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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Cloud88xx
post Dec 30 2020, 09:22 AM

New Member
*
Probation
0 posts

Joined: Dec 2020
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
rzio
post Jan 7 2021, 08:52 PM

New Member
*
Junior Member
11 posts

Joined: Mar 2009
From: Malaya

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.

user posted image

This post has been edited by rzio: Jan 13 2021, 03:33 PM

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