Blacklist Rekening, Situs, dan No. HP

  • rek. BNI a/n Rudi Jatmiko

    Mobile Phones
    - 082314314735
    - 081331967887

    address
    - Komplek Aviari Blok C4 No.5 Batu Aji Kota Batam

    Email

    flaza.cell@facebook.com

    Facebook
    http://facebook.com/Flaza.Cell

    Said Dani on 30 Apr 05:09
  • DATA PENIPU :

    https://www.facebook.com/andi.pratomo.90
    https://www.facebook.com/jenklhina
    www.gemilangelektro.com/
    082344709666
    081935340097
    BlackBerry PIN : 29FE2730
    http://referral.pokerace99.com/ref.php?ref=HILERIAA
    http://referral.dewapoker.com/ref.php?ref=HILERIA
    http://referral.poker88.asia/ref.php?ref=HILERIA
    http://www.nagapoker.com/ref.php?ref=HILERIA
    http://referral.pokerboya.com/ref.php?ref=HILERIA
    http://referral.texaspoker.cc/ref.php?ref=HILERIA
    http://referral.pokerclub88.com/ref.php?ref=LAPOA
    http://rajapokerr.blogspot.com/

    Said Tri Rahayu on 30 Apr 04:25
  • 085261222128
    rusiaonline778@yahoo.co.id

    Said admin BL on 30 Apr 03:53
  • DATA PENIPU :

    https://www.facebook.com/awenk.interistiboekittinggi
    https://www.facebook.com/zulfahrizal1
    https://www.facebook.com/stefanus.stefen.14
    https://www.facebook.com/rico.saputra.52035
    www.ghunawanelektronik.com
    082320748111
    PIN BB : 2A09B5C9
    Jln Gajah Mada No 61 Kelurahan Penaraga Bima Nusa Tenggara Barat

    https://www.facebook.com/ifal.dealova.7
    http://alyashoping.com/
    082291857676
    pin : 2665162B

    https://www.facebook.com/hesty.paramita
    https://www.facebook.com/kartosudahtaubat
    https://www.facebook.com/robi.pkw
    https://www.facebook.com/andre.kdp.5
    https://www.facebook.com/tiaz.sweet.1
    https://www.facebook.com/widuri.sanggarsenam
    08814020475
    PIN BB 32A6B901
    PIN BB 24DC142A
    087746088926
    Pin BB 277D48CE
    https://www.facebook.com/wongkampuh
    www.nurmayabelanja.com
    082311553444
    PIN : 28C736B2
    Pondok Indah Mc Dermott Blok D No 21-22 Tiban Sekupang Batam

    https://www.facebook.com/Fauzy.towel
    www.Lalingkaelektronik.blogspot,com
    082349466444
    PIN BB : 2ac29b4e
    PIN BB : 2b595d51
    nama bbm : ( Faisal / Online Shop Indonesia )
    JL. Engku Putri Mega Mall Batam Centre Lt 3

    https://www.facebook.com/Mawar.olshopp2547
    Mawar OL-Shopp
    085359471685
    Jl. Mahmud Muda No 19 Area Nagoya Hill Lantai Dasar batam

    Said Sulaiman Gani on 30 Apr 02:33
  • Norek mandiri : 9000006914585 an. Yulia lestari
    no Hp. 083897982225

    Said devy on 29 Apr 08:35
  • DATA PENIPU SBB :

    https://www.facebook.com/violletaza
    www.indomarcoshop.com
    082348902227
    pin BB : 2B3B5811

    https://www.facebook.com/cintya.shoponline
    Graha Cell / GRAHA CELLULAR PRATAMA
    085325079444
    085350282991
    082291943546
    PIN : 23826D20
    AKUN FB YG TELAH DICURI UTK DIJADIKAN TESTIMONI PALSU SBB :
    https://www.facebook.com/mahdi.sihotang
    https://www.facebook.com/fery.arfani
    https://www.facebook.com/metalina.jolie
    https://www.facebook.com/rhanie.suchieatie
    https://www.facebook.com/lupitaa.leosoo
    https://www.facebook.com/linda.novita.7330
    https://www.facebook.com/ryan.fujiawand
    https://www.facebook.com/ayyu.febriyaand
    https://www.facebook.com/profile.php?id=100005224592004
    https://www.facebook.com/eghin.graviity
    https://www.facebook.com/uruha.dgazette
    https://www.facebook.com/bella.mrzpartiidtfyy
    https://www.facebook.com/hesis.denala

    https://www.facebook.com/jacelyn.kho
    https://www.facebook.com/andi.brd
    https://www.facebook.com/dunia.elecktronik.9
    Berkah Elecktronik / dunia elecktronik
    085282427947
    MALL NANOYA HILL LANTAI DASAR BLOK D NO 17 BATAM

    https://www.facebook.com/Abadijaya477
    Erafone Megastore
    085392066757
    085279999180
    Jln BATU AJI NO 257 BATAM

    https://www.facebook.com/udin.domoy
    https://www.facebook.com/bejo.untung.7946
    https://www.facebook.com/yukiponsel
    http://www.yukiponsel.blogspot.com
    085327777621
    085282425054
    085321533337
    Taman Raya Blok EM No 16 Batam Center
    JLN GATOT KACA NO 255 KUTA BALI

    https://www.facebook.com/iin.irawandi
    https://www.facebook.com/profile.php?id=100001685824267
    https://www.facebook.com/poedji.soemanto
    https://www.facebook.com/keysha.ajja.5
    https://www.facebook.com/anton.bekasi.3
    https://www.facebook.com/radenajengaghaegot
    WWW.GALERY-SELLULER.COM
    085335773311
    PIN : 2AC7A16D
    JLN Duyung Mall Diamond City, Sungai Beduk, BATAM

