QUOTE(Izanis @ Aug 14 2017, 07:43 PM)
[NOTICE]SCAMMER LIST, List Scammer/Conman
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 Aug 14 2017, 08:29 PM
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Junior Member
6 posts Joined: Feb 2009 From: Subang  
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 Sep 5 2017, 07:19 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow  
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QUOTE(hotwebs @ Aug 13 2016, 10:30 AM) This mudah seller cheated me. Info: http://ccid.rmp.gov.my/semakmule/Maybank account number : 1145 8913 7147 Account name : Mohd Haikal Handphone number : 0173014749 Ic no : How to get? Cheated me at RM500 PS Vita 8gb. Attached thumbnail(s) 
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Sep 5 2017, 07:23 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ Dec 8 2016, 02:26 PM) NICK carousell: Hui Jedwind @jedwindtan CCID PORTALNAME: CHEONG YIN THONG I/C NO: N/A BANK A/C: 7063202407 CIMB ADDRESS: N/A CONTACT: (HP NO / MSN /etc): N/A (claiming only have wechat tt14730 OTHER: (SIMPLE NOTE) : Selling ipad mini 32gb. Telling all sort of stories, this & that, until now nothing. Police report done, now waiting to report tribunal LINK: https://carousell.com/p/78406167/ This post has been edited by Izanis: Sep 5 2017, 07:24 AM Attached thumbnail(s) 
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Sep 5 2017, 07:28 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ Dec 8 2016, 02:41 PM) NICK fb: Nurul Asyiqin [SIZE=14][COLOR=red][B]CCID PORTAL CCID PORTALNAME: Fahmi Bin Amirrudin I/C NO: N/A BANK A/C: 04024020965528 (BANKISLAM) ADDRESS: N/A CONTACT: (HP NO / MSN /etc): 012-931 2234 OTHER: (SIMPLE NOTE) : SCAMMER & CHEATER Attached thumbnail(s) 
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Sep 5 2017, 07:31 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(ingfu820 @ Oct 28 2014, 02:42 PM) NICK LYN: - CCID PORTAL CCID PORTALNAME: Alladin Jaya Trading I/C NO: - BANK A/C: MBB 512480606174, CIMB 8601885845 ADDRESS: - CONTACT: 019-9427433 or other OTHER: (SIMPLE NOTE) Deal RM150 to buy simcard with him after payment item not deliver to me! Attached thumbnail(s) 
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Sep 5 2017, 07:38 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ May 29 2016, 05:40 PM) NICK CAROUSELL: smartshopper01 CCID PORTAL CCID PORTALNAME: Nur Azreena Khan Binti Abdullah BANK A/C: 7026484386 (CIMB) ADDRESS: 146-P, Taman Kota Laksamana, 75200 Melaka CONTACT: 019‑2122108, 018‑9543811, 013‑2969711, azreena2506@icloud.com Attached thumbnail(s) 
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 Sep 8 2017, 01:20 AM
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Newbie
0 posts Joined: Sep 2017
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QUOTE(mincafe @ Apr 17 2008, 03:23 PM) So hard to find which man haved be a CONMAN or SCAMMER... Plz kindly list down conman/scammer only... NICK LYN: (other then LYN also can) NAME: I/C NO: BANK A/C: ADDRESS: CONTACT: (HP NO / MSN /etc) OTHER: (SIMPLE NOTE) LINK: Pls use format as above... No need discuss at here... Just to make easy to track which id/account they had been using Added on April 17, 2008, 3:29 pm A C D,E,F G,H,I J K L M N R S T-X Y-Z OTHER (LYN nick name) Problem SOLVE Thanks for your infomation Nick Name: Ila NAME: Norlela Bte Mohd Norman I/C NO: 920316-01-5968 BANK A/C: MAYBANK : 1642-2158-7224 ADDRESS: Lot 73, Jalan Pawama 7, Kampung Baru Tengah, 85000, Segamat, Johor CONTACT: 0176510628 / 017-6154479 (Both number is dead now) Paid RM510 for the camera that I found in Mudah website. Paid on 6 September 2017, and the next day, she deleted her number. Can't even contact her in any ways. Search her name in google, found out that I'm not the only one that has been scammed by her. Based on CCID, 5 reports have been made based on her Maybank account number. The weird thing is, why police never do anything about the scammers. Seems like making a police report didn't solve anything. I'm going to hunt her myself. This post has been edited by Hafiz Rushdi: Sep 8 2017, 01:47 AM Attached thumbnail(s) 
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Sep 8 2017, 01:45 AM
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Newbie
0 posts Joined: Sep 2017
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QUOTE(Izanis @ Sep 5 2017, 07:38 AM) Mudah.my ScammerNick Name: Ila NAME: Norlela Bte Mohd Norman I/C NO: 920316-01-5968 BANK A/C: MAYBANK : 1642-2158-7224 ADDRESS: Lot 73, Jalan Pawama 7, Kampung Baru Tengah, 85000, Segamat, Johor CONTACT: 0176510628 / 017-6154479 (Both number is dead now) Paid RM510 for the camera that I found in Mudah website. Paid on 6 September 2017, and the next day, she deleted her number. Can't even contact her in any ways. Search her name in google, found out that I'm not the only one that has been scammed by her. Based on CCID, 5 reports have been made based on her Maybank account number. The weird thing is, why police never do anything about the scammers. Seems like making a police report didn't solve anything. I'm going to hunt her myself. This post has been edited by Hafiz Rushdi: Sep 8 2017, 01:46 AM Attached thumbnail(s) 
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Sep 19 2017, 01:05 AM
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Junior Member
16 posts Joined: May 2006 From: KL <---> Selangor
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NICK: joey wonderland
