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...
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...
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...
CIMB Bank Phishing Email
Posted by ScamAlert in Phishing Email on December 27, 2008 | No Comments
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:...
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...
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...
EBay Scammer On Judge Judy
Posted by ScamAlert in Scammer on December 20, 2008 | No Comments
eBay Scammer sells photo of a phone. Gets pwned by Judge Judy…
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....
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...
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...
US Con Man – Jim Bunning
Posted by wanted in Con man on December 20, 2008 | No Comments
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...
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...
