Senarai nama penipu online(Scammer) dan no akaun di malaysia Updated 21 May 2015

PART 1

SENARAI NAMA DAN NO AKAUN PENIPU ONLINE

Sila tekan ‘CTRL’ + ‘F’ untuk mencari nama atau nombor telefon berkaitan.

Senarai akan diupdate dari masa ke semasa

Sila tinggalkan nama dan no akaun scammer terbaru diruangan komen blog.

Sumber : http://www.facebook.com/Senarai.Penipu.Online.Malaysia.Detail

1. Ab Kadir Bin Md Suta - 1420029000072984 (MBB)

2. Abd Rahman - 08160095100525 (CIMB)

3. Abdul Aziz Harun - 162786121865u (Maybank)

4. Abdul Malik Ramli - 08851016276 (HLB)

5. Abdul Rahman Abdul Johari - 08270008758528 (CIMB)

6. Abdul Rahman Shenu - 05110024334522 (CIMB)

7. Abdul Rahman Shenu - 08013023285799 (Bank Islam)

8. Adahar Abu Samah - 162405075903 (Maybank) 

9. Affiza Jelo - 111039128508 (Maybank)

10. Ag Binting Bin Pg Mat Salleh - 160184050070 (Maybank)

11. Ag Binting Bin Pg Mat Salleh - 1670020093984 (AmBank)

12. Agness Wong - 110078038883 (Maybank)

13. Agus Wahyudi - 164427369094 (Maybank)

14. Ahmad Faiz Bin Ahmad - 162106858224 (Maybank)

15. Ahmad Nizar Bin Mamat - 153083190773 (Maybank)

16. Ahmad Shukran Ramli - 0212002447652 (CIMB)

17. Ahmad Syakir Noor Hisham Yacob - 03030004363200 (CIMB)

18. Aiman Syazwan Bin Mohd Sabudin - 164137521553 (Maybank)

19. Aisnaina Binti Sulong - 06200016059528 (CIMB)

20. Amir Hayuddin Bin Zahari - 0109200084956 (EON Bank)

21. Amyzan Syafiqi - 0511741000033013 (BSN) 

22. Amyzan Syafiqi - 155015277017 (Maybank)

23. Anis Syaffiqa - 12360016084522 (CIMB)

24. Appalanaidu A/L Grumoorthy - 101011258553 (Maybank)

25. Assa Asyema Mohd Sanusi - 111100244748528 (CIMB)

26. Assa Asyema Mohd Sanusi - 164856084378 (Maybank)

27. Atikah Binti Kasim - 14220086881525 (CIMB)

28. Awangku Azwan Bin Ehwan - 14270075111520 (CIMB)

29. Azita Binti Abdullah - 01205601002702 (Bank Islam)

30. Azree Bin Pattah Akhir - 162151671065 (Maybank)

31. Azri Bin Hasan - 162049702038 (Maybank)

32. Azrul Firdaus Yusoff - 12330092383527 (CIMB)

33. Azuan Shah Bin Samsul - 162106797453 (Maybank)

34. Chairul Anam Bin Iksan - 164799149288 (Maybank)

35. Chan Soon Loy - 112558097563 (Maybank)

36. Chan Wai Hoe - 4837671922 (Public Bank)

37. Cheong Hooi Seng - 114197205877 (Maybank)

38. Cheong Kean Seong - 112558066730 (Maybank)

39. Chew Sing Hui - 164717105368 (Maybank) 

40. Chong Hse Mun - 4675622620 (Public Bank)

41. Chong Kah Vun - 11010300067719 (RHB Bank)

42. Chong Nai Tin @ Jeff - 4939241420 (Public Bank)

43. Choong Chan Wah - 14060547427529 (CIMB)

44. Chui Fui Lee - 155015263405 (Maybank)

45. Chung Ket Khen - 10040083403524 (CIMB)

46. Chung Ket Khen - 110161113607 (Maybank)

47. Cornelius Ak Henry @ Adam - 11130013884524 (CIMB)

48. Cornelius Ak Henry @ Adam - 1210341000010693 (BSN)

49. Cyril David Nyuak - 14220082278526 (CIMB)

50. Darussalam Bin Masrun - 162870006964 (Maybank)

PART 2

SENARAI NAMA DAN NO AKAUN PENIPU ONLINE

60. Faizat Binti Mat - 02050094125522 (CIMB)

61. Fatehah Fatin - 158024864635 (MBB)

62. Fauzi Bin Othman - 02039024362576 (BIB)

63. Fazli Bin Ismail - 08160001656208 (CIMB)

64. Fitriah binti Abdullah - 12030415693526 (CIMB)

