Welcome Guest ( Log In | Register )

13 Pages « < 10 11 12 13 >Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [NOTICE]SCAMMER LIST, List Scammer/Conman

feebstaa
post Jul 11 2019, 10:26 PM

New Member
*
Newbie
0 posts

Joined: Apr 2018
NICK MUDAH: muhd
NAME: Muhd Asyraf bin Azlan
I/C NO: -
BANK A/C: 12195020072908 Bank Islam Malaysia
ADDRESS: Benta, Pahang
CONTACT: 017-6164427
OTHER: Quite convincing seller. Will say can meet up to inspect item first before purchasing. Sends more video and photos on whatsapp; but screenshot photos of the item. Disappeared after I transferred money into his account. I lost RM170 for a non-existant smartwatch which he posted on Mudah.

After googling, only then did I know that he has been actively scamming people since 2015. Previous bank accounts were with Maybank and CIMB.
My grave mistake was not looking up his name online first before making payment.

This post has been edited by feebstaa: Jul 11 2019, 10:32 PM


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image
lengchai1990
post Aug 2 2019, 11:53 AM

New Member
*
Junior Member
43 posts

Joined: May 2014
QUOTE(SliparJepun @ Apr 3 2019, 09:09 AM)
scammer in carousell

NAME: SHAIK MOHAMAD FAZIL

BANK A/C:  162085468562  MAYBANK

CONTACT: +60189626747, 018-9626747

LINK:
https://my.carousell.com/zgcsunway/
https://my.carousell.com/mrsfazil_preloved/

[attachmentid=10218048]
user posted image
user posted image
user posted image
*
eh, I personally know this guy. Never knew he this kind of people doh.gif
Any latest update?
SliparJepun
post Aug 2 2019, 11:56 AM

Getting Started
**
Junior Member
107 posts

Joined: Jun 2013
QUOTE(lengchai1990 @ Aug 2 2019, 11:53 AM)
eh, I personally know this guy. Never knew he this kind of people  doh.gif
Any latest update?
*
Nope, his carousell account already got removed.
And hes not replying the whatsapp, probably already blocked me.
Damn scammer.
sad.gif
Loganrr
post Aug 5 2019, 12:03 PM

New Member
*
Probation
0 posts

Joined: Aug 2019
Online scammer


Name : Awis Haswazi Bin Azmi

No akaun CIMB : 7627896625

Wife account

Nor Aziah BT Ahmad Cimb 7627987975

Phone no: +601139879610

+601136085646

https://pictr.com/images/2019/08/05/5goYjj.md.png
https://pictr.com/images/2019/08/05/5god3l.md.png
Loganrr
post Aug 5 2019, 12:43 PM

New Member
*
Probation
0 posts

Joined: Aug 2019
QUOTE(Loganrr @ Aug 5 2019, 12:03 PM)

Online scammer
Name :  Awis Haswazi Bin Azmi
No akaun CIMB :  7627896625
Wife account 
Nor Aziah BT Ahmad Cimb 7627987975
Phone no: +601139879610
                   
                  +601136085646
https://pictr.com/images/2019/08/05/5goYjj.md.png
https://pictr.com/images/2019/08/05/5god3l.md.png
*



Selling car parts at mudah.my

https://pictr.com/images/2019/08/05/5goC7X.md.png
https://pictr.com/images/2019/08/05/5goWFg.md.png
hao890502
post Aug 9 2019, 04:49 PM

Getting Started
**
Junior Member
65 posts

Joined: Mar 2012


NICK LYN: (other then LYN also can)
NAME: Aman sabki
I/C NO: COD
BANK A/C: COD
ADDRESS: stay at klang area, working at shah alam sek23
CONTACT: 017 299 2375
OTHER: selling faulty item, call back no pick up, whatapps no reply and block me
scammer person: Attached Image

cjoenic
post Sep 3 2019, 01:30 PM

-
*****
Senior Member
772 posts

Joined: Oct 2009
From: nowhere
QUOTE(feebstaa @ Jul 11 2019, 10:26 PM)
NICK MUDAH: muhd
NAME: Muhd Asyraf bin Azlan
I/C NO: -
BANK A/C: 12195020072908 Bank Islam Malaysia
ADDRESS: Benta, Pahang
CONTACT: 017-6164427
OTHER: Quite convincing seller. Will say can meet up to inspect item first before purchasing. Sends more video and photos on whatsapp; but screenshot photos of the item. Disappeared after I transferred money into his account. I lost RM170 for a non-existant smartwatch which he posted on Mudah.

