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> [NOTICE]SCAMMER LIST, List Scammer/Conman

rihui
post Sep 6 2020, 11:20 PM

New Member
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Junior Member
28 posts

Joined: Dec 2004
From: M'sia


Mudah Scammer

NAME: Muhammad Shahbaz Adib
I/C NO: -
BANK A/C: Maybank 164146522515
ADDRESS: -
CONTACT: 01123870459

OTHER: modus operandi : selling ipad pro 3rd gen at a lower price than usual, agreed for COD in Segamat, but I was unable to COD on the same day, initially scammer said OK, maybe it wont be available till next day. hours later, scammer deleted the ad and approached me saying “one buyer didnt turn up for COD” and said he can hold the item for a deposit(small deposit is OK as well), scammer even sent a location on whatsapp(can it be spoofed?). A quick check on known scammer list didn’t show anything, since the seller didnt sound rushed, sent a whatsapp location and agreed for COD initially made me lower my guard. the story ended with him being uncontactable the next day. LOL luckily it’s just a small amount.

 

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