BEWARE 0102587287 SCAMMER

BEWARE
0102587258
SCAMMER

Account Details:

151240078741
Maybank
Mohd Syahrin bin Mohamed

-Malay Spoken in Whatsapp

Suspected scammer because of:
-COD only (coz item is not even exist)
-Isolated Location (To avoid meet up)
-Price too cheap but still unsold after few weeks (Low price item are usually bought by reseller very quickly)
-Putting effort to close deal like desperate seller (desperate seller would not force to buy even tho they are desperate. putting low price is enough to sell quickly)
-Effort to give bank detail without we even asking (because all they want is money).
-User name in Mudah.my is different with bank account name.
-Mudah.my account just created less than a week upon first communication.

Disclaimer
-Involvement of bank account syndicate is a norm in scamming.
-The person name stated in the bank detail may be innocent, but it is the best to avoid any transaction with the bank account as it is being used by the scammer.

---

Did u just scammed? This site is set to be seen for everyone, for good. Please share your experience in the comment section, providing phone number or bank details as these can be found easily when anyone search it on google. Thank yoy for sharing!

BEWARE 0168427967 SCAM (POTENTIAL)

BEWARE
0168427967
SCAM (POTENTIAL)

IF YOU OWN THIS NUMBER
KINDLY CONTACT US
TO VERIFY YOURSELF
& REMOVE THIS NUMBER
FROM THIS SITE

YOU FOUND THIS POST ON GOOGLE
MAYBE LOOKING UP FOR THIS NUMBER
TO VERIFY THE PERSON USING
THIS NUMBER 0168427967

I AM POSTING THIS TO PREVENT
ANYBODY FROM BECOMING A VICTIM

I SUSPECT THESE AD AS A FRAUD
BECAUSE OF SUSPICIOUS LOCATIONS
& SUSPICIOUS CHEAP SELLING PRICE

THIS NUMBER IS USED IN TWO AD IN MUDAH.MY
UNDER USERNAME "LIE"
---

1) MUDAH.MY LIST ID: 65099696
URL: https://www.mudah.my/CANON+Lens+50mm+f1+1+4-65099696.htm
LOCATION: KUALA TERENGGANU
DATE: 11 APR 2018

CANON Lens 50mm f1:1.4

*BLURRY IMAGE OF ITEM*

Lens canon 50mm f1:1.4 usm
condition terbaik 9/10 bebas dari fungus bebas dust
lens+cap depan,belakang+kotak
(cod mydin gong badak)

harga rm650

wasap
0168427967
0168427967
---

2) MUDAH.MY LIST ID: 65155152
URL: https://www.mudah.my/CANON+24+70mm+f2+8+L+usm-65155152.htm
LOCATION: PANDAN INDAH
DATE 11 APR 2018

canon 24-70mm f2.8 L usm
condition 90%
no swap

PRICE RM2300

WHATAPPS
0168427967
0168427967
Read more at https://www.mudah.my/CANON

TQ & PLEASE SHARE IF YOU HAVE
ANY INFO REGARDING THE PERSON WITH THIS NUMBER

BEWARE 010-2739243 SCAMMER

Nama Scammer Azri Ngadimin

CIMB 11160012427521

010-2739243

FROM: https://amanz.my/forum/thread/macam-mana-nak-buat-report-kena-tipu-oleh-penjual-online/

REPOSTING IN BLOGSPOT MAKE IT MORE VISIBLE.

BEWARE 0166238143 SCAMMER (& TWO CIMB ACCOUNTS)

THESE PROFILES ARE ABSOLUTE SCAMMERS
REPORTED FROM A VICTIM

CIMB: PETRONAS SAVERS
7065551513 HIEW KWONG HIAP 

CIMB: PETRONAS SAVERS
7065528432 PHANG JUN WEI

CAROUSELL: MISS.PHANG
my.carousell.com/miss.phang/

BEWARE
0166238143
SCAMMER

SCAMMER PANDAI BUAT CERITA..LIKE -

"HI..I HAVE THIS *ITEM*"

"SORRY U FROM KL? SORRY BOTHER U" *SILENT*

-THIS WILL MAKE US FEEL LIKE HE IS INNOCENT
-LIKE WOULD COD ONLY

"AM FROM LABUAN"

"COMING TO KLIA TO SETTLE PROBLEM"

"NOT GOING TO POST TAKUT PECAH"

"I HAVE MATTERS TO SETTLE IN KL"

"CAN COD IN KLIA"

THESE ARE THEIR MADE UP STORIES & TO DELAY OUR TIME TO MAKE REPORT.

LESSON: MAKE SURE THEY ARE LEGIT & HAVE LEGIT PROFILES

LESSON: POST QUICKLY BECAUSE ONLY 48 HRS TO MAKE REPORT AFTER BANK IN

THESE SCAM CAN BE PREVENTED.

_________________________________________

UPDATE JUNE 2018 (1) :

REPORTED BY A CAROUSELL USER WITH SAME PHONE NUMBER:

https://my.carousell.com/p/scammer-alert-lim-thiam-teng-162444666/?hl=en

Scammer Alert! Lim Thiam Teng! 

NAME: LIM THIAM TENG
BANK DETAIL: CIMB 7059-8543-93
PHONE NUMBER: (+60)16-623 8143

What happened? 

Oh. So I am buying aTascam DR-05 from this jerk over here for RM150 and long story short, he scammed me. Please be aware and be alert. It's all in the screenshots. 

