Di bawah ni saya senaraikan scammer-scammer yang pernah scam orang lain berdasarkan bukti yang ada.
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Bank: BSN
Name: Anuar Bin Labu
Account Number: 1210 1290 0038 9260
Bank: CIMB
Name: Jumat Bin Bakar
Account Number: 7632777952
link rujukan: https://forum.blogfaiz.com/threads/kena-scam-part-time-job-mices-technology-rm4620.32/
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Musa bin abdul
CIMB (7018105019)
AB Aziz bin awang
BSN (0310629869656597)
link rujukan: https://forum.blogfaiz.com/threads/wang-disekat.22/
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cimb bank 7627103456 – Nooriyatul Binti Awang kechik.
bank islam 02084020391416 – Nor Azlina Binti Omar
bsn 1213329000247226 – Lizawati Binti Madin
link rujukan: https://forum.blogfaiz.com/threads/scam-part-time-job-hampir-30k.19/
==========================
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Abd rauf bin ismail
162143337604(maybank)
Wan razali bin wan salleh
7639805851(cimb)
Muhamad farid bin ramli
156066156459(maybank)
Wenddi pai
7038404429(cimb)
Fikri bin mohd amin
151173624382(maybank)
Sheikh mohd jazmi bin abd jalil
157120199304(maybank)
Forster anak ayan
13117411000036855(bsn)
Lau swee lim
7640058223(cimb)
link rujukan: https://forum.blogfaiz.com/threads/saya-kena-scam-rm13k-pinjaman-loan.11/
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==========================
HANG ISKANDARI BIN ISHAK
CIMB BANK – 7620749234
MUHAMMAD KHAIRUL NIZAM BIN ABDULLAH
CIMB BANK – 7624171156
link rujukan: https://forum.blogfaiz.com/threads/kes-scam-shoppe-task.8/
==========================
==========================
Bank: BSN
Name: Anuar Bin Labu
Account Number: 1210 1290 0038 9260
Bank: CIMB
Name: Jumat Bin Bakar
Account Number: 7632777952
link rujukan: https://forum.blogfaiz.com/threads/kena-scam-part-time-job-mices-technology-rm4620.32/
==========================
==========================
Musa bin abdul
CIMB (7018105019)
AB Aziz bin awang
BSN (0310629869656597)
link rujukan: https://forum.blogfaiz.com/threads/wang-disekat.22/
==========================
==========================
cimb bank 7627103456 – Nooriyatul Binti Awang kechik.
bank islam 02084020391416 – Nor Azlina Binti Omar
bsn 1213329000247226 – Lizawati Binti Madin
link rujukan: https://forum.blogfaiz.com/threads/scam-part-time-job-hampir-30k.19/
==========================
==========================
Abd rauf bin ismail
162143337604(maybank)
Wan razali bin wan salleh
7639805851(cimb)
Muhamad farid bin ramli
156066156459(maybank)
Wenddi pai
7038404429(cimb)
Fikri bin mohd amin
151173624382(maybank)
Sheikh mohd jazmi bin abd jalil
157120199304(maybank)
Forster anak ayan
13117411000036855(bsn)
Lau swee lim
7640058223(cimb)
link rujukan: https://forum.blogfaiz.com/threads/saya-kena-scam-rm13k-pinjaman-loan.11/
==========================
==========================
HANG ISKANDARI BIN ISHAK
CIMB BANK – 7620749234
MUHAMMAD KHAIRUL NIZAM BIN ABDULLAH
CIMB BANK – 7624171156
link rujukan: https://forum.blogfaiz.com/threads/kes-scam-shoppe-task.8/
==========================