Item being sold/bought: Netflix Account
Original thread link: https://forum.lowyat.net/index.php?showtopic=4984261&hl=
Date of transaction: 20/June/2020
Details of the complaint :
Latest Uncovered Scammer Real Name :
Ameer Batcha Noor Mohamad
Colony | Kolony (The Seller) is selling Netflix Account with 1 Year usability with the Price of RM86
We had dealt through Whatsapp and he had given me an account with promise that the account can be use throughout the year.
If the said account is no longer usable, he will replace it immediately or full refund if there was any issue within 1 month.
On 9th July, the account given was no longer usable and i had PM him through Whatsapp, but it seems like my message wasn't going through (either my number was already in the blocklist or he had ditched the number)
I had sent him (Kolony) a Dispute PM in LYN on 14th July but he didn't response my PM. However i still see he is active bumping and replying in his thread.
Detailed information that i have about Kolony :
Lyn Profile : https://forum.lowyat.net/index.php?showuser=1111355
Whatsapp Display name : Kelembai
Phone Number :
011-3130 5239
011-31305239
+601131305239
01131305239
The Seller seems to be running the scam with multiple mule bank account.
Posting detail bank information for future reference :
Garenyu :
Bank Account Name : Ahmad Sufyan Irfan B
Receiving Bank : MAYBANK
Bank Account Number : 164221553746
Zeliard :
Beneficiary Name : NG YUE KID
Receiving Bank : HONG LEONG BANK
Beneficiary Account Number : 12500035315
htc79a :
Beneficiary Name : LOW JUN KIAT
Receiving Bank : BSN
Beneficiary Account Number : 1010-9411-0000-4731
Posting detail Whatsapp transaction









This post has been edited by Garenyu: Jul 21 2020, 12:02 PM
Jul 17 2020, 12:15 PM, updated 6y ago
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