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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Scammer username : @andreazyu
Scammer ID : 8300254065
Clone accounts : if any
Payment info : dana
Date of incident : 26/5/2026
Incident summary : so first, someone bought my username for 100k idr and kitorg pakai rekber, admin rekber nak tf balik duit tu ke saya and saya nak pinjam qriss, sbb tadi dah late reply sgt saya takut menyusahkan admin tu ke apa huhu, saya taksempat crosscheck dulu acc @andreazyu tu scammer or not. lepas dia dah bagi qriss dia and saya dah fw qriss dia ke admin rekber tu, admin rekber tu pun confirm yg dia dah pay kat qriss yang saya pinjam tu, then lepas fw bukpem from admin tu, dia kata proses tapi until now takde khabar daripada dia
Scammer ID : 8300254065
Clone accounts : if any
Payment info : dana
Date of incident : 26/5/2026
Incident summary : so first, someone bought my username for 100k idr and kitorg pakai rekber, admin rekber nak tf balik duit tu ke saya and saya nak pinjam qriss, sbb tadi dah late reply sgt saya takut menyusahkan admin tu ke apa huhu, saya taksempat crosscheck dulu acc @andreazyu tu scammer or not. lepas dia dah bagi qriss dia and saya dah fw qriss dia ke admin rekber tu, admin rekber tu pun confirm yg dia dah pay kat qriss yang saya pinjam tu, then lepas fw bukpem from admin tu, dia kata proses tapi until now takde khabar daripada dia
Hello selamat pagi and salam sejahtera, so pagi ni saya almost got scam for 1,244jt around 259 myr .
At first, saya dah dapat rasa kemungkinan dia ni scammer so tak ambik point sangat jadi saya pun okay lah nak ufs, tapi sekali tiba tiba di kelua kan id si rekber kim jennie tu , so saya pun terkejut la, dah happy sebab memang nak jual gift tu secara rush tau tau scammer. Ini id nya @puffeet
Shout out to kak hazel and nini thank you sebab tolong !
At first, saya dah dapat rasa kemungkinan dia ni scammer so tak ambik point sangat jadi saya pun okay lah nak ufs, tapi sekali tiba tiba di kelua kan id si rekber kim jennie tu , so saya pun terkejut la, dah happy sebab memang nak jual gift tu secara rush tau tau scammer. Ini id nya @puffeet
Shout out to kak hazel and nini thank you sebab tolong !
Scammer username : @kalopaw
Scammer ID : 6684231025
Clone accounts : 8966451447
Payment info : -
Date of incident : 2/September/2026
Incident summary : niat nak cv stars ke myr, dia borak blh dpt rm77 utk 1100 stars, dan yap kna scam adoi
Channel testi : https://t.me/prfsrpx (id ch : 2425023220)
Scammer ID : 6684231025
Clone accounts : 8966451447
Payment info : -
Date of incident : 2/September/2026
Incident summary : niat nak cv stars ke myr, dia borak blh dpt rm77 utk 1100 stars, dan yap kna scam adoi
Channel testi : https://t.me/prfsrpx (id ch : 2425023220)
Scammer username : @Kejramas
Scammer ID : 8633503418
Clone accounts : —
Payment info : dana
Date of incident : 09/09/2026
Incident summary : beli nokwa malay, awalnya dah tf rm 5.77 tapi lepastu dia kata ada problem so kene tf rm 5.77 lagi. nanti dia tf balik katanya. lepastu tak reply sampai sekarang, dia punya ch ' proof ' pun hilang dengan username dia pun dia dah delete
Scammer ID : 8633503418
Clone accounts : —
Payment info : dana
Date of incident : 09/09/2026
Incident summary : beli nokwa malay, awalnya dah tf rm 5.77 tapi lepastu dia kata ada problem so kene tf rm 5.77 lagi. nanti dia tf balik katanya. lepastu tak reply sampai sekarang, dia punya ch ' proof ' pun hilang dengan username dia pun dia dah delete