Senarai ini di post oleh facebook Online Scam Directory Malaysia untuk rujukan semua sebelum membuat pembelian atas talian. Sila berhati-hati.
Ab Kadir Bin Md Suta – No Akaun Bank: 1420029000072984 (Maybank)
Abd Rahman – No Akaun Bank: 08160095100525 (CIMB)
Abdul Aziz Bin Harun – No Akaun Bank: 162786121865 (Maybank)
Abdul Malik Bin Ramli – No Akaun Bank: 08851016276 (HLB)
Abdul Rahman Bin Abdul Johari – No Akaun Bank: 08270008758528 (CIMB)
Adahar Abu Samah – No Akaun Bank: 162405075903 (Maybank)
Affiza Jelo – No Akaun Bank: 111039128508 (Maybank)
Agness Wong – No Akaun Bank: 110078038883 (Maybank)
Agus Wahyudi – No Akaun Bank: 164427369094 (Maybank)
Ahmad Faiz Bin Ahmad – No Akaun Bank: 162106858224 (Maybank)
Ahmad Nizar Bin Mamat – No Akaun Bank: 153083190773 (Maybank)
Ahmad Shukran Ramli – No Akaun Bank: 0212002447652 (CIMB)
Ahmad Syakir Noor Hisham Yacob – No Akaun Bank: 03030004363200 (CIMB)
Aiman Syazwan Bin Mohd Sabudin – No Akaun Bank: 164137521553 (Maybank)
Aisnaina Binti Sulong – No Akaun Bank: 06200016059528 (CIMB)
Amir Hayuddin Bin Zahari – No Akaun Ban: 0109200084956 (EON Bank)
Amyzan Syafiqi – No Akaun Bank: 0511741000033013 (BSN)
Amyzan Syafiqi – No Akaun Bank: 155015277017 (Maybank)
Anis Syaffiqa – No Akaun Bank: 12360016084522 (CIMB)
Appalanaidu A/L Grumoorthy – No Akaun Bank: 101011258553 (Maybank)
Assa Asyema Mohd Sanusi – No Akaun Bank: 111100244748528 (CIMB)
Assa Asyema Mohd Sanusi – No Akaun Bank: 164856084378 (Maybank)
Atikah Binti Kasim – No Akaun Bank: 14220086881525 (CIMB)
Awangku Azwan Bin Ehwan – No Akaun Bank: 14270075111520 (CIMB)
Azita Binti Abdullah – No Akaun Bank: 01205601002702 (Bank Islam)
Azree Bin Pattah Akhir – No Akaun Bank: 162151671065 (Maybank)
Azri Bin Hasan – No Akaun Bank: 162049702038 (Maybank)
Azrul Firdaus Yusoff – No Akaun Bank: 12330092383527 (CIMB)
Azuan Shah Bin Samsul – No Akuan Bank: 162106797453 (Maybank)
Chan Wai Hoe – No Akaun Bank: 4837671922 (Public Bank)
Cheong Hooi Seng – No Akaun Bank: 114197205877 (Maybank)
Cheong Kean Seong – No Akaun Bank: 112558066730 (Maybank)
Chew Sing Hui – No Akaun Bank: 164717105368 (Maybank)
Chong Hse Mun No Akaun Bank: 4675622620 (Public Bank)
Chong Nai Tin @ Jeff – No Akaun Bank: 4939241420 (Public Bank)
Choong Chan Wah – No Akaun Bank: 14060547427529 (CIMB)
Chui Fui Lee – No Akaun Bank: 155015263405 (Maybank)
Chung Ket Khen – No Akaun Bank: 10040083403524 (CIMB)
Chung Ket Khen – No Akaun Bank: 110161113607 (Maybank)
Cornelius Ak Henry @ Adam – No AKaun Bank: 11130013884524 (CIMB)
Cornelius Ak Henry @ Adam – No AKaun Bank: 1210341000010693 (BSN)
Cyril David Nyuak – No Akaun Bank: 14220082278526 (CIMB)
Darussalam Bin Masrun – No Akaun Bank: 162870006964 (Maybank)
Doniel Bin Dimpat – No Akaun Bank: 10150002425527 (CIMB)