After googling, only then did I know that he has been actively scamming people since 2015. Previous bank accounts were with Maybank and CIMB.
My grave mistake was not looking up his name online first before making payment.
*
Oh my.. just got scammed by him last week.. same ads probably doh.gif lost about RM160 doh.gif

he blocked my number on whatsapp. then

i got a hunch to search the acc no before bank in, but heck, he kinda persuasive, he said he gonna go to poslaju later that afternoon, so if can bank in, he can pos straight that day too.
since im outside, straight do the transfer.
lnicky88
post Sep 24 2019, 01:23 AM

New Member
*
Junior Member
9 posts

Joined: Dec 2009
NAME: Anna
Account Name: Stylo Entertainment
BANK A/C: 8008205016 CIMB
ADDRESS: Kota Kinabalu
CONTACT: annas3333 (WeChat)
Others: Sex Service Scammer
Damage: RM 700

user posted image
user posted image
user posted image

This post has been edited by lnicky88: Sep 24 2019, 11:29 AM
8bitguy
post Oct 5 2019, 04:36 PM

Getting Started
**
Junior Member
91 posts

Joined: Oct 2019


QUOTE(samgor4ni @ Feb 14 2019, 01:26 PM)
SCAMMER

Posting Nintendo switch game, didnt send me the item but send me a letter instead,

In the letter mentioning he lost his job, dont report him, will pay back me the money, he promised, blah blah blah... Asking for compassion after scamming...
Just be alert of this guy

ABDUL RAHIM BIN MOHD SIDEK
Acc No :220591428514 (Bank Rakyat)
*
THIS IS BEST!!!! LOL. Can't help laughing!

Anyway, i have one potential scammer:

NICK MUDAH: Unknown
NAME: WONG HUI YI (Possible using fake name or someone else name)
I/C NO: -
BANK A/C:
ADDRESS: Address he put in Putra Heights, Subang Jaya
CONTACT: 014-9850593

Type of Scam: Possible 3rd Party Scam

Platform: Caurosell

Method:
1. He left number to whatsapp him directly in comments (Red Flag 1: Cannot chat with Caurosell directly?)
2. When contacted via Whatsapp, replied a few days later says business trip blah (Reg Flag 2: Scammer always busy with business!)
3. Then say post to his sister in PutraJaya (High Red Flag 3: Scammer always post to mother, father, gf, brother, sister or some other dude).
4. Told him amount + postage. Never bother to nego. ( High Red Flag 4: Everyone on Caurosell is a low baller! Me included!)
5. I told him he must state his claimed name in Bank in to say he is buyer. I told him only send bank-in details after he made offer in Caurosell. I want to see whoever he wants to post to is the same person banking in the money.
6. He repeat again asking me to send him account and email.
7. I said have not receive offer in Caurosell. Will only send after he made offer.

Then he kept quiet and no response already.

99.9999999% conlanfirmed 3rd party scammer.


xbotzz
post Oct 7 2019, 09:34 AM

Casual
***
Junior Member
305 posts

Joined: Sep 2007


*something happen* retracting temporarily.

This post has been edited by xbotzz: Oct 7 2019, 10:37 PM
OnePiece168
post Oct 14 2019, 09:26 AM

New Member
*
Probation
0 posts

Joined: Oct 2019
QUOTE(feebstaa @ Jul 11 2019, 10:26 PM)
NICK MUDAH: muhd
NAME: Muhd Asyraf bin Azlan
I/C NO: -
BANK A/C: 12195020072908 Bank Islam Malaysia
ADDRESS: Benta, Pahang
CONTACT: 017-6164427
OTHER: Quite convincing seller. Will say can meet up to inspect item first before purchasing. Sends more video and photos on whatsapp; but screenshot photos of the item. Disappeared after I transferred money into his account. I lost RM170 for a non-existant smartwatch which he posted on Mudah.

After googling, only then did I know that he has been actively scamming people since 2015. Previous bank accounts were with Maybank and CIMB.
My grave mistake was not looking up his name online first before making payment.
*
Hi, luckily has read your comment, almost been scammed by this person. Thank you
He now selling a Yonex Astrox 99 racket at mudah.com.my

https://www.mudah.my/Yonex+astrox+99+lcw-78550533.htm
bululowyat
post Dec 21 2019, 11:57 AM

New Member
*
Newbie
0 posts

Joined: Nov 2014
NAME: Nor Aziarah a.k.a. Kasful Anuar Kassim
I/C NO:
BANK A/C: BSN 0200441000212968
ADDRESS: Perlis
CONTACT: 0138817937
OTHER: Sells spare parts. Have very convincing photos of any car spare parts that you need.

