Danh sách tài khoản SCAM từ Ngân Hàng

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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Joined
Nov 8, 2015
Messages
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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:

vmXonline

Exchanger
Joined
Nov 8, 2015
Messages
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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:

DarkLight

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Service Details
1||Trung Gian|http://mmo4me.com/threads/darklight-dich-vu-trung-gian-song-hanh-cung-ban-trong-moi-giao-dich.198040/
1||Exchange|https://mmo4me.com/threads/buy-usdt-23-1-z-22-7-pm-22-7-btc-altcoin-sell-usdt-23-4-pm-23-1-z-23-5-all-banks.207831/
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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:

Heart

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like mạnh trước khi giao dịch copy STK vào đây Ctrl+F paste so sánh :D
 

Nhimxu000

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Jan 23, 2014
Messages
135
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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. 0111000206185: https://mmo4me.com/threads/yeucau-ban-chauhaiphog-vo-giai-trinh.266997/
  16. 0021000248862: https://mmo4me.com/threads/hoangthuy91-nguyen-anh-thuan-vcb-0021000248862.265141/
  17. 0381000399133: https://mmo4me.com/threads/dinh-phai-qua-scam-cua-thanh-jounouchi-nho-anh-em-giup.265120/
  18. 0491000066994: https://mmo4me.com/threads/adom-thue-paypal-nhan-net-0491000066994-nguyen-duc-cuong.262530/
  19. 0071000886434: https://mmo4me.com/threads/moi-nguoi-oi-xin-moi-nguoi-giup-minh-voi.262541/
  20. 0601000463222: https://mmo4me.com/threads/cong-ngheit69-yahoo-com-vao-giai-quyet-dum.260580/
  21. 0041000152359:
  22. 0041000190022: https://mmo4me.com/threads/emyeuno1-y-m-solarsever-dt-01223312669-muon-35btce-roi-im-luon.260267/
  23. 0071000966012: https://mmo4me.com/threads/moneyvuong-ebayoiamzne-le-anh-tuan-lua-dao-ban-paypal.259626/
  24. 0071003025589: https://mmo4me.com/threads/fake-nick-dung-bank-exchange-scam-abc-yahoo-fake-kjng9999.259103/
  25. 0491000056772:
  26. 0041000190617: https://mmo4me.com/threads/thong-bao-scamer-rocketpro-lua-dao.256812/
  27. 0361000191644: https://mmo4me.com/threads/sdt-0964423445-vcb-0361000191644-lua-dao.255605/
  28. 0641000123902: https://mmo4me.com/threads/boybokdau-yh-phungtrungduc-hub-nhan-tien-roi-nhung-ko-phan-hoi.255344/
  29. 0031000177671: https://mmo4me.com/threads/so-tk-00...-nguyen-van-doan-lua-dao-1-trieu-dong.279206/
  30. 0561000522373: https://mmo4me.com/threads/iloveyouforever-bi-refund-530-pp-tu-cau-nay.220672/
  31. 0811000013269: https://mmo4me.com/threads/monkey247-youtube-voi-hinh-thuc-huy-dong-von.242661/
  32. 0781000417162: https://mmo4me.com/threads/googlevoice-ba-n-acc-google-voice-xong-do-i-sa-ch-pass.253161/
  33. 0861000029248:
  34. 0181003435878: https://mmo4me.com/threads/lyhongvu-scam-10-vps.252586/
  35. 0031000177792: https://mmo4me.com/threads/nick-mmo...792-do-viet-quang-o-hai-phong-lua-dao.246948/
  36. 0581000749491: https://mmo4me.com/threads/nick-yh-quocnguyen15031903-scam-180k-tien-sock-kieu-bua-nhan.250653/
  37. 0291000282074: https://mmo4me.com/threads/cau-tac-quangtrung-y-m-centermanagervnn-tran-quang-vu.250134/
  38. 0041000207353: https://mmo4me.com/threads/bac-nao-biet-info-cua-ong-nay-scam-150k.248176/
  39. 0161001597360: https://mmo4me.com/threads/khanhlem...ang-khong-tra-loi-nguyen-thi-van-thuy.246794/
  40. 0381000433737: https://mmo4me.com/threads/yahoo-zzteamlvuzz-sell-pp-mo-claim-doi-lai-tien.244867/page-3
  41. 0541000232802: https://mmo4me.com/threads/yahoo-fake-lqks2ttn-ban-amz-gc-co-bank-info.242693/
  42. 0491000033014: https://mmo4me.com/threads/yh-chipy3u-kut3-9x-vcb-0491000033014-nguyen-duc-cuong.242549/
  43. 0071000943774: https://mmo4me.com/threads/khi-mua-...dangkinet-moi-nguoi-can-than-scam-nhe.239480/
  44. 0831000015981:
  45. 0371003929720: https://mmo4me.com/threads/them-1-thang-scam-ban-account-nguyen-hai-long-z262294783306.10780/
  46. 0031000123987: https://mmo4me.com/threads/xin-gui-ban-nguyen-manh-ha-0031000123987.128346/
  47. 0591000241896: https://mmo4me.com/threads/dinh-thi-thanh-vodoi1990-sumo1988-vcb-0591000241896.131305/
  48. 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. 70226769: https://mmo4me.com/threads/khanhlem...ang-khong-tra-loi-nguyen-thi-van-thuy.246794/
  4. 136612689: https://mmo4me.com/threads/daylight-scam-acc-gogetsome.125078/
  5. 102380139:
  6. 143853319: https://mmo4me.com/threads/bao-cong-va-police-vao-timg-giup-info-thang-nay-voi.116724/
  7. 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/
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
 