Doniel Bin Dimpat – No Akaun Bank: 110144210361 (Maybank)
Edward Stephen Anak Antony – No Akaun Bank 161239022664 (Maybank)
Ezzati Atiqah Binti Edi – No Akaun Bank: 12051410475522 (CIMB)
Fadzrol Helmy Bin Haris – No Akaun Bank 164070511047 (Maybank)
Faiz Aizat Bin Mohd Fudzee – No Akaun Bank: 152023317403 (Maybank)
Faizal Bin Johari – No Akaun Bank: 153039037627 (Maybank)
Fatehah Fatin – No AKaun Bank: 158024864635 (Maybank)
Fauzi Bin Othman – No Akaun Bank: 02039024362576 (Bank Islam)
Fazli Bin Ismail – No Akaun Bank: 08160001656208 (CIMB)
Fitriah binti Abdullah – No Akaun Bank: 12030415693526 (CIMB)
FZ Mahligai Solution – No Akaun Bank: 554110104837 (Maybank)
Gurubaalan A/L Karup – No Akaun Bank: 154044774737 (Maybank)
Hairil Khan Bin Azali – No Akaun Bank: 09010020756691 (Bank Islam)
Hairul Izuan – No Akaun Bank: 06160004475522 (CIMB)
Harman Bin Jantan – No Akaun Bank: 151306666240 (Maybank)
Harvinder Kaur a/p Kartar Singh – No Akaun Bank: 12170004165205 (CIMB)
Hasmirzal Abdul Halim – No Akaun Bank: 114085983806 (Maybank)
Helmi Binti Hidir – No Akaun Bank: 162900053908 (Maybank)
Hirsham Baharuddin – No Akaun Bank: 1230095399520 (CIMB)
Home Live Enterprise – No Akaun Bank: 14580000120100 (CIMB)
Home Live Enterprise – No Akaun Bank: 3176754221 (Public Bank)
Home Live Enterprise – No Akaun Bank: 564454202325 (Maybank)
Ikhlaq Mumtaz – No Akaun Bank: 162218509923 (Maybank)
Infiniti Network Trading – No Akaun Bank: 07450001560053 (CIMB)
Infiniti Network Trading – No Akaun Bank: 557326052831 (Maybank)
Kadir Maiden – No Akaun Bank: 10101701146832 (RHB Bank)
Kalai Selvaan Visalingam – No Akaun Bank: 00250352010 (HLB)
Kamarulzaman Bin Abd Rahim – No Akaun Bank: 163028773403 (Maybank)
Kamsarin Bin Hamdan – No Akaun Bank: 158435018426 (Maybank)
Kantha Ellapp – No Akaun Bank: 507107512314 (Maybank)
Kasturi Emas Global – No AKaun Bank: 14250002590104 (CIMB)
Kasturi Emas Global – No AKaun Bank: 564490412342 (Maybank)
Kasturi Emas Global – No AKaun Bank: 8600163951 (New CIMB)
Khairul Adzwan Bin Nasir – No Akaun Bank: 112063130238 (Maybank)
Ku Mahdi Bin Ku Mahtar – No Akaun Bank: 152017009708 (Maybank)
Kumarasiinggam – No Akaun Bank: 001138312025 (HSBC)
Lau Ngei Tung (NT Lau Enterprise) No Akaun: 512231358921 (Maybank)
Leong Kok Hin – No Akaun Bank: 4013158607 (Public Bank)
Levtech Marketing Advisory Resources – No Akaun Bank: 12280007367053 (CIMB)
Li Zhia @ Lee Chi Soon – No Akaun Bank 112308078737 (Maybank)
Lim Eng Leong – No Akaun Bank: 04030089499524 (CIMB)
Lim Kee Yi – No Akaun Bank: 114767067758 (Maybank)
Ma Kok Wei – No Akaun Bank: 110096069134 (Maybank)
Ma Kok Wei – No Akaun Bank: 4507313000 (Public Bank)
Madiana Binti Yusof – No Akaun Bank: 12022921828526 (CIMB)
Mah Wai Kong – No Akaun Bank: 114245010802 (Maybank)
