This thread served as a reference to all of us in order to avoid being a victim. Although we all should know that we must not taking the risk by all means to deal through postage, but there is some of us that cannot resist to have a deal that's too good to be true.
Thus, these is some of the bank account numbers that u guys must avoid, else your money will be gone. BEWARE. All this account numbers have been compiled from previous cases filed in here and some from mudah.com.my.
__________________________________________________________________________________________________________________________________
YAP BOON FATT
[ militarysmurf ]
MBB : 114245130447
LINK 1 | LINK 2
***********************************************************************************************************************************
KOK CHUN YEN
[ Billhambridge | bridge22 | allenlee963 ]
MBB : 112028138548
MBB : 162021414982 (Fakrul Falani)
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
NUR AINUL HUSNA MOHD
[ imesmtb | husna6161 | partyon ]
MBB : 103089018786
LINK 1 | LINK 2
***********************************************************************************************************************************
AMALINA BT MOHD GHAZALI
[ Linz ]
MBB : 164276595161
LINK
***********************************************************************************************************************************
THEN WAI LEK
[ Sophiscato90 | SupaDupaLoL | lacas ]
MBB : 158145723677
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5
***********************************************************************************************************************************
MUZAMMIL BIN NISSANSO
[ elloco ]
CIMB : 10020087640529
MBB : 160102406928
LINK
***********************************************************************************************************************************
YUSNITA BINTI HASHIM
[ natiayS ]
MBB : 163064170052
LINK
***********************************************************************************************************************************
MOHAMMAD FAKHRUDDIN HASANUDDIN
CIMB : 13010005453202LINK
***********************************************************************************************************************************
HABIB ABDUL RASHID
[ intune ]
MBB - 164801034639
LINK
***********************************************************************************************************************************
JAMES TAN THIAM AIK
[ Ryre ]
PBB : 4563409900
LINK
***********************************************************************************************************************************
YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526
LINK 1 | LINK 2
***********************************************************************************************************************************
LIM PEI WEN
[ bolapeh ]
MBB : 107023013107
LINK
***********************************************************************************************************************************
THE INFAMOUS CHAN WAI HOE & CHAN WAI KIT
[ stirling | me.zz ]
PBB : 4837671922 (CHAN WAI HOE)
PBB : 4492616904 (CHEN CHEE LEONG)
MBB : 112558093713 (LIM BOON SWAN)
MBB : 152023138685 (CHIA CHEE WUI)
CIMB : 14120025925522 (CHAN WAI KIT)
RHB : 11210700135420 (CHAN WAI HOU)
MBB : 112214083201 (CHAN WAI HOE)
MBB : 112772060301 (ABDUL MALIK MIAH)
MBB : 512503212683 (YAT HENG ENTERPRISE) * New Update
MBB : 512558317638 (LAM CHEE HENG) * New Update
MBB : 114245010802 (MAH WAI KHONG) * New Update
MBB : 114589142936 (WONG SOOK KUM)
HLB : 14351049053 (CHIA CHEE HAU)
CIMB : 14120026116524 (CHIA MAY YEE)
MBB : 114405066096 (LIM AI SIAN)
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7 | LINK 8
***********************************************************************************************************************************
CHA KIM YONG
[ haier ]
MBB : 102175043821
LINK
***********************************************************************************************************************************
ANWAR BIN BASIR AHMAD
[ nwar ]
MBB : 164258451057
LINK
***********************************************************************************************************************************
MUSTAFA KAMAL MAZLAN
[ parr ]
MBB : 156011931196
LINK
***********************************************************************************************************************************
CHUA KHONG WEAI , KEIV CHUA
[ kiwizai ]
MBB : 112241022954
LINK 1
***********************************************************************************************************************************
CHIN KAR YAN
[ MRS.CHIN ]
MBB : 101106314978
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA
[ JUANBILL | -EvasoN- | muitao ]
MBB - 108319061061
LINK | LINK 2
***********************************************************************************************************************************
DANIEL WONG WEI LIANG
[ coolestdw ]
PBB : 4946370124
LINK 1 | LINK 2
[Cheated xxx_8088 who paid him for Fifa World Cup 2010, but never post it]
***********************************************************************************************************************************
DANIEL AU YONG YOUNG LOO
[ googleegetaway | mydan4518901 | Arthuryap ]
PBB : 4562364616
MBB : 112344104911
MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5
***********************************************************************************************************************************
WINSON NG
[ Winson Ng ]
MBB -102103143555
CIMB - 02031329546521LINK 1 | LINK 2
***********************************************************************************************************************************
LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI
[ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ]
MBB : 114209563132
PBB : 4508312320
MBB : 114851049601
MBB : 106138164152
PBB : 4543046831
MBB : 114067129115
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7 | LINK 8 | LINK 8 | LINK 9
***********************************************************************************************************************************
ELVANA CHRISTINA RAI
[ pixie.nanako ]
CIMB : 5577560100979496
LINK 1 | LINK 2
***********************************************************************************************************************************
MONG JIH LIANG
[ beckylove | kelly2bee ]
MBB : 107013546313
LINK
***********************************************************************************************************************************
MOHD IZAIRI AZMI
CIMB : 02090031443528
CIMB : 02170019423526
MBB : 107116099505
LINK
***********************************************************************************************************************************
ONG CHEE MENG & TEO WEE KIAN
[ josephong0917 ]
MBB : 101030132844
LINK
***********************************************************************************************************************************
PANG CHEE PIN
[ BestPricePls ]
HLB : 17950057876
LINK
***********************************************************************************************************************************
CHAN KEE FEI & FOONG MEI YEE
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | hoesong | jerryrigin | ling85 ]
CIMB : 12480100216520
RHB : 11413800217043
MBB : 114487008205
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5
***********************************************************************************************************************************
JOVITA LAU KAH MING
[ password9805 ]
CIMB : 11080088879524
LINK 1 | LINK 2 | LINK 3 | LINK 4
***********************************************************************************************************************************
MUHAMMAD FAIZ BIN ARIFFIN
[ Alienwarez | habuk10 ]
BANK ISLAM : 03054020251858
LINK 1 | LJNK 2
***********************************************************************************************************************************
CHEONG CHAN WAH
[ zulricho | suahsani | Yip_man | aj_mobile | kawasaki_kips ]
CIMB : 14060547427529
LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5
***********************************************************************************************************************************
CHONG KIT MUN
PBB : 4856290414LINK
***********************************************************************************************************************************
MUHAMMAD NAFIE BIN O
[ Unforgiveable ]
MBB : 154026579981
LINK 1 | LINK 2
***********************************************************************************************************************************
ICONIC MANAGEMENT SDN. BHD.
[ 1349 ]
HSBC : 383618618101
LINK
***********************************************************************************************************************************
YEOH WOEI TYNG
[ wtyeoh ]
CIMB : 14380084619526
LINK 1 | LINK 2
***********************************************************************************************************************************
ABDUL FITRI BIN ABDUL RAZAK
[ zenyboy ]
MBB : 162218438211LINK
***********************************************************************************************************************************
MIOR ALANG ISKANDAR
[ Dreamless | obey | palace ]
MBB : 158051382517
MBB : 162021340797 (ALIFF HAKIM BIN AHMAD)
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
CHOOI WAI CHEE
[ kchooi ]
MBB : 108039024885
LINK 1 | LINK 2
***********************************************************************************************************************************
JASON LEE GIN SNG
[ J,Boy | moppy | V.S.Mart ]
MBB : 112344041813
LINK 1 | LINK 2
***********************************************************************************************************************************
TONY WONG CHONG SUNG
[ sugardevil | dotatwomaster ]
MBB : 161051361741
LINK 1 | LINK 2
***********************************************************************************************************************************
SIOW JIAN XIONG
[ N~R ]
MBB : 151101197415
LINK
***********************************************************************************************************************************
CHONG KIT MUN
[ radeonat ]
PBB : 4856290414
LINK
***********************************************************************************************************************************
DINESH SRISHTIKAN
[ razr | mobility ]
CIMB : 12330088990527
LINK
***********************************************************************************************************************************
ANG BEE LING , LEE MUN YEE , LEE MUN TENG
[ kellyan | babyg0d | guccilover | LMT ]
MBB : 112018104969
PBB : 4434683909
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
JAAFAR HASSAN
[ highroller | boyzgamers ]
CIMB : 10040073291522
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
MUHAMMAD RADZLEY BIN GEMARI
[ aslbersatu ]
MBB : 162366948828
LINK
***********************************************************************************************************************************
VEVIANA KONG HEN NEY
[ PriceWater ]
MBB : 160102448073
LINK
***********************************************************************************************************************************
MOHD SHAHRILWAN BIN MOHD SIDEK
[ DevilMan | biubiu | poweredge ]
MBB : 158202124733 (his father acc)
