Danh sách tài khoản SCAM từ Ngân Hàng

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

  1. vmXonline
    Chat with me

    vmXonline Member Exchanger

    Joined:
    Nov 8, 2015
    Messages:
    6
    Likes Received:
    55
    Phone Number:
    Call me!
    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
     
    giangnam8689, hoangsonx, bich and 5 others like this.
  2. vmXonline
    Chat with me

    vmXonline Member Exchanger

    Joined:
    Nov 8, 2015
    Messages:
    6
    Likes Received:
    55
    Phone Number:
    Call me!
    08/12/2015


    Vietcombank (VCB):
    1. 0451000210336:
    2. 0071000942211: https://mmo4me.com/threads/lovegn9-gia-mao-yahoo-tai-box-exchange.277845/
    3. 0021002279022: https://mmo4me.com/threads/bi-lua-dao-khi-rao-mua-view-facebook.276199/
    4. 0051000506069:
    5. 0051000526660: https://mmo4me.com/threads/yh-saary-master-chu-thi-qui-dong-vcb-0051000526660.275020/
    6. 0041000216976: https://mmo4me.com/threads/scammer-ho-phuoc-trung-vcb-0041000216976.273743/
    7. 0651000643323: https://mmo4me.com/threads/yahoo-neverstop-tl-0651000643323-vo-trung-diep.273305/
    8. 0021001486441: https://mmo4me.com/threads/haianh-0021001486441-pham-van-thong-vcb-yh-ha-noi8x.270830/
    9. 0041000126532:
    10. 0281000401209: https://mmo4me.com/threads/lephongbn-va-o-tra-lo-i.270303/
    11. 0011003544470:
    12. 0361001502886: https://mmo4me.com/threads/scam-trinh-thi-van.269044/
    13. 0231000572655: https://mmo4me.com/threads/huchungdn-scamer.268686/
    14. 0071004791019: https://mmo4me.com/threads/nick-hunterxxx-yh-online-thuong-xuyen-sell-acc-vps-vultr-scam.268743/
    15. 0021000248862: https://mmo4me.com/threads/hoangthuy91-nguyen-anh-thuan-vcb-0021000248862.265141/
    16. 0381000399133: https://mmo4me.com/threads/dinh-phai-qua-scam-cua-thanh-jounouchi-nho-anh-em-giup.265120/
    17. 0491000066994: https://mmo4me.com/threads/adom-thue-paypal-nhan-net-0491000066994-nguyen-duc-cuong.262530/
    18. 0071000886434: https://mmo4me.com/threads/moi-nguoi-oi-xin-moi-nguoi-giup-minh-voi.262541/
    19. 0601000463222: https://mmo4me.com/threads/cong-ngheit69-yahoo-com-vao-giai-quyet-dum.260580/
    20. 0041000152359:
    21. 0041000190022: https://mmo4me.com/threads/emyeuno1-y-m-solarsever-dt-01223312669-muon-35btce-roi-im-luon.260267/
    22. 0071000966012: https://mmo4me.com/threads/moneyvuong-ebayoiamzne-le-anh-tuan-lua-dao-ban-paypal.259626/
    23. 0071003025589: https://mmo4me.com/threads/fake-nick-dung-bank-exchange-scam-abc-yahoo-fake-kjng9999.259103/
    24. 0491000056772:
    25. 0041000190617: https://mmo4me.com/threads/thong-bao-scamer-rocketpro-lua-dao.256812/
    26. 0361000191644: https://mmo4me.com/threads/sdt-0964423445-vcb-0361000191644-lua-dao.255605/
    27. 0641000123902: https://mmo4me.com/threads/boybokdau-yh-phungtrungduc-hub-nhan-tien-roi-nhung-ko-phan-hoi.255344/
    28. 0561000522373: https://mmo4me.com/threads/iloveyouforever-bi-refund-530-pp-tu-cau-nay.220672/
    29. 0811000013269: https://mmo4me.com/threads/monkey247-youtube-voi-hinh-thuc-huy-dong-von.242661/
    30. 0781000417162: https://mmo4me.com/threads/googlevoice-ba-n-acc-google-voice-xong-do-i-sa-ch-pass.253161/
    31. 0861000029248:
    32. 0181003435878: https://mmo4me.com/threads/lyhongvu-scam-10-vps.252586/
    33. 0031000177792: https://mmo4me.com/threads/nick-mmo...792-do-viet-quang-o-hai-phong-lua-dao.246948/
    34. 0581000749491: https://mmo4me.com/threads/nick-yh-quocnguyen15031903-scam-180k-tien-sock-kieu-bua-nhan.250653/
    35. 0291000282074: https://mmo4me.com/threads/cau-tac-quangtrung-y-m-centermanagervnn-tran-quang-vu.250134/
    36. 0041000207353: https://mmo4me.com/threads/bac-nao-biet-info-cua-ong-nay-scam-150k.248176/
    37. 0161001597360: https://mmo4me.com/threads/khanhlem...ang-khong-tra-loi-nguyen-thi-van-thuy.246794/
    38. 0381000433737: https://mmo4me.com/threads/yahoo-zzteamlvuzz-sell-pp-mo-claim-doi-lai-tien.244867/page-3
    39. 0541000232802: https://mmo4me.com/threads/yahoo-fake-lqks2ttn-ban-amz-gc-co-bank-info.242693/
    40. 0491000033014: https://mmo4me.com/threads/yh-chipy3u-kut3-9x-vcb-0491000033014-nguyen-duc-cuong.242549/
    41. 0831000015981:
    42. 0371003929720: https://mmo4me.com/threads/them-1-thang-scam-ban-account-nguyen-hai-long-z262294783306.10780/
    43. 0031000123987: https://mmo4me.com/threads/xin-gui-ban-nguyen-manh-ha-0031000123987.128346/
    44. 0591000241896: https://mmo4me.com/threads/dinh-thi-thanh-vodoi1990-sumo1988-vcb-0591000241896.131305/
    45. 0341006832362: https://mmo4me.com/threads/con-cho-...-van-bang-tai-khoan-vcb-0341006832362.133744/


