Scammer username : @apayakkk1239
Scammer ID : 8384353104
Clone accounts : -
Payment info : using Dana, tng
Date of incident : 3/4/2026
Incident summary : I bought Spotify Premium from his channel, he said the process was sudden, but it got blocked and the channel scammed me. He got 9k's and his admin also got scammed.boleh check dekat ch @spillpadokaiser for more details.
Scammer ID : 8384353104
Clone accounts : -
Payment info : using Dana, tng
Date of incident : 3/4/2026
Incident summary : I bought Spotify Premium from his channel, he said the process was sudden, but it got blocked and the channel scammed me. He got 9k's and his admin also got scammed.boleh check dekat ch @spillpadokaiser for more details.
Scammer username : @Iickv
Scammer ID : 8443005799
Clone accounts : nope
Payment info : maybank / e-wallet / QR name
Date of incident : 8 april 2026
Incident summary : first of all, i beli acc dari dia so far okay je cuz 2 times i beli acc ml dari dia. and i also nak jual acc ml i kat dia ada 2 acc. tarikh serah acc ml i pada dia 19 march 2026. and dia sendiri kata yang dia perlu secure kan acc ml kami 1 minggu so i actually menunggu je dia sampai tiba tiba dia tak reply chat i whenever i tanya dia tentang acc ml. he’s not responding until i sendiri yang kena tanya adik dia dekat telegram and adik dia give me his personal number. so i chat dia dekat situ then dia reply and he said yang fon dia satu lagi tu tertinggal dalam van and kunci pada kawan dia. kawan dia pulak balik penang. so kena tunggu lagi dia. and before this dia ada hutang i rm 50 sebab hal personal dia tapi dia cakap yang dia nak bayar pukul 9 malam ( tarikh kejadian 8 april 2026 ) lepastu dia minta i send qr, bila i send qr dia hilang lagi sampailah besoknya i chat baru dia reply andd duit tu belum di trf ke i sampai skrng.
Scammer ID : 8443005799
Clone accounts : nope
Payment info : maybank / e-wallet / QR name
Date of incident : 8 april 2026
Incident summary : first of all, i beli acc dari dia so far okay je cuz 2 times i beli acc ml dari dia. and i also nak jual acc ml i kat dia ada 2 acc. tarikh serah acc ml i pada dia 19 march 2026. and dia sendiri kata yang dia perlu secure kan acc ml kami 1 minggu so i actually menunggu je dia sampai tiba tiba dia tak reply chat i whenever i tanya dia tentang acc ml. he’s not responding until i sendiri yang kena tanya adik dia dekat telegram and adik dia give me his personal number. so i chat dia dekat situ then dia reply and he said yang fon dia satu lagi tu tertinggal dalam van and kunci pada kawan dia. kawan dia pulak balik penang. so kena tunggu lagi dia. and before this dia ada hutang i rm 50 sebab hal personal dia tapi dia cakap yang dia nak bayar pukul 9 malam ( tarikh kejadian 8 april 2026 ) lepastu dia minta i send qr, bila i send qr dia hilang lagi sampailah besoknya i chat baru dia reply andd duit tu belum di trf ke i sampai skrng.