Got conned in Toyota Camry Malaysia Club.
veron4best
post Dec 22 2019, 01:36 AM

Regular
******
Senior Member
1,142 posts

Joined: Sep 2005
From: Kuala Lumpur


NAME: Muhamad Fadzli Jamaludin aka Kyaputen
I/C NO: 900920-05-5607
BANK A/C: Maybank : 562834634971 (Muhamad Fadzli Bin Jamaludin); CIMB : 8007294048 (Muhamad Fadzli Bin Jamaludin); RHB : 21245760017545 (Kyaputen Enterprise)
ADDRESS: N/A
CONTACT: +60126910040
OTHER: Offer financial service. Scam.
LINK: FB: https://www.facebook.com/fadzlikyaputen.penipu

QUOTE
MOHON VIRALKAN AGAR TIDAK ADA LG Y TERKENA....

*SCAMMER YG MASIH BERLELUASA MEROMPAK DUIT ORG AWAM*

NAMA : *Muhamad Fadzli Jamaludin*
Nama isteri : *Nur Amirah bt Yazid*
Fb Page: *muhamad fadzli jamaludin*
H/p : +60126910040
Nama syarikat : *Kyaputen sdn bhd & Kyaputen Enterprise*
Pekerjaan: *tiada.. Hanya menipu dan merompak duit investor*
Telegram: *Group kyaputen dan chanel Kyaputen*

Masih berleluasa mengambil dana dr orang awam dan menipu mereka kononnya blh membuatkan trade utk mangsa kmudian bila da berikan duit pada suspek terus diamkan diri tanpa memberikan dividen dan modal kembali kpd mangsa. Sebaliknya mangsa y dtg meminta duit difitnah dikaitkan dgn gangster dan dikatakan mengganggu ahli keluarganya.

Hati2 dgn nama ini.. Mohon tlg viralkan msg ni, dia dan fb dia spy tiada lg mangsa y terkena sbb ada mangsa y mengambil loan. Dan akhirnya membayar loan utk dia bermewah bsm famili dia. Sgt zalim dalam menindas dan merompak hasil titik peluh org awam.

*Maybank* : 562834634971 (Muhamad Fadzli Bin Jamaludin 900920-05-5607)
*CIMB* : 8007294048 (Muhamad Fadzli Bin Jamaludin)
*RHB* : 21245760017545 (Kyaputen Enterprise)

Utk maklumat lanjut tntg bukti, sila rujuk fb : fadzli kyaputen


user posted image
user posted image
user posted image

This post has been edited by veron4best: Dec 22 2019, 01:37 AM
lowya
post Dec 23 2019, 09:18 PM

Look at all my stars!!
*******
Senior Member
4,052 posts

Joined: Mar 2009
The Personal Data Protection Act 2010 (“PDPA”) is an Act that regulates the processing of personal data in regards to commercial transactions. It was gazetted in June 2010. The penalty for non-compliance is between RM100k to 500k and/or between 1 to 3 years imprisonment.
PuanAmy
post Feb 10 2020, 10:25 PM

New Member
*
Newbie
0 posts

Joined: May 2014
Name: James Homer Lapingcao (Scammer Alert)
Bank Account: Bank of the Phillippine Islands
Bank Number: 3169171172
Phone Number: +639267847624
City: Muntinlupa
Province: Metro Manila
Country: Philippines
Zip Code: 1770
Email: [email protected]

Amount Scammed: RM600. Hired him to do some instagram work but he did not deliver. Before receiving payment, he was quick to reply. After receiving payment from me, he was slow in replies and then stopped replying completely. I got his contact from another forum. He has been banned due to scam reports from another member.

If you know this guy, please inform him about this post.

I have screenshot all of our conversations as proof.

I will remove this post once a full refund has been made.