    Đông Á Bank (EAB):
    1. 0108166132: https://mmo4me.com/threads/congtrin...6132-nguye-n-cong-tri-nh-yh-hoibidep1.279401/
    2. 0103698102: https://mmo4me.com/threads/orosenpai-ba-n-gmail-2014-khong-du-ng-nhu-giao-ke-o.276395/
    3. 0109180835: https://mmo4me.com/threads/smile211...lam-thuong-01269600077-dab-0109180835.276115/
    4. 0107991985: https://mmo4me.com/threads/dinh-phai-qua-scam-cua-thanh-jounouchi-nho-anh-em-giup.265120/
    5. 0108347423: https://mmo4me.com/threads/d-a-0108347423-vcb-0071000942211-tran-ng-hoan-my.259031/
    6. 0109509643: https://mmo4me.com/threads/fake-nick-dung-bank-exchange-scam-abc-yahoo-fake-kjng9999.259103/
    7. 0109522801: https://mmo4me.com/threads/pham-minh-tri-so-tk-dong-a-0109522801.223059/
    8. 0101672693: https://mmo4me.com/threads/nguyennam68311-scam-ban-vps-gg-cloud.246719/
    9. 0102132326: https://mmo4me.com/threads/gialinh711-id-yahoo-le-hung-228-phone-0973503883-lua-dao.93281/
    10. 0104796284: https://mmo4me.com/threads/mat-200-voi-nick-yh-lx330-suol.8010/
    11. 0107518537: https://mmo4me.com/threads/nghiavnn22-uy-tin-1-tr-scam-roi-nhe-cac-bon-tre.55331/
    12. 0108590978: https://mmo4me.com/threads/duahau-113-scam-140k-tien-thue-sock.185577/
    13. 0108493662: https://mmo4me.com/threads/scam-37-nhiem-nguyen.184383/
    14. 0105203785: https://mmo4me.com/threads/report-scam-vnug-yahoo-sir-wish.182267/


    Á Châu Bank (ACB):
    1. 194228749: https://mmo4me.com/threads/dinhduydong96-gmail-com-0983-803-176.269231/
    2. 170716649: https://mmo4me.com/threads/chien-dich-thu-thap-tai-khoan-scammer.280531/page-3
    3. 136612689: https://mmo4me.com/threads/daylight-scam-acc-gogetsome.125078/
    4. 102380139:
    5. 143853319: https://mmo4me.com/threads/bao-cong-va-police-vao-timg-giup-info-thang-nay-voi.116724/
    6. 146565439: https://mmo4me.com/threads/yahoo-seoshmily-ho-ten-tran-phuoc-to-scam-490.108547/


