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> [NOTICE]SCAMMER LIST, List Scammer/Conman

arsenalezz P
post Nov 11 2020, 08:04 PM

New Member
*
Probation
2 posts

Joined: Nov 2020
New scammer
Still at large on telegram widely selling topup, mobile number, hacking tricks, free astro channels.

Modus operandi
He sells hacking tricks apps, then he disguised himself as a legitimate representative of the telecommunications company for example la. he will give the price of the service and just pretends to lower the price. after payment made, he gives the apps to the buyer. after a few weeks, he locks & blocks the app's buyer account and clear the chat on the telegram, then disappears from this world! Service charge is btween RM70-100 (depends)

Scammer details;
Possible nicknames & email: Cryptoguy7674@gmail.com, Cryptoguy7674, Godamsistem, Hackerguy....

Bank account details:
Zulhilmi Bin Nordin
Acc.No: 7613852659
Bank name: CIMB

 

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