Senarai Scammer dan Kes Scam Malaysia
Order 4 kotak (3 free) mooncakes dari Katy Wholesale Janji hantar 6pm esok. But to this day, the mooncake still hasn’t been received I’ve been tracking them since last night and they’re not answering their calls WhatsApp doesn’t reply I don’t care about messenger either Katy Wholesale, what’s going on? Hantar mesej tapi dia delete … Read more
Scammer alert LaptopProduct Modus operandi : jual laptop second pada harga murah.. kemudian scammer akan create urgency untuk item yg kita nak, contohnya promo hari ni je. Ada org lain pun tanya dan sbgnya.. bila tanya pasal payment scammer akan minta bayaran dulu dan akan pos dan takda cod.. Guna akaun Goh Kah Yee Cimb … Read more
Pls be alert guys, kalau jmpa mana2 seller jual pistol cicak mcm ni, report siap2. Dia siap sponsored dekat fb! Bila aku google psl dia rupanya mmg seminggu dua ni ramai2 dah terkena dgn dia.. dia punya 2.3k likes tu yg buat aku percaya dia ni trusted seller. Tegas Indah Enterprise Maybank 568612007188 Alam Indah … Read more
Recently, we have received numerous complaints that Epicenter is selling equipment for another cybercafe via the name of Imperial Cafe / CC Live. We would like to inform all that we have no knowledge of such sale and purchase being made. Police report have been made towards the culprit of such setup and it is … Read more
Scammer and Money Laundry As seen the photo below. His name is Benidict Joseph Oen aka Benjamin Joseph Oen aka Master Wira aka Wira Sak aka Jacky sir aka Ben Seph aka Panda Kungfu aka Joseph – know to driver Thailand. Holding Indonesia passport and possible holding Malaysian Passport. The Son is Malaysian n holding … Read more
Hati-hati bila terima nombor akaun bank ini sebagai payment info. Ini rekod yang pernah dilaporkan scam online. Hong Leong 03651199972 Ng Sing Pei cimb 7074719309 Ng sing pei UOB 1183046735 khaw lee hun CIMB 7628433971 Tan Thian Han CIMB 8010183857 Bernice Secret Beauty House CIMB 7618000907 Siti Norhidayah Binti Yusof CIMB 8603670417 Wilson Sport Plus … Read more
Mohammad Faisal 0169453069 Scammer tlg hati2 dgn nombor nie. Lock beg dan jam dgn harga Rm180, pastu dia bank in Rm1.00 dia edit Resit buat rm180 bila call tnya die x ngaku lock beg dan terus letak dan block sy. nie alamat si scammer alamat 682-g lorong pohon dala bunut payung kota bharu.. mohd faizal … Read more
Nombor akaun scammer ni – Vincent Yoe Han Sen Maybank – 511234117148 Mok S. Lieng Bank Islam – 11059021168091 Ngui Fook Onn Cimb – 8008840888 Sumber : FB Post