Maria Asiah – No Akaun Bank: 158136735078 (Maybank)
Mariana Binti Mohd Sazali – No Akaun Bank: 161097042990 (Maybank)
Maxpro Consultant – No. Akaun Bank: 14220000663106 (CIMB)
Maxpro Consultant – No. Akaun Bank: 514123621972 (Maybank)
MB Success Trading – No Akaun Bank: 12690000340108 (CIMB)
MB Success Trading – No Akaun Bank: 3810515627 (Public Bank)
MB Success Trading – No Akaun Bank: 512231360966 (Maybank)
Merlyn Binti Rodegelio – No Akaun Bank: 10070002695201 (CIMB)
Merlyn Binti Rodegelio – No Akaun Bank: 560054537268 (Maybank)
Mervin Edward Palmer a/l Georg – No Akaun Bank: 0510041000168811 (BSN)
Mervin Edward Palmer a/l Georg – No Akaun Bank: 4854250431 (Public Bank)
Mohamad Ashraf – No Akaun Bank: 220493263881 (Bank Rakyat)
Mohamad Badrol Affendi Abd Shukor- No Akaun Bank 158015162268 (Maybank)
Mohamad Badrol Affendi Bin Abd Shukor – No Akaun Bank: 7029783641 (CIMB)
Mohamad Fadzil Khairi – No Akaun Bank 162107048332 (Maybank)
Mohamad Haikal B Mohd Fauzi – No Akaun Bank: 06040005150205 (CIMB)
Mohamad Iswandy Putera – No Akaun Bank: 08200003451525 (CIMB)
Mohamad Radzihan Bin Rolly – No Akaun Bank: 06010762150520 (CIMB)
Mohamad Roshar – No Akaun Bank: 0220024141115 (AmBank)
Mohamaf Fairul Bin Abu Bakar – No Akaun Bank: 704991003 (CIMB)
Mohamd Rizal – No Akaun Bank: 164342219927 (Maybank)
Mohammad Shahzali Bin Mohd Said – No Akaun Bank: 14710006646528 (CIMB)
Mohammad Tarmizi Abd Razak – No Akaun Bank: 02080077433520 (CIMB)
Mohd Afiq Bin Jumain – No Akaun Bank: 11121200187684 (CIMB)
Mohd Afizie Bin Kamarudin – No Akaun Bank: 101543152825 (Maybank)
Mohd Afizie Bin Kamarudin – No Akaun Bank: 4765631713 (Public Bank)
Mohd Amrul Affendy – No Akaun Bank: 12051333792523 (CIMB)
Mohd Anisan Jusoh – No Akaun Bank: 114013198037 (Maybank)
Mohd Dzulhafizzy – No Akaun Bank: 156066126531 (Maybank)
Mohd Fadely Bin Yusoff – No Akaun Bank: 164100297737 (Maybank)
Mohd Faizal Bin Che Shaari – No Akaun Bank: 12290006371201 (CIMB)
Mohd Faizal Bin Kamaruddin – No Akaun Bank: 16816700002107 (RHB)
Mohd Faizul Mustapa – No Akaun Bank: 162375662000 (Maybank)
Mohd Fakhri Mat Ghani – No Akaun Bank: 153083259609 (Maybank)
Mohd Fazerin Bin Kamar – No Akaun Bank : 220871148013 (Bank Rakyat)
Mohd Firdaus Bin Abdullah – No Akaun Bank: 158024842498 (Maybank)
Mohd Firdaus Bin Khamis – No Akaun Bank: 162209969828 (Maybank)
Mohd Hafiz Bin Awaludin – No Akaun Bank 162405088285 (Maybank)
Mohd Hafiz Hafiffi – No Akaun Bank: 166010070122 (Maybank)
Mohd Hafizan Bin Rambli – No Akaun Bank: 111039174581 (Maybank)
Mohd Halmi Bin Samsudin – No Akaun Bank: 12110016861203 (CIMB)
Mohd Hasanain Ahmad – No Akaun Bank: 06080079253529 (CIMB)
Mohd Hassan Bin Mohamed – No Akaun Bank: 162227282720 (Maybank)
Mohd Husin – No Akaun Bank: 164801055356 (Maybank)