santienao

Hero
Joined
Mar 4, 2015
Messages
829
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279
MR
0.00
Insuree Balance
2500
Service Details
1||Exchange|https://mmo4me.com/threads/buy-btc-425-8t-eth-12-1t-usdt-22-85-sell-btc-449-1t-eth-13-1t-usdt-23-65_vcb.289766/
Phone Number
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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
 
Joined
Jun 30, 2011
Messages
885
Reactions
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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
 

romantic

Junior
Joined
Oct 16, 2013
Messages
120
Reactions
109
MR
0.00
Mình đề nghị post luôn họ tên chủ tài khoản luôn cho dễ nhớ, và dễ dò
 
Joined
Nov 23, 2013
Messages
264
Reactions
305
MR
0.00
Insuree Balance
500
Service Details
1||Exchange|https://mmo4me.com/threads/buy-skrill-23-net-23-wmz-22-5-pm-22-sell-skrill-net-24-usdt-24-pm-23-5-wmz-23-5-paypal-23-3-banks.274978/
Phone Number
Call me! Call me!
Facebook
Follow me on Facebook
Skype
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ICQ
Chat with me via ICQ
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. 0071000943774: https://mmo4me.com/threads/khi-mua-...dangkinet-moi-nguoi-can-than-scam-nhe.239480/
  42. 0831000015981:
  43. 0371003929720: https://mmo4me.com/threads/them-1-thang-scam-ban-account-nguyen-hai-long-z262294783306.10780/
  44. 0031000123987: https://mmo4me.com/threads/xin-gui-ban-nguyen-manh-ha-0031000123987.128346/
  45. 0591000241896: https://mmo4me.com/threads/dinh-thi-thanh-vodoi1990-sumo1988-vcb-0591000241896.131305/
  46. 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. 70226769: https://mmo4me.com/threads/khanhlem...ang-khong-tra-loi-nguyen-thi-van-thuy.246794/
  4. 136612689: https://mmo4me.com/threads/daylight-scam-acc-gogetsome.125078/
  5. 102380139:
  6. 143853319: https://mmo4me.com/threads/bao-cong-va-police-vao-timg-giup-info-thang-nay-voi.116724/
  7. 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/

ACB: 70226769 là bank của mìn nhé. Vui lòng edit lại giúp
 
Last edited by a moderator:

samjutom

Verified
Joined
Apr 9, 2011
Messages
309
Reactions
359
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Hay, ae Bookmark để so sánh nhé.
 

akatsuki

Junior
Joined
Dec 24, 2014
Messages
64
Reactions
43
MR
0.00
Phone Number
Call me! Call me!
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Đây là 1 thằng đã scam em nhé. VCB 0231 000 564 568 yahoo nó: tyseven.smile
 

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