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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 Nov 8 2017, 04:38 PM
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#1
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Senior Member
4,821 posts Joined: Mar 2009 
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new scamming case in Telegram, be-careful
QUOTE Sila sebarkan kes penipuan ni: Jangan beli apa2 daripada account ini. biarlah kerugianku jadi insurance kamu. NAMA ACCOUNT: Azlan bin Anas SCAMMER Maybank Account 110032267606 Telegram ID:153841961 (Username dah tukar2) Sila viralkan dalam facebook/twitter/etc |
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Feb 26 2018, 05:23 PM
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#2
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Senior Member
4,821 posts Joined: Mar 2009
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I like to ask, pertaining to LAWS OF MALAYSIA Act 709 PERSONAL DATA PROTECTION ACT 2010
http://www.kkmm.gov.my/pdf/Personal%20Data...0Act%202010.pdf how much can we reveal personal data online before it's proven someone is guilty? as much as I hate scammers like anyone, is there a proper way to expose a wrongdoing without infringing this law? sometimes people 'expose' to revenge, who knows what is right or wrong these days. |
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Jul 25 2018, 08:26 AM
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#3
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Senior Member
4,821 posts Joined: Mar 2009
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dup
This post has been edited by lowya: Jul 25 2018, 08:28 AM |
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Jul 25 2018, 08:28 AM
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#4
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Senior Member
4,821 posts Joined: Mar 2009
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QUOTE(spy1hitman @ Jul 24 2018, 09:48 PM) why none of all you go report to police? 1. police cannot solve commercial cases. 2. victim cards are abundant online. |
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Feb 16 2019, 09:30 AM
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#5
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Senior Member
4,821 posts Joined: Mar 2009
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QUOTE(samgor4ni @ Feb 14 2019, 01:26 PM) SCAMMER try bring that letter to bank rakyat for refund.Posting Nintendo switch game, didnt send me the item but send me a letter instead, In the letter mentioning he lost his job, dont report him, will pay back me the money, he promised, blah blah blah... Asking for compassion after scamming... Just be alert of this guy ABDUL RAHIM BIN MOHD SIDEK Acc No :220591428514 (Bank Rakyat) |
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Dec 23 2019, 09:18 PM
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#6
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Senior Member
4,821 posts Joined: Mar 2009
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The Personal Data Protection Act 2010 (“PDPA”) is an Act that regulates the processing of personal data in regards to commercial transactions. It was gazetted in June 2010. The penalty for non-compliance is between RM100k to 500k and/or between 1 to 3 years imprisonment.
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