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> [NOTICE]SCAMMER LIST, List Scammer/Conman

maxsia
post Apr 28 2022, 07:05 PM

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Junior Member
138 posts

Joined: Jul 2006



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Found this guy on lazada says want to deal directly. Ask me cancel lazada order.

I should have known better.

His whatsapp is +601140286214


aKiSuSu
post Jun 11 2022, 12:56 PM

Getting Started
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Junior Member
249 posts

Joined: Sep 2008
From: Selangor
Beware scammer, will leave some info here so people google can search

YAP KAH CHUN
114758136875
MAYBANK

PHONE NUMBER 0108641033 / 010-864-1033 / 010-8641033

https://www.facebook.com/GlobalTechnoIogy/
He create 10k likes fake facebook page and have pics, shops and everything and sells phone online
Scammed RM799 off me.
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aKiSuSu
post Jun 11 2022, 10:10 PM

Getting Started
**
Junior Member
249 posts

Joined: Sep 2008
From: Selangor
Beware, new scammer mule, they are from the same syndicate, I just got scammed by them

AHMAD FIRDAUS BIN MOHAMEDISA
1573 4417 4794
MBB
DUITNOW 010 8987093
unknown
post Jun 29 2022, 11:34 AM

10k Club
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All Stars
11,990 posts

Joined: Jan 2003
From: Kuala Lumpur


Carousell

Muligan A/L Sanmugam
7632437438
CIMB

This post has been edited by unknown: Jun 29 2022, 05:59 PM

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