65. Fong Kah Choon - 114209629061 (MBB)

66. FZ Mahligai Solution - 554110104837 (MBB)

67. Global E Toy Stations - 564182402222 (MBB)

68. Gurubaalan A/L Karup - 154044774737 

69. Hairil Khan Bin Azali - 09010020756691 (BIB)

70. Hairul Izuan - 06160004475522 (CIMB)

71. Harman Bin Jantan - 151306666240 (MBB)

72. Harvinder Kaur a/p Kartar Singh - 12170004165205 (CIMB)

73. Hasmirzal Abdul Halim - 114085983806 (MBB)

74. Helmi Binti Hidir - 162900053908 (MBB)

75. Hirsham Baharuddin - 1230095399520 (CIMB)

76. Home Live Enterprise - 14580000120100 (CIMB)

77. Home Live Enterprise - 3176754221 (PBB)

78. Home Live Enterprise - 564454202325 (MBB)

79. Ikhlaq Mumtaz - 162218509923 (MBB)

80. Infiniti Network Trading - 07450001560053 (CIMB)

81. Infiniti Network Trading - 557326052831 (MBB)

82. Jeremy Tian Ee King - 1211229000389204 (BSN)

83. Jeremy Tian Ee King - 160090341880 (MBB)

84. Jeremy Tian Ee King - 4609762708 (PBB)

85. Kadir Maiden - No Akaun Bank: 10101701146832 (RHB)

86. Kalai Selvaan Visalingam - 00250352010 (HLB)

87. Kamarulzaman Bin Abd Rahim - 163028773403 (MBB)

88. Kamsarin Bin Hamdan - 158435018426 (MBB)

89. Kantha Ellapp - 507107512314 (MBB)

90. Kasturi Emas Global - 14250002590104 (CIMB)

91. Kasturi Emas Global - 564490412342 (MBB)

92. Kasturi Emas Global - 8600163951 (New CIMB)

93. Khairul Adzwan Bin Nasir - 112063130238 (MBB)

94. Komathi A/P John - 4731231227 (PBB)

95. Ku Mahdi Bin Ku Mahtar - 152017009708 (MBB)

96. Kumarasiinggam - 001138312025 (HSBC)

97. Lee Kok Tong - 164481023478 (MBB)

98. Leong Kok Hin - 4013158607 (PBB)

99. Levtech Marketing Advisory Resources - 12280007367053 (CIMB)

100. Li Zhia @ Lee Chi Soon - 112308078737 (MBB)

PART 3

SENARAI NAMA DAN NO AKAUN PENIPU ONLINE

101. Liew Chea Sern - 157223192445 (Maybank)

102. Lim Eng Leong - 04030089499524 (CIMB)

103. Lim Kee Yi - 114767067758 (Maybank)

104. Ma Kok Wei - 110096069134 (Maybank)

105. Ma Kok Wei - 4507313000 (Public Bank)

106. Madiana Binti Yusof - 12022921828526 (CIMB)

107. Mah Wai Kong - 114245010802 (Maybank)

108. Maria Asiah - 158136735078 (Maybank)

109. Mariana Binti Mohd Sazali - 161097042990 (Maybank)

110. Maxpro Consultant - 14220000663106 (CIMB)

111. Maxpro Consultant - 514123621972 (Maybank)

112. MB Success Trading - 12690000340108 (CIMB)

113. MB Success Trading - 3810515627 (Public Bank)

114. MB Success Trading - 512231360966 (Maybank)

115. Merlyn Binti Rodegelio - 10070002695201 (CIMB)

116. Merlyn Binti Rodegelio - 560054537268 (Maybank)

117. Mervin Edward Palmer a/l Georg - 0510041000168811 (BSN) 

118. Mervin Edward Palmer a/l Georg - 4854250431 (Public Bank)

119. Mohamad Ashraf - 220493263881 (Bank Rakyat)

120. Mohamad Badrol Affendi Abd Shukor-158015162268 (Maybank)

121. Mohamad Badrol Affendi Abd Shukor - 7029783641 (CIMB)

122. Mohamad Fadzil Khairi - 162107048332 (Maybank)

123. Mohamad Fairul Bin Abu Bakar - 704991003 (CIMB)

124. Mohamad Faiz - 152023098237 (Maybank)

125. Mohamad Hafifi Izuddin - 151575036447 (Maybank)

126. Mohamad Haikal B Mohd Fauzi - 06040005150205 (CIMB)

127. Mohamad Iswandy Putera - 08200003451525 (CIMB)

128. Mohamad Radzihan Bin Rolly - 06010762150520 (CIMB)

