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Danh sách tài khoản SCAM từ các loại E-Currency

vmXonline

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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
 

vmXonline

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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/maxryan9999-ho-phuoc-tran-max-bank-cac-chuong-trinh-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/
  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-khanh-nguyen-scam-75-43-pm-yahoo-yahoo-severman2nk-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-fake-nick-hienlr-tinh-du-minh-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:

duongchuot

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gautruc1990

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:confused::confused::confused::confused:
 

RongVietCon

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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


 

mrhieu

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

duongchuot

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cl214

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mình có BH mà. LD sao k lập topic report mà kiếm 500$ . đừng ngồi đó phán bậy nhé. chắc do ngu nên gặp hàng fake lại bảo mình scam :D
OK. Đã hiểu, bạn nên dùng ICQ để tránh scam, mình cạch skype
 
Joined
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OK. Đã hiểu, bạn nên dùng ICQ để tránh scam, mình cạch skype
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 :((
 

vanessavien

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

leesu0701

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

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