Danh sách tài khoản SCAM từ các loại E-Currency

Discussion in 'SCAMMER Detection & Prevention' started by vmXonline, Dec 8, 2015.

  1. vmXonline

    vmXonline Newbie Exchanger

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    Thân chào các bạn,

    Sau khi chiến dịch được tung ra. Chúng tôi đã tổng hợp được một số thông tin về các tài khoản đã từng có tiền sử SCAM tại Forum. Chúng tôi sẽ tiếp tục cập nhật ở đây để giúp đỡ tất cả mọi người phòng chống SCAM một cách hiệu quả hơn.

    Nếu các bạn có thêm tài khoản nào vui lòng báo cho chúng tôi tại Topic này để chúng tôi cập nhật. Sau khi chúng tôi cập nhật, bài Post của bạn sẽ được xoá đi để giúp các thành viên khác dễ dàng theo dõi Topic hơn.

    vmXonline Team
     
    Newcomer, 1qaz1qaz and VirgoOx like this.
  2. vmXonline

    vmXonline Newbie Exchanger

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    08/12/2015


    Webmoney (WMZ):
    1. Z386598243463:
    2. Z379009074529: https://mmo4me.com/threads/bac-ban-vps-co-nich-facebook-nhi-phuong.277099/
    3. Z177017562268:
    4. Z165106589040: https://mmo4me.com/threads/scam-google-voice-mm4m-y-m-sellgmail.274547/
    5. Z268941802677:
    6. Z107666077523:
    7. Z132195305834: https://mmo4me.com/threads/dinhduydong96-gmail-com-0983-803-176.269231/
    8. Z287955926583: https://mmo4me.com/threads/yahoo-chien-sipuantre-z-z287955926583.267417/
    9. Z206848156941: https://mmo4me.com/threads/dinh-phai-qua-scam-cua-thanh-jounouchi-nho-anh-em-giup.265120/
    10. Z404944189232: https://mmo4me.com/threads/beo-bot-150k-ma-cung-scam-co-dang-khong.262093/
    11. Z194230557810: https://mmo4me.com/threads/emyeuno1-y-m-solarsever-01223312669-z194230557810.260263/
    12. Z109429833993: https://mmo4me.com/threads/nick-doikhongem9001-nhan-tien-khong-giao-kenh.255793/
    13. Z796265549053: https://mmo4me.com/threads/hungzany-vao-giai-quyet-pm-yh-khong-thay-tra-loi.247961/
    14. Z862710351745: https://mmo4me.com/threads/siptommy-scam-10-wmz-yahoo-ezexcurrercy.237397/
    15. Z637508938146: https://mmo4me.com/threads/tuyen165-yahoo-com-vn-vao-nhan-hang.236588/
    16. Z262294783306: https://mmo4me.com/threads/them-1-thang-scam-ban-account-nguyen-hai-long-z262294783306.10780/
    17. Z374406339290: https://mmo4me.com/threads/mot-cu-lua-qua-ngoan-nguc-nick-yahoo-for3ver-and-one-1991.120043/
    18. Z322398840844: https://mmo4me.com/threads/report-vmmmo-nuot-tien-ko-bh-ko-refund.122607/
    19. Z371901840136: https://mmo4me.com/threads/daylight-scam-acc-gogetsome.125078/
    20. Z409009308886: https://mmo4me.com/threads/scam-26-1-thang-thich-lam-thu-ko-muon-lam-nguoi-harvestmoon84.129596/
    21. Z308940700132: https://mmo4me.com/threads/nick-yahoo-vvmz-24h-bz-minhduc0127-yahoo-com.122097/
    22. Z391287806779: https://mmo4me.com/threads/chaytrontinhyeu-scam-proxy.142881/
    23. Z205266502166: https://mmo4me.com/threads/canh-bao-2-thang-scam.251198/
    24. Z291898658177: https://mmo4me.com/threads/cac-bac-co-the-tim-ho-em-dia-chi-thang-hacker-nay-khong.251097/
    25. Z136344057343: https://mmo4me.com/threads/duyhung8x-lai2x-gia-mao-duyhung8x-la2x.148082/
    26. Z254526292853: https://mmo4me.com/threads/bat-duoc-scam.155993/
    27. Z248240923916: https://mmo4me.com/threads/ti-nua-an-scam-cuipapi1984.255558/
    28. Z871697129755: https://mmo4me.com/threads/embeepay-scam-17.160577/
    29. Z101368118160: https://mmo4me.com/threads/scam-minhduc2113-vcb-0041000146110-vo-hong-nhung.188689/
    30. Z327025432162: https://mmo4me.com/threads/so-z327025432162-scam-nick-forum-viethung999.164383/
    31. Z225997010425:
    32. Z419041674409: https://mmo4me.com/threads/tran-quang-vu-buikiemak-99wmz-z419041674409-vao-tra-loi.180323/
    33. Z255802876630: https://mmo4me.com/threads/sumis-tpmhai-21wmz-scam-exchange.177027/
    34. Z397202340791:
    35. Z221873977095: https://mmo4me.com/threads/nguyenthuytrang155-scam-nick-ggs-day-boyha2312.178352/
    36. Z381636041903: https://mmo4me.com/threads/iwtbage-cau-co-24h-de-tra-loi-thoi-day.162223/
    37. Z387090041865: https://mmo4me.com/threads/kylin-yahoo-kylin2654-80-khong-tra-tien.158975/
    38. Z245180420167: https://mmo4me.com/threads/report-nick-shippou9x-yahoo-huyenkt-do.158887/
    39. Z159759879115: https://mmo4me.com/threads/n280681-scam-6.187675/
    40. Z319667176225: https://mmo4me.com/threads/maxryan9...dau-tu-uy-tin-lai-on-dinh-rui-ro-thap.194907/


