tag:blogger.com,1999:blog-87528603249490675482024-03-19T11:08:17.757-07:00Hana D-KK ShoppeLee08http://www.blogger.com/profile/00953928036672498918noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-8752860324949067548.post-63088392395368890152020-12-14T14:47:00.003-08:002020-12-14T14:47:17.285-08:00SCAM ALERT MOHD HANAFI BIN DALKIS <p> SCAMMER ALERT</p><p><br /></p><p>Salam, </p><p>sila alert dengan scammer/penipu baru mau up ini. Search di Google / FB / CCIB belum ada post pasal dia. Menjual preloved sofa berharga RM200 di mudah.my (nama profile fifie) </p><p>Details modus operandi (will update soon) </p><p><b>Mohd Hanafi bin Dalkis</b></p><p>No akaun <b>221351307391 BANK RAKYAT</b></p><p>No hp <b>0166854146</b> (via sms shj) </p><p>Alamat untuk self collect barang :</p><p><b>NO 13-2-E, TINGKAT 2, BLOK E, PHASE 2, BEVERLY HILL, JLN BUNDUSAN PPG.</b></p><p><br /></p><p>** Dia sedang cari mangsa baru. Harap post ini dapat jadi first hand alarm sebelum berurusan dengan dia.</p><p>** Kalau ada yang boleh check details under nama MOHD HANAFI DALKIS boleh komen di bawah. Tq</p>Lee08http://www.blogger.com/profile/00953928036672498918noreply@blogger.com0tag:blogger.com,1999:blog-8752860324949067548.post-78844772021504330312019-10-18T08:49:00.002-07:002019-10-18T08:49:56.402-07:00Scammer Alert Rashidi Nor<div style="background-color: white; color: #1d2129; font-family: Helvetica, Arial, sans-serif; font-size: 14px; margin-bottom: 6px;">
<span class="_5mfr" style="font-family: inherit; margin: 0px 1px;"><span class="_6qdm" style="background-image: url("https://static.xx.fbcdn.net/images/emoji.php/v9/tfe/1.5/16/203c.png?_nc_eui2=AeHsBSINK0RDYmnLKeJ3vOPxs0AzjIFrdSugjonxjRSCX5XqiZR5-6wN-HTpmVB6Vspm30K1Pq0hJjpI4mPRIIQBqUXC0t6aRqa4soJuoZrcsQ48UsvEAa-1coY8Gidtta0"); background-repeat: no-repeat; background-size: contain; color: transparent; display: inline-block; font-family: inherit; font-size: 16px; height: 16px; text-shadow: none; vertical-align: text-bottom; width: 16px;">‼️</span></span>SCAMMER ALERT<span class="_5mfr" style="font-family: inherit; margin: 0px 1px;"><span class="_6qdm" style="background-image: url("https://static.xx.fbcdn.net/images/emoji.php/v9/tfe/1.5/16/203c.png?_nc_eui2=AeHsBSINK0RDYmnLKeJ3vOPxs0AzjIFrdSugjonxjRSCX5XqiZR5-6wN-HTpmVB6Vspm30K1Pq0hJjpI4mPRIIQBqUXC0t6aRqa4soJuoZrcsQ48UsvEAa-1coY8Gidtta0"); background-repeat: no-repeat; background-size: contain; color: transparent; display: inline-block; font-family: inherit; font-size: 16px; height: 16px; text-shadow: none; vertical-align: text-bottom; width: 16px;">‼️</span></span></div>
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Kes : Jumpa iklan toys branded dijual dengan harga sangat murah di Marketplace FB. Stroller <a class="_58cn" data-ft="{"type":104,"tn":"*N"}" href="https://web.facebook.com/hashtag/pockit?source=feed_text&epa=HASHTAG" style="color: #385898; cursor: pointer; font-family: inherit; text-decoration-line: none;"><span class="_5afx" style="direction: ltr; font-family: inherit; unicode-bidi: isolate;"><span aria-label="hashtag" class="_58cl _5afz" style="color: #365899; font-family: inherit; unicode-bidi: isolate;">#</span><span class="_58cm" style="font-family: inherit;">pockit</span></span></a> RM80 termasuk kos pos dari Semenanjung ke Sabah menggunakan courier J&T <span class="_5mfr" style="font-family: inherit; margin: 0px 1px;"><span class="_6qdm" style="background-image: url("https://static.xx.fbcdn.net/images/emoji.php/v9/t1a/1.5/16/1f62e.png?