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> [NOTICE]SCAMMER LIST, List Scammer/Conman

SiewLee30
post Oct 12 2020, 10:18 PM

New Member
*
Junior Member
46 posts

Joined: Apr 2020
From: Penang

instagram scammer

NAME: Nur Athirah Bt Ahmad Termizi (probably mule)
I/C NO: -
BANK A/C: Bank Islam 0203-9025-0766-05 (02039025076605)
ADDRESS: -
CONTACT: 0199910746 (+60 19-991 0746) Whatsapp. Line terminated

Instagram used for scam
https://instagram.com/mechanical.studio2016 (change username latest 28 october 2020)
https://www.instagram.com/time.agency.my/

previous insta username:

mechanical.studio2016
arcane_shoes
leoma90851
time.agency.my


Other: Modus operandi: run ads on instagram and asked people to bank in for purchase and never send the item.

This post has been edited by SiewLee30: Oct 29 2020, 12:58 AM
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.


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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

 

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