Scammer username : @beyuua
Scammer ID : 8328277877
Clone accounts : @mataairre (8544922561)
Payment info : qris ( ceye’ store )
Date of incident : 3 Mei 2026
Incident summary : saya nak beli netflix 1p1u private sebulan lepastu saya nak beli dengan dia saya tengok la testie macam trusted je .. so saya pun tf la tapi sebelum tf tu banyak kali jugakla salah hitung .. dia kata nak bagi viu sebab last promo .. saya pun tf dia kata proses kejap tapi tak bagi bagi pun acc netflix
Scammer ID : 8328277877
Clone accounts : @mataairre (8544922561)
Payment info : qris ( ceye’ store )
Date of incident : 3 Mei 2026
Incident summary : saya nak beli netflix 1p1u private sebulan lepastu saya nak beli dengan dia saya tengok la testie macam trusted je .. so saya pun tf la tapi sebelum tf tu banyak kali jugakla salah hitung .. dia kata nak bagi viu sebab last promo .. saya pun tf dia kata proses kejap tapi tak bagi bagi pun acc netflix
Base Ringgit's Fraud Section
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a bit declarations about payment/tng milik "Syazni Binti Shaifulzaini" bukan payment/tng milik scammer ya tapi milik admin cv and admin base which is Luther (@ppsycho). dia jumpa scammer tu dkt base jgk which is https://t.me/c/2957597968/60384. so i hope it's clear yg dia guna jasa cv. pesanan utk admin cv, berhati-hati lah ye, tksemua org indo yg nk cv ni dorng cv utk tujuan yg baik.
Scammer username : @Nxdec
Scammer ID : 6925606154
Clone accounts : -
Payment info : guna midman
Date of incident : 14/05/2026
Incident summary : basically nak beli stars and use rekber, but in the end 5000s were sent! and buyer delete texts and also the rekber group! its also send to user’s second account, first account dia gone
Scammer ID : 6925606154
Clone accounts : -
Payment info : guna midman
Date of incident : 14/05/2026
Incident summary : basically nak beli stars and use rekber, but in the end 5000s were sent! and buyer delete texts and also the rekber group! its also send to user’s second account, first account dia gone
Scammer username : @ammphibi
Scammer ID : 7074732792
Clone accounts : -
Payment info : TNG e-wallet
Date of incident : 24/04/2026
Incident summary : Basically I was looking for Jasa buatkan assignment and she left a comment under one of the menfess yang saya upkan tgh cari someone for doing it. We had a brief confirmation and she agreed to send my order by 7:30PM and I was patient enough to wait until 8PM because mungkin time tu dia kene buat something but makin lama saya tunggu, she ended up not responding to me at all. I asked patiently for updates tapi dia tk respond one bit and she even asked me to pay RM30 more and saying she'd give it back in 5 or so minutes after saya dh pay RM30 full price because dia kata that's the price for her service and lepas saya kata saya tk boleh nk bagi dia terus ignore saya and saya masih nampak dia berkeliaran without giving me any updates...
Scammer ID : 7074732792
Clone accounts : -
Payment info : TNG e-wallet
Date of incident : 24/04/2026
Incident summary : Basically I was looking for Jasa buatkan assignment and she left a comment under one of the menfess yang saya upkan tgh cari someone for doing it. We had a brief confirmation and she agreed to send my order by 7:30PM and I was patient enough to wait until 8PM because mungkin time tu dia kene buat something but makin lama saya tunggu, she ended up not responding to me at all. I asked patiently for updates tapi dia tk respond one bit and she even asked me to pay RM30 more and saying she'd give it back in 5 or so minutes after saya dh pay RM30 full price because dia kata that's the price for her service and lepas saya kata saya tk boleh nk bagi dia terus ignore saya and saya masih nampak dia berkeliaran without giving me any updates...
Base Ringgit's Fraud Section
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Scammer username : @foyaaoa
Scammer ID : 8335560002
Clone accounts : -
Payment info : nodan scammer, 0882007688011 atas nama rahma
Date of incident : 24/05/2026
Incident summary : my qr has been used for fraud! tadi ada orang mintak cv myr to idr with an amount of 30RM without my concern and it has been used to scam. i am fully not aware of this at all. so please alert eventho its my qr bukan i yang scam! scammer guna cv method
Scammer ID : 8335560002
Clone accounts : -
Payment info : nodan scammer, 0882007688011 atas nama rahma
Date of incident : 24/05/2026
Incident summary : my qr has been used for fraud! tadi ada orang mintak cv myr to idr with an amount of 30RM without my concern and it has been used to scam. i am fully not aware of this at all. so please alert eventho its my qr bukan i yang scam! scammer guna cv method
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