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> [NOTICE]SCAMMER LIST, List Scammer/Conman

jason321
post Jun 9 2021, 07:41 PM

New Member
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Probation
3 posts

Joined: Jun 2020
FB: Bernice Lai https://facebook.com/100062781099836 (still active)
Phone No: 0174428592
Bank Acc: 3224330728 (HB collection) Public Bank (still active)

Phone No: 01128433862
Bank Acc: 8604403788 (FD ELECTRICAL AND HARDWARE SERVICE) CIMB (Involved in the top-up scam)

FB: Benny Koh https://facebook.com/100064590565149 (still active)
Phone No: 0165539173
Bank Acc: 7072553561 (Tseu Sien Chen) CIMB (still active)

Some other related scammer phone number is listed here:
01121251622
01139351354 Mx Gaming
0179672380
01137245323

I hoped that I could help those who came across the search engine and eventually lead them here.
They scammed my relative around RM 300 last week.
Some other unlucky person scammed over RM1k and reported to police on March 2021.

These accounts and details above are involved in Facebook online scam, which selling some non-existing product such as wine.
They have some clever tactics to target and scam some FB sellers by approaching FB sellers and scamming them for other products.
They may operate together with 2 separate person/account to perform the scam.

The scammers have multiple bank accounts and possibly operated in a group.
I found that one of the bank accounts involved another scam, such as gaming top-up scams.

 

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