Senarai Scammer dan Kes Scam Malaysia
Anti Scam Hati2 scammer Baru ja kna..Nasib la Nak baik pulih kereta kna scammer.. Wwaizul Rqjb Sy beli Spring sport vios adehh Fb nama Fazirul Azi Rul 0102809083 Muhammad bin Abdullah Ambank 8881035450416 Tgk fb profile dia. Dgn chat2 yg kt gmba dia. Kemungkinan ni fb budak kecik, lps tu laki ni guna buat jadi profile scammer. … Read more
Allahu.. Berlaku minggu lepas!! Mengucap panjang saya dan kakak saya kak Fidzoh Morad. Terkedu kami tak tau nak cakap apa. Cuma berkali ucap Allah pelihara kita dari ditipu. Kisahnya kakak saya ni insan prihatin, ada group membantu yang memerlukan dan selalu menghulur bantuan. Jadi bila terbaca kisah dia ni, kakak post dlm group dia dan … Read more
It’s okay, today you’re eating illegal money until you die, hopefully you’ll be full. Anyone who buys corousell items can be alert with this name & contact number 0198106283 Kamalrul bin shaari 162218364659 CIMB 7060814634 kha shi jie (another option bank account that he asked for transfer) He said location Tangkak, Johor FB post link
New number use to scam user 01120668278 0149921650 0133206099 0167282798 , 0167282798 (link) call minta tac bigpay Call me and and say he from big pay I still can hear other people taking at background and i believe they actually working in a ground. More then 1 scammer call from 1 location. Kindly aware if … Read more
Police report: has been made Running business: create brands for founder perfume, government and private project investment, looking for funds for various projects, selling masks, glove and sanitizer, selling perfume and bottles. Deception that has been done: send the damaged essence, the item that was sent is not enough, take the money, the item is … Read more
Salam saya baru kene tipu dengan org ni ..jual kereta wira rm2999. Dia kata nk hnta kereta kt rmh sya lps to mntk duit mnyk dgn duit makan.. suami saya byar spruh dri hrga kereta … Tunggu pnya tnggu xdtg..ws xbls..fb pn xbls ..call pun xnk angkt… Saya buat mcm ni sbb tkut rmai kne … Read more
Seorang pesara swasta mengalami kerugian RM3.83 juta dipercayai akibat diperdaya sindiket Macau Scam. Wanita berusia 90 tahun itu mengikut kemahuan sindiket berkenaan dengan memindahkan wang simpanannya ke tujuh akaun syarikat yang berbeza secara berperingkat pada 20 April hingga 15 Jun. Ketua Polis Daerah Petaling Jaya, Asisten Komisioner Nik Ezanee Mohd Faisal berkata, ia bermula pada … Read more
Hati-hati dengan seller macam ni ajak deal dan bayar di luar shopee. Bayar direct ke bank. Banyak dah scam macam ni. Ramai seller scam macam ni dalam shopee, lazada dan platform lain. Dorang akan ajak chat di luar platform jual beli, ada yang kononnya sebab nak bagi freegift atau info lanjut tentang produk. Lepas tu … Read more