Senarai Scammer mudah. My dan lelain skim penipuan pelaburan yang dikenal pasti.
1. Crude Palm Oil
2. Highway Group Resources
3. Mekah Islamic Hotel
4. Federal Reserve Chicago Bond
5. RJB Empire Group
6. Venus Fx
7. AAM. Academy
8. Celoreng Mindef
9. Kongsi Makan
10. Bit Coin Bit Kingdom
11. JJPTR
12. Bit Coin Al Mubin Agarwood
13. BDIG Digital CRyptocurency
14.Exorbitence Influence Sdn. Bhd. (Krubal)
15. Richway
16. Pelaburan Emas Royal Gold
17. Dato Dave (Syarikat Aero Asia Holding)
18. Monspace
19. MFace / MBI
20. Pelaburan Emas Tok
21. Saham Century Dinasty
22. Pelaburan Forex MGCFX
23. Pelaburan Sunner Group
24. Pelaburan GM Friday
25. Focus Capital Growth
26. Skim Perumahan DBI / Juta Kelulut
27. Global Tijari
28. IUGB Melaka
SENARAI NAMA & No Acc PENIPU2 ONLINE
1. Noor Zaidi Bin Hassan 163019651309 (Maybank)
2. Muhammad Ikhbal bin Taslim. 14820002359529 (CIMB)
3. Satralyn 165125266083 (MBB)
4. Lee Suet Chinn 4779046133 (PUBLIC BANK)
5. Mohd fadli 7606748639 (CIMB)
6. Mohamad Fairul Bin Abu Bakar 7049910031(CIMB)
7. Nassarudin Bin Ahmad Akmar 4756227835 (Public Bank)
8. Muhammad arif bin dzulfadli PHAT CURVES MALAYSIA
9. Andry Stephen ak Anthony. Maybank 161239022664
10. VIVIAN A/L VASU 110078148805 (acc tidak di kenalpasti)
11. MOHD SHAHRIL BIN HASAN @ Nurhidayu binti Shahri Cimb 7042162353
12. SYAFIQ AZRI BIN JAILANI CIMB BANK : 5577565400557504
13. Nur Nirmal 12092022934110 bank islam
14. Muhammad Rushaidi 158042778535 (Maybank)
Senarai nama penipu yg kononnya menjual tudung AIDIJUMA
1. Khalidah Khalid 151017193499 (MBB) 01160773313525 (CIMB)
2. Mohd Firas 162013000905 (MBB)
3. Noratikah Nobit 112241075413 (MBB)
4. Siti Fatimah 164017220750 (MBB)
5. Syed Kamal al Yahya 162834038188 (MBB)
6. Syazrina bt Ahmad 157139577099 (MBB)
Tipu penjualan HP
CIMB 5577565400674648
Zulasraf joharri manaf 0132725800
ABDUL YUSUF BIN RUHI 01125279610
Maybank 160045445454
Izuan bin Abdul Rahim 0104379994
Maybank 152116070094
ms chan kee fe
Public bank 4662006431
Tipu Jual Huddle Yes
Muhammad Feazy Iskandar
CIMB Bank : 01260002959204
Tipu Hp Iphone 5
Hj Saddam bin Abdul Kadir
0149865580
Maybank 1550 6923 2368
Scammer di Mudah.my
SENARAI SCAMMER/PENIPU ONLINE
1111841000076311 (BSN) : KU MUHAMMAD TARMIZY BIN KU YEEN
0132069542
FB : TASHA NORA
105176065539 (MBB) : REGINA ROSS
FB : COMEL BUNDLE
514758303026 (MBB) : HOE RENOVATION DESIGN ENTERPRISE
7056592322 (CIMB) : YAP WAI KEI
155171103902 (MBB) : MAS FAZIRA MOHD
01123584292
FB : MAS SYAWAL (CHENTAPAPA)
156226070206 (MBB) : ABDUL RASHID SHAMSUDDIN
7049749336 (CIMB) : HASBI IBRAHIM
0139616951
FB : Aien Niey
164445049951 (MBB) : WAN RAZALI BIN WAN ABDUL RAZAK
FB : Wan Farah
164717057651 (MBB) : IBRAHIM ABDULLAH
0165470443
FB : Fahira Yusoff
7052915884 (CIMB) : NOR AIN MUHAMMAD
0179016995
FB : Ria Riana II
164472265856 (MBB) : RAJA ERMAN
01117564693
FB : Koleksi Beg Import (Lelaki) Branded Berkualiti Tinggi Termurah DiPasaran
EMY SOFIA ROSLAN 01123308892
7612826880 (CIMB)
112018146575 (MBB)
FB : Bella Leisya
0300941000022505 (BSN) YUHANIS MOHAMED
158220571578 (MBB) : FAZUNA OTHMAN
553092004462 (MBB) : NIK ROSLINDA NIK MOHD ROSLI
7614178335 (CIMB) : NURUL JANNAH MOHD RASHID 0163083277
155127119862 (MBB) : NORASHIKIN RASHID
162012986987 (MBB) : SALINA MOHD NOOR
7006869175 (CIMB) : SHAH IRWAN
RABIATUL ADAWIAH 01125447422
CIMB 8602614851
Rabiatul Adawiah @ Ruby
Penipu online jual barang kosmetik dan blouse
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