This post has been edited by PuanAmy: Feb 10 2020, 10:34 PM
rihui
post Sep 6 2020, 11:20 PM

New Member
*
Junior Member
28 posts

Joined: Dec 2004
From: M'sia


Mudah Scammer

NAME: Muhammad Shahbaz Adib
I/C NO: -
BANK A/C: Maybank 164146522515
ADDRESS: -
CONTACT: 01123870459

OTHER: modus operandi : selling ipad pro 3rd gen at a lower price than usual, agreed for COD in Segamat, but I was unable to COD on the same day, initially scammer said OK, maybe it wont be available till next day. hours later, scammer deleted the ad and approached me saying “one buyer didnt turn up for COD” and said he can hold the item for a deposit(small deposit is OK as well), scammer even sent a location on whatsapp(can it be spoofed?). A quick check on known scammer list didn’t show anything, since the seller didnt sound rushed, sent a whatsapp location and agreed for COD initially made me lower my guard. the story ended with him being uncontactable the next day. LOL luckily it’s just a small amount.
SiewLee30
post Oct 12 2020, 10:18 PM

New Member
*
Junior Member
44 posts

Joined: Apr 2020
From: Penang‎ Capital States Group: Admin

instagram scammer

NAME: Nur Athirah Bt Ahmad Termizi (probably mule)
I/C NO: -
BANK A/C: Bank Islam 0203-9025-0766-05 (02039025076605)
ADDRESS: -
CONTACT: 0199910746 (+60 19-991 0746) Whatsapp. Line terminated

Instagram used for scam
https://instagram.com/mechanical.studio2016 (change username latest 28 october 2020)
https://www.instagram.com/time.agency.my/

previous insta username:

mechanical.studio2016
arcane_shoes
leoma90851
time.agency.my


Other: Modus operandi: run ads on instagram and asked people to bank in for purchase and never send the item.

This post has been edited by SiewLee30: Oct 29 2020, 12:58 AM
ViRaViRa
post Oct 23 2020, 06:27 PM

Let's heal the world with LOVE ❤
*******
Senior Member
4,609 posts

Joined: Dec 2005



I am receiving calls lately from "Pn. Zuriani from RHB Bank".

The reason I am posting it here is because I know that it is definitely a scam but I couldn't understand what is their modus operandi.

They usually call me from 6:30pm - 7:15pm.

They ask for someone whom I know and when I say this is not their number, they ask me to give them the other person's number. They are also very rude. When I ask what is it about, they said confidential and can only tell the other person.

When I ask them why they don't have the other person's number, they just tell that the person gave my number as his number.

I said I cannot give the person's number but if you want, I will give your number and ask that person to call back, which they didn't agree with. After I used the word scam, then the person gave her 'office number' which is 0378903862. I searched for that number and it belongs to Charles Amp Lee Co. So basically she just gave one random number I believe. What made me surprised is she still dares to call me once every 2 days.


Why is it a scam for sure :

- Each time before they actually call, I will receive another call. When I pick up the first call, the operator will say, "sorry you have been kicked out from this conference call"

- Out of the many different numbers that I received the call from, most of them are in TrueCaller, showing as scammer.

- As I know, people who are calling related to bank loans will not call after office hours right?

- this person is also using vulgar words, 'bodoh' etc when she called for the 3rd time. And passed the call to a man.

- I already checked with the person they are asking for.



What made this scam interesting to me :

- How did they get my number?
- How do they know I am related to the other person? I have checked in Fb / Insta / everywhere, we don't have anything mutual anywhere online.
- What is their modus operandi? What will they do next if I give the number that they asked for?


The numbers they called me from :
- 0134208174
- 0193802872
- 0198693156
- 01162179487
- 0168952223
- 0186633282

This post has been edited by ViRaViRa: Oct 23 2020, 07:10 PM
arsenalezz
post Nov 11 2020, 08:04 PM

New Member
*
Probation
0 posts

Joined: Nov 2020
New scammer
Still at large on telegram widely selling topup, mobile number, hacking tricks, free astro channels.

Modus operandi
He sells hacking tricks apps, then he disguised himself as a legitimate representative of the telecommunications company for example la. he will give the price of the service and just pretends to lower the price. after payment made, he gives the apps to the buyer. after a few weeks, he locks & blocks the app's buyer account and clear the chat on the telegram, then disappears from this world! Service charge is btween RM70-100 (depends)

Scammer details;
Possible nicknames & email: [email protected], Cryptoguy7674, Godamsistem, Hackerguy....

Bank account details:
Zulhilmi Bin Nordin
Acc.No: 7613852659
Bank name: CIMB
alexei
post Nov 17 2020, 04:01 PM

Biker Mice from Mars
******
Senior Member
1,077 posts

Joined: Jan 2003
From: Medan, ID
Call scam numbers:
01119144273 or 601119144273 or +601119144273

First conversation:
I changed number liao, this is my new number...

13 Pages « < 10 11 12 13 >Top
 

Change to:
| Lo-Fi Version
0.0277sec    0.72    6 queries    GZIP Disabled
Time is now: 27th January 2021 - 02:47 PM