Senarai ini dikumpulkan dari page Facebook “Carousell Scammer Alerts”. Jika jumpa maklumat scammer di sini, boleh rujuk page tersebut untuk maklumat lanjut.
Scammer banyak gunakan akaun bank pihak ke tiga untuk buat penipuan. Ada juga yang gunakan akaun bank kawan-kawan, ibu bapa, adik beradik, dan seller lain. Jadi pihak ke tiga tersebut jadi mangsa juga. Maklumat nombor telefon lebih bagus digunakan untuk tentukan seseorang itu scammer.
Bahagian 1
Maklumat dikumpul 10 September 2020
Scammer: Nicole Lim Sum Yii
Maybank 114851116878
BSN 1210829000255824
Scammer: Mohamad Farid Abdullah
Maybank 162302585961
Scammer: Humairah
Bank Islam 12225020335055
Scammer: Nor Fatihah bt Mohd Nor
Maybank 157139799871
Scammer: Norsyafiqha Ahmad
Maybank 152189129672
Scammer: Saiful Anuar bin Moh
Sabariah Khalid
Maybank 152023187137
HP 0175793099
Scammer: Syarikat A.S.X. Maju
CIMB 8009245381
HP 601111240405
Scammer: Ravi Chandran a/l Supramaniam
Maybank 107041101864
HP 0175154650
Ravisandaran a/l Govindan
Public Bank 6443905036
CIMB 7068548428
NRIC 780215-04-5895
[email protected]
Maybank 107041101864
HP 0175154650
HP 01161095198
https://forum.lowyat.net/topic/4463996
Scammer: Nur Adaf
Ambank 8881013694459
Scammer: Nurul Jannah bte Alias
BSN 050029000185526
Scammer: Nur Adillah binti Abdullah
BSN 0212429000102472
CIMB 7629063087
Scammer: Latipp Abdullah
Maybank 164119135497
Scammer: Murliza Hanafiah
Bank Kerjasama Rakyat 221321062251
Scammer: Amirul Adib
CIMB 7070459445
Scammer: Amira Nabihah
Maybank 162188525626
Scammer: Amirul Adib bin Abdul Hamid
CIMB 7070459445
HP 0146858469
Scammer: Yen Shao Xuan
Maybank 114879145840
Scammer: Jordan Lee Shau Chia
CIMB 7068615586
HP 0128080313
Scammer: Yen Shao Xuan
Bank Acc 114879145840
Scammer: Shouziq Izwan bin Ru
Maybank 1164548053820
Scammer Laki Bini
Laki: Nuramin Jalani
Maybank 154017534287
Bini: Siti Aisah
Ambank 1540070023742
Scammer: Mohammad Farid Amirul
Public Bank 6904183329
HP 0105636246
Scammer: Nik Anis Farhana
Maybank 162179730268
Scammer: Sufdainal Helmi bin Ahmad Alawi
HP: 0138758166
Scammer: Wan Syazhriman Shafik
CIMB 7037840635
HP 0143953400
Scammer: Choon Chong Soon
Hong Leong Bank 27050167783
Scammer: Tan Kean Theng
Maybank 107096274338
Scammer: Shueibah Binti Yunus
CIMB 7056138572
Scammer: Lai Jun Leung
CIMB 7066442039
Public Bank 6412549604
Hong Leong Bank 10901013567
Scammer: Afiqah Illyana
Maybank 169972111428
Scammer: Nurul Nadiah
Maybank: xxxx xxxx 9460
Scammer: Muhammad Aminul Rasy
Maybank 162870034989
Scammer: Khoo Siew Khim
Maybank 107013525261
Scammer: Ng Chee Yee.
Maybank 114236067693
CIMB 7613436207
Scammer: Nur Aireena Marissa
RHB 11245760109640
Scammer: Muhammad Khairil Azfar bin Othman
Scammer: Shahrizal Mohd
CIMB 7068258947
Scammer: Leah Iesha Wong Sion
Maybank 152170006052
HP Scammer: 01117225803
Scammer: Azmi bin Ali
RHB 11223700142542
Scammer: Mohd Karim
Maybank 162021624273
Scammer HP: 0187659648
HP: 0197856136
Scammer: Norain bt Hazlan
HP 0163047671
CIMB 7617750012
Scammer: Abdul Hakim
Maybank 152077453524
Scammer: Faisal Pouzi
CIMB 03020006861204
Scammer: Farah Amirah binti Sharrudin
CIMB 7065690226
Scammer: Muhammad Farid
CIMB 762480391
Scammer: Muhammad Amirul Nizam
Maybank 158033347301
Scammer: Hii Ung Wang
Carousell UserName : JMY6980
Public Bank : 6377575931
HP : 01689556621
Scammer: Iskandar Zulkarnain
Maybank 162405231832
Scammer: Husnul Khatimah
Maybank 164409618219
Scammer Maybank 162021624273
Scammer: Muhammad Miftaah Hamidi
Maybank 151044291326
Scammer: Shaun Chang
Maybanl 111234276420
Scammer: Lai Jun Leung
CIMB 7066442039
Maybank 164089941304
Scammer: Amiera Huda binti Za
Maybank 162021514023
Scammer: Khairul Izwan bin Rosli
CIMB 7620392393
Scammer: Lai Jun Leung
CIMB 7066442039
HP 0149112943
Scammer: Nadhirah Abdul Rahman
CIMB 7030726387
Scammer: Chuah Peng Phen
Hong Leong Bank 22050033661
Public Bank: 6436232436
Scammer: Nur Afiqah
CIMB 7061031730
Noor Zaidi Bin Hassan 163019651309 (Maybank)
