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> [NOTICE]SCAMMER LIST, List Scammer/Conman

OnePiece168 P
post Oct 14 2019, 09:26 AM

New Member
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Probation
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Joined: Oct 2019
QUOTE(feebstaa @ Jul 11 2019, 10:26 PM)
NICK MUDAH: muhd
NAME: Muhd Asyraf bin Azlan
I/C NO: -
BANK A/C: 12195020072908 Bank Islam Malaysia
ADDRESS: Benta, Pahang
CONTACT: 017-6164427
OTHER: Quite convincing seller. Will say can meet up to inspect item first before purchasing. Sends more video and photos on whatsapp; but screenshot photos of the item. Disappeared after I transferred money into his account. I lost RM170 for a non-existant smartwatch which he posted on Mudah.

After googling, only then did I know that he has been actively scamming people since 2015. Previous bank accounts were with Maybank and CIMB.
My grave mistake was not looking up his name online first before making payment.
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Hi, luckily has read your comment, almost been scammed by this person. Thank you
He now selling a Yonex Astrox 99 racket at mudah.com.my

https://www.mudah.my/Yonex+astrox+99+lcw-78550533.htm

 

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