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

lolotripletree
post Oct 9 2019, 08:45 PM

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This is me being stupid and then got scammed on Mudah. Just sharing it here to warn others. I’ve been blocked by the seller.

ACCOUNT NAME :- BAHADUR KHATRI
ACCOUNT NUMBER:-6892073604
BANK NAME:-PUBLIC BANK

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andrekua2
post Oct 10 2019, 10:11 AM

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QUOTE(mariobros @ Mar 28 2019, 09:51 AM)
Hi all,

Beware of this seller in Shopee (https://shopee.com.my/alice404006)

Keep asking for your detail, and asked to bank-in before delivery. Also reply so quickly (presumably with templates)

NAME: MAITHILI A/P GANESAN
BANK: 112344505945 MAYBANK
PHONE: 0164075526
*
LOL

Those who chat outside of shopee app and pay outside of shopee deserved to be scam...
Apis_LuaLua
post Oct 17 2019, 11:16 PM

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From: Theatre of Dreams



New Scammer Alert!!

BSN 1299541000386696
MOHD SHAHZRY BIN JAM.
0137148184

Multiple platform

Ad in carousell :
https://my.carousell.com/p/257110156

Lawren91
post Oct 29 2019, 04:54 PM

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HELO GUYS I NEED SOME HELP I GOT SCAMMED BY THE FOODPANDA RM50 UNLIMITED VOUCHER.HE GOT THE MONEY NOW HE LIKE VERY LANSI DONT WANT TO REPLY ME.
0601430
post Nov 22 2019, 11:15 AM

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Please add this Scammer

Name: TAN HOCK BOON
Bank: MAYBANK
A/c No: 5120 1751 0272

After deposit the money, he block me... thanks god only RM50

share so many screenshot successful trade... termakan umpan zzz
meow1803
post Dec 7 2019, 09:01 PM

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From: Penang


Ocean Seven Store (in mudah.my) / Tiny Estore (in Shopee)
Maybank 512259560742
Tel : 011-58955330

Kena scammed in mudah.my. Paid RM190 for a Philips Epilator but sent me a capalang dunno what brand epilator with a receipt of RM19.90 sent directly from Shopee after numerous excuses

I know I'm not going to get my money back, but I will be lodging a police report.



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Scamfinder
post Jan 21 2020, 01:59 AM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 01:51 AM)
SEVERAL TACTICS IN ONLINE SCAMMING

TACTIC 1

TACTIC 2

[/b]

[b]TACTIC 3


SOS
TACTIC 4
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Guys careful with this scammer +60 11-3990 8765 claim to be name diana.
She/he scamming guy money by promise fake sex video call. I will search her name by CHIN JUNE WEI. Her account maybank number is this 114086015740. Fuck scammer! Will report this account to police
IGNisIGN
post Jan 22 2020, 02:20 PM

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Berhati2 dengan Scammer INI!!!

SCAMMING ORANG UNTUK MEMBELI KHURSUS FOREX YANG HARAM DI MALAYSIA!!
JANGAN TERPERDAYA!!

CIMB BANK
GLOBAL MALAYA TRADING
No. Akaun 8603998436

HALAMAN URL

https://tradosmethod.onpay.my/order/form/tr...toXCT9SUOBxVTuM

EMEL = [email protected]
alexbestre
post Feb 4 2020, 06:11 PM

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Issue resolved and it seem that is a misunderstanding between me and the seller

This post has been edited by alexbestre: Feb 5 2020, 11:39 PM
VeeJay
post Feb 4 2020, 08:03 PM

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delete

This post has been edited by VeeJay: Feb 6 2020, 01:39 AM
y2ktan
post Feb 10 2020, 01:00 AM

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This scammer pretended that he is a police and threaten to freeze your bank account. Please Beware!!!!!
Account Name: Arman Bin Ramli
Account No. 02060012657728
Bank Name: Bank Muamalat
Phone number: 011-5136 8605

This post has been edited by y2ktan: Feb 10 2020, 02:28 AM
lowjiunhorng
post Apr 3 2020, 04:28 PM

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Scammer detected, bank in and Whatsapp kena block,

Selling iPhone and phone related products:

Hong Leong Bank
05500149260
Angeline Skincare Beauty
0182968226

This post has been edited by lowjiunhorng: Apr 3 2020, 04:29 PM
g4rbag3
post Apr 28 2020, 02:40 PM

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From: Equine Park, Selangor
Scammed by this fella on Carousell.
[Full Story]

Full-Name: RAYMOND YAP WAI MAN
CIMB Account Number: 70611633089
Phone Number: +60189887098
WhatsApp Status: ~Paint it Black
Carousell ID: robertpoh
Carousell URL: https://my.carousell.com/robertpoh
[email protected]
post May 12 2020, 05:50 PM

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From: US > LOS > KL



Beware of this Scammer :-

He is selling mobile in shopee but then scam many people and he insist to ask you do a transaction direct bank in instead via Shopee. He will ask you to bank in to his secretary account. After bank in he will ask you to pay extra for Insurance fees for the item with ridiculous amount.

and When the deal is cancel he wont pay you back, he keep telling you no refund. Below is his information:-

Name: Muhamad Suhaimi Bin Samsudin
IC : 731117-10-5201
Ctc: 011-36708606

Secretary Account: Maybank, 162900220446 under name : Ahmad Azruddin


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