    Said Deddy Subandy on 29 Apr 02:57
  • 082396144999
    kokoerwinpratama@yahoo.com

    Said admin BL on 28 Apr 12:29
  • 085261222128
    tokobagus248@yahoo.co.id

    Said admin BL on 28 Apr 12:26
  • 082293014777
    ffitri772@yahoo.com

    Said admin BL on 28 Apr 11:41
  • flymixw284@yahoo.com

    Said admin BL on 28 Apr 06:56
  • 082320667725
    budihartono745@yahoo.com

    Said admin BL on 28 Apr 06:25
  • 082313456654
    rere_pardi@yahoo.co.id

    Said admin BL on 28 Apr 06:24
  • DATA PENIPU :

    https://www.facebook.com/dunia.hendphone.9
    Dunia Hendphone
    085217777200

    https://www.facebook.com/axcess.shop.18
    Axcess Shop
    081282860333

    Said Subagyo Kertono on 28 Apr 06:02
  • 085974524580
    kalongman007@gmail.com

    Said admin BL on 28 Apr 05:05
  • 085696448807
    mybos72@yahoo.com

    Said admin BL on 28 Apr 05:00
  • 085696448807
    mybos72@yahoo.com

    Said admin BL on 28 Apr 04:59
  • 085261222128
    semuamurah7@yahoo.co.id

    Said admin BL on 28 Apr 04:41
  • 032645448 Bank BNI an. HIKMA PUSPASARI

    Said susilawati on 28 Apr 04:12
  • +6285692512150
    +622146217242

    Said Ujang on 28 Apr 01:59
  • DATA PENIPU SBB :

    https://www.facebook.com/bellyj2
    https://www.facebook.com/vandamn.ajj
    https://www.facebook.com/Itoxcahromoko
    https://www.facebook.com/bang.joe.3110567
    www.nuansarayaolshop.com
    082349619847
    PIN BB : 22E91DA2
    Jl Pejanggik Lt 2 No 47 Cakranegara Mataram Mall 2 Komp Aphm Cilinaya Mataram

    https://www.facebook.com/zaskia.wulan.50
    United Electronics ( Zaskia Wulan )
    085333455578
    Komp Bumi Indah blok IV No 40 - 41 Lubuk Baja

    Said Bambang Wardoyo on 28 Apr 01:38
  • Nama pelaku: Aris arsanto
    Ruli harisman
    Ella suryanti
    No hp:087842904111
    082291028111
    Pin bb 765f8951
    No rek mandiri 1360013270928 atas nama aris arsanto

    Nama toko HP: Centro One
    SIUP atas nama Ruli harisman

    CENTRO ONE MATARAM

    LOKASI:
    Centro one mataram
    JL.AA,GEDEH GURAH NO.25 CAKRA TIMUR CAKRA NEGARA KOTA MATARAM NTB

    INFO LENGKAPĀ : RULI HARISMAN/ELLA SURYANTI
    HP:082302398789
    HP:087842904111
    PIN BB:2A958691
    PIN BB:2A568493

    Saya telah ditipu dengan transaksi pembelian note 3 BM, dengan hrg 2,9jt. Uang sudah sya bayarkan tapi barang tidak dikirim dengan berbagai alasan. Dan ketika sya minta uang kembali mereka menghilang.

    Said hadi on 27 Apr 16:27
  • flymixw809@yahoo.com

    Said admin BL on 27 Apr 07:16
  • DATA PENIPU SBB :

    https://www.facebook.com/rey.stiyawan
    https://www.facebook.com/david.share.180
    https://www.facebook.com/fahira.abubakar.1
    https://www.facebook.com/endang.elsah
    https://www.facebook.com/renimarlina.marlina
    https://www.facebook.com/nia.agustina.714
    https://www.facebook.com/paacanpa
    https://www.facebook.com/yusuf.syamsuri1
    https://www.facebook.com/fachriinsan.sevenfoldismbkz
    https://www.facebook.com/jar.love.osha
    https://www.facebook.com/hlucky.albani
    https://www.facebook.com/hill.xavi
    WWW.TOKOARIZONEONLINESTORE.com
    PIN : 2B381745
    082349029111
    Diamon City (DC) Mall Lt 2 Block A NO 10-12 Jl. Duyung (Batu Selicin, Lubuk Baja) Kota Batam

    Said Simon Pangarai on 27 Apr 04:07
  • rek bri 448501006928531 an bobby h
    085317611123, 087721277859

