Friday, March 17, 2017

Scam Alert Wong Phui Phui

Scammer alert

Kes: Belian barang dr Mudah.com.my bayaran telah dibuat, barang yang dijanjikan dari Labuan ke Jesselton Point,KK menggunakan perkhidmatan feri tidak sampai. WA tidak respond hanya seen shj. Call telah di blok.

Penipu akan meminta dibayar separuh dan bila barang sampai bayar separuh lagi. Penipu ini juga akan mendesak dengan meminta simpati perlu menggunakan duit untuk bayar sewa rumah!

Nama penipu: Wong phui phui
No akaun maybank: 512558328091
Hp: 0109718926 (call | WA)

#scammerlist #senaraipenipuonline

48 comments:

  1. Update, dah pakai no acc baru 7061154233, scammer ni.

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  2. Update.. Sy bru kena tdi.. Dia pakai no bru 01151659383 dan no acc lain *1101 8914 2912*
    Maybank
    Karang Capor Sadri

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    Replies
    1. Ni maklumat tambahan dia. In case nak buat report polis.
      Manged to get his IC: 890608125539
      Address: Not exactly tapi di Kg. Tenggah, Langkuas, Kawang, Papar Sabah.
      I pun terkena....tgh cuba nak trace siapa si Karang dan si Wong Phui Phui ni

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    2. This comment has been removed by the author.

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  3. 01151659383 still in Mudah now, selling Sony camera.

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    1. saya baru kena 14k dengan karang capor🤦‍♀️🤦‍♀️

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  4. baru kena tadi hmmm sekelip mata je..awal2 dah tolak tapi termakan pujukan

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  5. ni detail dia guna
    5125 5832 8091 maybank Wong Phui
    01151659383

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  6. This comment has been removed by the author.

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  7. Masih aktif rasanya... menggunakan no akaun 514589384896. No telefon pun dh tukar 0146695534....

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  8. Sekarang menggunakan alasan anak sakit....

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  10. saya hmpir terkana jgk. sya da post d fb... dia kerap aktif d mudah, corousell sama fb. hati2 bila "mencari barang". sya post d mudah.my "tengah mencari xioami 5 sesiapa yg sudi jual whatsap sya". trus whong kata dia ada tu fon. ak mau beli tpi dia jauh d kk aku plak d Ld. so, dia main paksa suruh booking la suruh bankin ckit2 la supaya nampak trust. alahai nampakan sngat tipu. sya kata minggu depan sya ke KK trus deal la. dia kata "ok, bankin dlu sebb ada org jgk mau urgent". dia kasi nombor bankin nama dia. dia urgent nak menipu pun bukannya hebat sngat. face2face pun suruh bankin. wtf hahaha

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  11. https://forum.lowyat.net/topic/4569418

    https://www.mudah.my/Samsung+Note+3-65262793.htm

    this dude is back to scam

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  12. Msh aktif lg org ni,sya bru ja kena smlm.sial lh,igt kan btl2.melayang duit ku.

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    1. dia masih aktif lagi sejak 2015 hingga 2019 polis tak tangkap bank pun tak block acc dia memang bijak saya pun baru terkena dengan karang capor 14k🤦‍♀️🤦‍♀️

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  13. Aku tak tau org ni scammer,silap jg tak google dlu sial lah.

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  14. alhamdulillah jumpe thread ni dlu sblm bankin..dia cube menipu sy bl sy iklan kan mencari baju melayu di mudah..

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  15. berhati hati la dengan orang ni masih aktif lg..sekarang dia guna no hp 0146695534 dan accocunt bank ni
    7068-4313-70*
    *CHAN SHENG CHAU*

    *PUBLIC* *BANK*
    *6377000330*
    *CHAN* *SHENG* *CHAU*

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  16. Saya baru post dalam mudah cari bola golf terus 014-6695534 whatsapp saya kata dia ada jual bola golf boleh pos laju dari Kuching ke Semenanjung.

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    Replies
    1. Tq blog ini elak saya kena tipu dgn 0146695534

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  17. *CIMB*
    *7068-4313-70*
    *CHAN SHENG CHAU*

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  18. Dah terkena dgn chan sheng chau ni...nasib baik sikit jer.. tunggu ko aku report polis...ko ingat senang ke duk malaysia. Aku report ko kene bayar aku 8000 as ganti rugi or meringkuk dalam itu jail...nak menipu pun tak guna guna otak...dah sah sah ko bagi nama ko acc ao ko. Cit porah...

