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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 May 16 2018, 07:12 AM
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#1
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Junior Member
109 posts Joined: Jun 2013 
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[quote=mincafe,Apr 17 2008, 03:23 PM]
NICK LYN: Cy Ng, yeepow, ceeyee88 NAME: NG CHEE YEE I/C NO: BANK A/C: Maybank 114236067693, CIMB 7613436207 ADDRESS: CONTACT: (HP NO / MSN /etc) OTHER: Took money then ignore/disappear. active scammer in carousell. he got a lot dupe accounts in carousell. Got a other victims already made police report, and this scammer still out there. Useless Malaysia Police and KPDNKK.  LINK: https://www.facebook.com/cyng.2277 
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Apr 3 2019, 09:09 AM
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#2
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Junior Member
109 posts Joined: Jun 2013
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scammer in carousell
LINK:  UPDATES 5/11/2019 He already paid me back all the balances. His reason was that the phone/number that he used had a problem, and just recovered. CASE CLOSED This post has been edited by SliparJepun: Nov 8 2019, 10:44 AM |
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Aug 2 2019, 11:56 AM
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#3
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Junior Member
109 posts Joined: Jun 2013
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QUOTE(lengchai1990 @ Aug 2 2019, 11:53 AM) eh, I personally know this guy. Never knew he this kind of people Nope, his carousell account already got removed. Any latest update?  And hes not replying the whatsapp, probably already blocked me. Damn scammer.  |
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