Scammer: 0168489632 [VVIP Mobile Number Scam]

Bank Acc No. 1: 160102563764 (Maybank)
Bank Acc Holder's Name: Arsada Bin Muksin

Bank Acc No. 2: 11002800593095 (RHB Bank)
Bank Acc Holder's Name: Ali Bin Etti

Bank Acc No. 3: 160232139775 (Maybank)
Bank Acc Holder's Name: Mohd Ridzuan Bin Amir Hamjah

Bank Acc No. 4: 7064106315 (CIMB)

Bank Acc Holder's Name: Mohd Ridzuan Bin Amir Hamjah

Tel : 0168489632

Tag:
#160102563764 MAYBANK
#11002800593095 RHB
#160232139775 MAYBANK
#7064106315 CIMB
#0168489632  #016-8489632  #016-848 9632
#0109421058  #010-9421058  #010-942 1058

Summary: This scammer using Facebook to "sell" VVIP mobile number. In fact he does not own those the VVIP mobile numbers. Sometime he may use Facebook "Sponsored Post" boosting to gain more attraction from the victim. A few victims complained to K1Sharings that they had bank in the money to the "Scammer" and then the scammer "missing in action" blocking their Facebook, WhatsApp, Call or SMS. They will not be able to contact the scammer again. The scammer will never pick up any call, he only accept WhatsApp. He claimed that his mobile shop at Limbang Sarawak and provided his fake business name.

 Scammer's Fake NameCard

• Reminder: Please be careful of this scammer and do not fall into the scam and losing your hard earn money. Always prefer COD or meet and pay. K1Sharings received numerous of complaint from public and shared this info on this website.  

K1 Sharings believed that scammer is "borrow" other people's bank account to receive the scam money from victim. 

 

Facebook No.1 : Prepaid Golden Mobile Sim Dealer

Facebook No.2 : A&A VIP Number Malaysia

 

Facebook No.3 : 椰子摊

STEP 1 : CLick "More"
STEP 2 : Click "Report Page"

STEP 3 : Click "It's a scam"
STEP 4 : Click "Continue"

STEP 5 : Click "Block Prepaid Golden Mobile Sum Dealer"

STEP 6: Click "Block"

We suggest that you repeat the steps above to report and block all the Facebook pages owned by the scammer so that Facebook can take actions to close down the Facebook Page. The more people report the same issues, the faster Facebook will take the action. 

https://www.facebook.com/Limited-VVip-Sim-Dealer-1357402740936830/

https://www.facebook.com/pages/AA-Vip-Number-Malaysia/241015096277532

https://www.facebook.com/%E6%A4%B0%E5%AD%90%E6%91%8A-1696540887291453

Below are the sharings by victims, please share this post to avoid more people being cheated.

UPDATED 2017-02-22

Kes Penipuan Terbaru

The scammer is using the same bank account (under the name of Ridzuan) in another Facebook Page to scam people for top up Wechat Credit. Mobile: 0109421058. Read the post below: 

網友們不要在受騙了！微信紅包充值商原來是騙子，已經很多人中招了！

http://www.cocomy.net/post/328923

https://www.facebook.com/%E5%BE%AE%E4%BF%A1%E7%BA%A2%E5%8C%85%E5%85%85%E5%80%BC%E5%95%86-1916537441907346/ 

Updated on 4 Sept 2017
Source: The Official Portal of Royal Malaysia Police
http://ccid.rmp.gov.my/semakmule

Note: If you would like to share any scam or fraud cases, please send the details to k1sharings@gmail.com.

注明：如果您想分享任何骗子的资料，请您把相关资料电邮至 k1sharings@gmail.com 。