    2 kali buka lapak di fjb, setelah itu selalu ada sms dari no tersebut memberitahukan untuk telfon ke salah satu no tersebut yang katanya ada perubahan no rekening untuk transfer (mencoba untuk menipu saya, padahal saya sellernya)

    Said prabowo budisetiawan on 27 Apr 01:36
  • 085732700837
    syamsul_arifins36@yahoo.co.id

    Said admin BL on 26 Apr 08:50
  • 085707088907
    adi_suprayogiis38@yahoo.co.id

    Said admin BL on 26 Apr 08:49
  • 085707088907
    adi_suprayogii38@yahoo.co.id

    Said admin BL on 26 Apr 03:22
  • 085732700837
    ahmad_zainall36@yahoo.co.id

    Said admin BL on 26 Apr 03:12
  • AWAS DATA PENIPU :

    https://www.facebook.com/andi.chaeum
    https://www.facebook.com/bro.rindo.5
    https://www.facebook.com/olga.rya.9
    https://www.facebook.com/firman.dimas.90
    https://www.facebook.com/javet.sambow
    https://www.facebook.com/aryacow.plant
    https://www.facebook.com/mido.goeltom
    www.Lalingkaelektronik.blogspot,com
    082349466444
    PIN BB : 2ac29b4e
    nama bbm : ( Faisal / Online Shop Indonesia )
    JL. Engku Putri Mega Mall Batam Centre Lt 3

    https://www.facebook.com/yohana.paulina.75
    https://www.facebook.com/angelina.yuli.9
    https://www.facebook.com/yjanuarti
    https://www.facebook.com/central.batam.50
    Central Batam
    http://www.batam-marketronik.com/
    www.shoppingonline77.blogspot.com
    087844435888
    Jln Imam Bonjol Lantai Dasar Nagoya Hill Blok A No 27 Batam
    Ruko Mega Legenda Blok B2 - 29 Batam Center

    https://www.facebook.com/Central.Kamera77
    Central Kamera
    082325777113
    Pin : 27F7DO67
    Mall Ciputra Seraya Blok B No 7 Lantai Dasar, Pekanbaru
    AKUN FB YANG TELAH DICURI UNTUK TESTIMONI PALSU SBB :
    https://www.facebook.com/wend.bnm
    https://www.facebook.com/wen.vnt
    https://www.facebook.com/sihaloho.samuel
    https://www.facebook.com/wen.vnw
    https://www.facebook.com/nolya.alves
    https://www.facebook.com/wen.vnd
    https://www.facebook.com/farek.luap
    https://www.facebook.com/wen.vnf99
    https://www.facebook.com/wen.vng
    https://www.facebook.com/nama.saya.3133719
    https://www.facebook.com/marlulie
    https://www.facebook.com/wen.vnm
    https://www.facebook.com/wen.vbn
    https://www.facebook.com/wen.vbg
    https://www.facebook.com/wen.vbh
    https://www.facebook.com/wen.vbk
    https://www.facebook.com/wen.vbl
    https://www.facebook.com/wen.vbn
    https://www.facebook.com/wen.cbt
    https://www.facebook.com/Deniuntuknurul
    https://www.facebook.com/wen.cbg
    https://www.facebook.com/wen.cbj
    https://www.facebook.com/wen.cbl
    https://www.facebook.com/wend.cbn09
    https://www.facebook.com/wendi.bmy
    https://www.facebook.com/wend.nrp
    https://www.facebook.com/wen.mrg
    https://www.facebook.com/wend.mrh
    https://www.facebook.com/wen.mrk
    https://www.facebook.com/wend.mrl

    https://www.facebook.com/aldynyong.tanesia
    Nagoya Batam
    www.batam-shop.blogspot.com
    083891478787
    Ruko Mega Legenda Blok B2 - 29 Batam Center
    Jln Imam Bonjol Lantai Dasar Nagoya Hill Blok A No 27 Batam

    Said Budi Santoso on 26 Apr 02:12
  • Blacklist Penipu Sukabumi
    Nama : PEPI MELIAWATI SEJATI
    Alamat : daerah Benteng - Sukabumi
    Pekerjaan : dulu di Bank Mega syariah Kantor cabang Pelita, menurut informasi sekarang penipu ini pindah kerja ke kantor TRANS STUDIO di Bandung atau jakarta jadi marketing. Mungkin dipecat dari bank karna ketahuan menipu dan menggelapkan uang.

    Orang ini melakukan penggelapan uang tabungan saya dan beberapa teman saya yg lain sebanyak 2 orang. Jumlahnya lumayan besar. Sering menipu orang lain dgn modus pinjam uang krn keluarga/orang tua sakit dan lain2 (minta belas kasihan).
    Hati2 kepada org bernama PEPI MELIAWATI SEJATI ini. Jgn sampai ditipu olehnya dan jgn sampai ada korban2 yg lain.

    Ciri2 fisik : badan gendut, kulit hitam, tinggi sekitar 153cm, wajah bulat, gigi tidak rapih, bibir tebal lebar, hidung pesek, rambut sebahu lurus.
    Nomor handphone : 0813-1835-0020.

    Said Warso on 25 Apr 19:07