Danh sách tài khoản SCAM từ các loại E-Currency

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

  1. vmXonline
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    vmXonline Member 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
     
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  2. vmXonline
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    vmXonline Member Exchanger

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    08/12/2015


    Webmoney (WMZ):
    1. Z386598243463:
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    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. [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/
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    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/
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    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/
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    29. U4168115: https://mmo4me.com/threads/vua-bi-scam-acc-sonic-do-thuthaossh-ban.155407/
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    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
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    muabanview24h Banned

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  4. vmXonline
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    vmXonline Member Exchanger

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  5. duongchuot
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    duongchuot Moderator Staff Member

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  6. gautruc1990
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    gautruc1990 Member Pre-verified

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  7. RongVietCon
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    RongVietCon Member

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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
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    suzuki113 Member Expired

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

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

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  11. duongchuot
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    duongchuot Moderator Staff Member

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  12. Chungti196
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    Chungti196 Member

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  13. cl214
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    cl214 Member

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

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  15. cl214
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    cl214 Member

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

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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
     

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