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    Replies
    1. Mcm mna nak buat laporan ya bro..sy pun terkena jg..shitt la

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    2. memeng betul saya pun baru kena 14k dengan karang capor ingat senang nak kumpul modal

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  19. Mcm mna nak report ya..sy pun terkena jg.shitt la

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  20. pergi jaa report polis .. kata kena pukau duit lepas balas chat dri celaka tuu ..

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  21. I just got scammed by this person!!I was so desperate to buy a CNY ticket back home n I fell for this. Yes ,he used the same way to tipu my money. I found him on Carousell .His details:
    Carousell:
    Username: adenn89 (he changes his username twice)
    Hp number:010-2663498
    Bank: Maybank
    Acc number:110189142912, KARANG CAPOR SADRI
    Origin: Labuan,Sabah (This is what his carousell account says)

    I wanted to buy one train ticket for CNY ,and he told me that he has two tickets, and persuade me to buy two.After i've promised to buy two,he says rm60 for two. Of course i thought he meant rm60 per one,so i immediately transferred rm60 to him. After i've transferred,he told me that rm60 is per one,asked em to transfer rm60 balance. Of course i did not,cos RM60 per one is too pricey for me as a student .So I bargained to pay RM20 balance .After paying ,he totally disappear, never reply my msg anymore .Now to think of that,i actually did ask him to let me have a look on the KTM ticket. Only after 1 hour he sent me the ticket (this was before payment,details were cropped out). He had just photoshopped the ticket details into his name. It was so obvious!! But i was so worried that i cant go bacm hime during the holidays and i fell for his trap. (Really silly me)

    Conclusion: I really don't want to see others fell into his trap anymore. Please take note of this name 'KARANG CAPOR SADRI'. Bank account may change but I don't think he's a professional scammer, he'll still use his IC to create new bank accounts.

    P.S.: I found a news regarding a person with this same name,same age (since his carousell account has a '89', i assume he's bron in 1989),same origin,who committed theft. I highly wonder whether is this the same guy. 😡

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  22. Sy baru kena pagi nie.. Cibai nie scammer penghantaran barang x sampai2 . Dan terus block

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  23. Celaka lah ini orang... Saya pun dah kena tipu.. dia jual game ps4 11 item rm 150... Nak hantar guna bas.. dah 2 hari tak sampai2 lagi ni... Ini no terbaru dia 0102663498... kalau jumpa dia minta bantai biar pecah muka dia... Aku tak halalkan duit yang dia ambil tu...

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    Replies
    1. saya baru kena 14k dengan karang capor kenapa lah sejak 2015 sampai 2019 bank tak block polis pun tak tangkap padahal dah ramai report🤦‍♀️🤦‍♀️🤦‍♀️mcm2 la malaysia

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  24. Saya baru saja lesap Rm550.00. Sudah ramai yang kena tipu. Kenapa dia masih boleh buat aktif menipu orang lain. Sedangkan ramai yang sudah buat laporan polis.

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    Replies
    1. saya dah report polis kata bank dan polis tak boleh block acc dia padahal dah ramai yang kena tu yang dia masih bebas dari tahun 2015 hingga 2019 memang bijak menipu

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    2. selagi polis dan bank tak beri kerjasama masaalah penipu karang capur tidak akan selesai bahkan dia boleh jadi jutawan dengan kerja dia

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  25. kita nak kumpul modal rm14,000 bukan senang dia menipu sekejap je 5 tahun jadi scammer masih bebas dengan aktiviti dia

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  26. Mcm la sya blh2 kna juga sma dia ni...siap post gmbr anak d hospital lg...trs lebih advance dia post item yg sya bli sda dlm transit pkai J&T..called J&T drg mng cnfrm ada trima consignment utk delivery, tp blm nmpk details dlm system psl br ja item company received so details blum ada. So sya kasi msk la full pymnt psl ingat btl. Skali sda byr remain full balance trs kna BLOCK...!!!! Skali selang brapa jam call J&T mmg ada consignment tu tp org lain punya. Trs call mcm mna pun ni hantu x dpt di hubungi sda...������..sya check dlm web pkai nma ja sblm ni so ingat legit la...skali sda kna, sya try check pkai no hp hantu ni (0102663498), tau2 bnyk pla kes hantu ni menipu sna sni...mcm la sya x trfikir mo check no hp...bank yg digunapakai

    1212-0290-0014-9852
    NUR SHASYA BINTI HARUN
    BSN

    So Nur Shasya Binti Harun..report polis sda sya buat n tindakan akan di ambil..

