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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

Apis_LuaLua
post Sep 29 2010, 04:08 AM, updated 2 months ago

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



user posted image


CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]


Hi my fellow forumers..

This thread served as a reference to all of us in order to avoid being a victim. Although we all should know that we must not taking the risk by all means to deal thru postage, but there is some of us that cannot resist to have a deal thats too good to be true.

Thus, these is some of the bank account numbers that u guys must avoid, else your money will be gone. BEWARE. All this account numbers have been compiled from previous cases filed in here and some from other trading website.

Those who want to add to the list, kindly PM me or reply in this thread. Hope that this thread will be useful enough.

TIPS FOR EASY FINDING :

QUOTE
I want to share, how to check the bank account number either in the "Apis_LuaLua" list or not.

STEP :

0. Go to page 1.
1. Press "Control" & "F" key.
2. A "search box" will be appear
a) Mozilla on the left/down corner
b) Chrome on the right/above corner.

3. Put the account number that you are willing to pay right now into the search box.
4. If the account number was in the list, dont bank-in la ....

Another method is by simply googling the account number, name, hp, e-mail or etc.
You should try the bank account number with phrase like conned, conman, com, spam too.

Here is the sample :
[ SAMPLE I ] [ SAMPLE II ]

*Thanks to fairuzhafeez for the tips*


__________________________________________________________________________________________________________________________________


YAP BOON FATT
[ militarysmurf ]
MBB : 114245130447

LINK 1 | LINK 2

*****

KOK CHUN YEN
IC No. 901020-43-5369
Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama
Phone Number Reg Under Him : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539

[ Billhambridge | bridge22 | allenlee963 | tan85ill | 40765 ]
MBB : 112028138548
MBB : 162021414982 - FAKRUL FALANI
MBB : 164490154741 - SITI AISAH MOHD RAWI
MBB : 162263392849 - MUHAMMAD NUR HIDAYAT

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

NUR AINUL HUSNA MOHD
[ imesmtb | husna6161 | partyon ]
MBB : 103089018786

LINK 1 | LINK 2

*****

THEN WAI LEK , ERIC QUAH BAN HONG , CHARLES QUAH BAN HONG
[ Sophiscato90 | SupaDupaLoL | lacas | wengkit90 | Randylohz ]
MBB : 158145723677
CIMB : 07220030029524
MBB : 157054698871

LINK 1 | LINK 2 | LINK 3

*****

LIM KIM KIONG
[ mayhan ]
MBB : 112232272384
RHB : 11435200044670
Address : 28, Jln 49D, Taman Kluang Barat, Kluang, Johor

LINK

*****

YUSNITA BINTI HASHIM | AZAM BIN PUTEH
[ natiayS | Norazam ]
MBB : 163064170052

H/P No : 0199666644 | 0199044287

LINK 1 | LINK 2

*****

MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202

LINK

*****

JAMES TAN THIAM AIK
[ Ryre ]
PBB : 4563409900

LINK

*****

YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526

LINK 1 | LINK 2

*****

LIM PEI WEN
[ bolapeh ]
MBB : 107023013107

LINK

*****

CHAN WAI HOE & CHAN WAI KIT
[ stirling | me.zz ]
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713 (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 512503212683 (YAT HENG ENTERPRISE)
MBB : 512558317638 (LAM CHEE HENG)
MBB : 114245010802 (MAH WAI KHONG)
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)

LINK 1 | LINK 2 | LINK 3 | LINK 4 |

*****

CHA KIM YONG
[ haier ]
MBB : 102175043821

LINK

*****

ANWAR BIN BASIR AHMAD
[ nwar ]
MBB : 164258451057

LINK

*****

MUSTAFA KAMAL MAZLAN
[ parr ]
MBB : 156011931196

LINK

*****

CHUA KHONG WEAI , KEIV CHUA
[ kiwizai ]
MBB : 112241022954

LINK 1

*****

CHIN KAR YAN
[ MRS.CHIN ]
MBB : 101106314978

LINK 1

*****

ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
[ JUANBILL | -EvasoN- | muitao ]
MBB - 108319061061

LINK | LINK 2

*****

DANIEL WONG WEI LIANG
[ coolestdw ]
PBB : 4946370124

LINK 1 | LINK 2

*****

DANIEL AU YONG YOUNG LOO | YAP GHAI PANG

[ googleegetaway | mydan4518901 | Arthuryap | sl33py2z2z2z2z ]
PBB : 4562364616
MBB : 157429047006
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)

LINK 1 | LINK 2

*****

WINSON NG
[ Winson Ng ]
MBB -102103143555
CIMB - 02031329546521
LINK 1 | LINK 2

*****

LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
[ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115

LINK 1 | LINK 2 | LINK 3

*****

ELVANA CHRISTINA RAI
[ pixie.nanako ]
CIMB : 5577560100979496

LINK 1 | LINK 2

*****

MONG JIH LIANG
[ beckylove | kelly2bee ]
MBB : 107013546313

LINK

*****

MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505

LINK

*****

ONG CHEE MENG & TEO WEE KIAN
[ josephong0917 ]
MBB : 101030132844

LINK

*****

PANG CHEE PIN
[ BestPricePls ]
HLB : 17950057876

LINK

*****

CHAN KEE FEI | FOONG MEI YEE | CHAN KAM KEW | AU PEI GEE | SOONG CHOON YOONG
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme | airrod | tsnapang | aceamoda | skyfall | ahseng78 | callmemaybe | melay | mixwave | roadtax | lee mun | wantanskin | addnewnew | samcheng | kwan1230 ]
AMBANK : 0400010155266
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205
RHB : 11406200194546
MBB : 162085630144
MBB : 114067259325
PBB : 4662006431
MBB : 102054899402
H/P NO : 0142209171 | 01115275642 | 0172810391 | 0104245233 | 0172505493 | 0104245233

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7 | LINK 8


*****

JOVITA LAU KAH MING
[ password9805 ]
CIMB : 11080088879524

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MUHAMMAD FAIZ BIN ARIFFIN
[ Alienwarez | habuk10 ]
BANK ISLAM : 03054020251858

LINK 1 | LJNK 2
*****

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam
[ smenalomo ]
Phone Number : 0176931328
Bank Islam : 02011020699130

LINK

*****

TING SENG HUI
[ persistence85 | apple1188 | prosperous12 ]
MBB : 111123066117
CIMB : 11150003168207
MBB : 161016032087 [TAO LIHUA]

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI
[ evilgenius86 | suren86 | kiranuar | RoyRichard | raymond86 ]
MBB : 151212992308
MBB : 164445029486
MBB : 112380223450
H/P NO : 0172993723 | 0164863683

LINK 1 | LINK 2

*****

WAN NURUL AKMA
[ bee20 | nurulakma ]
MBB : 114085835576

LINK 1 | LINK 2 | LINK 3

*****

JOHNNY LEONG | KHOO EUGENE
[ kimberlylee1987 ]
MBB - 112063137068

LINK

*****

YEOW SWEE LEONG
[ Manhunter | totonku ]
Blok 12-13-7, Tingkat Paya Terubong 3,
11060 Penang
Phone Number : 0174912178 | 0124886228

LINK

*****

LEE KWEE YOONG
[ derrick1988 | keldric1121 ]
CIMB : 05060166906528

[url=https://forum.lowyat.net/topic/1755989]LINK[/url

*****

TAN KOK TIAN
[ drzw ]
MBB : 106138149739
HP Number - 0169930175 (Registered Under Steve S/O Rajesh)

LINK

*****

MOHAMMAD ZAKWAN BIN ZULKIFLE
[ zackone87 ]
CIMB : 16010007883520

LINK

*****

KESAVAN A/L SHAMUGOM
[ fifa2009 ]
CIMB - 08080075404521

LINK

*****

MOHD IRFAN FARHAN BIN JAMIL
[ wandslr ]
CIMB : 12180106550525

LINK

*****

YONG KUAN LIONG
[ Yong Kuan Liong ]
PBB : 4608109429


*****

CHEAH YAN ZHI | LIM FOOR TIN
[ NorthApe ]
PBB : 4495078916
Phone number: 0103768826

LINK

*****

CHOW BOON YOU
[ Trucape | alphanatic ]
MBB : 105038179396

LINK

*****

KHOO SIOK CHENG | KHOO FOOK CHENG
[ kioskoo ]
MBB : 102102141743
H/P NUMBER : 0164582436 (Under Khoo Fook Cheng)

LINK

*****

HANIFF ANUAR | ABDULLAH BIN ABD GHANI
[ Nakedesigner | fcukbn | vkeongs ]
HP NO :0126428837 | 0172974241
MBB: 162870052287 | 162870010828

LINK

*****

LEE CHEE WEI
[ smallbudgetz ]
IC No. : 850729-02-6215
Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR.
H/P No : 0124580155 | 0125587948
MBB : 102019023718

LINK

*****

SOON LEE PING
[ soonleeping ]
Contact : 0168921898
Email : gnipeel1024@hotmail.com
MBB : 111234077450

LINK

*****

WONG CHEN JEAH
[ Angela.Shipping ]
Contact Number : +6016-232 2773 (Mr. Wong) | +6014-939 0996 (Angela)
Address : Taman Sungai Besi, 57100 KL.
MBB : 114842038700
PBB : 4741002733

LINK

*****

DENNIS LOH SHEN LUN
[ s2h87 | BlackAura | dlsl87 | wenloh92 | lohwen92 | 1988jameslim | jameslim1988 | d1988 ]
PBB : 4879960627
MBB : 112884047794
H/P No : 0164617723 | 0162940043

LINK

*****

LIAM YUE LYNN
[ iKrish ]
MBB : 112317257225
H/P No : 0163592881
Address : 44, Jalan SS15/2E, Subang Jaya, 47500 Selangor.

