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> [NOTICE]SCAMMER LIST, List Scammer/Conman

aKiSuSu
post Jun 11 2022, 12:56 PM

Getting Started
**
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
********
All Stars
12,007 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
kyogre
post Sep 7 2022, 10:52 AM

Getting Started
**
Junior Member
216 posts

Joined: Jan 2013
NICK: @sheyraangels (Twitter)
NAME: Nurul Shahira Illyana binti Azilan
BANK A/C: 7638625863 (CIMB)
CONTACT: https://twitter.com/sheyraangels (deleted as per 7/9/2022)
OTHER: Twitter thread Source; https://twitter.com/fakhrifadzli/status/156...3fcLeOSn5HEHL1w

M/O: Make up sob story and posts crowdfunding.

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weijian3038
post Sep 12 2022, 10:35 PM

New Member
*
Newbie
4 posts

Joined: Nov 2013
From: Subang Jaya


Scammer Alert:
Name: LIEW JEAN LONG

IC: 930801-08-5907, 930801085907

Scammer number report under his IC:
A) 019-502 5326 , +60195025326 , 0195025326 , +6019-5025326
B) 017-405 4289 , +60174054289 , 0174054289, +6017-4054289
C) 012-376 1401 , +60123761401 , 0123761401, +6012-3761401

Beware of this scammer have multiple number so please download your true caller app to report him as scammer and block it if he happen to contact u for any money related investment. His profile and WhatsApp no reveal of his real photo which is very obvious that he is all out to scam people.
Please share this around to avoid being a victim as part of community service to help others. Police report and court case has been made against him to stop him from further victimising people.

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SlayerRick
post Dec 18 2022, 08:58 PM

New Member
*
Junior Member
34 posts

Joined: Aug 2011


Scammer Alert:-

Name : Michael Nicholson
HP : 012-6664419 (+60126664419 / 0126664419)
NRIC : 850121-10-5951 (850121105951)
Supposed Address:-
1. No. 11, Jalan 6/144A, Taman Bukit Cheras, 56000 Kuala Lumpur
2. A11-02, Kelana Damansara Suite, Jalan SS6/2 47301, Petaling Jaya, Selangor

Email address : mikenicholson9888@gmail.com

Reference profile (CWW88):
https://forum.lowyat.net/index.php?showuser=1044270

Carousell profile:
https://www.carousell.com.my/u/miken9888/

Company : Nautical Treasures Enterprise Sdn. Bhd.
Email : nauticaltreasures88@outlook.com
Reg No. 202003350290 (003206798-P)
Company Address : 87 KAMPUNG SUNGAI LUI, 27600, RAUB, PAHANG

Company Owner (Supposed Wife) : Ho Siew Foon
Owner NRIC : 841228-06-5078 (841228065078)

Bank account : 21243960030506
Bank : RHB Islamic Bank Berhad

Modus Operandi:
1. Offer high investment returns for businesses ran under him.
2. Collect money with "lawyer stamped" contract.
3. Proceed to delay repayments and give multiple reasons to either make you increase your investment or agree to delaying his repayments.
4. Proceed to disappear without trace.

"Businesses offered"
1. https://forum.lowyat.net/index.php?showtopic=5257465&hl=
2. https://forum.lowyat.net/index.php?showtopic=5242683&hl=
3. https://forum.lowyat.net/index.php?showtopic=5211706&hl=
4. https://forum.lowyat.net/index.php?showtopic=5210037&hl=
5. https://forum.lowyat.net/index.php?showtopic=5204496&hl=

Important notes:-
1. He has multiple alt accounts in lowyat.
2. We are trying to find him. If you have any information regarding the scammer, please either dm me or any others who has been scammed.
3. Multiple police reports made against him and lawyer action letters has been sent but to no avail thus far.

This post has been edited by SlayerRick: Dec 19 2022, 04:58 PM
C0deXeus
post Aug 24 2023, 05:10 PM

Getting Started
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Junior Member
136 posts

Joined: Feb 2016
Not related to LYN, but I figure to post this so to leave a record:

TRAIN TRAVELLERS BEWARE!

Name: Yap Tham Fatt
Phone number: 011-2346 0121/ 011-23460121
Picture: N/A
Characteristic: Male, around 40 y.o, cantonese speaker
CCID record: N/A
Active around: MRT Putrajaya line and suspect around Kepong and Jinjang area

Scenario: Conman targeting youngsters and traveling alone.

Modus Operandi:
This random stranger will approach, acting very panic. I met this guy and his madeup story was car broken down in Taman Daya (should be somewhere near Kepong). Car sent to workshop and he has no money to pay. He keeps on begging and promised he would definitely return it. Initially was asking for RM90, then suddenly pickup a call and told me workshop quoted him RM300+. Crazy mf but somehow I gave him RMx. He even asked me to tng him for more. Luckily I never use ewallet. That's hpw I got his number. Then I whatsapp him for 2 days, never reply but his profile picture and status keep on changing. Will not pickup or off his phone as well. I didn't want to bother and just blocked him. It's a pain lesson but definitely remember for life.

Anyway, this is the second conman I met at transit station during this month. This might be a rising trend. This guy may just makeup another story next round.

This post has been edited by C0deXeus: Aug 24 2023, 05:20 PM
hyyam85
post Oct 18 2023, 08:39 PM

On my way
****
Senior Member
510 posts

Joined: Sep 2005


Scammer Alert:-

Name : Yogeswaran A/L Ramasamy
HP : 016-9461002 (+60169461002 / 0169461002)
NRIC : 930822-08-6749 (930822086749)
Location: Miri, Sarawak

Bank: Hong Leong Bank
Bank Acc No: 25500062024

Carousell profile: https://www.carousell.com.my/u/rinin88/

I believe he graduated with a medical degree from Segi University. I guess he thought he can get away with this.

Scammed me with an iPad Pro. I was being too trusting and wanting it to be true as much as he wanting to scam me. Should have stuck to my trading principles. I think he has done it before. Not his first.

Posting here to warn people, and hopefully make his life difficult for a loooong time.

This post has been edited by hyyam85: Oct 18 2023, 08:52 PM
heliozguard
post Dec 16 2023, 05:23 PM

Getting Started
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Junior Member
280 posts

Joined: Feb 2009
Scammer alert

HASRUL DIN BIN D JAFARUDIN
Bank account CIMB 7649800290
WEBSITE www.gazebo.web.id
Phone 01127050635
Got telegram also Catalog gazebo English.

Selling gazebo below market price. Need to deposit 50% before material, but once u paid deposit they will ask for additional money for "police licence for wood transportation". They said only need money for 15mins to create license and will be refunded. License amount is 100% of gazebo cost. Fishy modus operandi, I pull the plug on it.

Pretty sure this is mule account. Will make police report after my meal haha. Helping other from going thru the same scam.

This post has been edited by heliozguard: Dec 16 2023, 05:53 PM

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