. Fauzi bin Che Hussin
A/C 14160074858529
25. Jacky Tham Wai Keong
Hong Leong Bank 06450298679
26. Suhaimi Bin Kaharuddin 0126195120 0122230597
CIMB 14160075731528
Email Tengku Perdagangan
27. Foo Kai Hsiung 0136755065
[email protected] / [email protected]
This guy doesn’t use his own bank account. He will ask you to bank in to someone else account.
Acc Name : Aninmah Bt Mohamad A / Animmah Bt Mohamad Ali @ Mohamad Sultan
Acc No : 156057457178
And do watch out for J-Nee Gallery CIMB account.
28. tan lea sim 0169669603
rhb 1144460065967
29. Kader Mohamed Mydin 01115088488
RHB Bank 10101701146832
Mudah: JJ Online Trader
30. Mohamad Noraniq
Maybank 157308010624
31. SITI NUR RAHIMAH
MAYBANK 158172913318
32. WONG TECK HOCK
Maybank 162339004641
33. Lee Ka Ngu
Maybank 114236122846
34. ALBERT JONG 0142893124
RHB 11126700095070
35. VRO Enterprise, ONG KIM WAI, Lim, Alan, Anthony)
Maybank 514842328749
36. muhammad nur asyraf
maybank 162526090300
37. Aristotle Tan Yi Sing 0128108020
Student ID 1131121538, Multimedia University
Senarai scammer dari lelong di sini.
List ini dari komen di sini.