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 3
Maklumat dikumpul 24 September 2020
Scammer: Tan Siew Cheng
Ambank 140073011645
Scammer: Yee Piao Han
Hong Leong Bank 21951008923
Scammer: Mohammad Syukri bin Redim
CIMB 7065897510
Scammer: Kamalrul bin Shaari
Maybank 162218364659
01126633712
AmBank 8881022199883
MUHAMMAD AKMAL BIN ZAINAL
Scammer: Nor Sidah binti Hassan
Agro Bank 2005341000112610
Scammer: Voo Chung Lun
Maybank 110041053420
Scammer: Ho Zong Heng
Am bank 8881038621378
Scammer: Muhamad Shahredza
Maybank 151240286758
Scammer: Yakubu Ibrahim Hussaini
RHB 11234900192395
Hp: 0167291802
Scammer: Syaril bin Kadere
Maybank 160184134478
Scammer: Imran Isaac
Public Bank 6408916803
Scammer: NL World Enterprise
Maybank 558275008746
Scammer: Mohammad Touhidur
Maybank 162311948020
Scammer: Nasimah Binti Fauzi
Public Bank 4895825428
Scammer: Syafiqzal
CIMB 7005031366
Mohd Syafiqzal bin Azlan, Nurkasumawati
Scammer: Siti Zubaidah
Maybank 153104322274
Scammer: Ahmad Rani
Maybank 151034731001
Scammer: Nur Sri Marlia Omar
Public Bank 479024625
Scammer: Siti Nur Fatihah Binti Asril
BSN 1013129100001515
Scammer: Nur Sri Marlia Omar
Public Bank 4790242625
Scammer: Muhamad Alif Farhan bin Roslan
CIMB 7632115130
HP 01161040051
Scammer: Zulkhairi bin Zainud
Maybank 158060838413
HP 01126633712
Scammer: Syrifuddin
RHB 1620800040810
Account Name: Muhamad Haisu
BSN 1016141100021896
Phone no: 01123107682
Scammer: Jong Ker Ying
Hong Leong Bank 23550063659
Chia 01117562990
HONGLEONG BANK No ACC 23550063659
JONG KER YING
Scammer: Louis Lee khai Yang
Maybank 511038981493
Scammer: Nur Soleha Jambran
Maybank 162807050508
Scammer: Mohd Noor Syahiran
CIMB 7067885866
Jual Tayar Kereta
Scammer: Ahmad Syukri
Maybank 162478302786
Scammer: Emerald Flame Enterprise
Ambank 8881033409572
Scammer: Nurfadhilah binti Majid
CIMB 7052847967
Scammer: Lau Chia Xin
Public bank 6419861811
Scammer: Desmond Lim Yew Min
Maybank 112334085833
Account Name: Emerald Flame Enterprise
Ambank 8881033409572
Scammer: Yusniza binti Ahmad
Maybank 114196581959
Scammer: Mohd Mustaffa bin Mohd Salleh
CIMB 7054146535
Scammer: Iliyani Mokhtaruddin
Bank of Islam 2039024742710
Scammer: Siti Hawa binti Kuch
Maybank 163028724335
Scammer: Bryan Lim Wen Chung
Maybank 512884094251
Scammer: Shahrizal Mohd
Hong Leong Bank 15151054539
Scammer: Mohammad Faiz
Maybank 01124022397
Scammer: Sajjad Aslam Enterprise
CIMB 8603561222
Scammer: Muhammad Akmal bin Zainal
AmBank 8881022199883
BSN 1415441000049779 (Safiah Samsuddin)
CIMB 7624984289 (Haza Hilmy)
Talifon 0193157493 @ 0182281927 0193157493 @ 0182281927 0173618846 @ 0173618846
BSN bank Pn.Safiah safiah samsuddin 1415441000049779 7624984289 berniaga mudah. bertukar2 id Jual perabot dan mcm2 barang terpakai spt stroller, drawer, wardrobe, sofa etc 1st den tekono ngan scammer dah kene puji sikit lah ni.
