Danh sách tài khoản SCAM từ Ngân Hàng

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

  1. vmXonline

    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
     
  2. vmXonline

    vmXonline Member Exchanger

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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: Nov 13, 2016
    bich, wads, meoit and 12 others like this.
  3. vmXonline

    vmXonline Member Exchanger

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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: Jan 24, 2016
  4. DarkLight

    DarkLight Member Verified Kindness Member

    Joined:
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    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!
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    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

    Heart Member

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

    batdaukiemtien Member

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    Cái này hay nè! :D
     
  7. tranthimung1946

    tranthimung1946 Member

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    nhiều thế
     
  8. ITHieu

    ITHieu Member

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    vào đây xem mới biết bọn scam rê gớm!
     
  9. diepkimsjc

    diepkimsjc Banned

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    nhiều bọn trẻ scam gớm
     
  10. Nhimxu000

    Nhimxu000 Member

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    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

    santienao Member

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    1|santienao89|Exchange
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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
     
    vmXonline likes this.
  12. ktonline1712

    ktonline1712 Member

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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
     
  13. romantic

    romantic Member

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    Mình đề nghị post luôn họ tên chủ tài khoản luôn cho dễ nhớ, và dễ dò
     
  14. giangbinhthuan

    giangbinhthuan Member

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    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

    samjutom Member Verified

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    Hay, ae Bookmark để so sánh nhé.
     
  16. akatsuki

    akatsuki Member

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    Đây là 1 thằng đã scam em nhé. VCB 0231 000 564 568 yahoo nó: tyseven.smile
     
  17. kunpepy

    kunpepy Member

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  18. victornguyen

    victornguyen Member

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    vmXonline likes this.
  19. thanhluongst

    thanhluongst Member

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    Mấy VCB trên là sao nhĩ?
     
  20. akatsuki

    akatsuki Member

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