129. Mohamad Rizal - 164342219927 (Maybank)

130. Mohamad Roshar - 0220024141115 (AmBank)

131. Mohammad Shahzali Bin Mohd Said - 14710006646528 (CIMB)

132. Mohammad Tarmizi Abd Razak - 02080077433520 (CIMB)

133. Mohd Afiq Bin Jumain - 11121200187684 (CIMB)

134. Mohd Afizie Bin Kamarudin - 101543152825 (Maybank)

135. Mohd Afizie Bin Kamarudin - 4765631713 (Public Bank)

136. Mohd Amrul Affendy - 12051333792523 (CIMB)

137. Mohd Anisan Jusoh - 114013198037 (Maybank)

138. Mohd Dzulhafizzy - 156066126531 (Maybank)

139. Mohd Fadely Bin Yusoff - 164100297737 (Maybank)

140. Mohd Fadzil Bin June - 164445033387 (Maybank)

141. Mohd Faizal Bin Che Shaari - 12290006371201 (CIMB)

142. Mohd Faizal Bin Kamaruddin - 16816700002107 (RHB)

143. Mohd Faizul Mustapa - 162375662000 (Maybank)

144. Mohd Fakhri Mat Ghani - 153083259609 (Maybank)

145. Mohd Fazerin Bin Kamar - 220871148013 (Bank Rakyat)

146. Mohd Firdaus Bin Abdullah - 158024842498 (Maybank)

147. Mohd Firdaus Bin Khamis - 162209969828 (Maybank)

148. Mohd Hafiz Bin Awaludin - 162405088285 (Maybank)

149. Mohd Hafiz Hafiffi - 166010070122 (Maybank)

150. Mohd Hafizan Bin Rambli - 111039174581 (Maybank)

151. Mohamad Idham Bin Bahari - Maybank 

152.Mohamad Ashraf  220493263881(Bank Rakyat)

153.Mohd Rasaifulzain bin mohd saifulludin 1213441000017239

154.MOHD AFIQ BIN JUMAIN  11121200187684 (RHB)

155. ABDUL RAHMAN 08160095100525(CIMB)

156. MUHAMMAD IZWAN 154053375978

157. Sofyan darmad 12160068526525

158. Mohd Shahril Bin Hasan  151212907651

159.Mohd FAdely bin Yusoff 164100297737

160.MUHAMMAD NOR BIN MOHD NORMAN CIMB 12580011272529 Maybank 162085550268

161.Noor Zaidi Bin Hassan 163019651309 (Maybank)

162. Muhammad Ikhbal bin Taslim 14820002359529(CIMB)

163.lee Suet Chinn  4779046133(PUBLIC BANK)

164.Mohd fadli  7606748639(CIMB)

165. Mohamad Fairul Bin Abu Bakar 7049910031(CIMB)

166.Nassarudin Bin Ahmad Akmar 4756227835 (Public Bank)

167.Muhammad arif bin dzulfadli

168.PHAT CURVES MALAYSIA

169.Andry Stephen ak Anthony. Maybank 161239022664

170.VIVIAN A/L VASU 110078148805

171.MOHD SHAHRIL BIN HASAN

172.Nurhidayu binti Shahri Cimb-7042162353 

173.SYAFIQ AZRI BIN JAILANI CIMB BANK : 5577565400557504

174. Nur Nirmal 12092022934110 bank islam
Senarai nama penipu yg kononnya menjual tudung aidijuma 

175. Khalidah Khalid 151017193499 (MB  01160773313525 (CIM  
Mohd Firas 162013000905 (MB  
Noratikah Nobit 112241075413 (MB  
Nurul Nur Izzati Mohd Jizi 161188560426 (MB  
Siti Fatimah 164017220750 (MB  
Syed Kamal al Yahya 162834038188 (MB  
Syazrina bt Ahmad 157139577099 (MB 


177. scammer Mudah.my 
Tipu penjualan hp 
Bank CIMB :5577565400674648 
Nama :Zulasraf joharri manaf 
no telefon : 013-272-5800

178. Scammer di Mudah.My 
Tipu Jual Huddle Yes 
Nama : Muhammad Feazy Iskandar 
Nama Bank : CIMB Bank : 01260002959204 
No. Telefon : 0182701295,0172822618,0168501546

179. Scammer di mudah.my 
tipu iphone 

Name : Izuan bin Abdul Rahim. 
No. Telefon : 0104379994 
Name of Bank : Maybank. 
Account Number : 152116070094
180. public acc 4662006431 ms chan kee fe 
0172722519

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