Scammer: Ummi Aida
Maybank 155032502590
PUBLIC BANK 6926781421
UMMI AIDA BINTI AZMI
Scammer: Muhammad Erfan Ariffi
AmBank 8881022114616
Scammer: Noraina
CIMB 7612819133
Scammer: Wan Muhd Nur Afif bin Wan Zakaria
CIMB 7051732683
Scammer: Bryan Chee Siaw Ping
Hong Leong Bank 01750430376
Scammer: Arash Akmal Fazil
Maybank 164398040447
HP 01161284165
Scammer: Akmal Syazani bin Halimi
Maybank 151146817464
Scammer: Manirah Che Hasin
BSN 0310229000067705
Maybank 164221492186
Scammer: Ho Mei Tean
Maybank 160193013266
Scammer: NAZ Legacy
CIMB 8009916829
Scammer: Festi World Itech Trading
CIMB 8010064102
Scammer: Ariff Azwan
Maybank 518626090247
HP 0102414701
Scammer: Burhaanudin b Abd Hamid
Bank Islam 03148020047721
Scammer; Hilary Lim Shu Ching
Maybank 111234129803
Scammer: Wong Phui Phui
Maybank 514589384896
Maybank 512558328091
Maybank 110189142912
Scammer: Siti Syazwani Abdul Halim
Maybank 162478318003
Scammer: Mohd Izzul Amrie
Bank Islam 13035020264508
Scammer
Yellow Sunshine Enterprise Maybank 557054617328
Zamsul Barum Maybank 112223175878
Safiah Samsuddin BSN 1415441000049779
Scammer: Mohd Izzat Mohamed
CIMB 7628886264
Scammer: Choo Yu Ping
FB Name: Maan Isaac/ Isaac Yu Ping/ Winter Darran
Scammer: Mohd Afiq
Maybank 162852022699
CIMB 7624053672
Scammer: Amim Kadra bin Ibrahim
Maybank 164388889728
0162895241
Scammer: Ahmad bin Rassak
BSN 1000341100004434
Scammer: Burhaanuddin bin Abd Hamid
Bank Islam 0348020047721
Scammer: Tan Tugiyem
Maybank 151017374588
Scammer: Sophia Sarah
Maybank 164874014039
Scammer: Loy Wai Siong
CIMB 7073055938
Scammer: Carol Ng Yin Mei
Maybank 107424048699
HP: 0174352839 / 0193742993
Scammer: Eva Soraya binti Alizam
Maybank 164717236856
Scammer: Mohd Amirul Azri bin Yusof
Maybank 152023482519
HP : 0174898605
Maybank 169963123967 ( Siti Radhia binti Ismail )
Scammer: Chong You Jine
Maybank 151285222055
Scammer: Mohd Amirul Azri bin Yusof
CIMB 152023482519
Scammer: Muhd Burhaanudin bin Abdul Hamid
Bank Rakyat 03148020047721
HP 0199935175
Scammer: Yangki Yogia
Maybank 562142422140
HP 0176018730
Scammer: Faiz Aizat bin Mohd Fudzee
Maybank 152023317403
0132920184
Scammer: Alif
CIMB 7058386228
HP: 0182281927 , 01164248535
Bank Rakyat 220096176766
Scammer: Mohammad Haikal bin Zaidi
Bank Rakyat 220871197085
Scammer: Muhammad Syafiq
RHB 10118300225922
Scammer: Wong Kah Kean
Hong Leong Bank 23750046548
Maybank 514244541750
RHB 11435200169359
Scammer: Yong Kuen Mun
Maybank 158284254348
CIMB 7059692101
Scammer: Mak Yin Lai
Public Bank 4507471128
Scammer: Yee Eng Seng
Maybank 101619029425
Maybank 508300224913
CIMB 7071539999
Scammer: Yee Kon Teng
Agro Bank 2005221000617784
Scammer: Ong Cheong Yee
Maybank 108300071906
Scammer: Chris Lee Jia Wen
CIMB 7058300365
Scammer: Yee Eng Luck
Hong Leong Bank 11501012895
Scammer: Lau Shi Jie
Maybank 511168008596
Scammer: Nur Farhana
Maybank 164548244714
Scammer: Mohammad Syauqi
CIMB 7620740936
Scammer: Nur Azizah
BSN 0301241100006843
Scammer: Mohamad Hafizzudin bin Abdul Gabor
Maybank 158387165419
HP 01133190930
Scammer: Bryan Chee Siaw Ping