    Agribank:
    1. 5707205055108: https://mmo4me.com/threads/tamfly-scam-acc-ggc.276952/


    Vietinbank (CTG):
    1. 711A22858121: https://mmo4me.com/threads/chan-dung-con-co-ho-scam-minh.144848/


    Sacombank (STB):
    1. 020011799001: https://mmo4me.com/threads/langtu01...boy-658-sdt-0988-368-123-scam-6tr500k.111172/
     
    Last edited by a moderator: Nov 13, 2016
    tuan99452, bich, wads and 13 others like this.
  3. vmXonline
    Chat with me

    vmXonline Member Exchanger

    Joined:
    Nov 8, 2015
    Messages:
    6
    Likes Received:
    55
    Phone Number:
    Call me!
    09/12/2015


    Vietcombank (VCB):
    1. 0011004052301: https://mmo4me.com/threads/nick-yahoo-vvmz-24h-bz-minhduc0127-yahoo-com.122097/
    2. 0061001017308: https://mmo4me.com/threads/iamme30-duong-van-tien-01674508968-scam-250.131407/
    3. 0421000434061: https://mmo4me.com/threads/vua-bi-scam-thang-nay-moi-nguoi-chu-y.144489/
    4. 0031000152560: https://mmo4me.com/threads/chan-dung-con-co-ho-scam-minh.144848/
    5. 0041000172729: https://mmo4me.com/threads/gia-mao-nick-yahoo-scam.144566/
    6. 0111000197612: https://mmo4me.com/threads/lai-them-1-be-scam-anh-shin-oi.149784/
    7. 0191000312218: https://mmo4me.com/threads/v-v-thong-bao-gia-danh-tai-khoan-cua-chung-toi-thecaogiare-com.148693/
    8. 0651000578149: https://mmo4me.com/threads/canh-gia...8149-huynh-ngoc-luat-scam-7-488-000-d.140096/
    9. 0621000406828: https://mmo4me.com/threads/tk-0621000406828-vo-thi-hue.163585/
    10. 0121000689988: https://mmo4me.com/threads/tk-vcb-0...h-thai-hacker-chinh-hang-scam-5-trieu.159986/
    11. 0161000879604: https://mmo4me.com/threads/scam-cong-suc-day-dau-la-gioi-han-cua-bon-vo-hoc.156370/
    12. 0041000177472: https://mmo4me.com/threads/nguyen-q...2-ban-tien-ban-tu-the-tin-dung-an-trom.199840
    13. 0071000735808:
    14. 0121000652447: https://mmo4me.com/threads/vuonghoa...en53-scam-minh-nhe-moi-nguoi-can-than.158693/
    15. 0041000149399: https://mmo4me.com/threads/scamer-tinh-nguoi-1-loai-toi-pham-scamer-moi.190024/
    16. 0541000175671: https://mmo4me.com/threads/langtu01...boy-658-sdt-0988-368-123-scam-6tr500k.111172/
    17. 0021001481414: https://mmo4me.com/threads/scammer-...o-nghiapdhd-va-hay-dong-gia-cac-trung.114897/
    18. 0041000159371: https://mmo4me.com/threads/ho-thuan-hieu-vao-xem-dum.102482/
    19. 0041000146110: https://mmo4me.com/threads/scam-minhduc2113-vcb-0041000146110-vo-hong-nhung.188689/
    20. 0051000490248: https://mmo4me.com/threads/nick-yah...51000490248-nguyen-minh-tuan-scam-100.161812/
    21. 0541000182736: https://mmo4me.com/threads/0541000182736-nguyen-kim-van-em-hang-cu-3.164382/
    22. 0291000275025: https://mmo4me.com/threads/yh-neymar-vn123-lay-600k-tuyen-mem-lam-appcasher.187638/
    23. 0071000703191: https://mmo4me.com/threads/offerreew-0071000703191-pham-quoc-huy-moi-nguoi-canh-giac.170597/
    24. 0031000155725: https://mmo4me.com/threads/can-than-nick-tungdepzaikt-scam-250k.175284/
    25. 0051000446742: https://mmo4me.com/threads/tran-quang-vu-buikiemak-99wmz-z419041674409-vao-tra-loi.180323/
    26. 0011002216548: https://mmo4me.com/threads/ban-vipmember-hay-chung-minh-minh-khong-phai-la-scam.190161/
    27. 0011004022939: https://mmo4me.com/threads/chien311-yeu-cau-boi-thuong-cho-nguoi-bi-hai.190715/
    28. 0381000388375: https://mmo4me.com/threads/report-n...em-100-tien-mua-host-va-1tr-tien-muon.192836/
    29. 0071000893055: https://mmo4me.com/threads/troll-cung-scam.195012/
    30. 0651000614531: https://mmo4me.com/threads/maxryan9...dau-tu-uy-tin-lai-on-dinh-rui-ro-thap.194907/
    31. 0041000168167: https://mmo4me.com/threads/scammer-dichvuhost-mmo.201078/
    32. 0691000301223: https://mmo4me.com/threads/bi-scam-khi-mua-20-z-tu-nick-yh-sp-minpay.201803/
    33. 0251002694366: https://mmo4me.com/threads/anh-e-gd-can-than-letri682-yahoo-com-0909081830.206633/
    34. 0071000838823: https://mmo4me.com/threads/1-anh-scam-kha-chuyen-nghiep.281281/
    35. 0161001652789: https://mmo4me.com/threads/con-cho-...-lai-vcb-0161001652789-vo-quang-khiet.283878/
    36. 0161000723685: https://mmo4me.com/threads/con-cho-...-lai-vcb-0161001652789-vo-quang-khiet.283878/
    37. 0161001661726: https://mmo4me.com/threads/con-cho-...-lai-vcb-0161001652789-vo-quang-khiet.283878/
    38. 0381000346435: https://mmo4me.com/threads/them-hai-con-cho-chuyen-ban-paypal-roi-dis.285296/
    39. 0041000152359: https://mmo4me.com/threads/suriya77-la-scammer-xkyle.287287/


