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> [NOTICE]SCAMMER LIST, List Scammer/Conman

SUSlowya
post Nov 8 2017, 04:38 PM

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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

SUSlowya
post Feb 26 2018, 05:23 PM

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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.
SUSlowya
post Jul 25 2018, 08:26 AM

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dup

This post has been edited by lowya: Jul 25 2018, 08:28 AM
SUSlowya
post Jul 25 2018, 08:28 AM

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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.
SUSlowya
post Feb 16 2019, 09:30 AM

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QUOTE(samgor4ni @ Feb 14 2019, 01:26 PM)
SCAMMER

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)
*
try bring that letter to bank rakyat for refund.
SUSlowya
post Dec 23 2019, 09:18 PM

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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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