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Kes Penipuan jual-beli di internet – Extravaganza Enterprise

Company ni memang tak boleh percaya, suruh buyer bank in duit ( COD ) tapi barang tak sampai-sampai. Call & SMS x layan. Pengingatan : Berhati-hati kalau nak deal sama penipu ni…Memandangkan barang tu bukan mahal sangat, hanya RM168 tapi nak tipu juga. Ni detailnya… Location : SEL/KL/BENTONG Contact...
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SMS: Simcard Anda berjaya memenangi RM30,000, -Dr “COCA-COLA”

Baru saja terima SMS yg menyatakan saya “simcard saya dipilih & memenangi RM30,000 -Dr Coca-Cola” Sila hubungi 013-8933496. Diberi juga no pin untuk verification. SMS di hantar dari 013-8853176. Padahal saya tidak pernah menyertai apa2 contest. Too good to be true.
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zalmiza binti abdul rahman- penipu!!!

aku baru je kena yipu oleh nminah ni!!!! ni detailnya… The item purchased- nokia E71 Ad Link- gone, she delated alraedy.(i think u can check for it ur database)- lala store Advertisers email address- lalastore2009@gmail.com Advertiser contact/phone number – 01427117829 Advertiser name as...
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Penipu + perncuri = Hii Tian Jyh ( Kota Kinabalu Sabah)

Orang nie telah tipu duit aku RM1500 untuk handphone. Setelah 2 bulan, macam2 alasan di bagi. Dia bayar separuh, lepas tu dia mula buat alasan lagi.. ini no telefon dia 0128211099 nama Hii Tian Jyh.. ini facebook dia – http://www.facebook.com/people/Paul-Hii/807679896
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BERHATI HATI DENGAN NORUL HAKIM ALI MOHAMAD …PENIPU DI INTERNET.

Saya telahpun di tipu sebanyak lebihkurang RM2000 untuk sebuah ‘Sony Vaio di eBay’ oleh NORUL HAKIM ALI MOHAMMAD. No akaun CIMB 1416-0073490-523. yang mana katanya berada di Pasir Gudang, Johor. Jadi berhati hati kepada semua yg membuat urusan di Internet. Jadi berhati hati NORIL HAKIM ALI...
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(Spammer) maybank.cc – Tahniah anda terima duit dari Maybank2u.com 3rd Party Transfer

Today I found another kind of spam email. whats new is they are using very similar to official maybank email address. This spammer using maybank.cc to spreads their spam emails. With just this email address they definitely can make a lot of attention. Below I quote their email details: from m2u@maybank.cc to XXXXXXXXX@gmail.com date Sat,...
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Scammer mudah.com.my “ISAAC KASI”

i have been cheat by this guy name ISAAC KASI.. through mudah.com.my. this guy offering me phone and ask me for payment.. after i bank in RM400, he said want to cancel our deal and promise to refund back my money.. till now i didnt get anything from him and lost contact with him.. i still keep the slip...
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Website Hacked Attack by iframe and index.php & gifimg.php base64_decode

Website Hacked Attack by iframe and index.php & gifimg.php base64_decode
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)...
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CONMAN/CHEATER/SCAMMER

Name: Adeklasamy a/l Suppiah (Adekalasamy) aka. SAM Latest lowyat forum nick : smh_perak (7/SEPT/09) Latest phone number : 010 6674978 (7/SEPT/09) Selling phone/camera/etc Try to give some call, no answer, then reply via sms… to do the transaction… wanna make COD… give few reason… DO NOT BANK...
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muzaba ramli scammer

Bank: Maybank Acc Holder: Muzaba Ramli Acc No: 509017051536 SWIFT Code: MBBEMYKL http://kedaisukan.com/index.html paid: 2/6/2009 for rm171 case: i made an order through his website (surprisingly the website still maintain) on 1/6/2009 with cost rm171. then i contacted him through ym (id: lensabarfar)…then...
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pahoja

<alert@as-alert4.com> to dateTue, May 12, 2009 at 4:42 PM subjectMaybank Customers (URGENT) hide details 4:42 PM (21 minutes ago) Reply HTML clipboard   Dear Valued Customer, We placed restrictions on your account as we recorded access from an unauthorized third party. For security reasons, we...
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recent Mudah.my Scam Case- Mr.segzieraf (segzieraf@gmail.com)

I think he still activately in Mudah.com probably some online aution site, where he will sent and email telling you he want to buy the item including the postage fee can bankin immediate to you, the item is going sent to his client address in Nigeria. And few minutes later will received an email from...
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