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Wednesday, April 23, 2014

senarai penipu...

Assalamualaikum wbt,
kecoh sekarang pasal senarai nama penipu secara talian (online)...
kita dah ada senara nama bukankah menyenangkan lagi pihak berkuasa buat kerja?
tapi mereka masih BEBAS?
benarkah senarai ini?
atau hanya sekadar mitos semata-mata...
tapi untuk selamat apa salahnya ambil langkah berjaga-jaga....


Ni senarai penipu online

PART 1
SENARAI NAMA DAN NO AKAUN PENIPU ONLINE

1. Ab Kadir Bin Md Suta - 1420029000072984 (MBB)
2. Abd Rahman - 08160095100525 (CIMB)
3. Abdul Aziz Harun - 162786121865 (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)
Hati2 dealing dengan orang2 nih...
Just Fwrd  je... 0392224113
0327884919
0327885051
0327884726
0327832399
0360875022
0360926443

Di atas adalah nombor telefon yang digunakan oleh penipu untuk hubungi mangsanya untuk memindahkan wang dalam akaun mereka ke akaun asing yang tidak dikenali.

Mereka akan gunakan taktik menyatakan akaun anda telah dibekukan oleh AMBANK,ALLIANCE BANK DAN JUGA BANK NEGARA MALAYSIA, taktik ini akan membuatkan anda panik. Semua ini berlaku kerana mangsa merasa bimbang akan kehilangan wang.

Jangan jadi mangsa mereka, Bertindak bijak dan berwaspada dengan pelbagai cara mereka menipu. Panjangkan kepada rakan dan saudara mara anda.

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