Maybank 151128363628 (Phon Yin Qing ) Scam di platform corousell. Lepas bayar deal terus senyap. Deal dengan ramai orang serentak. So bila dia kena banned pun tak ada masalah dah ramai mangsa.
0163906213 Scam menyamar curi gambar orang di whatsapp, minta derma, nak jual barang baby dan macam-cam, minta simpati supaya orang beli / derma.
Scam brang pc laptop. FB page lCon. Akaun bayaran Haswan Haniff Bin Hasnol – Cimb 7028267256 link.
Page Icon lcon https://www.facebook.com/iCon8899/
Cimb 7605288270 Noreshan binti mokhtar fb mr gadget
Scammer pinjaman wang. 0107839545, 0108003016 . Public bank 5009141408 (FRANCIS KENDAWANG ANAK) link.
0147168217 Cimb 7631178680 (Nor Rizzuan Bin Nor Azman) Scammer jual baju dan macam-macam. Link.
01137402486 Maybank 507152605922 (QUAR LAY HAR ENTERPRISES) link.
Maybank 160166230444 (chung yuk lein) fb izwan khan scam jual burung link.
01161937764 Bsn 0800241000111484 (Athirah Nadhirah) Scam bayar tax / transfer fee Scotiabank masslink.
01124356321 RHB bank 11228200318871 (Resmi Tul Bahadul). Scam fake email santander private bank, dari Ravi Enterprise Whatsapp
Maybank 160036870439 (Rosmini Idris) FB Kitty rose link.
Phone 6282124146199
Scammer fb Aie Donno jual barang terus block delete post 0163131752 Cimb 7624616360 (Ahmad Khuzairi Bin Zulkifli) link.
01111409402 Scammer perabot. No cod, semua ready stock katanya deposit, block. Facebook Style Furniture tukar-tukar nama. link.
Mohamad Danial Qashaf Bin Abdullah FIrsttrade scam link.
Hong leong 03400114373
Maybank 162013286549
0183700625 01169969458 01137946621
0195434502 scammer curi gambar orang (link)
38251028778 hong leong mohd rowi
01137539224 Maybank 158127314695 (Azamen badlidz) link.
Nama Akaun Scammer: Muhamad Suhafizi Bin Hamzah
BSN 0300341000106588
FB Koleksi Fashionista by killa 0134279583
Seller shopee scam di whatsapp 0183461287
0128240627 link. 0109564318 link.
0167417151 link.
Mohamad Aziff Bin Basiran
Maybank 164017309383
List link
FAUZIAH WATI BINTI SAID
BSN 1210529000244009
FRANKUNEROW MAIL @ MANUEL
AMBANK 8881031808331
01114139409
MOHD NOORFAHMI BIN SHARI
CIMB 7608493565
SETTY BINTI ASIU
MAYBANK 110291008519
PUBLIC BANK 6937464132
NUR HAIZAH
CIMB 7074894711
ALEXZANDER ANTONIYO BIN ALIAS
CIMB 7600124728
ROZIANA BINTI SUMAN
CIMB 7608153841
01112055879