LINK

*****

WONG HON MU
[ sam7112 ]
MBB : 164557123040
H/P No : 0147350897

LINK

*****

THONG WAI HANG
[ jackylim333 | edison75 | jame123 | kelvin1985 | amanda1314 | wxdada123 | Oxox428 | jack1314 | Wxcc2307 ]
PBB : 4564968227
H/P NO : 0169922119 | 0166239466 | 0123237203 | 0183920216

LINK

*****

NG JIA JUN
[ contreasjun27 | scionsigg | FusionAutoworks | jiayi29 ]
MBB : 112362070095
H/P No : 0122382265

LINK

*****

LEE WAI KUEN | SEVEN SKYNET TRADING | DWIN TRADING | WIN WIN NETWORK SOLUTION | SOO KAM FAI | BAN TEOH SOON
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi | ong_bellbell | mobilekingdom | lubaluba444 | gamer211 | stevenchiew88 ]
MBB : 114133103651
PBB : 3177807314
MBB : 514280602109
CIMB : 14580010780524
RHB : 11408000064491
CIMB : 14050000766106
MBB : 514280600615
Maybank : 114767132758
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 | 0193697846 | 01134725737

LINK 1 | LINK 2 | LINK 3

*****

LIM HOE CHEANG
[ expresscup | USAGE | maggicup ]
MBB : 114209541954

LINK

*****

MOHD AKMAL BIN MANSOR
[ Akfratic | cedarview ]
H/P No : 0195185823
Hong Leong : 05451163498
MBB : 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

LINK

*****

DICKSON DING KOON
[ Chitoto | Dicksonding ]
MBB : 112482129872
H/P No : 0102130456 | 01112886820

LINK

****

TEH CHIN YIAP | HO KEN YONG
[ Hazel8 | vioszaizai | sweater | zhenyeah | wyxor19 | honzai48 | bcozofu | anychan821 | usibeh986/URL] | [URL=https://forum.lowyat.net/user/bitebite]bitebite ]
Hong Leong : 20151060542
MBB : 112820047382
MBB : 112072079579

LINK 1 | LINK 2

****

TAN BOON HUI | WONG YOON LIAN
[ bogbogbog | Ahboy2233 | TIM90 | senghor9988 ]
H/P No : 0182596338
CIMB : 14380090659524
MBB : 114067212060
MBB : 114067244291

LINK 1 | LINK 2

****

NG WAI KIN | CHAN MING HENG
[ kuja | keele | gizamaluku | StarSing | davidleeseng08 | SallySwan | HongGuy | loveaudi]
PBB : 4519473634
MBB : 108177916610 (NEW)
H/P No : 010-3322844 | 0174829480

LINK 1 | LINK 2 | LINK 3 (NEW)

****

AMPHAWAN WANGMEE | JOANNE SOO YEE LIAN
[ trader77 | melanielee92 | justjust99 | ikanbilis66 | kaysusan ]
MBB : 107014149814
MBB : 157241022729

LINK 1 | LINK 2

****

CHARLES BARET KONG
[ charles82 ]
PBB : 485155082
AmBank: 0190014053282

LINK


****

TAN KOK HON
[ canontan | WheelerBike89 | HelloTomato | Frank15 | coffebean016 | hunterpigpig ]
MBB : 101133322211
H/P No : 0167045955 | 0149139226

LINK

****

AHMAD NAZMIE BIN CHE YUSOF
[ inblur86 | zack.zamari | badrul664686 | nazman2011]
IC No: 860321465053
MBB : 162188445845
Email : nazmie.yusof@gmail.com
H/P No : 0133332574 | 0108996938 | 0167045955 | 0149139226

LINK

****

ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT | AZARUDIN BIN MOHAMED
[ basikalgo | Sakit Jiwa ]
MBB : 156012231956 (Rizal)
CIMB : 06050097508524 (Rizal)
MBB : 151061473405
MBB : 514169060958
CIMB : 14290001668201
BANK RAKYAT : 221041086973
CIMB : 13050050029528
CIMB : 4110014262522
MBB : 504115503075
MBB : 163046309508
MBB : 113042048280 (SITI IZMAWATI)
H/P No : 0148421005 | 0199461407 | 0129908813

LINK 1 | LINK 2 | LINK 3

****

MUHAMMAD FARIS BIN OTHMAN | MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN | MUHAMMAD LUQMAN BIN NASRON
I/C No : 930923-07-5061 (FARIS)
ADDRESS : 3-4-19, LINTANG BAYAN 8, SRI DELIMA, SG ARA, 11900 BAYAN LEPAS, PENANG
H/P No : 0125157075 | 0105605389
Motorcycle : Yamaha 125ZR (Red/Black)
Plate number : PEY 2360

[ `Sonata | TXT | D'M | Exius | kauru | Moxa | Cichas | BaskinRobin | Fosz | haruka1297 | Af52133 | `Axis | Q`Core | _777_ | `TechFX ]
CIMB : 07140168626524
CIMB : 07051192847525
RHB : 10713000105600

LINK 1 | LINK 2 | LINK 3

*****

IAN HO KAM HOR
[ lilylee2011 | extremeocer ]
AMBANK : 0550010084682
CIMB : 07330013506525

LINK 1 | LINK 2 | LINK 3

*****

CALVIN TAN HOUNG SHEN
I/C NO : 881206-14-5145
ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.

[ RyuheiSerizawa | GraceSerizawa | housefly | Glass_Skin | K.A.Z | Naked.Snake ]
MBB : 112455212658
CIMB : 12210089038523
FB ACC : shen.kazuhito
H/P No : 0133106540 | 0163106540 | 0169272799

LINK

*****

MOHD ZAINOR RASHID BIN AHMAD
[ marvick1 | ragna24 | zackrash]
CIMB : 01120072407523
H/P No : 0129129087 | 0177455710

LINK

*****

HARRIS BIN MOHD HEJAB
[Saiful Hakim | Pro_GG | Gammerz87 ]
CIMB : 01080036184525
H/P No : 0177177057 | 0177661576

LINK

*****

CHEAH KA CHIM | OH QIN YONG | CHEONG KAI XIANG
[ winnie8458 | JustDanny | JimmyWG | Miko_Chan | Abbott | aaronming | simonsan2012 | sophia91 ]
MBB : 107050096194
CIMB : 07210009542527
MBB : 157241043276
H/P NO : 0103828037 | 0164264421

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

MOHAMMAD ASHRAF BIN SIDEK
[ acapz ]
I/C No : 841128-14-5273
MBB : 114013160791
CIMB : 12320066096525

LINK

*****

MUHAMED FAHME BIN MOHD RAZIP | NORAFIDAH BINTI NAWI
[ faridah79 | Teratak79 | gcpgold | Verazigas | thorusrwe | zamzuri83 ]
CIMB : 14420084734528
MBB : 162012909277
MBB : 164539036665
PBB : 4070827022 (OH CHOO BIN)
MBB : 162013089770 (ADDED ON 16/1/2016)
H/P No : 019 3653582 | 0193688031 | 0122749541 | 0142290519

LINK 1 | LINK 2 | LINK 3

*****

JAMES QUAH RICONALLA
[ Kser007 ]
CIMB : 14260082134529
H/P NO : 0166228843

LINK

*****

BENJAMIN CHAN EU JIN
[ ooj ]
Address : 8A-0-7 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL
MBB : 111038449718
H/P NO : 0123965936
LINK

*****

YONG YEOW KEONG [KEVIN]
MBB : 164892014453
H/P No : 0123079944
Email : kevzoa@gmail.com | kev_zoa@hotmail.com

LINK 1 | LINK 2 | LINK 3

*****

LUI CHUN YOONG
[ kinyo ]
CIMB : 05060140765528
MBB : 505046051718
H/P No : 0148421005 | 0108299277

LINK 1 | LINK 2

*****

ENOCH SATHES KUMAR A/L E SIVAKUMAR
[ enoch363 ]
Address : Nο 12 A, Jalan Azam 13 Taman Sri Lambak 86000 Kluang Johor
CIMB : 01060091489526
CIMB : 01060083452520
MBB : 151539061181( SITI FARAHANA )
H/P No : 0177188819 | 0137556223

LINK 1 | LINK 2

*****

ANAS ZAMHARIL BIN MOHD NASIR
[ apek2222 ]
I/C NO :840404-02-5227
MBB : 152189062381

LINK

*****

LAI AL STEIN | TAN WOOI MING | KHO SOON KIONG
[ laialstein | IchigoX | BeatsFan | DotaRockMyWorld ]
MBB : 111234076506
MBB : 152031561193
PBB : 4548163308
PICS : LAI AL STEIN | TAN WOOI MING
H/P No : 0125610348 | 0165474083 | 0185844523 | 0164210880 | 0134847562

LINK 1 | LINK 2

*****

ONG KHENG SOON | LAM CHANG NAM
[ joeychin2323 | LamTin | lam86 | coffee88 ]
I/C No : ONG KHENG SOON - 780528016087 | LAM CHANG NAM - 860410-38-5725
MBB : 110198021105

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Jul 19 2017, 10:11 AM
Apis_LuaLua
post Sep 29 2010, 11:10 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



user posted image


CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]



MOHD SYAZLAN BIN SAF
[ Abgpower ]
MBB : 112317289783
H/P No : 0176078644 | 0172985617

LINK

*****

KETARO HOSHI
[ PrinceRyoma | thf1993 | mmo0615 ]
MAYBANK : 151128223883

LINK

*****

SYAWAL FITTRY
[ jericho1594 ]
MBB : 162188466639
H/P No : 0129734351

LINK

*****

CHEW KIT PIN
[ ivanlim2011 ]
PBB : 4455655813
H/P No : 0162417279

LINK

*****

MUHAMAD AZLAN BIN DELI
[ galaxy! | kalanghold | mers mark | joey86 ]
BANK ISLAM : 13026020419140
H/P No : 0134265426
ADD : No. F5, Jalan Teratai, Bandar Seri Bandi, 24000 Kemaman, Terengganu
LINK

*****

CHEONG CHAN WAH
[ zulricho | suahsani | Yip_man | aj_mobile | kawasaki_kips ]
CIMB : 14060547427529

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD NAFIE BIN O
[ Unforgiveable ]
MBB : 154026579981

LINK 1 | LINK 2

*****

ICONIC MANAGEMENT SDN. BHD.
[ 1349 ]
HSBC : 383618618101

LINK

*****

YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526

LINK 1 | LINK 2

*****

ABDUL FITRI BIN ABDUL RAZAK
[ zenyboy ]
MBB : 162218438211

LINK

*****

MIOR ALANG ISKANDAR
[ Dreamless | obey | palace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)

