[NOTICE]SCAMMER LIST, List Scammer/Conman 
Sep 3 2019, 01:30 PM
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.
Oh my.. just got scammed by him last week.. same ads probably 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.
lost about RM160 he blocked my number on whatsapp. then
i got a hunch to search the acc no before bank in, but heck, he kinda persuasive, he said he gonna go to poslaju later that afternoon, so if can bank in, he can pos straight that day too.
since im outside, straight do the transfer.
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