Nombor akaun yang digunakan oleh ramai scammer. Ada juga nombor akaun yang disalahguna sebagai penerima wang scam bagi pihak mereka. Berhati-hati bila berurusan dengan akaun-akaun ini.
Public list
LITTLE WORLD
CIMB 8010340363
SALMA IDAYANTIE
BANK ISLAM 03102020173381
Yasen Othman
RHB 10821200191559
Norazman b maluddin
Maybank 511113523919
Lee Kim Seng
0108232627
Syukri Creative Mark
Maybank 505019828534
Low Hoeng Seng
Cimb 7071490862
Muhammad Muzhaffar Akmal 0177642938
Standard Chartered 388194726256
1 ~ Wan Kah Wei MBB 157148267020 CIMB 7070853304
2 ~ Chew Sang Boon MBB164089782590
3 ~ Chia Yew Meng CIMB 7631304057
4 ~ Low Nan Khoon MBB 154062581658
5 ~ SZE Home Electrical Service CIMB 8603826878
6 ~ YSK Jaya Trading HLB 01400123524
7 ~ Yong Wun Chuan MBB 114589285266
8 ~ Eng Wei Bin MBB 154026992091 BSN 011564110904949
9 ~ Chai Huey May CIMB 7003804837
10 ~ Tang Bee Kin PBB 4662937902 HLB 12300269099
11 ~ Dalen Kong MBB 161033175816
12 ~ l&W Fashion CIMB 8010021278
13 ~ Choy Siew Chen MBB 501301531077
14 ~ Ng Ew Choon MBB 158051841511
15 ~ Fred Bowell Enterprise RHB 20723300009013
16 ~ Voon Yien Foong MBB 151213267624
17 ~ Ng Bee Woon HLB 01250747961
18 ~ Public bank 4643620402 Tang Meng Liang
19 ~ Lim Wooi Gin MBB 507134514134
21 ~ Lee Yong Qi MBB 114589244817
22 ~ Accessories Marketing CIMB 8604035987
23 ~ Tang Karnin PBB 6446318235
24 ~ Chee Tsung Fu BSN 1016141100028691
25 ~ Synergies Enterprise CIMB 8010287787
26 ~ Yong Plus Enterprise MBB 557241064721
27 ~ Tan Khai Ling MBB 507246184367
28 ~ Family Beans Enterprise HLB18100091708
29 ~ Chiw Kok Meng MBB 112044930335
30 ~ Hyper Jezz Online Store CIMB 8603608181
31 ~ Fazliana Collection PBB 3986421717
32 ~ Jasstyle Smart Fashion CIMB 8010286447
33 ~ Loh Hooi Chier HLB 41200005850
34 ~ Jong San San HLB 25200012233
35 ~ Lim Bee Kiau PBB 4714290125
36 ~ Young Care Enterprise MBB 507424638332
37 ~ Lau King Wu MBB 161051620868
38 ~ AT Supreme Trading MBB 557380712510 RHB 20713000038320
39 ~ Ong Cheang Yee MBB 505046531678
40 ~ Platinum star itech marketing CIMB BANK 8009549837
Afa Star Enterprise
MBB 564397123277
CIMB 8009844661
HLB 10500118722
PBB 3213335308
RHB 21232100072903
From FB: Azman Afa
Asmira Izaty : CIMB 7068251481
Bna Kimoni Hair Trading : CIMB 8010078429
CareFirst Pharmax : FACEBOOK PAGE
Chey Kay Sieng : BSN 1419541100001984
Chong Chee Ming : BSN 1015541100011472 from ccid
Eric Lau Shi Jie : 0195265373 MBB 511168008596
Genuine Mask Suplies
Hue Lee Mei MBB 114142119235 FB: Ernest Yang
Jannah Hashmi Binti Manoj 0196336504 BANK RAKYAT 223941064471 FB: Muhammad Haikal
Mohamad Amirul Syahi 0176266956 MBB 154101346962 FB: Intan Payung
Mohd Saifuddin CIMB 7623446113 FB: Intan Payung (from ccid)
Ms Lai Shu How 01111723060 MBB 112317446080 FACEBOOK
Ms Rita A/P DAS CIMB 7069982745 FB : Nurul Zaitul Aida (from ccid)
Muhammad Muzhaffar Akmal STD CHART 3881947226256
Muhammad Fahmi Bin Mansor 01133029347 MBB 151204346365 FACEBOOK
Muhd Fafiz Bin Che Ibrahim 01111521617 PBB 6488373623 FACEBOOK
Nelie Binti Ojipoi AMB 8881034553310 FACEBOOK
Nooriziani Bt Zainol MBB 158417289824 FACEBOOK
Nor Asyikin Binti Abdullah BANK ISLAM 03027020950833
Norazman Bin Maluddi CIMB 511113523919
Nur Shahira 0176266956 BSN 13003140000444007 FB: Nur Shahira (from ccid)
Ciena’s Enterprise 0128260012 CIMB 8604059717 FACEBOOK
Puteri Nur Shahreena 0197860765 0177044833 MBB 151240024433 CIMB 0127013805525 BANK ISLAM 01087020317624 Senarai Penipu Online
Siti Nurhani Binti Kasim BANK RAKYAT 221181264877 FACEBOOK
Tan Joh Wan MBB 151044257261 FB: Gessllly D&Y
Tan May Ling @ Wong Jia Jun 0167134234 MBB 507152629169 HONG LEONG 05351086204 FACEBOOK
Tan Pheck Koon 0169174778 CIMB 7060882293 FACEBOOK
Twh Advertisement Trading 01139330455
MBB 557241065940
From FACEBOOK
Vijayaeswaran A/L Aramanathan
Viral Mega Sdn Bhd 0174055927 0183796526
MBB 101013159106
MBB 562991011375
IG : REPORT CASE: MASK. Tyre & Sportrim FACEBOOK
Voo Ken Kiong
MBB4723941536
From FACEBOOK
Sumber twitter link