MBB : 158220599208 (his wife acc)
CIMB : 08180012625528 (his wife acc)
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
TAN WEI CHUAN
[ player10 | Sh@hriz@n87 ]
PBB : 454860016
ALLIANCE BANK : 140370020141243
MBB : 114357187117
MBB : 101068019596
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
MOHD RAMDAN ROHANI
[ medan78 ]
MBB : 162272539500
LINK
***********************************************************************************************************************************
MUHAMMAD AIZAT BIN JAMALUDDIN
[ maizatj ]
MBB - 158033111420
CIMB - 08100000068207
PBB - 4896862111
LINK
***********************************************************************************************************************************
MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB
[ oneg11 | Simplyelly ]
MBB : 152095667043
LINK 1 | LINK 2
***********************************************************************************************************************************
YAP CHEE CHIN
[ coolio2199 | l.p.p.l ]
CIMB : 12440084323521
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
LIM SHIEN TAT aka LIM ZUI YEAN
[ Commander | eggy89 | Foolproof ]
MBB : 112400063177
LINK 1 | LINK 2 | LINK 3 | LINK 4
***********************************************************************************************************************************
HABIB ABDUL RASHID
[ intune ]
MBB : 164801034639
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
WONG KIEN KHIONG [ ahben | kjwong88 | vipe ]
CIMB : 12260088475524
LINK 1 | LINK 2
***********************************************************************************************************************************
GOPI LINGAM A/L LINGAM
[ gopillingam ]
MBB :114320107234
LINK
***********************************************************************************************************************************
ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG
[ mikeseah87 | jennyng1990 | icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
WONG KEH KAE (840403-12-5089)
[ r3v3ng3 ]
MBB : 114320053127
LINK
***********************************************************************************************************************************
PUSPANATHAN A/L ANBALAGAN
[ soaring_x | soaring_x2 | only_phone ]
MBB : 101013328917
LINK
***********************************************************************************************************************************
JASON TAN CHOO CHING
[ Originalman ]
IC No: A1332292
MBB : 114235794272
LINK 1 | LINK 2
***********************************************************************************************************************************
MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam
[ smenalomo ]
Phone Number : 0176931328
Bank Islam : 02011020699130
LINK
***********************************************************************************************************************************
TING SENG HUI
[ persistence85 ]
MBB : 111123066117
CIMB : 11150003168207
LINK 1 | LINK 2 | LINK 3 | LINK 4
***********************************************************************************************************************************
WAN NURUL AKMA
[ bee20 | nurulakma ]
MBB : 114085835576
LINK 1 | LINK 2 | LINK 3
***********************************************************************************************************************************
ARVIN RAJ SINGH G
[ MyP2PCafe | arvin2212 ]
MBB : 155015074114
LINK
***********************************************************************************************************************************
CHOO MIN SHEN
[ MrChoo ]
RHB : 11127600060303
LINK 1 | LINK 2
~ BOTH VICTIMS GOT REFUND BACK ~
***********************************************************************************************************************************
JOHNNY LEONG , KHOO EUGENE , WONG CHIN WUI
[ kimberlylee1987 ]
MBB - 112063137068
CIMB - 12600000907520
LINK
***********************************************************************************************************************************
YEOW SWEE LEONG
[ Manhunter | totonku ]
Blok 12-13-7, Tingkat Paya Terubong 3,
11060 Penang
Phone Number : 0174912178 | 0124886228
LINK
***********************************************************************************************************************************
LEE KWEE YOONG
[ derrick1988 | keldric1121 ]
CIMB : 05060166906528
LINK
________________________________________________________________________________________________________________________________
MUDAH/Facebook/LELONG/OTHER CASES
TAN SIANG YING
MBB : 108178826686
Iphone4 Conman
***********************************************************************************************************************************
MOHAMAD FIZRIL
MBB : 158284026693
***********************************************************************************************************************************
LIM JUN LIANG ＆ LOH SIEW KIAN (JBTalks)
PBB : 4561135630
Reported by d9nny90
***********************************************************************************************************************************
KOH SIAW SENG (Mostly Deal in Car Accessories Stuff)
MBB : 106164172800
Reported by rihui
***********************************************************************************************************************************
KHAIRUL BIN MOHD
AmBank : 5267487867033066
LINK
Reported by killerw1ll
***********************************************************************************************************************************
MUHAMMAD SYAHMI (FB Scammer, More then 1 victim, Cosmetic Product)
MBB : 164762018320
Reported by noosaza
