Senarai Scammer dan Kes Scam Malaysia
Mohamad Shahrud Syazwan Bin Samsudin Bank Islam 03018021307731 Salam Info Untuk Semua, Meh saya cerita kisah modus operasi Scammer – Mohamad Syahrud Syazwan Samsudin 1. Scammer guna akaun FB yang sama seperti nama sebenar. ( Supaya orang yakin – Nama akaun bank sama dengan akaun FB) 2. Scammer iklan di FB market place & FB … Read more
Scammer kat mudah. Dah cakap scammer anak tak percaya siap call tanya n mintak no ic semua. Xtau la kalau tu ic n fb org lain dia guna. Dah bayar dia block. Now masih aktif tapi pakai no lain. Memula nak repot polis tapi lepas tanya2 orang yg terkena sebelum ni (kena tipu bli laptop … Read more
SCAMMER ALERT! Facebook name: Zul Wan Nas JAGA JAGA ACCOUNT BANK NI: 1) Skyverra Costume Company – 561033123223 maybank 2) Calvin Lo 25200024991 Hong Leong bank Modus operandi: Dia jual game. Dia akan mintak kita bayar half dulu nnt lepas da sampai kita bayar half lagi. Dan seperti gambar di bawah, mintak kita bayar pos … Read more
i just got scammed by this guy, do i make police report ? i wanted to buy MSI RTX 3080 Trio X from him, he promised to post out today and he blocked me afterwards. i have his whatsapp number and bank account number. listing is already deleted. Any advice on how to handle this … Read more
VZTECH IS SCAMMER ROCKET VZ TECH SMARTPHONE , ROCKET SMARTPHONE LABUAN , Gambar dan alamat kedai yang di tunjuk dalam page tu adalah palsu, tak wujud pun kedai tu di alamat yang dinyatakan. Scammer 0165001153 Scammer 01131880881 (ifix lfix smartphone labuan) link Akaun bank digunakan Mohd Ezren Shan Bin Herman Shan Cimb 7621852083 Ahmad Firdaus … Read more
Pada ahli group, hati-hati yeh dengan seller ni, janji nak refund, senyap. FB profile https://www.facebook.com/mohd.iskandar.39 Scammer : Muhammad Iskandar MAYBANK 169981028315 Duduk kat kuarters polis tapi selamber buat scam. Ada kes sebelum ni, buyer pergi rumah minta refund dia masuk ambil kapak pulak. Siyal. Post PCGM link (ada video di komen)
Alert. Tips for new users only to avoid scam case (try to) COD ! COD ! COD !If you not able to COD Please do this before you bank in the money 1.Never bank in to the new user 2.Never bank in to the company bank account ( except well known game shop) Example pesonal … Read more
Rasa dah kena scam dah …buat payment hari khamis ..sampai hari nie belum dapat tracking number lagi..cakap barang dah hantar…modus operandi..dia tukar nama fb dengan no telefon lepas kita buat payment….call ..wassap tak reply.. Sebelum nie guna nama electronic station..number lain.. sekarang tukar lain dah.. Mohd Noor Farooq Bin Anan Cimb 7075016567 Fake 0128238551 Whatsapp … Read more