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 2
Maklumat dikumpul 10 September 2020
Scammer: Samue Sanjay a/l Ka
Maybank 114487217432
Scammer: Ng Kok Haw
CIMB 8002745083
Scammer: Muhammad Zarul Firdaus bin Abdullah
CIMB 7072002326
HP 01136869463
Scammer: Crystal Soo
CIMB 8008 862338
Scammer: Nur Shameera
CIMB 7054410749
Scammer: H. Izwan Abd
Maybank 168612023247
Scammer: Azlan bin Harung
Maybank 160149012813
Scammer: Mohd Azrul Nizam bin Mohd Zulkefli
CIMB 7621287217
HP 01116340527
Scammer Alert: MOHD AZRUL NIZAM BIN MOHD ZULKEFLI (ADAM MUKHTAR BIN MD YUSOF) BAIK SERAH DIRI
01116340527
CIMB 7621287217
Bank Islam 12065020404040
01137696550
Scammer: Sri Wajah Ibu Enterprise
Maybank 514066537952
Nor hafiza Ahmad Aini
0123700378
Nor hafiza Ahmad Aini
0123700378
Sri Wajah Ibu Enterprise
H/p number : 0123700378
Scammer: Mohd Khaidir
Maybank 101133292645
Scammer: Amim Kadra Ibrahim
Maybank 164388889728
Scammer: Norshafiza bt Zulkifli
CIMB 7067013237
Scammer: Jefrina Jamaluddin
Maybank 162478367222
Scammer: Nur Izzatul binti Hairuzaman
Maybank 162254790670
Scammer: Abd Rahim Abd Mutalib
Maybank 164342267717
HP: 0102801987
Scammer: Amirah Amani
Maybank 162200087980
Scammer: Muhammad Syafiqsyahmi
Maybank 164258577419
Scammer: Muhammad Aidil
Bank Rakyat 220465003469
Scammer: Khairul Izwan b Saripudin
CIMB 8008576881
Scammer: Izrafil
CIMB 7034614523
Scammer: Zaidah Asshikin
Maybank 164212341911
Scammer: Nur Nabila Mohd Taib
CIMB 7026704816
Scammer: Adam Mukhtar
Bank Islam 12065020404040
Maybank 162227366811
Ambank 8881020665983
CIMB 7012420445
Hong Leong 31651014437
Scammer: Mohammad Arash bin Ab
Maybank 151548175794
HP 0178869493
Scammer: Ifakumalasyari binti Syarifudin
CIMB 7015386038
Scammer: Nur Azanina
CIMB 7058815413
Scammer: Nur Syafiqah
Maybank 158417162250
Scammer: Vong Siew Wei
Maybank 114543071518
Scammer: Mohamad Adam
Maybank 163064302856
From Bentong
HP: 01121583084
Scammer: Nur Amiera Azwani
Maybank 160184131914
Scammer: Nur Ili Afiqah
Maybank 162076673760
HP 0172520046
Scammer: Yau Siou Moi
CIMB 8008641240
Scammer: Aina Syahirah Mohd Asmadi
CIMB 7614832938
Scammer: Siti Murni binti Moh
Maybank 159030121856
Scammer: Wong Choon Fook
Maybank 514785072470
Public Bank 6453061835
Scammer: Mohamad Hidayat bin Md Hal
Bank Kerjasama Rakyat 220971290964
Scammer: Kek Cheng Nam
Maybank 114758092547
Scammer: Zaitie Izzatul Asiqin
Maybank 164726061709
Scammer: Faizal bin Mohd Ali
CIMB 7625028084
Scammer: Nur Syaza Afiqah
Maybank 162254794849
Scammer: Shameen binti Mohd Fadzil
Maybank 162731030995
Scammer: Ary Suriany
Maybank 114160983587
Scammer: Nur Azwin binti Salim
and Muhamad Ashraf Adip
Scammer: An-nur
Maybank 151052351809
Scammer Sofian bin Abdullah
Maybank 162272884578
Scammer: Roslah bint Mat
Maybank 162106507344
Scammer: Muhammad Aidil
Bank Rakyat 220465003469
Scammer: Khairul Izwan b Saripudin
IC 911123-08-6455
Tel 0149829285
Mansion 1969 Enterprise
CIMB 8008576881
Scammer BSN 1210041000257735
HP 60162904879
Scammer: Muhammad Syhamrin Izwan bin Mohd Azman
CIMB 7063930754
Scammer: Kamarularifin bin Zolkifli