    Sekian PUAN NUR SHASYA BINTI HARUN...

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  27. Orang ni betul-betul melampau...dia pergunakan nombor akaun isteri, kawan ,casino online untuk dapatkan duit...dia tak guna akaun sendiri kerana takut kantoi...nama sebenarnya dia ialah KARANG CAPOR BIN SADRI 890608-12-5539 Alamat: KG TENGAH KINARUT,PAPAR SABAH. PERNAH ADA KES MENCURI DAN DADAH JENIS SYABU PERNAH KENA TANGKAP. REPOT POLIS.

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    1. alamak...mcm sy kena sdh ni.....

      nama dia ayatuollah bin sadri
      bsn 1212041000133386
      0108808021

      alamat di mudah samporna.....
      mudah.my

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    2. 530 sdh byr...dia minta lgi 50

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  28. sudah siasat smua maklumat dia ni..kmi sudah kenal pasti suspek..detail yg dia gunakan adalah palsu..detail dri mangsa2 di atas smua tdak btul..tpi kmi sdah dpat detail yg tepat dan sudah knal pasti suspek..seorang warganegara berbangsa cina..dia gunakan nama, no hp, akaun nombor orang lain utk menipu..tunggu dan lihat..

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  29. Babi betol dia ni Barry jea terkena smalm. Dia jual drum Roland td 1kv rm500. Mula2 nak beli kat dia 25hb lepas gaji. Lepas tu dia kat Tak boleh sebab kalau ada org lain dah beli dia jual jea kat orang tu, kalau Saya letal deposit mungkin dia akan simpan dulu item. Pagi esok nyaa sy fikir balik kalau Saya Tak letak deposit nanti barang org lain pulak beli. Dah dia jual murah RM500 kalau harga asal drum Roland TD 1kv ni paling murah pon dalam Rm1500. So Saya whtsp laa dia pagi tu nak bagi deposit Rm100 janji nak depositkn pukul 2 pm sbab sy balik rehat keja kluar makan pkul 1pm. Lepas tu dia whtp sy balik kalau sy bagi deposit Rm250 dia akan hntar terus barang tu hari tu juga. Dia siap send gambar kotak Roland tu macam dia dah nak packing barang tu nak pos betol2. Lepas tu sy cakap sy Tak da duit masa tu. Kalau sy bank in juga dalam jumlah tu sy takda duit belanja smpai hujung bulan, dah gaji awal bulan 1 sbab cny. So dia suruh sy fikir balik laa. Lepas tu kenapa laa sya bodoh sngt bagi juga dia rm250 petang tu. Lepas send resit kat dia dia balas whtsp sy dia akan up kan post barang tu kat sy. So sy blik laa makan kjap, dalam pkul 4 pm mcm tu dia whtsp sy balik Tanya sy nak Tak kalau sy bayar kn rm100 lagi kat dia smua tu settle sy Tak payah byar lagi rm250. Sbab dia dah bincang dgn istri dia nak guna duit cepat sbba urgent guna duit untik bayar phmarcy. Sy mula pelik kenpa lak dia btol2 jual barang tu murah sangat. Sy bagi tau dia sy takda duit dah. Dia terus bagi tau dia betol2 guna duit kalau sy byar rm100 lagi Kira settle Tak payah byar lagi dah. Saya fikir panjang dulu kalau betol dia jual rm350 betol2 untung sy. So sy tnya lagi jagan bos nak tipu sy pulak sy kata. Dia pon send laa resit j&t mcm barang tu dia dah hntar kat j&t dah. Dia send lagi gambar ic menyakin kn sy. Bila dia buat mcm tu sy mula laa prcaya kat dia so sy pg laa bank in kat dia rm100 lagi bodohnyaa sy ni. Lepas bank in hntar resit kat dia. Dia mula Tak balas whtsp sy . Lepas tu terus blok no ado hai bodoh nyaa. Bagi sy kalau hilang duit Tak pa lagi. Bila kena diperbodohkn mcm ni memang rasa nak bunuh jea mamat ni.

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  30. number 0108808021 is penipu ? cilaka aku baru kena sudah baru bank in deposit RM 50...dia sekarang pakai
    acc 3111-4050-9927 Maybank Koay Yik Chen,

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  31. terkena juga saya...rm800 melayang...cuai kita tk chek dulu..sekarang tgh aktif lg..semua no phone dan no acc lain nama..harap cepat2 mati kena covid org macam ni selalu menyusahkan org..

    ReplyDelete