Hantarkan Maklumat Kaki Penipu Online 2017 Di Sini!

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Salam

 Jika anda mempunyai sebarang info berkenaan dengan scammer di Malaysia sila hantarkan maklumat yang diperlukan seperti diberikut:

Nama si penipu sama ada betul atau samaran (wajib)
Nombor kad pengenalan (jika ada)
Gambar si penipu (jika ada)
Alamat kedai (jika ada)
Nombor telefon si penipu (wajib)
Gambar barang yang dijual (wajib)
Nombor akaun bank si penipu (wajib)

 Sila emelkan maklumat tersebut di alamat emel terbaru Scam List Malaysia di scamlistmalaysia[at]gmail.com - sila tukarkan [at] kepada @

 Untuk makluman emel lama iaitu scamliztmy[at]gmail.com tidak lagi wujud.

 Atau

Anda juga boleh meninggalkan komen dibawah jikalau mempunyai info berkenaan dengan scammer di Malaysia.

 PENAFIAN: Segala maklumat yang diberikan kepada kami, kami tidak akan bertanggungjawab jikalau didapati maklumat yang diberikan itu adalah tidak benar, segala apa yang berlaku adalah tanggungjawab anda sendiri. Harap dapat memberi kerjasama demi masa depan mereka yang diluar sana, supaya mereka tidak ditipu. INGATLAH setiap perkara kebaikan yang membantu orang lain atau menyelamatkan orang lain daripada sesuatu keburukan, Allah SWT akan memberikan pahala yang tidak ternilai harganya.

 Sekian.

 Scam List Malaysia

Comments

  1. Kasut BurukThursday, April 27, 2017 at 9:19:00 AM GMT+8

    This comment has been removed by the author.

    ReplyDelete
  2. AnonymousWednesday, May 31, 2017 at 3:15:00 PM GMT+8

    Hi guys,

    Conman/ Scammer from mudah.my
    Unfortunately i'm a victim of this Conman/ Scammer, which cost me loss of RM1500.00 for the product DJI Mavic Pro
    This Conman/ Scammer claims to be a customs officer at Westport/Northport and have few confiscated items such as branded drones and mobile phones
    His explanation/talk was so convincing until i fell for the scam. I've done the police report on this Conman/ Scammer. Based from the sarjan, i'm not the first one made a report on him, there are few pending cases linked to his IC from klang valley area such as Balai polis Kota damansara, Seapark, Rawang and few more balai

    Based on my research so far, he sells product such as:

    DJI Mavic pro
    DJI Phantom
    Samsung S8

    Contact name: En.Zahar
    Conman/ Scammer's details
    Bank: MAYBANK.
    Name: Zahari Bin Mohd Salleh.
    Account No: 1142-3621-8754
    IC No: 660731-10-6401
    HP: 0196729427, 0193893104, 0193893197

    Mudah.my user id: most of the id starts with "Zaha"

    http://www.mudah.my/Malaysia/samsung+s8-for-sale?lst=0&fs=1&w=3&cg=0&q=samsung+s8&so=1&st=s

    http://www.mudah.my/Baru+DJI+Mavic+Pro+dengan+Fly+More+Combo-55323941.htm

    http://www.mudah.my/New+DJI+Mavic+Pro+with+Fly+More+Combo-55323894.htm

    http://www.mudah.my/Baru+DJI+Phantom+4+Pro+Plus+dengan+Monitor-55324026.htm

    http://www.mudah.my/Baru+DJI+Phantom+4+Pro+Original+Set-55323985.htm

    http://www.mudah.my/Samsung+S8+Plus+64GB+with+Starter+Kit-55323929.htm

    http://www.mudah.my/Baru+Samsung+S8+64GB+dengan+Starter+Kit-55323879.htm

    http://www.mudah.my/New+Samsung+S8+Plus+64GB+dengan+Starter+Kit-55323738.htm

    http://www.mudah.my/New+Samsung+S8+64GB+dengan+Starter+Kit-55323611.htm


    Kindly be aware of this Conman/ Scammer, spread the news to your friends and family members.
    If anyone knows about his whereabouts, please do inform me.

    Latest post by Conman/ Scammer

    Mudah.my user id: most of the id starts with "Zaha" & "Ari"

    http://www.mudah.my/Baru+DJI+Mavic+Pro+Com...et-55336445.htm

    http://www.mudah.my/New+DJI+Mavic+Pro+Fly+...et-55336353.htm

    http://www.mudah.my/New+DJI+Phantom+4+Pro-55336552.htm

    ReplyDelete
  3. AnonymousFriday, June 2, 2017 at 12:19:00 AM GMT+8

    Penipu besar menggunakan nama syarikat Phytoscience...Nama: Mohamad Zulfitri bin baharom,No.tel:017-5832763
    No akaun Maybank:152219072874
    Sekiranya admin kenal,tolong bawa ke balai polis terus.TQ

    ReplyDelete

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