Hong Leong Bank 0175430376
Scammer: Jamaah Sapiri
Maybank 156132594495
Scammer: Yeoh Wai Chean
Maybank 101124241533
Scammer: Emelia Joseph
CIMB 7073800724
Scammer : Petronella Johannis
Maybank 164230407819
Hp 01123445526
Scammer: Chong Jun Zhi
Maybank 114161114683
Scammer: Adlin ilyana
Bank Islam 14069020493229
Scammer: Ereni Kasman / Qistina Ereni
Maybank 164557024237
Scammer: Loo Yau Chuen
CIMB 7062492240
HP: 01163861422
HP: 0109316107
Scammer: Mohd Sharul Nizam
HongLeong Bank 00150771533
Scammer: Aishag Ahmad
Maybank 164490302874
HP: 0182355691
Scammer: Tan Li Suan
CIMB 7065479883
Scammer: Mohd Sharul Nizam bin Zamsul Barum
HongLeng 00150771533
Scammer: Aishah binti Ahmad
Maybank 164490302874
HP 0182355691
Scammer: Muhammad Daniel Alif
CIMB 7058386228
Scammer: Safiah Samsuddin
BSN 1415441000049779
Scammer: Noor Liana binti Mohd
Maybank 112269177657
Scammer: Mohd Najib Nordi
Affin Bank 205980341493
Scammer : Mohamed Firdaus
Maybank 106053149684
HP: 01121092346
Scammer: Thai Yaw Kang
CIMB 7071522111
Scammer: Abd Majid
Public Bank 6338805928
Scammer: Mohd Khaidir
Maybank 101133292645
Scammer: Nurul Ashikin
Maybank 162188544866
Scammer: Mohd Syafuan
Maybank 153056315610
Scammer: Veto Vanilla Enterprise
CIMB 8009465127
Maybank 564856311787
RHB 26223200007265
Hong Leong 36301056290
HP 01128875521
Scammer: Nur Fatinayuni
Public Bank 6884676103
Syg Enterprise
CIMB 8603414241
Scammer: Steven Ban Wai Han
Alliance Bank 011210020841359
HP 01125828727
Scammer: Mike Lau Qiao Hui
CIMB 7070002835
Maybank 510013615336 ( SP Production )
HP 017731073
Scammer: Noor Liana binti Mohd
Maybank 112269177657
Scammer: Nor Farhana Yasmin binti Shahrudin
Maybank 158088417136
CIMB 7606137376
HP: 0175075617
Scammer: Muhammad Aniq Syahmi
Maybank 151017506037
Scammer: Syadatul Ain Salim
Maybank 164230356818
Scammer: Nur Maisurah Abdul Rashid
CIMB 7047969974
Bank Islam 02093025842012
BSN 14199541000044630
Scammer: Kong Ying Yi
Maybank 112380263833
Scammer: Nur Alia bte Adnan
Maybank 151044300553
Scammer: Nur Farhizan Bt Fadzil
Maybank 151034754084
Affin Bank 101770002127
Scammer: Muhamad Akmal bin Muhamad Yunus
Public Bank 6878809602
CIMB 7624719150
Scammer: Nurul Syahirah Md Bahari
CIMB 7600342508
Scammer: Nurfarahanim
CIMB 7624890388
Scammer: Aziera Adenan
CIMB 7624957186
Scammer: Mohamad Faridzuan bin Mohamad Bakri
CIMB 7625548485
Scammer: Rosmustaqeem bin Abdullah
BSN 0301541000199327
Scammer: Mohammad Faizur
CIMB 7039522214
Scammer: Asiah binti Dollah
BSN 0300841000153478
HP 0167916390
Scammer: Nurul Jannah bt Alias
BSN 0520029000185526
Scammer: Noorannisha Raqzi
Maybank 114721079874
Scammer: Wong Wei Loon
Maybank 514244542427
Scammer: Wong Swee Wai
CIMB 7018055756
Scammer: AinNuha / Syed Daniel
Bank Rakyat 220051448895
Scammer: Nabilah binti Omar Baki
Maybank 158163244699
Scammer Breastpump breast pump
Scammer: Siti Noralida bte Mohd Fauzi
Maybank 112193069835
HP 0146184954
Scammer: Nur Fatin bt Yusof
CIMB 7062378295
Scammer: Nur Dayana Mohamad
CIMB 7005562436
HP: 01123547466
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