    PayPal (PP):
    1. oanhtran1515[email protected]: https://mmo4me.com/threads/scam-500-ppus-yahoo-kingptc91.279324/
    2. [email protected]: https://mmo4me.com/threads/paypal-vuongtoanthuc-gmail-com-thuc-vuong.277342/


    Perfect Money (PM):
    1. U8191855: https://mmo4me.com/threads/scam-gia-dang-link-bao-hiem-va-link-mmo.279026/
    2. U9654243: https://mmo4me.com/threads/so-u9654243-chu-tai-khoan-khietvo-lua-dao-1000.277722/
    3. U8613036: https://mmo4me.com/threads/phaodan-com-scam-915.275471/
    4. U9034480: https://mmo4me.com/threads/scammer-ho-phuoc-trung-vcb-0041000216976.273743/
    5. U8324846: https://mmo4me.com/threads/gagatgu1997-vtb-711aa9610792-ton-nu-thi-thoang.273174/
    6. U7746159: https://mmo4me.com/threads/dinhduydong96-gmail-com-0983-803-176.269231/
    7. U4798932: https://mmo4me.com/threads/dinh-phai-qua-scam-cua-thanh-jounouchi-nho-anh-em-giup.265120/
    8. U5606136: https://mmo4me.com/threads/beo-bot-150k-ma-cung-scam-co-dang-khong.262093/
    9. U5534472: https://mmo4me.com/threads/hungryghost-scam-20-pm-yahoo-qnamlh-pm-u5534472-hungml.258300/
    10. U4009275: https://mmo4me.com/threads/truy-tim-pm-u4009275-tan-quan-scam-260-74.115967/
    11. U3892922: https://mmo4me.com/threads/minh-bi-tai-khoan-pm-u3892922-nay-hack.116915/
    12. U5597457: https://mmo4me.com/threads/tran-phuong-duy-scam-15-8-pm-yahoo-hoangtu-269274-pm-u5597457.124912/
    13. U5735979: https://mmo4me.com/threads/ngoc-kha...nk-pm-u5735979-pp-ngockhuong2nk-gmail.124874/
    14. U5432988: https://mmo4me.com/threads/scam-26-1-thang-thich-lam-thu-ko-muon-lam-nguoi-harvestmoon84.129596/
    15. U1737683: https://mmo4me.com/threads/xin-gui-ban-nguyen-manh-ha-0031000123987.128346/
    16. U4558780: https://mmo4me.com/threads/scammer-...nh-25-pm-a-e-canh-giac-fake-yahoo-nhe.130833/
    17. U4940782: https://mmo4me.com/threads/nick-yahoo-vvmz-24h-bz-minhduc0127-yahoo-com.122097/
    18. U6517997: https://mmo4me.com/threads/report-scammer-k3vin-tran.141178/
    19. U4998124: https://mmo4me.com/threads/gui-chi-quyennguyen-ve-vu-ldkhoi97.136749/
    20. U4917327: https://mmo4me.com/threads/lai-1-ten-scam-nua-nho-vl.139003/
    21. U4347609: https://mmo4me.com/threads/iamme30-duong-van-tien-01674508968-scam-250.131407/
    22. U4260651: https://mmo4me.com/threads/canh-bao-2-thang-scam.251198/
    23. U6856046: https://mmo4me.com/threads/gia-danh-hienlr-scam-210-pm.143014/
    24. U4893386: https://mmo4me.com/threads/admin-xchange-vn-tadt-scam-5-mong-bqt-giai-quyet-triet-de.147778/
    25. U4283106: https://mmo4me.com/threads/3-tu-nguoi-thanh-cho.151035/
    26. U6581742: https://mmo4me.com/threads/vandt.152844/
    27. U6706387: https://mmo4me.com/threads/mot-ngay-den-gap-dog-yh-wjx-best-scam-28-8.157709/
    28. U3587208: https://mmo4me.com/threads/nick-minano-scam-18.153851/
    29. U4168115: https://mmo4me.com/threads/vua-bi-scam-acc-sonic-do-thuthaossh-ban.155407/
    30. U4865237: https://mmo4me.com/threads/pm-u4865237-elenas.107920/
    31. U5473474: https://mmo4me.com/threads/scam-minhduc2113-vcb-0041000146110-vo-hong-nhung.188689/
    32. U6333819: https://mmo4me.com/threads/nick-expert-mmo-co-tk-pm-u6333819-dinhkienphong-scam.161168/
    33. U6870188: https://mmo4me.com/threads/gia-danh-haioption-scam.165005/
    34. U5891575: https://mmo4me.com/threads/tanloc94-scam-an-loi-minh-80.164340/
    35. U5239778: https://mmo4me.com/threads/daithang-ym-thangkd2007-scam-12pm.175674/
    36. U5380198: https://mmo4me.com/threads/nuoitiec777-yahoo-monitor-hyipdaily-scam-50-giao-dich-mua-pm.175815/
    37. U6891575: https://mmo4me.com/threads/tanloc94-scam-an-loi-minh-80.164340/
    38. U5981064: https://mmo4me.com/threads/rp-scamer-yh-offerbn-tk-pm-u5981064-scam-65pm.161920/
    39. U4266757: https://mmo4me.com/threads/ae-ex-pm-chu-y-yh-mmolaso1.190875/
    40. U7834450: https://mmo4me.com/threads/ginto134-dung-pp-ban-lua-tien-rcb-va-ban-acc.197206/
    41. U8214223: https://mmo4me.com/threads/fake-nick-lenhi426-lua-dao.204179/
     