_nc_eui2=AeHj4uZ95jgVud-_E5_avklGVrUwyNneg_MJQrCFWdeyHa2UYo50kcUGqLrjxgFM-dc5a6I5J6gehBErEGtGsmNx-HFxv8X7HVRIyPiKS3HgNObBj-KINVq7QZetqZcWsaw"); background-repeat: no-repeat; background-size: contain; color: transparent; display: inline-block; font-family: inherit; font-size: 16px; height: 16px; text-shadow: none; vertical-align: text-bottom; width: 16px;">😮</span></span><span class="_5mfr" style="font-family: inherit; margin: 0px 1px;"><span class="_6qdm" style="background-image: url("https://static.xx.fbcdn.net/images/emoji.php/v9/t1a/1.5/16/1f62e.png?_nc_eui2=AeHj4uZ95jgVud-_E5_avklGVrUwyNneg_MJQrCFWdeyHa2UYo50kcUGqLrjxgFM-dc5a6I5J6gehBErEGtGsmNx-HFxv8X7HVRIyPiKS3HgNObBj-KINVq7QZetqZcWsaw"); background-repeat: no-repeat; background-size: contain; color: transparent; display: inline-block; font-family: inherit; font-size: 16px; height: 16px; text-shadow: none; vertical-align: text-bottom; width: 16px;">😮</span></span><span class="_5mfr" style="font-family: inherit; margin: 0px 1px;"><span class="_6qdm" style="background-image: url("https://static.xx.fbcdn.net/images/emoji.php/v9/t1a/1.5/16/1f62e.png?_nc_eui2=AeHj4uZ95jgVud-_E5_avklGVrUwyNneg_MJQrCFWdeyHa2UYo50kcUGqLrjxgFM-dc5a6I5J6gehBErEGtGsmNx-HFxv8X7HVRIyPiKS3HgNObBj-KINVq7QZetqZcWsaw"); background-repeat: no-repeat; background-size: contain; color: transparent; display: inline-block; font-family: inherit; font-size: 16px; height: 16px; text-shadow: none; vertical-align: text-bottom; width: 16px;">😮</span></span></div>
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<br />Search/Google dapat info POSITIF SCAMMER! Saya berpendapat scammer menggunakan SISTEM DROPSHIP untuk mencari mangsa sebabnya akaun FB si tukang iklan itu 'hidup' dan sangat terdedah. Mungkin saya silap tapi lebih baik berhati-hati.<br /><br />Pengiklan<br />FB : Mak Faris dan Falisha<br />Truecaller : Linda Cleaner<br />NO. HP : 017 317 0839</div>
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Scammer details<br />Acc : CIMB BANK<br />Name : Raqshidi Nor<br />Bank Acc : 761-5499-278</div>
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**Rujuk gambar di bawah untuk kronologi cerita.<br />**Offer too good to be true is so unrealistic! Be smart.<br />**Post ini bukan bermaksud saya sudah kena tapi berniat untuk jadikan guide post supaya buyer lain berhati-hati.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj6uRbqXo8NQtAq3bewVgK9xW0fe27vjV8e9gxSmwPMnCAdw40WRZAe2Afe7gPvg_GCy9JVmIampd_QkijSRH1gLm4BfpCVE_qoFCiiGPj2lOLn2k3kzBw81ts9G5QqybpOZCdThmQyrsF3/s1600/photo6147854834066368743.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="320" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEj6uRbqXo8NQtAq3bewVgK9xW0fe27vjV8e9gxSmwPMnCAdw40WRZAe2Afe7gPvg_GCy9JVmIampd_QkijSRH1gLm4BfpCVE_qoFCiiGPj2lOLn2k3kzBw81ts9G5QqybpOZCdThmQyrsF3/s320/photo6147854834066368743.jpg" width="80" /></a></div>
1) Tertarik dengan iklan ini di Market Place Facebook.<br />
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjXQdvxm7eYsAPE6YrYq9u_WwWNDZrjkDPFZ0R_lI3r_FFxzLEnKAIWb_tAWVLdktUKdAr2PqH_MNGFysVPHqlBnEKoEYtxbHCXZ4bpvek90oxtMKnQTkiOZknlSKGthd22mODZYmRcQM66/s1600/photo6147854834066368742.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="590" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjXQdvxm7eYsAPE6YrYq9u_WwWNDZrjkDPFZ0R_lI3r_FFxzLEnKAIWb_tAWVLdktUKdAr2PqH_MNGFysVPHqlBnEKoEYtxbHCXZ4bpvek90oxtMKnQTkiOZknlSKGthd22mODZYmRcQM66/s320/photo6147854834066368742.jpg" width="147" /></a><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiGDjUAvQV8K0ZpmRnY0H6U-jr249bMuXtCulpnlQEG884sgHVrop_ERRizy0b6-wWrgBa9by1YyDP_zSwSbY2shqyeKrnyB57wqzdXYrzjo0wHIpScehJAcpLUOK07t4KzmZi4lRHHpfbn/s1600/photo6147854834066368740.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="590" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiGDjUAvQV8K0ZpmRnY0H6U-jr249bMuXtCulpnlQEG884sgHVrop_ERRizy0b6-wWrgBa9by1YyDP_zSwSbY2shqyeKrnyB57wqzdXYrzjo0wHIpScehJAcpLUOK07t4KzmZi4lRHHpfbn/s320/photo6147854834066368740.jpg" width="147" /></a></div>
