Posted by ScamAlert on July 29, 2010 ·
FRIENDS CLUB 8282, STAR CLUB, FAMILY CLUB, ONE TEAM Akhirnya Diserbu Pihak Berkuasa Polis (JSJK) dan KPDNKK. Itulah antara tajuk yang anda dapat lihat di dada-dada akhbar hari ini.
Serbuan yang diberi nama OPS SERAMA yang melibatkan lebih 82 anggota penguatkuasa itu adalah antara yang terbesar terhadap Persatuan MLM Skim Cepat Kaya dalam satu-satu masa.
Dalam serbuan itu 100 orang ditahan terlibat [...]
Posted by ScamAlert on June 22, 2010 ·
Kami mendapat berita daripada komen salah satu topik disini mengatakan Lesen AJL(Akta Jualan Langsung) bagi Syarikat Natstar Snd. Bhd. telah dibatalkan oleh KPDNKK.
(http://www.scammeralert.info/f-r-i-e-n-d-s-club-star-club-biz-partner-franchise-are-scam/comment-page-11/#comment-1665)
Sumber cerita asal dari website MLMScam.net.
Jika kenyataan ini benar, maka semua Club-club dibawah naungan Natstar [...]
Posted by ScamAlert on December 15, 2009 ·
This program has been active underground since the past two years, and recently their activities has became very active and new members are joined every day.
Most of their member are Government Servants. And their business model are based on Loans Money and multilevel to earn commission.
I did some study and search around the net and not much that I’ve found useful since much of their activities [...]
Posted by ScamAlert on November 18, 2009 ·
Today’s I read some interesting post at igongkia.com claim that Island Red Cafe is a scam.
Here are some excerpt from their site :
I believe you guys heard of it. Island Red Cafe or IRC. Somehow, this may be new for those don’t know what am I talking about. Actually, IRC is somekind of restaurant cafe that established in Malaysia on 2007. IRC can be as simply as a cafe for strangers but actually [...]
Posted by ScamAlert on October 12, 2009 ·
Its been a while since the last attack on my server by the iframe virus, today I got another kind of attack but this time is more into javascript(.js) files that have base64_decode codes.
You will know that your website or server being attach by the hacker or virus if you got the following symptoms :-
1) gifimg.php files bing created on “image” folder of the effected account.
Inside the [...]
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 wanted on December 20, 2008 ·
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 him: 670107-08-5685
¨ discovered on 31st Oct he is a 100% Singaporean, run to Malaysia in 90s after [...]
Posted by wanted on December 20, 2008 ·
A Conman In a Poor Man’s Land – Abdul Taib Mahmud
Born into impoverished circumstances in 1936, Abdul Taib Mahmud is an ethnic Muslim-Melanau who traces an aristocratic link to the Royal Court of Brunei. But since becoming CM, Taib has been previously described, at various times, by the international media in the following terms: He is ‘flamboyant with expensive tastes’ and [...]
Posted by ScamAlert on December 19, 2008 ·
Maybank2u Phishing Email Alert
Recently many customer from banking complaint that they received an email to update their banking information via email.
This is definitely scammer email or phishing email.
Beware of any emails that you received especially when they told you to login or update any personal information via email. Banking institution will never send such email.
Please get update and spread [...]