Archive for December, 2008

Below is one of the famous Con Man Muhamed Fah,e aka de_lancelotz. Some of his/her nick name = masterfro_z, MUHAMED FAHME , OH CHOO BIN, haikal_azhari, protector_zz One of forumer below has made a dispute on one of Malaysian forum. Details as below : Your name: petunia Forumer you are complaining against : de_lancelotz Item being sold/bought : 2 x 512MB ddr400 ram Original thread link: http://forum.lowyat.net/index.php?showtopic=326620&st=0 Date [...]

Another con man case at mudah.my (previously www.mudah.com.my). Detals as below : Last week, my friend browse around http://www.mudah.com.my and found a Sony vaio ad. and then Last Friday (31/10/2008), my friend just got cheated by this guy who made the ad by giving him RM800 deposit!!!!: NAME (as he claimed): ABDUL MUTALIB BIN AHMAD FAKE IC NO: 7607405-13-5673 (7607405 is 7 digit, thats obviously [...]

I had this scam report on few of local forums. One female scammer is actively scamming people at www.mudah.com.my (now mudah.my). Below I quote the details: This liar is very active in mudah.my selling cheap camera,handphone, pda and laptop for unreasonable price..he/she don’t have the item to sell, he just put the ads(very attractive ones and say that the item was TIPTOP working condition even [...]

My wife had this email few days back and she did respond to the email request which she send her mobile contact info. I’d make a report(Email) to  CIMB Bank Malaysia, and had  change the phone no and  transfer all the fund to others bank account. Below I quote the phishing email body :- From: CIMB BANK <online@cimbclicks.com.my> Subject: We couldn’t verify your current information [...]

Below are one of email that I received claim from Gmail support to update account setting. The truth is, its a phishing mail that will crack your gmail account. From the email language we can see its from Indonesia. Below is the email content : Email topic = Quote: Bantuan Sandi Google Sender Email Address  = Quote: accounts-noreply@google.com Email  Body = Quote: Untuk memulai [...]

Irfan Khairi is one of BIG name in Internet Entrepreneur world. And few days back someone has use Ikfan Khairi name distributing spam emails. Below are the email body :- From: irfan khairi Sent: Tuesday, December 23, 2008 8:52:29 PM Subject: ((BARU)) RM50 JE.SETIAP HARI DAPAT RM300 – RM1000 Salam Terlebih dahulu saya ingin mohon maaf atas kehadiran  email ini.Hanya sekadar untuk berkongsi sahaja. Sekiranya [...]

eBay Scammer sells photo of a phone. Gets pwned by Judge Judy…

BEWARE: New Ebay PayPal Phishing E-Mail Scam I received an email this morning saying that my PayPal account had just put into a limited access mode. At first I was thinking what is limited access anyway? I mean, I never expected anything wrong with my account that I would receive this email from PayPal. I was a bit worried about having limited access as most of the online business owner knows that [...]

Below Programs List are taken from one of Malaysian Netpreneur Forum : Program Penipu yang Banyak Orang Melayu Masuk alfalah2u.net arenaglobal.net bajawang.com bioherbs2u.com bizceria.com buatduitauto.com cantik2u.com cariprepaid.net carrisma2u clubrm.com daftarkewanganonline.com dana10.com dana4u.biz dermawang.com dijari.com duithalal.com duitpoket.com duitsenang.net duitsiber.net dynasty2u.net e-biz2u.com e-jariah.net ekoleksi.com ekspreswang.com emailtunai.com empayar.com empayarterbilang.com fantasi2u.com friendswin.com fuelsaver2u.com goji2u.net harapannusa.com hmetro.biz iklan-rm.com incometraveller.com ipower.com jutawaninternetsenyap.com jutawanxstream.com kedaiinternet.zulyunus.com kerengga.com kitalelong.com koleksipetua.net kuasa88.com Listahan.net Magneticaura.com modalniaga.com mudah2u.com my2ringgit.com myedu2u.com myempower2u.com mykedai2u.com mypc2u.com myspacemasyuk.com mywangpos.com niagajaya.com niagasentral.com Papanduit.com Penawar2u.com Perfectsaver.net **********.com petua.biz PingganPutih.com pintuduit.com Pitis4u.net PokokDuit.com puncakglobal.com rahsiadana.com raincash4all.com rebetminyak.com rezeki2u.net ringgitmasyuk.com rm10je.com rm1power.com rm5je.com rm-berkat.com segarnetwork.com sinarniaga.com spacerm50.com speed-doubler.com Sumberpendapatan.com tidakperlukerja.com travelencia.com tsr4u.my udadara.com usahaprepaid.com wanglebih.com wangmatrix.net wangsaku.com xtraduit.com Source [...]

Below is one of the email that I received claim to be an email from FBI :- Anti-Terrorist and International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206) 973-2572 ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System [...]