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2) Screen shot perbualan di Whatsapps</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtnRo9BNHqzrMMif5XmS8SOOB1FYe4_BFdQYmgx8eAOg_faVr2TCMF2TmcgizTvrddi6TRzEqh-1fH4stPJ5FziKB3zXkyWo38cEJJmw2Nh1rMJsHM_mDd40rjO3IBem-KCV_QzG1zNBIM/s1600/photo6147854834066368741.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="590" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtnRo9BNHqzrMMif5XmS8SOOB1FYe4_BFdQYmgx8eAOg_faVr2TCMF2TmcgizTvrddi6TRzEqh-1fH4stPJ5FziKB3zXkyWo38cEJJmw2Nh1rMJsHM_mDd40rjO3IBem-KCV_QzG1zNBIM/s320/photo6147854834066368741.jpg" width="147" /></a></div>
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3) stroller brand Pockit RM80 free postage ke Sabah, katanya promosi untuk warga Sabah.</div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtQgFZpVOibsUA3ZwqcE_6Zs6p1BcvG5yjMQN197yq9_ORHzve1LLBkMYfjDSDCokhRej1aO5eTZ-6ACiDneC11bCo1RnN6zS_trB5VzOlq3Pr6hLtJsUdH5TUmfvB6lazsO1NBLzq7jYP/s1600/photo6147854834066368739+%25281%2529.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="590" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEhtQgFZpVOibsUA3ZwqcE_6Zs6p1BcvG5yjMQN197yq9_ORHzve1LLBkMYfjDSDCokhRej1aO5eTZ-6ACiDneC11bCo1RnN6zS_trB5VzOlq3Pr6hLtJsUdH5TUmfvB6lazsO1NBLzq7jYP/s320/photo6147854834066368739+%25281%2529.jpg" width="147" /></a></div>
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4) Check nombor di Truecaller keluar nama Linda Cleaner. Check di Google, Facebook tidak ada info kecuali Carousell mungkin belum ada yang up post public di mana-mana media sosial. </div>
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<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0XmQVxwP4hoxLi7H6o3hR5Ff9YEpxGGBIjhp1_qF9Y-1By3IRkhD89zy8VjYBZrXtPixIavba7nm-2R8DVV57mPlu93qJIiOTfx_ez-Nl7N2RCM1BmVMc1HtDnfZmysWO_jIuvbnmaVID/s1600/photo6147854834066368744.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1280" data-original-width="590" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi0XmQVxwP4hoxLi7H6o3hR5Ff9YEpxGGBIjhp1_qF9Y-1By3IRkhD89zy8VjYBZrXtPixIavba7nm-2R8DVV57mPlu93qJIiOTfx_ez-Nl7N2RCM1BmVMc1HtDnfZmysWO_jIuvbnmaVID/s320/photo6147854834066368744.jpg" width="147" /></a></div>
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5) Info dari Carousell</div>
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Lee08http://www.blogger.com/profile/00953928036672498918noreply@blogger.com0tag:blogger.com,1999:blog-8752860324949067548.post-3055927143778727602017-03-17T11:56:00.000-07:002017-03-17T11:56:16.842-07:00Scam Alert Wong Phui PhuiScammer alert<br />
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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.<br />
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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!<br />
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Nama penipu: Wong phui phui<br />
No akaun maybank: 512558328091<br />
Hp: 0109718926 (call | WA)<br />
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#scammerlist #senaraipenipuonlineLee08http://www.blogger.com/profile/00953928036672498918noreply@blogger.com48