LINK 1 | LINK 2

*****

CHOOI WAI CHEE
[ kchooi ]
MBB : 108039024885

LINK 1 | LINK 2

*****

JASON LEE GIN SNG
[ J,Boy | moppy | V.S.Mart ]
MBB : 112344041813

LINK 1 | LINK 2

*****

TONY WONG CHONG SUNG
[ sugardevil | dotatwomaster ]
MBB : 161051361741

LINK 1 | LINK 2

*****

SIOW JIAN XIONG
[ N~R ]
MBB : 151101197415

LINK

*****

CHONG KIT MUN
[ radeonat ]
PBB : 4856290414

LINK

*****

DINESH SRISHTIKAN
[ razr | mobility ]
CIMB : 12330088990527

LINK

*****

ANG BEE LING , LEE MUN YEE , LEE MUN TENG , JANE CHONG YIN
[ kellyan | babyg0d | guccilover | LMT | vinnytan | RM50 | 09876 ]
MBB : 112018104969
MBB : 162012839952
PBB : 4434683909
MBB : 112503078983 [Added 4/3/2011]

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

JAAFAR HASSAN
[ highroller | boyzgamers ]
CIMB : 10040073291522

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD RADZLEY BIN GEMARI
[ aslbersatu ]
MBB : 162366948828

LINK

*****

VEVIANA KONG HEN NEY
[ PriceWater ]
MBB : 160102448073

LINK

*****

MOHD SHAHRILWAN BIN MOHD SIDEK
[ DevilMan | biubiu | poweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)

LINK 1 | LINK 2 | LINK 3

*****

TAN WEI CHUAN
[ player10 | Sh@hriz@n87 ]
RHB : 10116500153325
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596
H/P NO : 0129962936

LINK 1 | LINK 2 | LINK 3

*****

MOHD RAMDAN ROHANI
[ medan78 ]
MBB : 162272539500

LINK

*****

MUHAMMAD AIZAT BIN JAMALUDDIN
[ maizatj ]
MBB - 158033111420
CIMB - 08100000068207
PBB - 4896862111

LINK

*****

MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
[ oneg11 | Simplyelly ]
MBB : 152095667043

LINK 1 | LINK 2

*****

YAP CHEE CHIN
[ coolio2199 | l.p.p.l | cyapd | Shiro HinSaek]
CIMB : 12440084323521
WIFE NAME : KWAN MUN SEM IC NO : 851224-14-6048
H/P NO : 0172000176

LINK 1 | LINK 2 | LINK 3

*****

LIM SHIEN TAT aka LIM ZUI YEAN
[ Commander | eggy89 | Foolproof ]
MBB : 112400063177

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

HABIB ABDUL RASHID BIN HABIB ABDUL RAHMAN
[ intune | vmax | mizzdelina | condorX | sITuak | SpectrumX | JR22 | continuum | psytron ]
MBB : 164801034639
CIMB : 14630005409520 (NEW ACC NUMBER, NEW VICTIM)
H/P NO : 0133354645

LINK 1 | LINK 2 | LINK 3

*****

WONG KIEN KHIONG
[ ahben | kjwong88 | vipe | lialeong | leonleonlai | remington | easyway | Finoken | albee11 | jetjethro | ahwongk ]
CIMB : 12260088475524
MBB : 504012412126
PBB : 3165967207
CIMB : 01130008704055
MBB : 554017513060
MBB : 551137501822 ( SIMON SOLEMANI)
H/P No : 0166722564 , 0102856548 , 0102344615 , 0169769553 , 0102597826 | 0166887986 | 0163682967 | 0166955809 | 0163796027

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
[ mikeseah87 | jennyng1990 | icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

LINK 1 | LINK 2 | LINK 3

*****

WONG KEH KAE (840403-12-5089)
[ r3v3ng3 ]
MBB : 114320053127

LINK

*****

PUSPANATHAN A/L ANBALAGAN
[ soaring_x | soaring_x2 | only_phone ]
MBB : 101013328917

LINK

*****

JASON TAN CHOO CHING
[ Originalman ]
IC No: A1332292
MBB : 114235794272

LINK 1 | LINK 2

*****

MUHAMMAD AIZAT BIN ABDUL RAHIM
[ kubur ]
I/C NO : 830611-14-6213
ADDRESS : 171-1A, PANGSAPURI WISMA AWAL, JALAN RAJA MUDA ABDUL AZIZ, 50300 KAMPUNG BARU, KUALA LUMPUR
MBB : 114094016433
H/P No : 0126976663

LINK 1 | LINK 2

*****

NURNAZMI MASIRAN
[ progbite | kanchui2011 | acaigali ]
CIMB : 08090076659525
H/P No : 0123152269 | 0175492798

LINK

*****

JASON LOH WAI MUN
[ jlo8246 ]
MBB : 112222313674
LINK

*****

CHAN KOON SENG | YENG SIEW TENG | LEONG KUAN HOW | TAN MUN SIONG
[ Vischan | Penangalex | jordanlee | Candlenie | sabahsatu | kamhiong ]
MBB : 114160813954
MBB : 105037464257 (Yeng Siew Teng)
MBB : 114049453823 (Leong Kuan How)
RHB : 10504200243479 (Tan Mun Siong)
H/P No :0163329190 | 0166032063 | 01119744991 | 0126980182

LINK 1 | LINK 2 | LINK 3

*****

POH YEE LI
[ louis38 | LiliYang | louis33 ]
MBB : 108039101581
H/P NO : 0105642928

LINK

*****

MUZAMMIL BIN NISSANSO | SONIA BINTI SABILE
[ elloco | subri | setankecil | xbearbrickx | AdidasHaze ]
I/C NO : 870722-49-5447
FB LINK : http://www.facebook.com/profile.php?id=100...8391589&sk=wall
ADDRESS : Lot 603, Taman Jumbo Fasa 1, Lorong 11, Kota Kinabalu, 88200 Sabah
CIMB : 10060003098207 (Sonia binti Sabile)
CIMB : 10020087640529
MBB : 160102406928
H/P No : 0143555150 | 0146580919

LINK 1 | LINK 2 | LINK 3 | LINK 4

*****

NG CHIN HENG | IVAN FURNITURE
[ ivanlee99 | momoc99 | wowwow00 | velvet00 | alan00 | sagat00 | leewai00 | fino00 | hljoze | hhjoze | hbjoze ]
Address : No 203-A, Blok B, Jalan Tun Sri Lanang, 57100 Melaka.
H/P No : 0163926358
MBB : 554017628006 ( IVAN FURNITURE )
MBB : 512790502596 ( MAX JET MOBILE )

LINK 1 | LINK 2

*****

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN | NUR LIYANA BINTI MOHD | RED BYTE NET
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit | MonkeyThunderbolt | zakiwow | Sublimationin | JorgeF ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
MBB : 161016063069
MBB : 512754508746
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2 | LINK 3


*****

LIEW SOON KWONG
[ luna121245 | munmun91 | sam04563 | ningpurple ]
MBB : 114245156918
H/P NO : 0183188667

LINK 1 | LINK 2 | LINK 3

*****

LEE CHUNG LIM
[ skymusicman | klcclcl | mico1005 | Coolsaler | mobilelim | vinvinloh ]
MBB: 160193067312
H/P NO : 0164445180 | 0164438997

LINK

*****

LIEW YOOT MEE | YUEN XI DA
[ AlfredLHC | AlfredLH | IsaacVolks ]
PBB : 4201432429
PBB : 4590225819
H/P NO : 0146003341

LINK 1 | LINK 2

*****

LIEW JOON EE
[ winterkaikai | myhome8810 | Nicky8383 ]
PBB : 4571277407
H/P NO : 0123502711 | 0192323867

LINK

*****

KAMARUZZAMAN BIN MOH | BIG COMP TRADING
[ alif11 | Qay | naqiue | zack404 ]
MBB : 512884010611 (BIG COMP TRADING)
MBB : 164098591942 (KAMARUZZAMAN BIN MOH)
H/P No : 01116541066 | 0109080404

LINK

*****

GOH KOK CHONG
[ danxy | EnSky | JapanRims | printingsolutions ]
MBB : 114393141746
H/P NO : 0162056573
EMAIL : stevie0422.gmail.com

LINK 1 | LINK 2

*****

ZANA QISTINA BINTI ZANA RUDIN
[ Jy92 | abbyffbts | ahbei0915 ]
CIMB : 14420083948524
H/P NO : 0143288017 | 0162275330 | 0126065011 | 0321431330
EMAIL : msbei_shop@Live.com

LINK

*****

MOHD IZZAT BIN MAZLIN
[ mobilewanted | namweee45 | GT galaxy | lovelynote | wansin | galaxynote | samsung s2 | samsung galaxys2 ]
MBB : 162469173760
H/P NO : 0122493753

LINK

*****

GOPI LINGAM A/L LINGAM | VIMAL A/L CHANDRASEKRAN | GOPINATH A/L KALISWARAN | THIYAGU A/L KUMARAN | MANIMARAN A/L GANESON | SHUGAN A/L THENARASU
[ gopillingam | hunger | lucky90 | zogod | Mu Mu | suralo | billaboss | weirdman | dashing90 | blazer007 | blazer0007 | andersonMU | samanderson | wonderfull | cr7ronaldo | skyline1990 | behindscene | gv580 | vijaz7 | vg8388 | quickbites | sunkistnice | lamboferrari ]
H/P No : 0102188099 | 0122368258
MBB : 114320107234
CIMB : 01350004067524
CIMB : 01080029119522
CIMB : 04060094962525
CIMB : 12830005057522

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD SAFUAN BIN DERANI
[ acai21 | kracemas | dandelion11 ]
CIMB : 12360028539520 (SAFUAN DERANI)
CIMB : 11060091768528
H/P NO : 0174044632 | 0134601722

LINK 1 | LINK 2

*****

MUHAMAD FAZLI JOHAN
[ PaEsch4tz | candlelittle | ApplePae | CodeD | PopYourHead ]
MBB : 154101136450
CIMB : 04050082033527
NO H/P : 0136357753 | 0128080040