    Last edited: Dec 17, 2015
  3. muabanview24h

    muabanview24h Banned

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  4. vmXonline

    vmXonline Newbie Exchanger

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  5. duongchuot

    duongchuot Moderator Staff Member

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  6. gautruc1990

    gautruc1990 Junior Member Pre-verified

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    :confused::confused::confused::confused:
     
  7. RongVietCon

    RongVietCon Newbie

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    Thiết nghĩ cũng nên public tài khoản chính của site UG để bác tránh bị liên lụy sau này với C50.

    VietZilla UG forum:

    WMZ: Z162570805145 (USD)
    WME: E278530887128 (EUR)

    PM U6380181 (USD)
    PM E1531433 (EUR)

    BTC
    1DtKYNJba371UMpdUxJ1bMfQ9kBvxiWU8v
    17En5kzEYjZEuLVvyjoyoBXjX4wHZwoXjM


    [​IMG]
     
  8. suzuki113

    suzuki113 Newbie

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    vụ này hình như gần 1k$ thì phải
     
  9. mrhieu

    mrhieu Newbie

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    Cho em hỏi trang web hashtrue.com với adstimer có lừa đảo không vayy
     
  10. Gauden0110

    Gauden0110 Newbie

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  11. duongchuot

    duongchuot Moderator Staff Member

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  12. Chungti196

    Chungti196 Junior Member

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  13. cl214

    cl214 Junior Member

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    mình đang định bán cho bác 500pp mà lại thấy vụ này
     
  14. Chungti196

    Chungti196 Junior Member

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  15. cl214

    cl214 Junior Member

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    OK. Đã hiểu, bạn nên dùng ICQ để tránh scam, mình cạch skype
     
  16. Chungti196

    Chungti196 Junior Member

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    công nhận Sky là thằng ghẻ nhất mạng xã hội rùi . chức năng tìm kiếm tệ vô cùng, mà mình có để biểu tượng skype rồi ;. mà sao còn tìm lên làm gì cho mất công :((
     
  17. vanessavien

    vanessavien Newbie

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    BITTREX GIAM BTC VÀ USD CỦA USER HƠN 3 THÁNG RỒI KO CHO RÚT NHÉ. MN KO NÊN LẬP ACC TRÊN ĐÓ
     
  18. leesu0701

    leesu0701 Newbie

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    site muabantienao.com, tiendientu.exchange có lừa đảo không các bạn. Tôi mua 100$ skrill, đã chuyển khoản rồi mà không thậy tiền về
     
  19. HoangNguyen123

    HoangNguyen123 Newbie

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    site tiendientu.exchange mình mua skrill giờ vẫn chưa thấy về, đã chuyển khoản rồi
     
  20. Corgidog

    Corgidog Newbie

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    Tôi mới gd 50$ cách đây 24h mà vẫn bặt vô âm tín, messenger ko rep
     

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