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Wanted Scammer – de_lancelotz , masterfro_z, MUHAMED FAHME , OH CHOO BIN, haikal_azhari, protector_zz

Wanted Scammer – de_lancelotz , masterfro_z, MUHAMED FAHME , OH CHOO BIN, haikal_azhari, protector_zz
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...
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ABDUL MUTALIB BIN AHMAD – Mudah.my Scammer?

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...
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Scammer at Mudah.my – HASMAWATY OTHMAN

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...
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CIMB Bank Phishing Email

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:...
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Gmail Phishing Mail to steal or Crack you Gmail Account

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...
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Potential Scam from Email that use “Irfan Khairi” name

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...
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EBay Scammer On Judge Judy

eBay Scammer sells photo of a phone. Gets pwned by Judge Judy…
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Ebay PayPal Phishing E-Mail Scam

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....
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Potential Scam Money Making Program

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...
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FBI (Federal Bureau Of Investigation) Scam Email

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...
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US Con Man – Jim Bunning

Jim Bunning: pathetic con man. John Cheves once again showing why he’s the best journalist in Kentucky. U.S. Sen. Jim Bunning, R-Ky., set up a charitable foundation in 1996, the year he entered baseball’s Hall of Fame. Every year since, he has been the fund’s biggest recipient. The non-profit...
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Singaporean Con man Steve Leong Wai Keong

Steve Leong Wai Keong Conman WANTED ! Ran away with whole lot of money on 23 October 2008 Job: event Previous Company Name: Crescendos Events Management, Cres Event Management Previous Mobile: 012-388 2621 Previous and current email: crescendos_2121@yahoo.com / cres2121@gmail.com I/C no. provided by...
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