Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [NOTICE]SCAMMER LIST, List Scammer/Conman

Cloud88xx P
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
idnefa_AT P
post Jan 22 2021, 02:19 PM

New Member
*
Probation
0 posts

Joined: Jan 2021
Sharing is caring: Scammer profile

*telah report ke CCID Cyber Crime Investigation Division, CTTC, DMP
*mohon masukkan bank account CIMB 8604498835 / 860-449-8835 ' Branded One Stop Trading ' sebagai scammer di portal https://ccid.rmp.gov.my/semakmule/
*scammer memakai no. tel : 0174869016 017-4869016
*menggunakan facebook utk memancing mangsa (saya la tu) dgn menjual tab huawei yang murah.
*semoga tiada lagi yg tertipu apabila maklumat ini terdapat dalam portal semak ccid.
*jika boleh, maklumkan pada CIMB juga utk bekukan account scammer ini.
*info juga telah diemail ke [email protected]
*harap tulisan ini muncul di google search utk selamatkan orang lain.
SiewLee30
post Jan 26 2021, 10:51 AM

New Member
*
Junior Member
46 posts

Joined: Apr 2020
From: Penang

Posting here to alert Malaysians about this scammer on YouTube.
If you guys came across "Smart Ho" YouTube channel please beware!
I bought Shopee Course from him but never get access to it. Asyik putar belit saja.

Ho Vun Chee
Lrg 2 Taman BDC

88450, Kota Kinabalu, Sabah
Phone: 0128782367
Email: [email protected]
Bank : Public Bank 6364891826
WEBSITE : pakarimportchina.com
Youtube : Smart Ho

SEKARANG DIA BUAT PAKEJ TOUR SABAH PULAK. HATI2 SEMUA.


user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image


original report thread: https://forum.lowyat.net/index.php?showtopic=5093501

0128782367 012-8782367 012 878 2367

This post has been edited by SiewLee30: Jan 26 2021, 10:55 AM
ezreefa P
post Jan 30 2021, 01:22 PM

New Member
*
Probation
1 posts

Joined: Aug 2019


QUOTE(idnefa_AT @ Jan 22 2021, 02:19 PM)
Sharing is caring: Scammer profile

*telah report ke CCID Cyber Crime Investigation Division, CTTC, DMP
*mohon masukkan bank account CIMB 8604498835 / 860-449-8835 ' Branded One Stop Trading ' sebagai scammer di portal https://ccid.rmp.gov.my/semakmule/
*scammer memakai no. tel : 0174869016 017-4869016
*menggunakan facebook utk memancing mangsa (saya la tu) dgn menjual tab huawei yang murah.
*semoga tiada lagi yg tertipu apabila maklumat ini terdapat dalam portal semak ccid.
*jika boleh, maklumkan pada CIMB juga utk bekukan account scammer ini.
*info juga telah diemail ke [email protected]
*harap tulisan ini muncul di google search utk selamatkan orang lain.
*
Dah tukar no akaun...

user posted image
idnefa_AT P
post Feb 7 2021, 08:25 AM

New Member
*
Probation
0 posts

Joined: Jan 2021
QUOTE(ezreefa @ Jan 30 2021, 01:22 PM)
Dah tukar no akaun...

user posted image
*
TAB ni ramai terkena ni sbb situasi semasa perlukan tab utk anak2 belajar... dalam berjaga2 tu ter alpa kejap sbb dalam kepala fikir anak, tak teringat pasal harga murah sangat tak masuk akal ni biasanya scam..

nampak gaya portal jenayah komersil tu pun tak membantu sangat sbb scammer akan sentiasa bertukar bank.. cuma nombor telefon dia tetap sama tu.
Lefty
post Feb 24 2021, 06:38 PM

Designer Piece
*****
Senior Member
750 posts

Joined: Jul 2006
From: Interior Design World !



Name : ONG HOCK JOO
CIMB ACC: 7070036806
Phone number : 01128647305/ 0109207466

Scammer in fb marketplace selling used furniture. Will ask you to transfer 50% payment to book as need to arrange transport. After transfer payment will act genuine and ask when want to delivery bla bla bla.
untill that day and keeps reply say mover super busy and will be later but never arrive.

Even the refund slip send say payback you but money will never reach your account
Even after the incident will talk like he got nothing wrong and will refund u back but it never happens.


Pls be careful

This post has been edited by Lefty: Feb 24 2021, 06:39 PM
tph84
post Mar 11 2021, 08:42 AM

Getting Started
**
Junior Member
96 posts

Joined: Oct 2004
Maybank Account Holder Name: Wong Wai Kee
Maybank Account Number: 158109336810
Phone Number: 018-663 0740 (believed already not active)
Carousell ID: nelsonwoo (account already suspended)

Selling graphic card at Carousell, ask to deal at whatsapp, ask for deposit and item will be ship by DHL, cash on delivery.

