"These accounts are used as proxies by scammers known as LEE WAI KUEN (910421-14-6415) addressed in Cheras, Kuala Lumpur.
These scammers actively cheat in various dealings especially regarding Cryptocurrency and booking / online / face-to-face purchase for various items including iPhone & facemask."


Source link : Link
Scammer FB profile : Link
Scammer Address :
29 C2-2-6, Miharja Condominium,
Jalan Palong, Taman Miharja,
55200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Scammer's leaked info
» Click to show Spoiler - click again to hide... «
This post has been edited by tailwhip360: May 27 2021, 04:58 PM
May 26 2021, 11:00 AM, updated 5y ago




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