***********************************************************************************************************************************
SOO PIN YUH @ CHEAM SIN YEE(Mudah.com Scammer, More then 1 victim)
CIMB : 07380012117523
CIMB : 07160075218528
LINK
***********************************************************************************************************************************
MOHD HAIREE BIN MOHD (Mudah.com.my, Cheating for Item Edifier Speaker)
MBB : 163064119397
Reported by Chingwooi
***********************************************************************************************************************************
RAMAN CHINNASAMY
MBB : 151212992308
LINK 1 | LINK 2
***********************************************************************************************************************************
YIP CHIN MUN & LIM CHIN WEI (Mudah.com.my Cases, many victims reported)
MBB : 158323003920
MBB : 158314045709
RHB : 11805700009761
LINK
***********************************************************************************************************************************
AW CHEE HOO (Mudah.Com.My Case)
CIMB : 01330024834526
Reported by bobkadir
***********************************************************************************************************************************
KER AH KIM , LIM CHENG HAN & TAM MUI EE
CIMB : 01050115362521
CIMB : 12840003053527
CIMB : 07200015837525
***********************************************************************************************************************************
FAREED BIN ABDUL
MBB : 160018581664
LINK
***********************************************************************************************************************************
MOHD ANISAN BIN JUSOH (I/C No : 730325115469)
MBB : 114013198037
Phone Number : 0173864537
Reported by zhy323
***********************************************************************************************************************************
NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529
LINK
Reported by maxnight
***********************************************************************************************************************************
WILLIAM ALFRED
CIMB : 14320069278528
LINK
***********************************************************************************************************************************
LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN [ Suspected related to Chan Wai Hoe)
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)
LINK
Reported by deore5991
________________________________________________________________________________________________________________________________
Forumer You Are SERIOUSLY Need to Avoid (Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)
KMPKSAI
LINK 1 | LINK 2
***********************************************************************************************************************************
Reidchang
LINK
***********************************************************************************************************************************
nightc
LINK
***********************************************************************************************************************************
happypigpin
LINK
***********************************************************************************************************************************
Yol1995 | leekimbun | Siv[Under 18]
LINK
***********************************************************************************************************************************
YiTson
LINK
***********************************************************************************************************************************
iamlost
LINK
***********************************************************************************************************************************
kaixy
LINK
***********************************************************************************************************************************
vivast | h_n_s
LINK
***********************************************************************************************************************************
HILMI AL GUFFRAN
[ ChocolateChipCookies | STFUmofos | GraphicPlayground ]
CIMB - 12520063655527
MAYBANK - 164397972023
LINK
***********************************************************************************************************************************
HASRUL ANWAR BIN HUSSAIN
[ yunaalisa | yayaestique | gagoauw | Krush87 ]
MBB : 152023195853
LINK 1 | LINK 2
***********************************************************************************************************************************
LEONG SIAW VUN
[ Gary902 ]
MBB : 110144155298
LINK
Reported by miss_novelis
***********************************************************************************************************************************
SUBRI HASYIM
[ subri ]
Using MOL Point as his method of SCAM
LINK 1 | LINK 2
***********************************************************************************************************************************
SAIFUL EZUDDIN MOHD IBRAHIM
[ NOx4kill ]
MBB : 162302578573
LINK
Reported by neosx88
***********************************************************************************************************************************
NG SIN SOON
[ kiro.lv ]
MBB : 112503096446
LINK
Reported by rajurajz
***********************************************************************************************************************************
Dlim88
LINK
***********************************************************************************************************************************
LIM BOON JYE
[ wendy930501 ]
CIMB : 07440002046524
Contact Number : 0164860854
LINK
Reported by rajurajz