    Đông Á Bank (EAB):
    1. 0109179338: https://mmo4me.com/threads/ginto134-dung-pp-ban-lua-tien-rcb-va-ban-acc.197206/
    2. 0109632956: https://mmo4me.com/threads/scammer-dichvuhost-mmo.201078/
    3. 0102581693: https://mmo4me.com/threads/lrocmdk95-scam.199028/
    4. 0103060840: https://mmo4me.com/threads/minh-moi-bi-thang-hackpro1990-scam.186189/
    5. 0106806833: https://mmo4me.com/threads/caubanh3291-yahoo-caubanh3291-seller-need-buyer-t301.175508/


    Á Châu Bank (ACB):
    1. 177932719: https://mmo4me.com/threads/troll-cung-scam.195012/


    Agribank:
    1. xx


    Vietinbank (CTG):
    1. xx


    Sacombank (STB):
    1. xx
     
    Last edited: Jan 24, 2016
  4. DarkLight
    Chat with me

    DarkLight Moderator Staff Member Kindness Member

    Joined:
    Jul 20, 2012
    Messages:
    473
    Likes Received:
    900
    Insuree Balance:
    1000
    Service Details:
    1|webkiemtien24h|Trung Gian|http://mmo4me.com/threads/darklight-dich-vu-trung-gian-song-hanh-cung-ban-trong-moi-giao-dich.198040/
    1|webkiemtien24h|Exchange
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    ICQ:
    Chat with me via ICQ
    Bank VCB thứ 10 ngày 8/12 là của mình.

    0181001686539: https://mmo4me.com/threads/yahoo-supremeshopinc-lua-dao-ban-ssh.269094/

    Scammer lợi dụng bank mình scam người khác. Scammer sau đó bị mình tóm và mình đã yêu cầu scammer bồi thường thiệt hại cho bên bị hại.

    Bạn loại ra khỏi danh sách giúp mình nhé.
     
    Last edited: Dec 11, 2015
    batdaukiemtien and vmXonline like this.
  5. Heart
    Chat with me

    Heart Member

    Joined:
    Dec 14, 2014
    Messages:
    335
    Likes Received:
    94
    like mạnh trước khi giao dịch copy STK vào đây Ctrl+F paste so sánh :D
     
  6. batdaukiemtien
    Chat with me

    batdaukiemtien Member

    Joined:
    Aug 12, 2014
    Messages:
    844
    Likes Received:
    338
    Skype:
    Chat with me via Skype
    Cái này hay nè! :D
     
  7. tranthimung1946
    Chat with me

    tranthimung1946 Member

    Joined:
    Jul 23, 2012
    Messages:
    316
    Likes Received:
    123
    nhiều thế
     
  8. ITHieu
    Chat with me

    ITHieu Member

    Joined:
    Jun 15, 2014
    Messages:
    164
    Likes Received:
    29
    Facebook:
    Follow me on Facebook
    vào đây xem mới biết bọn scam rê gớm!
     