Says the stock coming from Sabah, at which date will arrive his side, and on that day he will send out. On the actual day, said already ship out but slip left at office, need to get to office to get tracking number. Then after few days of asking and waiting, stop replying message, phone no longer get through.

Please be careful. Seems like a lot scammer now selling graphic card as very high demand now.
shaxdow
post Apr 26 2021, 10:47 AM

New Member
*
Junior Member
11 posts

Joined: Aug 2010
user posted image
user posted image

Yee Kim Siong
1629-8205-4841
Maybank
910415-13-5693

This post has been edited by shaxdow: Apr 28 2021, 10:59 AM
spider955
post May 22 2021, 12:51 AM

New Member
*
Newbie
4 posts

Joined: Jun 2015
Berhati-hati dengan Iklan Seluar Jeans Levis 501 Vintage dalam Facebook

Nama Scammer : Elen Elaner (via id Facebook)
Platform : Facebook Group Levis Malaysia dan VTG Levis Clothing
No Telefon : +6011-19100866 / 011-19100866 / 01119100866

Tektik /modus operandi : Scammer mengiklankan barangan dalam Grup FB dan akan menggunakan akaun syarikat yang berbeza-beza untuk di bank-in. Selepas pembayaran, scammer akan berdolak-dalih untuk menghantar barangan atau menawar produk tambahan lain dan akhirnya memadam semua iklan dan block nombor anda.

Tidak pasti apa niat sebenar scammer berbuat demikian sama ada untuk tujuan joy scammer atau pun scammer mahu membeli barang dari syarikat itu menggunakan wang yang anda bayar. Anda perlu menyemak dengan owner syarikat.

Jalan terbaik sekiranya menjadi mangsa ialah membuat Laporan polis, perolehan maklumat profail syarikat telah dari mydata SSM dan memfailkan tuntutan di e-Tribunal, KPDNHEP.

Anda boleh mendapatkan maklumat owner syarikat dari profail tersebut dan perlu mencari jalan untuk berhubung dengannya bagi menceritakan hal sebenar. Sebenarnya, syarikat itu juga menjadi mangsa scammer kerana tidak mengenali scammer itu dan anda pula membawanya ke tribunal ...tapi syarikat biasanya akan memberi kerjasama untuk trace duit yang kita masuk..so ask for refund then tarik balik fail tuntutan KPDNHEP itu.

user posted image

This post has been edited by spider955: May 25 2021, 08:53 PM


Attached thumbnail(s)
Attached Image
jason321 P
post Jun 9 2021, 07:41 PM

New Member
*
Probation
3 posts

Joined: Jun 2020
FB: Bernice Lai https://facebook.com/100062781099836 (still active)
Phone No: 0174428592
Bank Acc: 3224330728 (HB collection) Public Bank (still active)

Phone No: 01128433862
Bank Acc: 8604403788 (FD ELECTRICAL AND HARDWARE SERVICE) CIMB (Involved in the top-up scam)

FB: Benny Koh https://facebook.com/100064590565149 (still active)
Phone No: 0165539173
Bank Acc: 7072553561 (Tseu Sien Chen) CIMB (still active)

Some other related scammer phone number is listed here:
01121251622
01139351354 Mx Gaming
0179672380
01137245323

I hoped that I could help those who came across the search engine and eventually lead them here.
They scammed my relative around RM 300 last week.
Some other unlucky person scammed over RM1k and reported to police on March 2021.

These accounts and details above are involved in Facebook online scam, which selling some non-existing product such as wine.
They have some clever tactics to target and scam some FB sellers by approaching FB sellers and scamming them for other products.
They may operate together with 2 separate person/account to perform the scam.

The scammers have multiple bank accounts and possibly operated in a group.
I found that one of the bank accounts involved another scam, such as gaming top-up scams.
STEVETAN996
post Jun 25 2021, 11:33 AM

New Member
*
Junior Member
20 posts

Joined: Jun 2013
NAME: Ang Chin Yin
BANK A/C: 101030076106
OTHER: Gambling Scam
robertlp90
post Jun 27 2021, 08:23 PM

New Member
*
Newbie
5 posts

Joined: Feb 2013
Recently encountered this FB online DURIAN seller

https://www.facebook.com/Raub-Durian-Online-100282328961272

Went by the number 01111723161. His offered price was a lot more attractive than other seller. After I insisted to do COD, he behaved like some gangster, started responding rudely and obscenely. Everyone please be alert of this SCAMMER number...
Googled around, saw one victim posted on that same number.