LINK

*****

SOFYAN DARMADI BADARUDIN | NORHANIM BINTI AZMAN | MOHD NAZREEN | SYED ALQAYUM | MOHD KHIR BIN OTHMAN
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 | AnkRacing | fareezrox86 ]
MBB : 112491083457
MBB : 112223226379
MBB : 164043628368
MBB : 159012619259
MBB : 164593027549
I/C NO : 860723-56-6041
ADD IN I/C : 501 Block B, Komplex Perumahan Polis, Kelana Jaya Jalan SS6/3, 47301 Petaling Jaya, Selangor.
OTHER ADD : No 12 taman jaya, Jalan skudai jaya, 81300, Skudai, Johor Bahru.
H/P NO : 0146009501 | 0137777927 | 01115417375 | 0105217497 | 0166060978 | 0162852953
EMAIL : sofyandarmadi@yahoo.com | fareez.mohd86@yahoo.com

LINK 1 | LINK 2

*****

NG SOON KEAT
[ jensenkitz | shino116 | KamikazeBanzai214 | Jasonkitz | kevenhulk | bernardng | keven2211 | Cocosan ]
HLB : 19250108856
MBB : 114348150851
Email: soonkitz@yahoo.com | soonkitz@gmail.com
H/P NO : 0176266036 | 0163130168
Working Place : Vztec

LINK 1 | LINK 2

*****

LIM YEAN SEONG
[ PinkyIphone | MissTwenty ]
MBB : 107246098543

LINK 1 | LINK 2

*****

HALMIE BINTI SAMBILOR
[ vc2216 | local^_^supplier | Brother d*** ]
CIMB : 10020098165524
H/P NO : 014 634 3526 | 0176690665 | 0126556027 | 0147068725

LINK

*****

MUHAMAD SHUKOR
[ imkenz ]
MBB : 162384788707
H/P NO : 0146331802 | 0173701264

LINK 1 | LINK 2

*****

TAN KHONG FEI
[ u2tan.com | stupidlcly2 ]
MBB : 105176049399
PBB : 4626525905
FB LINK : Khongfei

LINK


*****

MUHAMMAD NUR FAIRUZ BIN ILIAS
[ TheloniousMonk | woodnocks | mr.darth ]
CIMB : 14150077181526
MBB : 162357238369
H/P NO : 0185718073

LINK 1 | LINK 2 | LINK 3

*****

YOONG WAI CHUAN
[ garfield2004 | gizmogazer | suppaman ]
MBB : 112175163387
ADD : 5D-205, Emerald Hill Condo, Tmn Bukit Indah, 68000 Ampang, Selangor.
H/P NO : 0163095931 | 0133768881

LINK 1 | LINK 2

*****

CHENG YIH LUEN
[ Edison86 | Ginger8bread | Park2daway | Roti8John ]
MBB : 111234167300
H/P NO : 0128573337 | 019 8741293

LINK

*****

eugeneyou | guochin | Yougene_Boy
PAYPAY ACC : eugeneyouguochin@hotmail.com
H/P NO : 0148018986

LINK 1 | LINK 2 | LINK 3

*****

MOHAMMAD HAFIZ BIN MOKHTAR
[ kernell | nowonderz ]
MBB : 164490216145
H/P No : 0189703440 | 0172326505

LINK

*****

AHMAD MUNZIR BIN AHMAD
[ munzir89 | Public-Man ]
MBB : 153010669477
H/P NO : 0139705838

LINK

*****

MOHD RIZWAN BIN MOHD JANI | FARAH NORSURIATI
[ fa_riz | boyz84 | svodamorro | kokoman | xerox10 | noname10 | putradann ]
MBB : 112745146476
CIMB : 12160067105526
MBB : 164258441464
H/P NO : 0193159986 | 01112557276
MUDAH PROFILE

LINK 1 | LINK 2

*****

WAN KIAN TIONG
[ richardson.wan | lady.yanyan | bikerinside | cyclechuan ]
IC NO : 840907106009
MBB : 114021881924
CAR PLATE NO : WLD 1915

LINK

*****

WOO WHYE LUN
[ Cydea ]
MBB : 114209679371

LINK

*****

SIM CHENG HONG | CHEAH HONG JOO
[ edenian | Isly | Saintzz4You ]
MBB : 157072394919
MBB : 157241037756
H/P NO : 0164325301 | 0175319575

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5

*****

WELL UNIQUE ENTERPRISE | LAI JUNE KIT
[ buckupz | MingBai86 | simflody | Steph4evea | muitams | americ ]
MBB : 514440202752
I/C NO : 820404055387
H/P NO : 0182273575
ADD : I 3-5, Flat Wangsa Delima, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan

LINK

*****

RAFIK BOUCHAALA
[ tworaf ]
MBB : 164418093695
FB ACC : http://www.facebook.com/rafik.bouchaala

LINK

*****

TEOH HOCK KEONG
[ frankhui ]
MBB : 152170040855
H/P NO : 0164766128
LINK

*****

CHAN WAH KIT | MEEPO ZONE
[ regenc | kennethlee0 | chenwai | josephjan ]
ADD : NO 18 JALAN AIR ITAM, BATU FERRINGHI, PENANG, 11100, PENANG
CIMB : 12760004476521
MBB : 564397103428
H/P NO : 0163796027
EMAIL : Tosend@rocketmail.com

LINK

*****

CHIN YUN HUAT
[ skeleton123 | MyDespair | TheWonderMan ]
MBB : 110161135419
H/P NO : 0128132734 | 0138753539.
ADD : Batu 4. Bandar Kim Fung, Jalan Utara, Block C, Tingkat 3, Lot9, 90732 Sandakan Sabah

LINK

*****

TAN SOO MIN | YK TEO | JENNY ANG HUI PHENG
[ tsmin84 | Ykay84 | ideal2u | teoyeku ]
CIMB : 07350007643521
MBB : 157036568009
FB page : http://www.facebook.com/tan.soomin.9 | http://www.facebook.com/yk.teo.9 | http://www.facebook.com/gigawhite.black
H/P NO : 0125098139 | 0174366666 | 0164612555 | 0164914555

LINK 1 | LINK 2

*****

MUHAMMAD ASYRAF BIN AB RAHIM
[ defconkiller | Ladyseller1990 ]
CIMB : 14210067247528
H/P NO : 0172404212

LINK

*****

MALISSA ELIYA ANAK DAIS
[ happygirl85 | prettyangel | lovelyforever | lovergirl7 ]
MBB : 111261031858
H/P NO : 0198592792

LINK 1 | LINK 2

*****

DING TONG KIT
[ ChooseACase | listentomyheart | comicking2013 ]
HLB : 17750131105
H/P NO : 0162667017

LINK

*****

nikridhwan | iamhappy99
H/P NO : 0123972211
LINK


*****

JEREMIAH UMPUCHEN
[ Young Fever | Young Boy | hakkokek ]
MBB : 110144328851
H/P NO : 0167143419 | 0167133419 | 0143127419 | 0177436727 | 0197306727

LINK

*****

MOHD SHAHRIM AKIMEE BIN MUDA | NURAIMI ROSLI
[ CepatReload | LajuReload ]
CIMB: 13020003684209
BANK ISLAM : 13035020486815
EMAIL : cepatreload1@yahoo.com
H/P NO : 019 - 9 one 7 one one 62 | 0199171162

LINK

*****

LIM CHONG LI | JULIAN LOW TIAN CONG | WONG KAI YE | TOO TZE FONG
[ x3Juls | Nailujlow | tankahhee | tzefong | choonseng | lukemanteh | smalltimetrader]
MBB : 114721060069
MBB : 112400078225
MBB : 112400078225
MBB : 114561088558
H/P NO : 0172262828 | 0163237607

LINK

*****

TAN LEA SIM
[ GITH | hagna | nomisnat | condom | Buy&Sell | cfc2912 | fatboy88 ]
CIMB : 14150077210526
MBB : 114124122423
RHB : 1144460065967
H/P NO : 0163702742 | 0162912780 | 0162712676 | 0149206531

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD ARIF ASFANI
[ polyester ]
MBB : 162209994357
WORKPLACE : Calms Technologies Sdn. Bhd.
FB Acc : http://www.facebook.com/polyesterband
H/P NO : 0132931888 | 0123422465 | 0173033735 | 0192888150 | 0142296986

LINK 1 | LINK 2

*****

MUHD FIRDAUS BIN ABD AZIZ
[ silkhannaz ]
MBB : 112250001952
H/P NO : 0122519666

LINK

*****

NOH BIN ABANG
[ ~MrAuruLismE~ | SabS_wAyNe | Wayne_bane ]
BANK RAKYAT : 220541057748

LINK

*****

COSMETIC & COMM
[ Vagine | donalduck | dayumaduli ]
ALLIANCE : 101500010027141
EMAIL : saracytherea@gmail.com | donfreddie23@gmail.com
H/P NO : 0168271086

LINK

*****

DHIVYA SURESH KUMAR | GANESH RAJA | NGOH CHUN MUK | PRAVIN A/L RAVI | WONG JAN WAN | GAJENTHIRAN | CHAN WENG KHEONG
[ ganeeshvns | topichost | mcci0101 | papajahats | alibronson]
MBB : 151276107490
MBB : 108132019678
MBB : 112223253606
CIMB : 14100002576202
PBB : 4541778204
H/P NO : 01116210310 | 010-4338448
FB ACC : GANESH RAJA

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD ARIF ALKHAIRI BIN RUSLI
[ Alkhai | MahathirMahsin | beend | dragonchat ]
MBB : 162450226888
H/P NO : 0133193439

LINK

*****

THIRUNAVUKARASU | PHOOL SINGH | GURVIDER SINGH
[ FATHEROFLEGEND | rajurajz | Ghost Recon | penchor ]
MBB : 158314047312
MBB : 158453040151
PBB : 4545457629
H/P NO : 0103700315 | 0175435088

LINK 1 | LINK 2

*****

WAYNE NG SENG TAI
[ Twinsy ]
CIMB : 12690004897528
MBB : 162227342711

LINK 1 | LINK 2

*****

HELMI BIN MOHD JALDIN
[ haikalstar ]
I/C NO : 880919566199
HOUSE ADD : C-12-02 Blok C, Flat Medan Cahaya, Jln PJS 26/2, 4600 Petaling Jaya Selangor..
MBB : 114161025575
H/P NO : 0176402743

LINK

*****

MUHAMMAD HILMI BIN SHAFIRULZAMAN
[ xShadow | Kirai kun ]
BANK RAKYAT : 220571237044
H/P NO : 0126354391 | 019-3960849 | 012-3999081

LINK

*****

JASON LIM PENG CHYE
[ mozakiboy ]
MBB : 157148139205
PBB: 4604921613
H/P NO : 0122625528