Transaction date: 30 March 2018


Please chat with me if you are also being scammed by this guy.

_________________________________________


UPDATE JUNE 2018 (2) :

https://my.carousell.com/p/scammer-rafidah-bt-hamid-157694787/?hl=en

BEWARE OF THIS ACCOUNT: NUR CREATE BOUTIQUE 

PUSH YOU TO PAY AND ONCE SHE HAS RECEIVED THE PAYMENT SHE IS ALL SILENCE. 

WILL GIVE YOU CRAP LIKE, WHATSAPP TO CHAT “LEBIH SENANG”. AND, BANK IN BY 1.30PM BECAUSE SHE WILL BE SHIPPING OUT OTHER PARCELS AS WELL. SHE WILL ALSO PROVIDE YOU VERY VERY LEGIT PHOTOS OF THE ITEMS BUT YOU WILL PAY FOR THEM AND NEVER GET THEM. 

ACCOUNT NUMBER:
Hong Leong Bank
“32700030718”
Nur Create Boutique
Phone number: *0166238143*


IF ANYONE KNOWS THIS IDIOT, PLS DONT GO LIGHT ON THIS B. 

_________________________________________


UPDATE JUNE 2018 (1) :

LINK TO COMPLAINT @ CAROUSELL

Long story short; this guy offered to sell me a Pokemon Ultra Moon game for RM100 including postage. I agreed, paid the same day and he said he would post it out the next morning.

Fast forward to a week and a day later (today), and still no game received and he’s been ignoring my messages for the tracking number ever since. The only one time he opened my messages is when I told him I’ve reported him for scamming. But still he refuses to reply me.

Update: His account has already been suspended but in case he comes back to Carousell, please look out for his bank account number

Update 2: That is NOT his profile picture. He uses different profile pictures to scam people.

Name: PHANG JUN WEI
Bank account: 7065 5284 32


PLEASE BE WARY IF YOU SEE HIS BANK ACCOUNT. I will viral this out on facebook

Kecurian 5D2, 2470L, 1635L, 35L, 50, 85, 580EX2 Di Bukit Payong

Copy dari group whatsapp J*hor N*ture P*otographer, untuk rujukan semua:

[ MOHON SEBARKAN ]
.
Assalamualaikum.. utk makluman semua rumah saya telah dipecah masuk mlm td (11/12/17) ketika saya tiada di rumah & laporan polis sudah dibuat di Balai Polis Bukit Payong. Jumlah kerugian melebihi RM50K tmasuk brg kemas isteri, duit simpanan & lain2.
.
Dan yang PALING UTAMA kesemua peralatan FOTOGRAFI sy juga telah dilarikan.
Mohon BANTUAN rakan2 semua jika ada yg ingin menjual atau sudah terbeli peralatan yg disenaraikan mohon hubungi saya dengan segera di talian 019-9897040 atau 016-9849535
.
Body 1 - CANON 5D mark II - No Siri : 4232110099
Body 2 - CANON 5D mark II - No Siri : 0162303927
.
Lens 1 - CANON 24-70mm f2.8 L (mark I) - No Siri : 1034338
Lens 2 - CANON 24-70mm f2.8 L (mark I) - No Siri : 03758101
Lens 3 - CANON 16-35mm f2.8 L - No Siri : 03977245
Lens 4 - CANON 35mm f1.4 L - No Siri : 100822
Lens 5 - CANON 50mm f1.4 - No Siri : 82370268
Lens 6 - CANON 85mm f1.8 - No Siri : 81971054
.
Speedlight 1 - CANON 580 EX II - No Siri : B62995
Speedlight 2 - CANON 580 EX II - No Siri : C02016
.
4Set Eneloop Rechargeable Battery (16 Biji)
.
Semoga dengan bantuan & kerjasama anda semua dapat membantu saya menjejaki semula peralatan-peralatan kerja saya ini.
.
Terima Kasih pada yg sudi share.

#erieadnpictures
#Srabutperut
#copynpaste

Depo Minyak! SCAMMER 0146729709 BEWARE

Okay. SO taktik baru scammer harini...

Letak lokasi COD jauh2 sikit. Tapi tak jauh sangat. Masih di Selangor

Ingat aku boleh tertipu la?

Ajak COD dekat sikit dengan KL..dia jawab boleh

"Boleh"

Wow..maybe betul ni..bukan scammer!

Tapi bila sebut depo minyakk...

"Depo"

Haha! Ok senang la nak detect scammer skarang..

"Depo Minyak" first time dengar benda ni..

asal sebut depo je..berhati2 lah..

Memang x la aku nak letak sebarang depo..

Dan bukan tu je lah..ada lg ayat2 dia yg nampak sangat nak cover

Mula2 pun dah call dua kali dia gi letak..jadah tu..

Banyak sangat dapat call kot..sampai tak larat jawab

Mana tak larat...iklankan DSLR 700D RM450

Market 700D RM1300 bro! Haha! Murahnyer..65% Less!!

Gambar DSLR tu dah la lain dengan yang diiklankan..

Soo...

BEWARE
0146729709
SCAMMER

Selamat berbelanja!

BEWARE 1161638183 SCAMMER

This number is quite strange
Not sure the origin country
maybe starts with 0.

BEWARE
1161638183
SCAMMER

 or 01161638183 (maybe)

Story:
Name "Jamal Abdul"
Found selling few items on mudah.
Selling 5D MARK III @ Rm4K+ (crazy cheap)
Typical ad title by scammer.
Typical ad detail by scammer.