NAME: chuah peng pheng I/C NO: i wish to know! BANK A/C:7067222661 (CIMB Bank) ADDRESS: i wish to know also CONTACT: (HP NO / MSN /etc) 01118695330 OTHER: (SIMPLE NOTE) facebook most wanted scammer. Groups to be found is limkokwing market or cyberia market. Please be aware when this low life scammer ask for deposit as booming and runaway without any traces. LINK: Attached thumbnail(s) 
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Sep 19 2017, 07:12 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Renginez @ Sep 19 2017, 01:05 AM) NICK: joey wonderland sadly no record found in CCID for both account number or contact number NAME: chuah peng pheng I/C NO: i wish to know! BANK A/C:7067222661 (CIMB Bank) ADDRESS: i wish to know also CONTACT: (HP NO / MSN /etc) 01118695330 OTHER: (SIMPLE NOTE) facebook most wanted scammer. Groups to be found is limkokwing market or cyberia market. Please be aware when this low life scammer ask for deposit as booming and runaway without any traces. LINK:  |
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Sep 20 2017, 01:22 AM
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Junior Member
16 posts Joined: May 2006 From: KL <---> Selangor
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QUOTE(Izanis @ Sep 19 2017, 07:12 AM) Meaning no one report to police yet? |
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Sep 20 2017, 08:25 AM
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Renginez @ Sep 20 2017, 01:22 AM) Meaning no one report to police yet? Exactly  |
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Oct 17 2017, 03:27 PM
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Senior Member
5,529 posts Joined: Oct 2007
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Issues resolved.
This post has been edited by tehoice: Oct 21 2017, 12:10 PM |
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Oct 18 2017, 12:30 AM
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Senior Member
5,529 posts Joined: Oct 2007
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Issue resolved for now
This post has been edited by tehoice: Oct 21 2017, 12:11 PM |
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Nov 8 2017, 04:38 PM
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Senior Member
4,821 posts Joined: Mar 2009
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new scamming case in Telegram, be-careful
QUOTE Sila sebarkan kes penipuan ni: Jangan beli apa2 daripada account ini. biarlah kerugianku jadi insurance kamu. NAMA ACCOUNT: Azlan bin Anas SCAMMER Maybank Account 110032267606 Telegram ID:153841961 (Username dah tukar2) Sila viralkan dalam facebook/twitter/etc |
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Nov 30 2017, 03:10 PM
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Junior Member
187 posts Joined: Jan 2015
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NAME : MUSTAPHA KAMIL BIN ISMAIL
BANK A/C (Bank Simpanan Negara) : 0860029000108981 CONTACT NO: 0122425689 EXTRA INFO: This guy changes his phone number and account number everytime. I found info about him that he scammed someone else before under different phone number and bank account but same name. As long u are dealing with this name. Stop your dealing immediately. |
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Dec 3 2017, 05:38 PM
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Newbie
0 posts Joined: Jun 2013
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Hi,
i have been scammed with this guy in MUDAH: Claimed his name WAN MUSTAPHA Phone: 013-921 5791[/size] / 019-552 3428 *Issue resolved* This post has been edited by Amirulashraf: Dec 7 2017, 01:30 PM |
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Dec 7 2017, 01:16 PM
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Junior Member
171 posts Joined: Feb 2005 From: North South East West
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Scammer alert :-
https://www.mudah.my/Asus+ac+68u+router+lon...ed-61301448.htm The A$$hole take pictures from : https://sg.carousell.com/p/asus-rt-ac68u-14...il8ltxTUYuPLkDN CONTACT NO. : 011-37320289 Anybody here has the ability to expose who he is from the phone no.? |
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Dec 8 2017, 07:55 AM
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Newbie
1 posts Joined: Oct 2017
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Does anyone have information or experience with this person?
CAROUSELL NICKNAME: jasonteoh3218 NAME: Teoh Wi Ven I/C NO: N/A BANK A/C: 7604227495 CIMB ADDRESS: N/A CONTACT: 017-2913821 OTHER: (SIMPLE NOTE) : Supposed to deal for a TV. Went MIA twice upon appointments to pick up with many stories. LINK: http://carousell.com/jasonteoh3218/ Yes I just saw the account has one report. Looking for others who have dealt with him. |
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Jan 23 2018, 09:43 AM
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Senior Member
6,779 posts Joined: Dec 2005 From: Kuala Lumpur
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Another scammer from carousell
HP: 011-2616 2996 Tactic: Pretend to be buyer. Say that he is from oversea. Transfer RM600 because bank rules. Product is only RM200. Ask you to transfer RM400 to the agent below Account Name: Tey Chee Poh Account Number: 1010581009xx Bank Name: Maybank More other sources - https://www.scamwarners.com/forum/viewtopic.php?f=6&p=353011 |
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