LINK 1 | LINK 2



This post has been edited by Apis_LuaLua: Aug 6 2018, 04:16 PM
Apis_LuaLua
post Sep 29 2010, 12:03 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



user posted image


CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]





WAN MUHAMMAD ASYRAF
[ azinge | wxwx ]
MBB : 163046282355
H/P NO : 0148123732

LINK

*****

NORLIZA BINTI NASRUDDIN
[ tashaemalin | eja_ameen | aidanajmi ]
MBB : 112352038427
CIMB : 12370001415105 (RIAS ADINDA - CLAIM TO BE HER MOTHER)
ADDRESS : NO 39, JALAN SS5A/7, 47301 KELANA JAYA
H/P NO : 01123119654 | 01126221216

LINK

*****

LIN MUN TAT
[ eshinetv2 | Iokiller ]
MBB : 162236617467
H/P NO : 0143626175

LINK

*****

EDI HUSAINI BIN MUHAMAD
[ wildcandy ]
MBB : 162106412760
H/P NO : 0126883961

LINK

*****


TANG JHING YEE | WONG YOKE KIAU
[ Potato_head ]
MBB : 501271430393 [ECORE COLLECTIONS]
MBB : 15138806735

LINK

*****

RAYMOND BONG SIAW CHOON
[ pandstech ]
MBB : 111234082318

LINK

*****

MUHAMMAD FIRDAUS BIN ZAKARIA | MUHAMMAD FAIZ BIN ZAKARIA
[ dausuniQue | zaidi93EDCHCR | amirrahman244 | mamat26 | mRnAkANo | syuda93 ]
CIMB : 05030672748520
CIMB : 14280074587526
EMAIL : daus5749@yahoo.com
H/P NO : 01114777162 | 0132612161 | 0183242587

LINK 1 | LINK 2

*****

SUHAILA BINTI SARIF | MOHD NAZAINURIN BIN MOHD NAWAWI
[ nazila | pak_belalang2013 | belalangz750 | seindah_suria | kansai_85 ]
MBB : 151182023466
CIMB : 151071144594
HOUSE ADD : No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang, Johor.
F/B : https://www.facebook.com/belalang390
H/P NO : 0136097703 | 0187878883 | 0143894989 | 0187920508

LINK 1 | LINK 2

*****

ROBERT LOW HENG THAI
[ Limrolando | RolandoLIm ]
MBB : 151306879808
H/P NO : +66920608900

LINK

*****

MOHD KHAIRUL AZLAN BIN MOHAMAD | AZMI BIN ABDULLAH
[ hisyam31 | iskandaralim24 | iskandar244 | Iskandar29 | syamsul_rangerdbs | zahari_stunt ]
MBB : 162106694060
CIMB : 01290000387203
H/P NO : 0199664810 | 0147106558 | 0133578520

LINK 1 | LINK 2 | LINK 3

*****

HA HOW YIT | YAP CHIEW WAH
[ casioswak | bibubibu123 ]
MBB : 161015974008
MBB : 114245216463
H/P NO : 0165725247 | 01126845084

LINK

*****

MOHD AFIQ BIN ZAINAL ABIDIN
[ afiqn9 | jason domino ]
I/C NO : 850314-05-5305
MBB : 162272732415
H/P NO : 0136647445

LINK

*****

FAZRI BIN JAPRI
[ juzjoey ]
IC NO : 860813-49-5961
MBB : 164089813392
H/P NO : 0169950609

LINK

*****

TANG YING WAI
[ Boss_Logistic ]
MBB :151306791115
PBB :4691387604

LINK 1 | LINK 2

*****

FOONG WENG HONG
[ LMAO.O | myrc ]
MBB : 107069107994
H/P NO : 016-4343935
ADD : 665-L MK18, PEPPER ESTATE ROAD 3, 11200, TANJUNG BUNGAH, PULAU PINANG.
MUDAH.COM.MY ACC : http://www.mudah.my/li?o=3&ca=9_s&id=270987

LINK

*****

ONG CHEUN SEAN
[ arvil22 | arvil20 ]
MBB : 164089892102
H/P NO : 0126664434
Wechat ID : alexis8899

LINK 1 | LINK 2

*****

HAIQAL BIN AHMAD RUSTAM
[ GameBoy8 | Stevie08 ]
MBB : 102055452837
H/P NO : 0143016451

LINK

*****

MUHAMMAD AMIRUL BIN KAMARULZAMAN
[ budak_selangor | Budak_Santai | Official Me | Nick_PJK | Fast.Deal | Tengku Amy ]
MBB : 162384854150
CIMB : 12100038672527
CIMB : 7612548037
H/P NO : 0172354033 | 01123796757 | 0176100635 | 0126685636

LINK 1 | LINK 2 | LINK 3

*****

MUHAMMAD HIDAYAT BIN ROSLI
[ RedXMota | JessePinkman | jiwagambar ]
MBB : 151071416963
H/P NO : 01127570438 | 0177605118

LINK

*****

MUHAMMAD SYAHMI
[ pisangzbiasa ]
MBB : 151240207873

LINK

*****

MOHD BRYAN LEE
[ whoulove ]
MBB : 164276550625
H/P NO : 0122621222

LINK

*****

MOHAMAD SAFWAN DANIAL
[ sani089 | ShiningMetal ]
CIMB : 06050074617525
MBB : 154044801880
H/P NO : 0145409135

LINK

*****

LIM AH ENG TRADING | FABER CONSTRUCTION | CLIQ BOUTIQUE
[ cleong2012 | llt2012 | faberconstruction ]
MBB : 554017630385
CIMB : 8002576275
PBB : 3182044423
PBB : 3184825914
H/P NO : 0125955347 | 0189556231

LINK 1 | LINK 2 | LINK 3

*****

DORRYN KOH AILYNN | REGEN TAN
[ 47500havoc | regen996 | Moschinocases | moschinocase | Phonecases ]
AMBANK : 0160073007567
H/P NO : 0162345809

LINK

*****

HENG KOK HONG
[ gil7519 ]
EMAIL : gil7519@yahoo.com
FACEBOOK : https://www.facebook.com/gil.heng?fref=ts
MBB : 157335042838
H/P NO : 0164852286

LINK

*****

MUHD SAIFUL AZMI
[ saifulazmi4767 | MuhammadJohor | azmishah83 ]
BSN : 0711129000158213
H/P NO : 0135041381 | 0195937637

LINK

*****

DING CHEW SHEN
[ dingchew123 | AnyKang ]
MBB : 112558097481
CIMB : 7006666089
H/P NO : 017-2932511

LINK

*****

HAFIZ HAKIMI
[ fixways | tlou99 | imfabulous ]
CIMB : 7046556215
FB PAGE : https://www.facebook.com/takpelanakbuatcamnasalahakujugak

LINK

*****

[ vtspinkbunny | nickwen91 ]
ACC BANK BEING USED : CIMB 14660003967059 (Trendy Max Enterprise)

LINK

*****

HOI KAR YEE
[ ckkhoo1121 | iPhoneFansForever ]
MBB : 114785106708
H/P NO : 0124073243 | 0104691325 | 01126404869

LINK 1 | LINK 2

*****

NG CHIN KEONG
[ oliver_8227 | raymondng76 | nutriace88 ]
MBB : 514301123406
MBB : 514208502575
H/P NO : 0182784766 | 01120171862

LINK

*****

[ Deniyaw ]
MBB : Nuun nasi kandar 559021602557
MBB : Enjoy arena enterprise 562058058376
HLB : Murugan al murukasu 04150168063
Contact number: 014-9650177

Link

*****

VINCENT CHIN WEI SHING
[ lawloli | Kennykkb ]
I/C NO : 9008143-14-5115
PASSPORT NO : A22173763
ADDRESS : NO. 90, JALAN BS 6/14, TAMAN BUKIT SERDANG, 43300 SERI KEMBANGAN, SELANGOR
CIMB : 7058018911
H/P NO : 018-3995975

LINK 1 | LINK 2

*****

NG KONG HWEE
[ ngkong | limkuangamers | limlimkuanX | tlou99 ]
MBB : 551089346618
H/P NO : 01120973027

LINK

*****

STUTTGART ENERGY
[ maxlame | ikus | noorre ]
MBB : 558118513701
H/P NO : 0173017308

LINK 1 | LINK 2

*****

YU KAI WANG | PANG ZHEN YANG
[ kai.88083 | cmanx2000 | tcqww77584 | yz.972356 | kansnimon | undying_999 ]
MBB : 506249104410
H/P NO : 01138651775

LINK

*****

NGU MENG CHENG
[ greenbear.10001 | markora101 ]
Maybank : 561284014550
Phone: 0103144917

LINK 1 | LINK 2

*****

RATTAN SINGH
[ rattan | crackedbox ]
MBB : 114281086608
H/P NO. : 0166554224

LINK

*****

AZRIL AMRI BIN AZLAN
[ Revealing Edge | Amri ]
CIMB : 7012221307
H/P NO. : 0122846795

LINK



This post has been edited by Apis_LuaLua: Sep 12 2018, 10:10 AM
Apis_LuaLua
post Sep 29 2010, 01:08 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



MUDAH/Facebook/LELONG/CAROUSELL/OTHER CASES

TAN SIANG YING
MBB : 108178826686

Iphone4 Conman

*****

MOHAMAD FIZRIL | FIZRI ROSLI
CIMB : 08110075028524
MBB : 158284026693


*****

LIM JUN LIANG & LOH SIEW KIAN (JBTalks)
PBB : 4561135630


*****

KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800


*****

KHAIRUL BIN MOHD
AmBank : 5267487867033066

LINK

*****

MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320

Reported by noosaza

*****

SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528

LINK

*****

MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397


*****

YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761

LINK

*****

AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526

Reported by bobkadir

*****

KER AH KIM & TAM MUI EE
CIMB : 01050115362521
CIMB : 07200015837525


*****

MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537

Reported by zhy323

*****

NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529

LINK
Reported by maxnight

*****

WILLIAM ALFRED
CIMB : 14320069278528

LINK

*****

LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN [ Suspected related to Chan Wai Hoe)
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)

LINK
Reported by deore5991

*****

ENG SIONG ENTERPRISE , ROONIE OOI
EON Bank : 001720 0053813
Phone Number : 0143449906 & 0164887763 n Jenny 0102196616