Mohd Ikhwanudin Ab Jalil – No Akaun Bank: 14670007124525 (CIMB)
Mohd Ikhwanudin Ab Jalil – No Akaun Bank: 164164892671 (Maybank)
Mohd Izat Helmi Bin Umar – No Akaun Bank: 13020158147520 (CIMB)
Mohd Izat Helmi Bin Umar – No Akaun Bank: 162508125572 (Maybank)
Mohd Izzul Syahmi – No Akaun Bank: 13030054535528 (CIMB)
Mohd Junidi Bin Johari – No Akaun Bank: 1417929000052986 (BSN)
Mohd Kamal Bin Ismail – No Akaun Bank: 08030004033203 (CIMB)
Mohd Muslim Bin Ismail – No Akaun Bank: 156011997713 (Maybank)
Mohd Najif Anwar – No Akaun Bank: 158060555865 (Maybank)
Mohd Nasir Bin Ali – No Akaun Bank: 1415141000004186 (BSN)
Mohd Nasrullah Zakaria – No Akaun Bank: 11814000010030 (RHB)
Mohd Nazri Yaacob – No Akaun Bank: 4722184722 (Public Bank)
Mohd Nor Zaidi – No Akaun Bank: 12550002739521 (CIMB)
Mohd Norafandi Bin Yasin – No Akaun Bank: 12360013320526 (CIMB)
Mohd Nursalam Bin Zulkifli – No Akaun Bank: 153010506344 (Maybank)
Mohd Rasaifulzain Mohd Saifulludin – No Akaun Bank: 1213441000017239 (CIMB)
Mohd Rosli Bin Mohd Ramli – No Akaun Bank: 1620122773435 (Maybank)
Mohd Saflie – No Akaun Bank: 161051513509 (Maybank)
Mohd Shahril Bin Hasan – No Akaun Bank: 151212907651 (Maybank)
Mohd Shazamie B Norsharin – No Akaun Bank : 19000011090 (HL Bank)
Mohd Syahizan Bin Yusop – No Akaun Bank: 0410629000482188 (BSN)
Mohd Syahizan Bin Yusop – No Akaun Bank: 155041768376 (Maybank)
Mohd.Ikramullah Abd Rashid – No Akaun Bank: 12260077548521 (CIMB)
Monica Thien Oi Lin – No Akaun Bank: 11170011012526 (CIMB)
Muhamad Faiz – No Akaun Bank:12230090204523 (CIMB)
Muhamad Hafiszul Izam – No Akaun Bank: 0114441000023388 (BSN)
Muhamad Hasif – No Akaun Bank 12270014348521 (CIMB)
Muhamad Hasif bin Shruddin – No Akaun Bank: 151071413602 (Maybank)
Muhamad Hidayat – No Akaun Bank: 156235078514 (Maybank)
Muhamad Nabil Bin Osman – No Akaun Bank: 07043020472505 (Bank Islam)
Muhamad Zaid Bin Ismail – No Akaun Bank: 02050003904206 (CIMB)
Muhamad Zaid Bin Ismail – No Akaun Bank: 564294304820 (Maybank)
Muhamat Dedi Bin Saripul Anwar – No Akaun Bank: 14820000983520 (CIMB)
Muhamat Dedi Bin Saripul Anwar – No Akaun Bank: 164409592602 (Maybank)
Muhammad Afif – No AKaun Bank: 14220082511527 (CIMB)
Muhammad Aizzuddin Bin Md Yassin – No Akaun Bank 01020006075200 (CIMB)
Muhammad Amir – No Akaun Bank: 151204168142 (Maybank)
Muhammad Amir Asyraf – No Akaun Bank: 08120004817208 (CIMB)
Muhammad Emy Yusop – No Akaun Bank: 156020342428 (Maybank)
Muhammad Faizul Syazwan – No Akaun Bank: 12080002253202 (CIMB)
Muhammad Farid Bin Alias – No Akaun Bank: 163064052157 (Maybank)
Muhammad Haffizan – No akaun Bank: 162414135584 (Maybank)
Muhammad Haikal Bin Arshad – No Akaun Bank: 158088339346 (Maybank)
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