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> [NOTICE]SCAMMER LIST, List Scammer/Conman

izhamsatria
post Apr 12 2017, 02:32 AM

Getting Started
**
Junior Member
124 posts

Joined: Mar 2012


Carousell Scammer (user apis978) , Active in Private FB Group, Mudah Also

USED NICK: AWE, APIS, WAN (Three musketeers?)
NAME: NA
I/C NO: -
BANK A/C: WAN MUHD NUR 03060038581529 CIMB
ADDRESS: Active in KL area
CONTACT: Tel. 0179792493/01137402468/01139212452
OTHER (SIMPLE NOTE): Friend posted WTB post of dlink router in Carousell, user apis978 pm-ed asking to WhatsApp 0179792493. At first wanted to COD. Since friend currently at JB, he prefer postage. After several pictures and delay, SCAMMER calls from 01139212452 asking to make payment. Friend bank in RM230 to CIMB account WAN MUHD NUR. After that, SCAMMER told friend he will post later that day. When asked whether already post or not, same reason given everytime (no time to post, busy scamming) etc. Friend already called both number for refund but ignored. WhatsApp text also ignored.

Pictures:
http://i.imgur.com/HoYq3ZM.jpg
http://i.imgur.com/IUVke1J.jpg
http://i.imgur.com/wxzcnt5.jpg
http://i.imgur.com/DZeXbm1.jpg

TLDR: Friend got scammed after WTB post on carousell, Ignored after payment.

LINK: Just google 0179792493, 01137402468 number, another victim already posted on private fb group these scammer.

Carousell profile: https://my.carousell.com/apis878
One of many posts on mudah: http://i.imgur.com/lrdgrSg.png

Screenshots of simple google search:
http://i.imgur.com/J81KOYC.png
http://i.imgur.com/ItRHXPZ.png
http://i.imgur.com/IrSpiQB.png

 

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