Scammer list 2019 Nintendo Market

Alert. Tips for new users only to avoid scam case (try to)

COD ! COD ! COD !If you not able to COD
Please do this before you bank in the money

1.Never bank in to the new user
2.Never bank in to the company bank account ( except well known game shop)
Example pesonal account but using company register name
3.Never trust the implausible price (if you don’t know the market price ,ASK !)
4.Google the bank account or account name in Google or FB ,if scammer sure you can get something
5.Ask the seller write a word in paper and snap a picture with the game and show you,if he fail to do this
Please don’t buy

Last

Scammer list

我懂最近很多新人加入,所以骗子又活跃起来了

新人们买游戏前请先在群里问问各位大大才买

不然就选择面交而已

I Know currently A lot new Member join this big group

New member please ask at group first before buy with the seller Which is very cheap or can not do COD

Please ,BECAREFUL

Scammer list

最近又很多人买游戏时被骗,所以各位大佬如果买游戏前可能看一看这骗子list,减少被骗的机率

当然面交是最好的,如果不能面交就问问群友卖家的信用度

最近骗子放的照片都会把名字和电话Photoshop进去图片里,所以各位大佬在买之前请看一看图片有没有可疑 (可以refer我放的图片,都是骗子PS进去的

Scammer List

1) MOUNG WEI JIN
PBB – 6459864123
HLB – 02250532625

2) Wee Kim Fook
CIMB – 7070139741

3) Wee Xue Yan
PBB – 6462497422

4) Lam Jun Hua
PBB – 6464972514
HLB – 30801001569

5) Kah Meng Koon
HLB – 22850081143

6) Low Kai Luen
MAYBANK – 151388124134
Bank rakyat – 220931303649

7) Ng Wee Sian
PBB – 4614920832
HLB – 32800009302

8 ) Lufti Rahim
MAYBANK – 156012308644

9) Fachaverra Empire PR
CIMB – 8603022008

10) FG WINGSTAR TRAD
MAYBANK – 562067618429
Cimb 8009219011

11) KHngweiling
MAYbank – 507424636824

12) Tan siew hwa
Maybank – 151061721190

13) Fazaliana collection
PBB – 3986421717

14) LIM BOON TATT
MBB – 507424636980
Am bank – 8881026068051

15) Ooi pei zheng
PBB – 6457502802
MBB – 507406508851

16) Zulhisyam b mahdi
MBB – 151212980373

17) Chua chun lam
Maybank – 507134514335

18) ELTIGON ENTERPRISE
CIMB – 8009615231

19) LEE CHUN HSIEN
HLB – 17800026782

20) CHOW LE LIANG
Maybank – 507031623775

21) NG WEI HONG
Public Bank – 6323959422

22) Yeap Huey Phing
Public Bank – 4591316700
CIMB Bank – 7045719886
Maybank – 159021074178

23) CHEONG CHENG SEONG
PBB – 6907764926
HLB – 33701015126

24) LEES GLOBAL
MBB – 564717519515

25) Poh jen fai
Maybank – 157335115783

26)Lim Kar Wei
MBB – 101543228729

27)YAU YOON KWAI
MBB-508029530631

28)Soon Thean Li
MBB 112317382634

29)Tan Lek Lim
PBB 6417619004

30)Deviartion Property
Mbb 514114663537
Hlb 20900033108
Pbb 3201744633

31)MUHAMAD SYAZWAN MOHD
CIMB 7617628775

32)TAN CHIA HUEY
HONG LEONG BANK 00950490007

33)Lee chee loon
Hong leong bank 33701015267
Public 6462671832

34)LEE KOK HAU
HONG LEONG BANK 36500019739

35)HAZORA BT DIN
MAYBANK 152095905710

36)MUHAMMAD HAFIZ HAKIMI
BANKRAKYAT 220021635460

37)LEE SAN NEE
Public 4722429929
Maybank 107321012454
Cimb 7022788943
Hong leong 06251090492

38)Koay Su Yee
Maybank 157175258697

39)mohd khyriel
Maybank 164717085973

40)Joel Ong
Maybank 108299207992

41)Wong choi hay
Cimb 7064631952

42)Lee Xin Li
Pbb 6800324535
Mbb 102103050664
Tel : 0166444831

43)Zulkifli bin abd rah
Hong leong 18701023113
Tel : 0195352498

44)Su Chun Wei
Hong leong bank 34950141682
Tel : 0146883811

45)Saiful Baharin
Bsn 0210041100025639

46)Chin pei xuan
Maybank 161127662976
Tel : 01125637155

47)IVAN ONG CHUN KIAT
Hong Leong Bank 32350194334

48)Tan yu wei
Public bank 4635452130

49)Law chun leong
Bsn 0230041000160882
Hp- 0174719977
0174670205

50)teymeisee sdn bhd
159013026387
Tel : 0132282790 , 01113034754

51)Tey Chun Heng
Bank rakyat 220791486212

Tey Mei See
Maybank 159013026387

52)Kelvin Tan Yew Nien
MBB 507152606458

53)Samuel lau chian siang
MBB 111132150587

54)Kiing teck hai
Public 6817311001

55)Nornabilah binti hamid
1419329000042986

56)Mohd Mustaffa Bin Mat Salleh
CIMB : 7054146535

57) LIEW KIEN FEI 0173222680
MAYBANK 162405232508

Muhammad Azrai Bin Sha’ari
Maybank 162674168067

Loh Ashley Loh Ashley
Tan Keen Thai – Maybank 114348133470

F Chee Peng 0187665097

Tai Kexuan 01151909556

Eugene Yeo Ke Yu
Maybank 101628063549

Ko Chee Peng
Maybank 151128366869

Muhammad Rahmad
MAYBANK 162393904959

ahmad nazrul
cimb 7626769177

 

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