Posted by ScamAlert on December 31, 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 [...]
Posted by ScamAlert on December 31, 2008 ·
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 [...]
Posted by ScamAlert on December 31, 2008 ·
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 [...]
Posted by ScamAlert on December 27, 2008 ·
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 [...]
Posted by ScamAlert on December 27, 2008 ·
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 [...]
Posted by ScamAlert on December 26, 2008 ·
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 [...]
Posted by ScamAlert on December 20, 2008 ·
eBay Scammer sells photo of a phone. Gets pwned by Judge Judy…
Posted by wanted on December 20, 2008 ·
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 [...]
Posted by wanted on December 20, 2008 ·
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 [...]
Posted by wanted on December 20, 2008 ·
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 [...]