Reported by brontorquer

*****

HERRY / A.D.
Phone number: 0129788710

Reported by sHawTY

*****

LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984

LINK as reported by SecretPaladin

*****

DARREN | CARLYN
Phone Number: 0164841738

Reported by sHawTY

*****

AHMAD SUHAIMI BIN KAHARUDDIN
IC No : 710214-08-5211
CIMB : 14160075731528
HP No 1 : 0176349519
HP No 2 : 0176348392

LINK
Reported by cheryl08

*****

NextCom Studio Technologies
http://www.i-citymall.com/catalog/
[Beware, Trend Micro has confirmed that this website can transmit malicious software or has been involved in online scams or fraud.]
AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569

LINK

*****

ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104-01-5879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820

LINK

*****

RICK CHENG CHEE WAH
PBB : 451160129
H/P No : 0178936535


*****

FARIEZ DANISH ROSLIZA BT MOHD ALI
H/P No : 012-4857879
Email add : razskuriang2@yahoo.com
MBB : 107095567731


*****

AHMAD ZAIRI BIN ABDULLAH
CIMB : 14081198686520
H/P No : 0106687505


*****

MD. HAFETZ BIN MOHD ROSLAN
H/P No : 0177265272 , 0127734649
MBB : 151204012500
CIMB : 12380076431520

LINK

*****

MOHAMAD TAJUDIN
H/P NO : 0172951280
CIMB : 12420085008525
MBB : 162450185711

LINK

*****

AWAIS MUHAMMAD ZAHID
CIMB : 11030029967529
STANDARD CHARTERED : 420194972044
H/P NO : 0168732945 / 0148855945 / 0128921340

LINK

*****

TAN KEAN BENG
Fantastic Lifestyle Dot Com (002025055-P)
Company Add : 35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
IC No : 820908-07-5699
Phones No : 0387347560 , 0178811889 , 0179880826
MBB : 564146534763
Address : 358-21-5, Gat lebuh macallum, 10300 georgetown

LINK 1 | LINK 2

*****

DARREN LEE SIONG HOW
MBB : 504067287369
PBB : 4533577222
CIMB : 04060091908523
H/P NO : 0142663567
EMAIL : teetee0808@gmail.com

LINK

*****

NUR ZALIKHA BINTI ROSLAN
I/C No : 820704-02-5443
MBB : 158305218572
H/P NO : 0193948805
Reported by wenzhenzhen


*****

ZARIN BIN MD SOM
MBB : 162311741287
H/P NO : 0173975925
LINK
Reported by daniasara07


*****

WALEED RAZA
H/P No : 0129745602
Cimb : 14570001580206
LINK

As reported by Terence573

*****

HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
LINK
Reported by chinchai


*****

G. APPALANAIDU
MBB : 101011258553
H/P No : 0146115006 | 0197885321
Email : joenaidu74@yahoo.com

LINK

*****

NOR ARFAJULIANA
MBB : 151342028336

LINK

*****

FOO LOON ZRUEYB
MBB : 104023034432

LINK

*****

SHARIFAH NUZAIHAN SYED FISOL
MBB : 15715778842
NO. I/C : 821203055326
ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS...
ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH

LINK

*****

LEE SZE WHEI
MBB : 157429041746

LINK

*****

MOHAMAD FAZLI BIN ZULLAZMAY
MBB : 156169183812

LINK

*****

LYNETTE LAU CHUEN SYN
Email: Taurus_baby87@yahoo.com
I/C No: 841230-13-5805
CIMB : 12440089043529
H/P No : 0103694536 | 0145839713 | 0146905957

FAKE WEBSITE

*****

MUHAMMAD NOR ILHAM BIN MUSA
CIMB : 14470078644527
H/P NO : 0175895236 | 0127758145 | 0127758145

LINK

*****

GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675 | 0164782308


*****

NORANIQ SYAFIQ
MBB : 157308010624
H/P NO : 0195466792 | 0195466792
Reported by capixchoc and kento


*****

THONG WAI HANG | THOMAS JUN KIT
I/C NO : 900428-14-5475
ADDRESS : 19-1-14 Jln Langkawi Block 19, Teratai Mewah Apartment Setapak, 53000 Kuala Lumpur
CIMB : 12090044610529 (Tee Ee Laine Ent.)


*****

FB Acc : Orange King Lee
LAI YAT MENG
I/C NO : 830712-08-5309
CIMB : 08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015
FB ACCOUNT


*****

TANG CHEE HIN
CIMB : 10120007728528
H/P NO : 086317354

LINK

*****

TAN WEN QIN
BSN : 0710941000013662
H/P NO : 0174609827

LINK

*****

LIW CHIA LI
[ chiali88 | lady1988 | Mrlim2012 ]
MBB : 153029197772
H/P NO : 0129632100

LINK

*****

KHUNTAVI A/P ARJUNAN
CIMB: 07130005488201
MBB : 107117421089
H/P NO : 0147612156 | 0147689886


*****

NUR NAIDATUL SHERINA
I/C NO : 920909-14-5416
MBB : 164490210570


*****

MOHD ASHRUN ABDULLAH
BANK ISLAM : 11013025625530
H/P NO : 0109687641
LINK
Reported by akuwir


*****

RAZALEIGH BIN MOHAMAD SABIDI
PBB : 4759888503
ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.
H/P NO : 0124415311 | 0174315207 | 01114477908

LINK 1 | LINK 2 | PRO NIAGA MUDAH ACCOUNT

*****

NORZILA BT MD EHDSN
CIMB : 12720001402205
H/P NO :0132876786 | 01119976103

LINK 1 | LINK 2

*****

MOHD FIRDAUS BIN ABD LATIF | MOHD FAIZ BIN ABD LATIF | SITI NADHIRA BINTI ABU ZAHARIN | NURAFATIN AZIERA BINTI ABD LATIF
SUSURGALUR/SALASILAH KELUARGA
MBB : 151212920626
CIMB : 01060090453521
CIMB : 04050072950524
LELONG PROFILE - CURRENTLY BEEN SUSPENDED OVER SCAM
H/P NO : 01117669584
BB PIN : 29EB4350

LINK 1 | LINK 2


*****

TEE KAI LING
MBB : 151294842874
I/C NO : 920821015958
H/P NO : 0143167966


*****

TAN HOAY HIN
CIMB : 14680003981529
H/P NO : 0147108707


*****

AL HQQIM BIN MOKHTAR | MOHD IZAT HELMI BIN UMAR
ADD 1 : NO 67B BLKM 1 46400 PETALING JAYA SELANGOR
ADD 2 : NO. 44, JALAN 4/4, BANDAR BARU SELAYANG, JALAN SG TUA, 68100 SELANGOR.
MBB : 163082012629 (AZRUL AZUHA ABDULLAH)
CIMB : 13020158147520
H/P NO : 0132483793 | 01129205657 | 01126325674

LINK 1 | LINK 2 | LINK 3

*****

SRRELOAD COMMUNICATION | SYAFIZAN | ROSZIANA BINTI MOHD ASNAN | MAJU JAYA RELOAD SDN BHD
MBB : 501244600079
CIMB : 01250000315107
ADD : No 34, Jalan Helang 8,Taman Scientex,81700 Pasir Gudang, Johor
H/P NO : 0137868160 | 0127167839

LINK 1 | LINK 2

*****

MOHD BADRI BIN SHARU
MBB : 163046357679
H/P NO : 0173047723

LINK

*****

MARLINA BINTI UMAR
I/C NO : 680621015048 | A0981966
CIMB : 01070010903203
H/P NO : 0149179894 | 0143874819

As reported by ken6828 | cll7833

*****

MOHD NASRULLAH ZAKARIA
RHB : 1181400001003
I/C NO : 900209026249
EMAIL : mohdnasrullahzakaria@yahoo.com
H/P NO : 019-7589290

As reported by miewan92

*****

NATASHA AMEERA BINTI AYUB
CIMB : 08180024749528
H/P NO : 0172895447 | 0176981713

As reported by sammwitwicky

*****

MOHD ZHARUL HAFIZ
MBB : 162441026920
H/P NO : 0123605755

LINK
As reported by alvinnhk

*****

ZAIM SYAFIQ BIN ZAHARUDIN
CIMB : 04050084469527
H/P NO : 0143875026


*****

ZULQARNAIN LAGHARI
MBB : 112772074257
EMAIL : ghantib@ymail.com
H/P NO : 01116086526


*****

MUHAMMAD FIRDAUS BIN ZAKARIA
CIMB : 05030672748520
H/P NO : 01114777162

as reported by VonGoLaDeciMo

*****

AHMAD AZRI BIN AFANDI
CIMB : 12730002901208
H/P NO : 01125544708 | 01129483916
LINK

As Reported by Turnip Godspeed

*****

REMART FADHILI MADHA | MASTIKA BINTI HUSSIN
MBB : 16480107542
CIMB : 12440091663524

Mudah Scammer

*****

SRIKALA SEGAR
MBB : 158248378319
H/P NO : 01112404912

Mudah Scammer

*****

ABDUL RAHMAN BIN MOHD NOR
CIMB : 03018021332159
H/P NO : 01119426397

LINK

*****

KL THONG TRADING | HONG WEI MENG
MBB : 508010623918
H/P NO : 0146351537

LINK

*****

NOORASHIKIN BT ROSLI
MBB : 152108139146
CIMB : 02031348549525
H/P NO : 0103736741

LINK : http://postimg.org/image/6h8ztl9id/

*****

SAIFUL AZHAR BIN MOHD
CIMB : 08140082147529
H/P NO : 0133525187

LINK

*****

LIU YAN HONG
CIMB : 14460012162520
H/P NO : 0172913667

LINK

*****

HARTINI BINTI OTHMAN
AFFIN : 205610003027
H/P NO : 0188720540

As reported by watekeke

*****

Scammer Name: NURLELA BINTI HUSEIN
Maybank account no: 114011542766
IC: 650901-10-7222