Muhammad Ikhbal bin Taslim. 14820002359529 (CIMB)
Lee Suet Chinn – 4779046133 (PUBLIC BANK)
Mohd fadli – 7606748639 (CIMB)
Mohamad Fairul Bin Abu Bakar – 7049910031(CIMB)
Nassarudin Bin Ahmad Akmar – 4756227835 (Public Bank)
Muhammad arif bin dzulfadli
PHAT CURVES MALAYSIA
Andry Stephen ak Anthony. Maybank 161239022664
VIVIAN A/L VASU 110078148805
MOHD SHAHRIL BIN HASAN
Nurhidayu binti Shahri Cimb- 7042162353
SYAFIQ AZRI BIN JAILANI CIMB BANK : 5577565400557504
Nur Nirmal 12092022934110 bank islam
Scammer: Flovia Jean Francis
CIMB 7059973600
Scammer: Nur Ili Afiqah
Maybank 162076673760
Scammer: Fazira Abdul Razak
Maybank 114842138354
Scammer: Nurul Fazirah
Maybank 160037257502
Scammer: Roslina Shamssudin
Hp 0173912067
Maybank 154129165446
Scammer: Azziqa Shahilla
Maybank 162106807014
Scammer: Siti Nor Suhana
Hp 0134547093
Maybank 152189226634
ScammerL Izzan Azfar
Maybank 162058969176
Scammer: Joanna Tay Sue Rene
Maybank 158051403472
Scammer: Hairul Izwan bin Abdul
Maybank 168612023247
Scammer: Raja Nur Hidayah bt R Roslan
CIMB 7624012811
Scammer: Prahveen ap V Rajendra Kumar
CIMB 7003874602
Scammer: Siti Norain binti Azizan
Bank islam 04042021505862
Scammer: Siti Amirah Binti Amirudin
Maybank 151333029155
Scammer: Siti Norshawa
CIMB: 7069041397
Maybank 15141800198
Siti Norshawa
HP 0132772753
Scammer: Mohd Afiq Ramlee
Maybank 160072631246
Scammer: Chrisland Joyce Tony
Maybank 160148970683
Scammer: Yau Siou Moi
CIMB 8008641240
Scammer: Mohd Firdaus bin Mohd Isa
Hp 0177671514
Maybank 164717153200
Scammer: Normah binti Sahidun
Maybank 162272891764
Hp 0199374916
Scammer: Chua Hui Huang (Nur Shahirah Sophia Chua binti Abdullah)
Maybank 114161060001
Scammer: Nurul Ain Rozali
Hp 0189130359
Maybank 08881008071621
Scammer: Mohd Nadhir Muzani B
BSN 0400141000040993
Scammer: NURUL AMIRA AHMAD SABRI
Hong Leong Bank 05401024305
Scammer: Aishah binti Talib
Maybank 155032508573
Scammer: Illuson Printing
CIMB 8009136184
Maybank 507330305667
Lee Chun Hsien
Hong Leong Bank 17800026782
Lizz Collection Ent
Public Bank 3812813906
Scammer1: Heng Mun Ling
Hp 01161542657
Scammer2: Zulkifar bin Mi
Hp 01151290882
Scammer: Nur Angelina Binti Zailani
Scammer: Norsyafiqha
Maybank 152189129672
Scammer: Nor Azilah
BSN 1012341000090950
Scammer: Syarikat A.S.X Maju
CIMB 8009245381
CIMB 7622388776
Hp: 0163510346
Bank A/c: N/A
Hp 01113075847
Maybank 507161024556
Maybank 164398036820
CIMB 7600816576
Maybank 164557246906
Email: [email protected]
Public Bank 6409342527
Hp 0149107479
CIMB 7624172103
Hp 0142238938
Maybank 164445104643
Bank Acc
Public Bank: 3813476335
Hong Leong Bank: 29201002413
CIMB: 8008360260
RHB BANK: 26452600002127
CIMB 7069041397
Maybank 15141800198
Hp: 0179318631
159012972693
Michael Patrick
7061236670
Hp 010978 8501
Maybank 11211148508
Hp 0103144917
Maybank 1612111159578
Hp 01157962363
Maybank 162272891764
Hp 0199374916
Hp 01162007456
Maybank 105104202857
Hong Leong Bank 22250040076
Beli Scammer Ng Chee Yee (Mbb 114236067693, CIMB 7613436207)
Scammer Ng Chee Yee (Mbb 114236067693, CIMB 7613436207)
Maybank: 114236067693
CIMB: 7613436207
Scammer Alert – Siti Husniyah Binti Sajimen
Maybank 152189226634
Maybank 162040042190
Hp 0192523854
Noza Mazlina
Hp: 01137696550
Bank Islam 12065020404040
Adam Mukhtar
BSN 0114729000430541
Hp 0122456340
Public Bank 6884506417
Hp 0174425210
BSN 0400141000040993
Hong Leong 6550240613
Maybank 162553055991
Bank account: 7065528432
Hiew Kwong Hiap, Maybank : 514589386105
CIMB 8009209620
Hp 0164433627
Ambank 8881025600873
DDEG J Sourcing & Trading Bank : Maybank Acc number : 507095668877
Maybank 507095668877
Maybank acc : 112317316003 Preshna A/P Ganesan. Phone number : 01121101808 Email: [email protected]
Maybank 153039065635 / 569954051621
Maybank 158042654200
RHB 11405300628663
Cimb bank :7624080587. Muhammad rizuan bin abd Rahman
CIMB 7624080587
CIMB 8009122945
Lim Wyne Mung
BSN 0713729000094698
Hp 0146299585
Sumber maklumat page Carousell Scammer Alerts