  9. diepkimsjc
    Chat with me

    diepkimsjc Banned

    Joined:
    Jul 24, 2014
    Messages:
    923
    Likes Received:
    386
    nhiều bọn trẻ scam gớm
     
  10. Nhimxu000
    Chat with me

    Nhimxu000 Member

    Joined:
    Jan 23, 2014
    Messages:
    138
    Likes Received:
    117
    0111000206185: https://mmo4me.com/threads/yeucau-ban-chauhaiphog-vo-giai-trinh.266997/ nhờ mod coi lại stk này của mình, mình đã có giải trình, sao lại đưa stk mình vào đây nhể
     
    vmXonline likes this.
  11. santienao
    Chat with me

    santienao Member

    Joined:
    Mar 4, 2015
    Messages:
    19
    Likes Received:
    219
    Insuree Balance:
    2500
    Service Details:
    1|santienao89|Exchange
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    ICQ:
    Chat with me via ICQ
    Team vui lòng xem xét lại VCB 0561000550705 là của site mình và gỡ bỏ dùm mình nhé. Scammer đã đặt lệnh từ site mình để nhận tiền về tài khoản U này: U10072599

    https://santienao.com/history/TA50951410E

    Tiện blacklist luôn tài khoản U10072599 nhận PM giúp nha team.
    Cảm ơn team
     
    vmXonline likes this.
  12. ktonline1712
    Chat with me

    ktonline1712 Member

    Joined:
    Jun 30, 2011
    Messages:
    874
    Likes Received:
    388
    Hay, mai mốt ai muốn giao dịch thì CTRL+C tài khoản nó, lên đây CTRL+F và CTRL+V sau đó enter 1 phát là xong. cmnr scam ơi :D
     
  13. romantic
    Chat with me

    romantic Member

    Joined:
    Oct 16, 2013
    Messages:
    106
    Likes Received:
    100
    Insuree Balance:
    1000
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    Mình đề nghị post luôn họ tên chủ tài khoản luôn cho dễ nhớ, và dễ dò
     
  14. giangbinhthuan
    Chat with me

    giangbinhthuan Member

    Joined:
    Nov 23, 2013
    Messages:
    204
    Likes Received:
    268
    Insuree Balance:
    500
    Service Details:
    1|giangbinhthuan|Exchange
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    ICQ:
    Chat with me via ICQ
    ACB: 70226769 là bank của mìn nhé. Vui lòng edit lại giúp
     
    Last edited by a moderator: Nov 13, 2016
    vmXonline likes this.
  15. samjutom
    Chat with me

    samjutom Member Verified

    Joined:
    Apr 9, 2011
    Messages:
    316
    Likes Received:
    360
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    Hay, ae Bookmark để so sánh nhé.
     
  16. akatsuki
    Chat with me

    akatsuki Member

    Joined:
    Dec 24, 2014
    Messages:
    63
    Likes Received:
    43
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    Đây là 1 thằng đã scam em nhé. VCB 0231 000 564 568 yahoo nó: tyseven.smile
     
  17. kunpepy
    Chat with me

    kunpepy Member

    Joined:
    Jun 25, 2012
    Messages:
    1,009
    Likes Received:
    390
  18. victornguyen
    Chat with me

    victornguyen Member

    Joined:
    Jan 21, 2016
    Messages:
    17
    Likes Received:
    8
    vmXonline likes this.
  19. thanhluongst
    Chat with me

    thanhluongst Member

    Joined:
    Oct 22, 2012
    Messages:
    200
    Likes Received:
    100
    Skype:
    Chat with me via Skype
    Mấy VCB trên là sao nhĩ?
     
  20. akatsuki
    Chat with me

    akatsuki Member

    Joined:
    Dec 24, 2014
    Messages:
    63
    Likes Received:
    43
    Phone Number:
    Call me!
    Facebook:
    Follow me on Facebook
    Skype:
    Chat with me via Skype
    Số tài khoản ngân hàng Vietcombank chứ gì bác
     

Share This Page