Scammer trying to use my name and cosfuse ppl, Shirrogawa (double R’s instead) 
Aug 21 2019, 02:45 PM
QUOTE(dibo @ Aug 5 2019, 10:45 AM)
Hi, long story short. I manage to get my money back by reaching the account holder:
MAYBANK
563019233736
NUR ELINA BT MUHAMAD SHAMSUDDIN
This account holder is apparently have not known any of this because they are actually a topup buisness company. By means people make income by selling credit topups via cellphone.
So it works like this, when someone registered with them, they will be given a specific id to identify how much balance they have before selling topups to others. So they gather all their pre topup money in that said account.
The scammer id had been blocked by the team and currently all the money in that account related to the scammer had been freezed. Lucky for me, the scammer havent spend all the money yet. So the team manage to return my money back.
They said that the balance under that id is still alot. So maybe alot of have been scammed too. So to others reading this post who had been scammed by this person can pm me for contact details of the team.
The scammer id is in the picture attached.
Hi guys, sorry to hijack yr post, i am scammed by the same account maybank number. Can i get guidance please? I paid over rm700 last july. =(MAYBANK
563019233736
NUR ELINA BT MUHAMAD SHAMSUDDIN
This account holder is apparently have not known any of this because they are actually a topup buisness company. By means people make income by selling credit topups via cellphone.
So it works like this, when someone registered with them, they will be given a specific id to identify how much balance they have before selling topups to others. So they gather all their pre topup money in that said account.
The scammer id had been blocked by the team and currently all the money in that account related to the scammer had been freezed. Lucky for me, the scammer havent spend all the money yet. So the team manage to return my money back.
They said that the balance under that id is still alot. So maybe alot of have been scammed too. So to others reading this post who had been scammed by this person can pm me for contact details of the team.
The scammer id is in the picture attached.
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