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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 Dec 30 2020, 09:22 AM
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Probation
0 posts Joined: Dec 2020 
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NAME: Lucian Soon Tong Weng
I/C NO: 880601565137 ADDRESS: No. 10, Jalan Nusaputra 1/2G, 52200 Kuala Lumpur CONTACT: 011-1116 1811 a true scam artist. becareful of this person. https://pictr.com/images/2020/12/30/7jVH1c.md.jpg https://pictr.com/images/2020/12/30/7jVx5B.md.jpg |
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Jan 7 2021, 08:52 PM
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Junior Member
11 posts Joined: Mar 2009 From: Malaya 
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https://m.mudah.my/u/heckboon-13940039
Scammer from Mudah. Will request small amount of deposit. Dont ever deposit even if its rm10. 7075323748 CIMB AUGUSTINE ANAK BANDAN HP: 016-6799376 / 0166799376 Also under alias of Boon Heck.  This post has been edited by rzio: Jan 13 2021, 03:33 PM |
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