HP: 011-11723161 / 01111723161


user posted image

user posted image

This post has been edited by robertlp90: Jun 27 2021, 08:24 PM
Hiwatari
post Jun 28 2021, 01:26 PM

Think u're good enuff 2 beat me?
******
Senior Member
1,214 posts

Joined: Oct 2005
From: tenet


Name : MUHAMMAD SAHRUL ASWA
FB : was Just Next Design Online but if u google it will redirect to
https://m.facebook.com/BaBosa-Designed-103274111362670/
Acc no : 162900230031 (Maybank)
WA no : 01114914284

MO :
1) Scammer ads will seldom come out
2) When contacted will reply & sounds very genuine
3) After bank in money will block WA, FB & delete the post for that product
4) Replace post with other product (was textile, currently mainly furniture)

This post has been edited by Hiwatari: Jun 28 2021, 01:34 PM
Raymond T.
post Jul 1 2021, 01:58 AM

Glock 19 Holder
*****
Senior Member
965 posts

Joined: Aug 2010
NAME: LAM WAI WAI
I/C NO: N/A
BANK A/C: 114030085371 (Maybank)
ADDRESS: N/A
CONTACT: (HP) 0175025213
OTHER: Selling Chicken Online Scam
LINK: https://m.facebook.com/Yummyintummy88/

user posted image

user posted image

This post has been edited by Raymond T.: Jul 1 2021, 01:59 AM
sll994
post Aug 19 2021, 02:30 PM

New Member
*
Junior Member
29 posts

Joined: Jan 2015


Be careful of Edmund Loh that offer Digital Business Masterclass. After attended his free webinar, asking to pay him fee of USD999. After asking is this pyramid scheme, then he blocked me on the whatsapp and FB group. Really lucky not pay any cent to this Stupid Guru. Beware of scammers around the Internet, nowadays.

This post has been edited by sll994: Aug 19 2021, 02:30 PM
rauma
post Sep 23 2021, 01:11 PM

New Member
*
Newbie
7 posts

Joined: Mar 2010


This person will pretend to give you things they don't need. Anything from baby strollers etc that cost a lot and ask people to bank in money. After banking in money, they keep pretending to be busy before stopping to reply at all.

Bank account: LYT FRESH FOOD
CIMB: 8604575289

Phone number: 011-57349500

Supposedly living in Johor.
TheMoneyKing
post Yesterday, 02:23 PM

On my way
****
Junior Member
509 posts

Joined: Sep 2012
From: KingsLand
Long term Scammer from carousel

This seller have multiple account in carousel giving himself fake review to mislead other seller to trust him ( Been scaming more than 3-4 victim for long time )

Nick name lovepcs link Click HERE

Attached Image user posted image

Other Dupe account ( artrepublic /emilyjes28/ kyberkylo77/ maplelle / Karan1434 / hi.imjpaul / jaimejeremiah )

Name: Marshall Paul / mbb name Juliet Emily a/p Samuel

Maybank account & Name : 114815096095 ( Juliet Emily a/p Samuel )

Home address : No. 16 Jalan 2/27c seksyen 5 Wangsa maju 53300 Kuala lumpur

Hp No: 012-567818


My Story : 2 days ago i was searching low end graphic card on carousel saw his post and pm him his another dupe account (artrepublic )

gtx 560 & gtx 555 so both agree price and had his number & cod at guard house nearby his house . did ask him on WA message item working & tested he said yes

So i dint worried much and paid him then got back tested gtx 555 not working and the gtx 560 i reseeler to another buyer he tested also not working

So i message him ask to
return if i test one more day
(he said : OK)
Next day i message him comfirm GC not working have to return to him
( NO reply & blocked me on the spot) Then i realize he know the card is not working from the beginning.
So I what's app him with another number
I ask : Hi bro why block me
He reply : Idk .. bro how to tell you when u wanna return gpu and
I already put on carousell in the description as tested last 2 year
& no refund as unknown condition.. and I taught u knew as ur trying your luck
.. I also dk how to tell you so rather just block you.. with smiley lmaof face ( then block me again)

So i go research his account found out he have multiple account & found reach other victim that scammed by him few weeks & months ago
so I gather all info & message his dupe account & he did reply ask me meet him at is house at sunday morning 10:30am give me a fake house number .
He dint know that i have his real address so Sunday i reach his house ring his bell no one answer so i ask his neighbor is anyone home?
neighbor said family gone to church on sunday not at home .
So i message him on carousel said i knew ur real addresss & ur neighbor said u at church . He surprise that i knew his real address
So said nvm i bank in u money u keep the faulty card . Said will bank in before 8pm sunday today

Other Victim are scam by also bought faulty Mother board & graphic card Pc parts & get no refund & he stilll able to avoid getting banned on carousel continue posting new sales To scam other seller

WILL UPLOAD MORE SCREEN SHOT OF OTHER VICTIM

user posted image
user posted imageuser posted imageuser posted imageuser posted imageuser posted image[url=https://pictr.com/image/BGoFHQ]user posted image

This post has been edited by TheMoneyKing: Yesterday, 07:11 PM

13 Pages « < 11 12 13Top
 

Change to:
| Lo-Fi Version
0.0250sec    0.51    6 queries    GZIP Disabled
Time is now: 18th October 2021 - 02:48 PM