LINK
As reported by shaiful9674 & Amir_izwan

*****

MOHD YUSDI ASRI BIN ZAKARIA
BSN : 1110541000066225
H/P NO : 0179272143 | 01117946389
LINK

As reported by kamikraze

*****

MOHD AZLAN SHAH BIN ZAINAL
CIMB : 7614845013
H/P NO : 0109379848 | 0146269560 | 111681 8309

LINK

*****

FOO ZHUEN TAN
EMAIL : cstan2011@gmail.com
MBB : 563028606609
CIMB : 7049716029
PBB : 4439773101
RHB : 11302900267474
H/P NO : 0109088330 | 0169210814
LINK
As reported by akhmedisonline


*****

MAY GAN CHYE YIN
CIMB : 7058514344
H/P NO : +60 18 388 0666 | +6019 222 6152

LINK
As reported by Alvin Ong

*****

WONG SEK FEI
PBB : 4447034524
H/P NO : 01121011683

LINK

*****

NUR ANGELINA BINTI ZAILANI
MBB : 164810221411
H/P NO : 01128657074

LINK


This post has been edited by Apis_LuaLua: Apr 17 2018, 09:19 AM
Apis_LuaLua
post Sep 29 2010, 07:36 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Forumer You Are SERIOUSLY Need to Avoid
(Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)



KMPKSAI
LINK 1 | LINK 2

*****

Reidchang
LINK

*****

nightc
LINK

*****

happypigpin
LINK

*****

Yol1995 | leekimbun | Siv[Under 18]
LINK

*****

YAP ENG SIONG , DAMIAN
IC No. : 840620-01-6313

Link
Reported by soundsyst64

*****

iamlost
LINK

*****

kaixy
LINK

*****

vivast | h_n_s
LINK

*****

HILMI AL GUFFRAN
[ ChocolateChipCookies | STFUmofos | GraphicPlayground ]
CIMB - 12520063655527
MAYBANK - 164397972023

LINK

*****

HASRUL ANWAR BIN HUSSAIN
[ yunaalisa | yayaestique | gagoauw | Krush87 ]
MBB : 152023195853

LINK 1 | LINK 2

*****

LEONG SIAW VUN
[ Gary902 ]
MBB : 110144155298

LINK
Reported by miss_novelis

*****

SAIFUL EZUDDIN MOHD IBRAHIM
[ NOx4kill ]
MBB : 162302578573

LINK
Reported by neosx88

*****

NG SIN SOON
[ kiro.lv ]
MBB : 112503096446

LINK
Reported by rajurajz

*****

Dlim88
LINK

*****

POORBUYER
LINK 1 | LINK 2

*****

LIM BOON JYE
[ wendy930501 ]
CIMB : 07440002046524
Contact Number : 0164860854

LINK
Reported by rajurajz

*****

SITI NOOR NADZRAH
[ shir9 ]
MBB : 154026453381

LINK

*****

ravi6662
LINK
Reported by deng8895

*****

Protrader
Phone Number : 0132333372
LINK
Reported by WanR

*****

AHMAD NAZIM FITRI
ijad25
H/P No : 0193790067
MBB : 112905024792


*****

TEOH WEI PHENG
[ lance0802 ]
MBB : 152095728419
LINK
Reported by epriann


*****

CHAI WAN QIAN
[ xiaoqian0927 ]
MBB : 101628009351
H/P No : 0167283050

LINK

*****

robeng
Phone No : 0105285826 , 0122688166
LINK
Reported by Kellicros


*****

SOON BOON CHONG
[ bcsong96 | LTLTASTO ]
HLB : 04700074459

LINK

*****

DANIEL LEONG YEOU MING
[ wafflekaya | bluemann99 ]
MBB : 112362275323

LINK

*****

YAW WAI CHON
[ waichon | yuhting | baby1234 ]
H/P No : 0126159165

LINK

*****

ZULKIFLI BIN YUSOF
[ markju_86 | sector7 | smith86 ]
CIMB : 051200028342008
H/P No : 0129449313 | 0145298175 | 0196300701

LINK 1 | LINK 2

*****

PUTRA FYZYRY ABDUL HALIK
[ Cinta Laura ]
MBB : 151025770687
H/P No : 017-7773587
ADD : No.158, Jalan Indah 9, Taman Indah, 82000 Pontian, Johor.
Reported by MildLO

REFERENCE LINK

*****

KitYee009 | Maroon5
LINK
Reported by TianYin86


*****

jeff-liew | jeefrey
LINK
Reported by jumajuma


*****

namweee45 | GT Galaxy | wansin
LINK


*****

TEO PUI LING
[ rachealteo ]
MBB : 114012147559
LINK
Reported by Alexdino


*****

MOHAMAD DANIAL HAFEZ
[ dazim229 ]
MBB : 162263469554
EON : 4072840003664608
H/P NO : 0129868392
FB LINK : http://www.facebook.com/pages/Dzmsell/261003503946946
WEBSITE : http://dzmsell.wordpress.com/
ADD : No 40, Jalan 3/17, Seksyen 3 Bandar Baru Bangi, 43650 Selangor

LINK
Reported by sHawTY

*****

ct_bella | belle_closet
LINK
Reported by InidMoneh


*****

boonbee | jinken88 | BKJ.SDN.BHD
LINK
Reported by myghimh

]

*****

samsuri88 | thedevilsfc2
H/P NO : 0193907776
LINK
Reported by ryn89


*****

MOHD NOOR HAZIMAN
Yamada | Jiman98 | Man98
MBB : 552116051197
H/P NO : 0165656989

LINK 1 | LINK 2

*****

deejay_four | peiksan | aslee1969
H/P NO : 0182343163
LINK

*****

Manager66
LINK

Reported by Raikkonen

*****

YEW WAI LEONG
[ leoyew | Sony Lim ]
LINK

As reported by vegetable

*****

sepah98
LINK

As reported by amikid

*****

TIM WONG
[ rocket_jet ]

LINK 1 | LINK 2

*****

MUHAMMAD FAIZ ABDUL MUIN | RIDHWAN OSMAN
[ rideon | MK1AUTO ]
MBB : 162263343349
H/P NO : 0173583137 [Faiz], 0169980024 [Ridhwan]
EMAIL : al_queeda@hotmail.com

LINK 1 | LINK 2

*****

SOOK YEE CHEW
[ divabutterfly88 | beautyhouse89 | beautyhouse123 | pinkyhellokitty ]
LINK

as reported by jenn26

*****

NOOR JASMIN JUMHAR
[ evelside ]
MBB : 162106597018
EMAIL : njustmint@gmail.com
H/P NO : 0193710201

LINK
As reported by xomanowar

*****

LOH WEI LEONG
[ leong19921992 ]
MBB : 158042692808
PBB : 4744188320
H/P NO : 016-7784353
EMAIL : plzeshop1@gmail.com

LINK

*****

WILSON CHIN CHEE VUI
[ MoePerfection ]
PBB : 4385374902
H/P NO : 0105340079
LINK

*****

Napoui | Zuldaudsu
H/P NO : 0129473405 | 01123548441 | 0102364015

LINK

*****

Yongjian85 | victory8878
H/P NO : 0182248808

LINK

*****

kennyscj
H/P NO : 0123352507
LINK

*****

Sanjev007 | Semi_Psycho | Diesel Boy | monsterkiller134
H/P NO : 0126134720

LINK

*****

ryjc
H/P No : 0123070798

LINK



This post has been edited by Apis_LuaLua: Jan 29 2015, 03:06 AM
Apis_LuaLua
post Sep 30 2010, 01:51 AM

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SEVERAL TACTICS IN ONLINE SCAMMING

TACTIC 1


QUOTE
ABC SCAM

A Selling D at RM199
B Interested on D
B Selling E at RM199
C Interested on E
C Contact B
B Asking C pay RM199 to A
B Tell A payment in after got paid confirmation by C
A Check Payment tru and postage D to B
C Got Nothing


TACTIC 2

QUOTE
A = Scammer (A Girl)
B = Me
C = 3rd Party Seller

~ A post a Samsung S3 in Mudah.my for RM1200
~ B saw the ad, interested and contact A
~ A asking B location
~ B answering KL
~ A find other ad in Mudah.my by C selling S3 @ RM1500 with same area as B
~ A contact C, agree with RM1500 and discuss on COD.
~ A arrange the COD place and time with C. Tuesday Maybank KLCC 10am
~ A told C that B, her brother will do cod on behalf.
~ A told B that he will COD with C mentioning that C is her brother.
~ A inform B on the COD arrangement at Maybank KLCC on Tuesday 10am

(All this is via phone call as A want to make this as real as she can, and we as a guy normally fall into this  tongue.gif A will by all means avoiding to let we deal directly with buyer/seller for an obvious reason)

(She will told B that dont ever reveal the price that she agree with him to C as she claim that his 'brother', C will get angry or disagree with the price because its too low as she just want to sell, dont care much about the loss. What u need to do is meet C, check on the phone, then straight bank in to her if proceed, then only she will let his brother give the phone to u.)

(At the mean time she already told C that, her brother, B will check the phone for her, and if all ok, will withdraw the money and pay him)


Tuesday 10AM @ Maybank KLCC

~ C Waited B at Maybank KLCC
~ B arrived, check the phone, not saying anything (he remember what A told him), direct bank in to A
~ B back to C and inform that he already bank in to his sister, A and ready to collect the phone from him
~ C said WTF!!  rolleyes.gif

After that, i guess u already know what happen  laugh.gif. Afterall, COD is not safe as well. Just take all the precautions. .


TACTIC 3

QUOTE
I dunno whether this is the right place to write but I just want to warn all sellers who cod their gadgets. What happened was tonight a Malay guy cod with me for a galaxy note 2. We met at designated point and he was bringing his son along too. After checking my phone, he pay me 15 pieces of rm100 new note. When the cash passed to me, I found that it was like paper quality and don't feel like plastic like rm5 and rm10. Though I have not really encountered rm100 new note, but my gut feeling was telling me it was fake. But some how I wanted to believe him, so I ask him to follow me to nearest ATM cash deposit machine, so i can bank in the cash...so the Malay guy said ok and ask me to wait for him to get his car and follow me behind. I even asked his car no and he replied proton saga 3123. I waited 5 mins, he still not show up so I called him, he said his wife is still in the shopping mall, he ask me to wait...10 mins passed, I called him again....guess what?   He switched off his phone. Phew, I was so lucky that I insisted to bank in the cash else I will be the next fake notes victim 

This kind of people should be penalised   and those who encounter similar incident like me, pls remember to insist to cash in the cash if you are doubtful of the genuine notes.

