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

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6shots
post Dec 11 2010, 03:50 PM

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for: LAI WAN LI's cases..you can refer the case from my siggy..

this is good TS..well done!
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Apis_LuaLua
post Dec 12 2010, 12:32 AM

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QUOTE(6shots @ Dec 11 2010, 03:50 PM)
for: LAI WAN LI's cases..you can refer the case from my siggy..

this is good TS..well done!
thumbup.gif  thumbup.gif  thumbup.gif
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Thanks mate, but then, his details already in the list. notworthy.gif icon_rolleyes.gif
Apis_LuaLua
post Dec 12 2010, 01:25 AM

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UPDATE

Just found out that LEE YING SOON, LOW CHEE KONG, LAI WAN LI and TAN BOON HUI is all the same conman (in group). Thus, their details has been merged. smile.gif
miss_novelis
post Dec 12 2010, 01:41 PM

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Why so many want 2 tipu2 for money?tarak takut ka? shakehead.gif
Apis_LuaLua
post Dec 12 2010, 05:13 PM

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QUOTE(miss_novelis @ Dec 12 2010, 01:41 PM)
Why so many want 2 tipu2 for money?tarak takut ka?  shakehead.gif
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they dont believe in god. OR at least, they forgot god. wink.gif
saddizdd7
post Dec 13 2010, 12:48 AM

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Apis using this thread as one of my siggy,credits goes to you and all the rest who always keep in tracking all this fella smile.gif
Apis_LuaLua
post Dec 13 2010, 12:58 AM

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QUOTE(saddizdd7 @ Dec 13 2010, 12:48 AM)
Apis using this thread as one of my siggy,credits goes to you and all the rest who always keep in tracking all this fella smile.gif
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good to hear that bro. Hope that more n more ppl can contribute by doing the same thin rclxms.gif g.

Added on December 13, 2010, 2:43 pmNEWLY ADDED !!


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


This post has been edited by Apis_LuaLua: Dec 13 2010, 02:43 PM
Window7
post Dec 13 2010, 06:08 PM

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I wonder is Yan Boon Fatt is relationed to this person? Yap Boon Pin

Very sad if sibling are scammer hmm.gif
Apis_LuaLua
post Dec 14 2010, 12:59 AM

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QUOTE(Window7 @ Dec 13 2010, 06:08 PM)
I wonder is Yan Boon Fatt is relationed to this person? Yap Boon Pin

Very sad if sibling are scammer hmm.gif
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no idea mate. sweat.gif
kertas_a4
post Dec 14 2010, 09:13 AM

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please add this acc

Puspanathan A/L Anbalagan
Maybank : 101013328917
Apis_LuaLua
post Dec 14 2010, 09:30 AM

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PUSPANATHAN A/L ANBALAGAN [ soaring_x | soaring_x2 | only_phone ]
MBB : 101013328917
LINK
Window7
post Dec 14 2010, 01:51 PM

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QUOTE(Apis_LuaLua @ Dec 14 2010, 12:59 AM)
no idea mate.  sweat.gif
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Add this person to OTHERS section, just for precaution biggrin.gif
iskandre
post Dec 14 2010, 11:17 PM

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Shocking this is happening in LYN at such an amount.

Anyways good sticky... i type any of the bank account in the search tab and it point me to this thread.
Must not forget to perform that alwiz.
Apis_LuaLua
post Dec 14 2010, 11:56 PM

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QUOTE(iskandre @ Dec 14 2010, 11:17 PM)
Shocking this is happening in LYN at such an amount.

Anyways good sticky... i type any of the bank account in the search tab and it point me to this thread.
Must not forget to perform that alwiz.
*
Good for u and for our community. To contribute even more, put this thread as siggy or can spread this in your FB community. thumbup.gif
Apis_LuaLua
post Dec 16 2010, 08:47 AM

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MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI [ smenalomo ]
Bank Islam : 02011020699130
LINK

D90 Scammer!!
Apis_LuaLua
post Dec 16 2010, 09:59 AM

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JASON TAN CHOO CHING [ Originalman ]
IC No: A1332292
MBB : 114235794272
LINK 1 | LINK 2

Added on December 16, 2010, 3:59 pmAnother one added to the list!!

SUBRI HASYIM [ subri ]
Using MOL Point as his method of SCAM
LINK 1 | LINK 2

This post has been edited by Apis_LuaLua: Dec 16 2010, 03:59 PM
alwinchg
post Dec 17 2010, 08:49 AM

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rclxms.gif Thx for the info...it helps alot rclxms.gif
Apis_LuaLua
post Dec 17 2010, 11:30 AM

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QUOTE(alwinchg @ Dec 17 2010, 08:49 AM)
rclxms.gif Thx for the info...it helps alot  rclxms.gif
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Your welcome. thumbup.gif
Apis_LuaLua
post Dec 22 2010, 02:45 AM

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TING SENG HUI [ persistence85 ]
MBB : 111123066117
LINK 1 | LINK 2 | LINK 3
rajurajz
post Dec 22 2010, 10:33 PM

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QUOTE(Apis_LuaLua @ Dec 22 2010, 02:45 AM)
NEWLY ADDED

TING SENG HUI [ persistence85 ]
MBB : 111123066117
LINK 1 | LINK 2 | LINK 3
*
Totally agreed .. and she will tell that this is my BF acc number and she will give this IC..
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This post has been edited by rajurajz: Dec 22 2010, 10:34 PM
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