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> [NOTICE]SCAMMER LIST, List Scammer/Conman

post Jul 11 2019, 10:26 PM

New Member
Group: Newbie
Posts: 0

Joined: Apr 2018
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

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