Nowadays, seller is the one being scam and con....the whole world has changed where there are lousy customers, con artist, scammers and lot more losers out there.  

Therefore, pls be cautious. Better be bit careful than sorry later
SOS



TACTIC 4

QUOTE
The Story

On 24th June 2010 (Thursday), I got a call from someone calling himself raymond. He told me that he is so interested with the Laptops that i advertised in Mudah.com. To make it looks real, he asking me if he can trade in his friend's Toshiba L510. I m asking for the spec, and after some hrs, he send me the full spec. I told him that i take it RM1,200 and he need to top up RM13,200 considering each of my 3 laptops selling at RM4,800. After some negotiation, i agree to reduce RM200, make it RM13,000 top up. He said that was cool and straightaway tell me that he gonna check his bank account whether he can make it that day (24th June 2010) or not. After sometimes, he sms saying that he got not enough cash and ask me if i can wait until 28th June 2010 (Monday) because he said thats was his payday. I said, okay.. i will wait.

On 28th June 2010, i sms him if we can deal today as he said b4, he straightaway call me and said he got his pay by cheque and need 2 days to be cleared. Maybe on Wednesday, it will be clear and he said he will contact me back later on Wednesday. I said OK.

On 29th June 2010, he call me when i m at office, saying that his friend decide to not to trade in his Toshiba, and he will pay full amount. I guess its was a good news for me. So i said, No Problem. He said, tomorrow he will contact me again to confirm time n place. He said maybe at lunch time, 1.30pm. Again, i m OK with it.

On 30th June 2010, early in the morning around 8am, he call me to confirm the time. 1.30pm at his apartment at Bandar Puteri Puchong. He gave me the full address and ask me to come to his house. I said to him, that i might come after 1.30pm then, since i m working n got something to settle 1st including fixing my car and posting the 16gb 3gs to jhlee_0722 which he had paid today and expect to send before 3pm as i promise him. Right at 1.30pm, he call me said that he already at home and waiting for me. I said, i will be there 1hr later, but he said he need to be back at office by 2.30pm. I guess, i have no choice but to settle deal with him 1st, considering that I might still have a time later to go Pos Laju to send the phone.

Raymond keep call me asking if i could reach his house in time, at last i arrive at his apartment area at 1408. Direct call him, and meet him at the parking area. Average guy, definitely chinese, wearing shorts and blue t-shirt (eh, u said rushing to go back to office, but u wearing shorts?). I say sorry to him for my late. He said ok, even help me carrying one of the laptop and take me to his house. His apartment is a ground floor. He even tell me that he hope i will don't mind to come into his house because he said he has a dog but then the dog was pent up in a cage. Then i said nevermind.

He lock off his house padlock, and ask me to come in. Entering his house, nice and clean house i must say. Tv was open. I sat down at the couch right in front of the TV, and start to open each laptop for checking purpose while he lock up the sliding door padlock. Upon checking, i found that the laptop out of batt and i pull out the charger from its packaging to charge it so that we can test. He said its ok, i can open another one, because he dont want the real package of charger been open. I said OK. I open another one which is still in sealed. Unfortunately, that unit also need to be charge. Then, he said OK la. I trust u, furthermore the laptop is sealed. At the moment, i said how come he dont want to check? This is 14K plus deal. Hmm. nvm la, maybe he really urgent to get back to office. After that, we talk about the price again, and he ask to nego some more, from RM14,400. I said RM14,200, then he ask me RM14,100, he said he doesnt want to nego until 14K, simply because i already had trouble coming all my way to his apartment. Then i said OK lah..

After that, he bring all the laptops to one of the room, and ask me to wait because he need some time to prepare the money. I m understand because i myself will do the same if in his situation. It is RM14K money  sweat.gif. Before entering his room with all the laptops, he telling me that i can turn the tv to the other channel if i insist, and after a while, he ask me whether i want some drink, i m asking for plain water. After handed me a glass of water, again he ask me to wait for him to prepare the money.

After 15 minutes waiting (isnt that long? but trust me, i really have no doubt of him because it was his house. He has the house key!!), he smsed me, the SMS that i will never ever forget, the SMS i will never ever delete from my phone..


"KEY AT TV, HOUSE NOT US, SORRY"

Straightaway i see the key on the tv rack, going to the room, its locked... i calling his name, silence.. i go get the house key, open the padlock, and i saw from the outside of the room, the grill has been open, the window has been open, there is a chair outside and inside the room. I was stunned for 2-3 minutes.. i go back inside the house, checking other rooms, but all the rooms was locked. The dog in the cage have some weird looks on me. I went out from the house, lock up the sliding door and grill, fasten to the guard house. I m asking whether they have see the guy (i describe the guy to them) drove out from the apartment, they said they never notice. All residents coming in, going out, so they really didnt notice. I ask them whether i can have the details of the house owner. I told to the management and security head what was happen, and they called the owner, single chinese girl (call her Alice). Alice was then come back home from office. She is working 8-6.

Alice arrive and the story is, Raymond was one of her room renter. He rent the room, paying 2 months rent (Mei and June), but never going in. 2 week before, he came to Alice office to get the house key, Alice did ask for his IC Copy, but then he manage to not giving what Alice want by so many excuses, telling that he will give her that night when he moving in to the room. Alice said, she got no choice but to give him the key and was weird because he never move in that night as what he said. She keep calling Raymond, but Raymond said he was so busy outstation, meeting client (claiming to Alice that he is an insurance agent), so he cannot pick up call. Alice don't bother because he seems like a good person, met her with his gf and the point is, he already pay her the rent. Alice was so kind, later she going to police station nearby with me for making report. She herself need to buy new sets of padlock because Raymond might be back again. The only details i got was his hp number. And Alice got his another number. For sure, both number cannot be reach. I m not going to expose the number, because i m pretty sure he will never use the number back. If happen i manage to get thru the number, i will expose it here later. I m so lucky actually that nothing from the house was stolen, Raymond just using the house trick me. If not, i maybe in trouble too.

If you can see, he start all this from renting the room from Alice. He need a ground unit, for sure a room with windows so easy for him to get out, he was so smart to make it like he is not so urgent on buying, he told he need to wait until his payday.. whatsoever.. what for? he dont have to prepare the money, he just lose around 7xx to pay Alice, but looks what he got. He was successful. Talking on the phone like he was so professional, never forget to say thanks in the end of each sms/call conversation, what can i say, he was so smart. TBH, i never ever expect that i got to be cheat. But God have show me that we all need to always thanks HIM. This is HIS test to me and i guess i really need to face it. Life must go on.

The Lesson To Me and You :
1) Never ever pass the stuff before money in hand, even if you are in his house.
2) Bring someone with you.
3) Dont simply be tricked to a smart guy.
4) ...... You can list down yours.

The Lesson To Alice :
1) YOu got the money, you dont have his details, you give him your
house key??  sweat.gif
2) List down yours


This post has been edited by Apis_LuaLua: Jun 30 2013, 03:50 AM
frouk3
post Sep 30 2010, 01:55 AM

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thumbup.gif hats off to you bro...this will definitely be very useful....thanks
Apis_LuaLua
post Sep 30 2010, 03:34 AM

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4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(frouk3 @ Sep 30 2010, 01:55 AM)
thumbup.gif hats off to you bro...this will definitely be very useful....thanks
*
Thanks mate. This is at least what i can effort to help others. icon_rolleyes.gif
mikeysc11
post Sep 30 2010, 11:00 AM

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U are awesome!!! Thanks for all ur hard work on this WANTED LIST.
Keep it up bro!!! GAMBATEH!!!

This post has been edited by mikeysc11: Sep 30 2010, 11:02 AM
Apis_LuaLua
post Sep 30 2010, 11:07 AM

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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(mikeysc11 @ Sep 30 2010, 11:00 AM)
U are awesome!!! Thanks for all ur hard work on this WANTED LIST.
Keep it up bro!!! GAMBATEH!!!
*
Hi bro.. thanks. We do have a great morning today because of CHICHARITO!! tongue.gif rclxms.gif
SothysSaleShop
post Sep 30 2010, 11:17 AM

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Make sure TS or the mod help to keep this updated. Great great idea. Hopefully this will be a small step towards making our cyberspace a safer place to do business transaction. biggrin.gif
lowstate
post Sep 30 2010, 11:59 AM

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good job bro notworthy.gif
pirateguy
post Sep 30 2010, 12:14 PM

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Joined: Jan 2005


This topic should appear and duplicated in every lowyat.net sales thread as a sticky, with the title "PLEASE CHECK THESE ACCOUNT NUMBERS BEFORE YOU PROCEED WITH PURCHASING" (or something like that).


Apis_LuaLua
post Sep 30 2010, 12:27 PM

@ Top Club in Inguland @
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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(pirateguy @ Sep 30 2010, 12:14 PM)
This topic should appear and duplicated in every lowyat.net sales thread as a sticky, with the title "PLEASE CHECK THESE ACCOUNT NUMBERS BEFORE YOU PROCEED WITH PURCHASING" (or something like that).
*
Yes.. just wait for the mods to look into this. Btw, apply as siggy will help too. smile.gif
redblackhood
post Sep 30 2010, 01:35 PM

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good thread, thank you very much smile.gif
Apis_LuaLua
post Sep 30 2010, 05:03 PM

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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(redblackhood @ Sep 30 2010, 01:35 PM)
good thread, thank you very much smile.gif
*
You are welcome.. btw, how ur case going? hmm.gif
redblackhood
post Sep 30 2010, 06:19 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 05:03 PM)
You are welcome.. btw, how ur case going? hmm.gif
*
its settled, but he still hold a grudge against me smile.gif
Apis_LuaLua
post Sep 30 2010, 07:19 PM

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From: Theatre of Dreams



Thanks mods for made this thread pinned. May Lowyat.net will be a safest place for sale/trade. thumbup.gif
davinlicious
post Sep 30 2010, 09:14 PM

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dear Apis,
u should be promote as moderator.
guys please vote for Apis
thank you

FallenOut
post Oct 1 2010, 12:20 AM

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QUOTE(davinlicious @ Sep 30 2010, 09:14 PM)
dear Apis,
u should be promote as moderator.
guys please vote for Apis
thank you
*
second this
at least he is doin somethin
not like those tat got their tags n any helpful help?

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