BSN 0511641000043473
CIMB 7024854307
HP 0173359718
SCAMMER 01137340221 (no h/p)
cimb bank 7622066223 Nik abdul azim
Scammer: Noor Hasni binti Japilus
Public Bank 4652865434
Scammer: Farrah Emizah bt Azmi
CIMB 7620347012
Scammer:Muhammad Thaqif
Maybank 164398036820
Scammer: Kasmawati binti Harun
BSN 101629000122315
Scammer: Nur Atika binti Labu
Maybank 160037259272
Scammer: How Chin Heng
Hong Leong Bank 04301014595
Scammer: Nur Shameera
CIMB 7054410749
Scammer: Sofian bin abdullah
Maybank 162272884578
Scammer: Wong Sie Chi
Maybank 511234123219
Scammer: Hamzalelah bin Mohd
Public Bank 4561805611
Scammer: Teo Kah Sim
Hong Leong Bank 2851120917
Scammer: Chalo
CIMB 7066579088
Scammer: Muhammad Syahiir
CIMB 7001312083
Scammer: Nurshahriza
Maybank 159013008231
HP 01129699470
Scammer: Khairul Afifah
Maybank 164098534170
Scammer: Lim Boon Tatt
Maybank 507424636980
AmBank 8881026068051
HP 0149112943
Scammer: Nik Farhanadia Nik Ab Rahman
Maybank 153104155967
CIMB 7053063878
Scammer: Theeran Umakandh
CIMB 7016281737
CIMB 12550012498522
Scammer: Ng Chee Yee
Maybank 114236067693
CIMB 7613436207
HP 01128993383
Scammer: Asmajida binti Md Daud
Maybank 162254798510
Scammer: Kelvin K
HP: 0146631807
Maybank 158220858699 (Michelle Chee Hui Sh)
Scammer: Sivaantha Sanderen
Maybank 112772104263
Scammer: Muhammad Amirul Amin bin Mohd Hezat
CIMB 7066732534
Scammer: Gusnidar bt Minsir
Bank Islam 12289020151409
gusnidar bt minsir.
Bank islam 12289020151409
HP: 0172696757
Scammer: Syakir Alif
Bank Islam 04042021558109
Maybank 164838105187 bawah nama Fatin Daratul Ain
Scammer: Lee Teck Hsien
YAP 88 BROTHER MOTOR ENTERPRISE
CIMB 8009366909
Scammer: Rayner Vencent
CIMB 761354168
Scammer: Avrillyn anak Philip
CIMB 7067462291
HP: 0173582950
Scammer: Nurul Aqila
Maybank 162348593589
Scammer: Wan Abdul Hannan
Maybank 153010531105
Scammer: Of Zi Xi
Maybank 169972094224
Scammer: Muhammad Thaqif bin Mohamad Faizol Hariri
Maybank 164398036820
Scammer: Yusniza binti Ali
Hong Leong 03950177420
Scammer: Lee Voon Heong
BSN 1419541000070479
Public Bank 6418100315
RHB 21444600056768 (LV HEONG ENTERPRISE)
Scammer: Nabilah binti Nooh
Maybank 151221016263
Scammer: Leu Jia Shyong
PUBLIC BANK 4574807910
Phone 0109870227
Scammer: Siti Mahdiyah binti Mohd Shukuri
CIMB 7046888659
Bank Rakyat 220031617502
Scammer: Azmi bin Md Misdi
Maybank 512222638039
Scammer: Bela Lohoso / Gadgets World
Maybank 105104202857
HP: 01162007456
Scammer: Nurul Aqila
Maybank 162348593589
HP: 0172800121
Scammer: Mohammad Azizi bin Halim
Maybank 162768103184
HP: 0193677769
Scammer (buyer): Jason Ann Chong
No 5 Jalan Ke 4/10, Amethyst 3
Kota Emerald East
48000 Rawang
HP 0187654431
Scammer: Bretney binti Jero
BSN 1210829000255824
Scammer: Fatin Nor Fatihah
Maybank 162740246825
[email protected]
Scammer: Ho Shao Qi
CIMB 7622597350
Scammer Zairul Farish
Maybank
HP 0139032935
SCAMMER!!! 0139032935
Scammer: Muhd Syafeeq Izwan
CIMB 7070693392
HP 0194571468
Scammer: Lee Chun Hsien
Hong Leong Bank 17800026782
Scammer: Avrillyn anak Philip
CIMB 7067462291
HP 0173582950
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