騙徒資料庫 (口罩及衛生用品供應狀況情報頻道 附屬頻道)


Гео и язык канала: Китай, Китайский
Категория: Продажи


本頻道部分騙徒資料,由手足舉報時只提供文字。手足請自行判斷。
主頻道: @findmasks

Связанные каналы

Гео и язык канала
Китай, Китайский
Категория
Продажи
Статистика
Фильтр публикаций


騙徒編號:

行騙時使用戶口:
Facebook: Kevin Lee

受騙人提供whatsapp:
53360192

行騙時提供交易戶口連同持有人:


詳情:
騙徒於受騙人付款後失蹤


騙徒編號 #F 續

2月13日 晚上10:34 錄音


騙徒編號 #F 續

騙徒與受騙者對話

受騙者叙述:
佢同我講星期四7pm可以去廣東道501-503號交收

於是我同我阿爸就去左交收
去到佢落黎 話d價未到 遲d再寄俾我
又話俾住7個kf94 我用住先
到呢個時候我都仲係等緊

我約佢交收 佢無貨 但係之前佢完全無通知過我
令我同我爸由屯門搭出去柯士甸

跟住佢交收時同我講 聽日(星期五)會寄到


騙徒編號 #F 續

騙徒售賣商品資料及騙徒與受害者對話內容

受騙者叙述:
我1月29見到fb marketplace有日本超立體口罩賣,$90/50個,加左佢telegram
@na8964
喺2月10日佢同我講已經到貨,過兩日可以交收


騙徒編號:#F

行騙時使用戶口:
Facebook: Bar Y

受騙人提供聯絡資料:
(Whatsapp) 91674716
(telegram)@ll8964


行騙時提供交易戶口連同持有人:
(滙豐) 1272027523 Choi Y C
(支付寶) 55008331
(轉數快) 90747410

詳情:
騙徒於受騙人付款後失蹤


騙徒曾經使用名稱 (無標註者為facebook):
a123456bb @ Carousell
Abby Choi
ada_hk0579 @ IG
aiko_jaiiii_thai @ IG
airboxmedialtd @IG
Amber Chan
amy_0162 @ IG
amylau_igshop @ IG
Andy Ho
Andy Wong
anson69027 @ IG
Anthony Yeung
bangtan_in.2.3 @ IG
baojai123 @ IG
baojai123 (Ken Wong) @ Carousell
(https://hk.carousell.com/p/274331151)
Bar Y (對方已澄清因market place被block未能聯絡客戶)
bbg.123 / bbq.123 @ Carousell
Ben Yu (冒認網店天神村)
benjiwong @ Carousell
Betty Wong
blondon_k.shop @ IG (原名 london_hkoffical)
Cadin Pierre
Caesar J(待確認)
Calvin Ho
Candy Siu
Chan Chan (https://www.facebook.com/jarvis.cheung.33)
chanchi_chung @ IG
chanman529 @ Carousell
Chan Shing Wai
Cheung Him
Cheung Steven
chuyin___fa @ IG
crazy2buyhk @ Carousell
C Tsui (payme)
daobob.con @ Carousell
Ellie Lee
Facemask ( a55722418b@gmail.com )
Family & Family(網店)(懷疑個案)
fatfatb6101 @ Carousell
Fung Hoang
Graxice Lo
Heidy Chu
Heison Lee (payme)
helica112 @ IG
hkaddoilk @ IG(賣家失蹤)
hky_2020 @ IG
Ho Lee(只收Alipay便利店入數,自衡風險)
hokwanlam40 @ Carousell
Hong Kong BG @ IG
hopoho48 @ Carousell
ho.yuen @ Carousell
Hiu's Ha (Payme) (待確認)
hkmyp5252 @ Carousell
invaluable_hk @ IG
isi110 (張 小蝶) @ Carousell
Issac Cheng
Jacky Ho
jadel2020
Jeny Wills
James Cho
Jason Cheng
Jessic111 @ Carousell
jhjjjjd671 @ Carousell
Jittery Lai
jokeer14
Joseph Wong Wai Kit
judjfjfjfi @ Carousell
Judy Jo
_ka.ming @ IG
Ka ki
kai tom poi
Kandy Lok
Katalie Eu (只收Alipay便利店入數,自衡風險)
Ka Yan Wonh (唔係我打錯,懷疑騙徒手殘)
Kanice Wong
Kelly Sze
Kelvin Kwok
kelvinlau57 @ IG
Kenny K. H. Ip
Kevin Lee (待確認)
kimmyris8.3 @ IG
kinhon Li(觀察名單)
Kit Lo
Kitert Siu
kkndjxcknd @ IG
kks881613
korea_mask_buyer @ IG (懷疑個案,已失蹤)
l0uan.ggp @ Carousell
lamkawai0131 @ Carousell
Lam Ka Yan
lam.relx8 @ IG
Lee Ho Yin(待確認)
liu liu
Lkh Lkh
loklok022 # Carosell
london_hkoffical @IG
love_system_boy @ IG
lungyuk @ Carousell(賣家失蹤)
macy1027 @ Carousell
manbean2020 @ Carousell
mask_forhkers @ IG
mask.for.hk @ IG
maskforhongkonger @ IG
maskforhongkongers @ IG
mask_hkbuy @ IG
mask.instock.hk @ IG
maskon @ Carousell
mgtong59 @ Carousell
Miszsta Lee
Mirai Kim
mm_shopping_hk @ IG
m.mkk (ultra.stand.boby) @ Carousell
Medilox 美滴樂
Mo Ti (Lam Lam)
Monalisa Tang
MyBaby歐美日韓專門店
Nana Cheung
nick wing
nurse_4_hk @ IG
okok la
ok uhh (payme)
Pak Hei Jason Cheang
pakhin0110 @ Carousell
Pak Leung
Pam Fung Fung
Patrick Ngai_ @ IG
patrickngai @ IG
pls.be.safe.hkers @ IG(待確認)
price.com_five_star_shop @ Carousell
rachelyu_0318 @ IG
raymondlui320 @ IG
rrrrvictor @ Carousell
sallypickkk @ IG
San Chan
shophk_11 @ IG
Shophk Wong
Simon Cheng (待確認)
Sing Wing Chan
smokemoke_shop @ IG
sofast_maskhk @ IG
Stepf103 @ Carousell (賣救救口罩)
straight_buy @ IG
sukiwong_412 @ IG
Suzuki Hikaru
Szewing
szewing902 @ Carousell
szewing694 @ Carousell
THANO's WonderWrold (待確認)
Tiff Chen
Tin Chi
tksho @ Carousell
(https://www.facebook.com/profile.php?id=100024553580165)
Tokyo Honey
Tokyo Shop 日本精品~(疑與かわいい 日本口罩代購~/となりのトトロ 日本連線代購~相同)
(https://www.facebook.com/TokyoShopHoney/)
Tom Leung
Tsz Lam Wong
Tutorapple
vkitwg @ Carousell
wethe_ii @ IG
whatever_idc_ @ IG
winglau694 @ Carousell
wonglong444
wuhan_pneumonia @ IG
yanyan.2019 @ Carousell
yanyiab @ IG
Yan Hoi Lau
Yan Wong
yellow_teammembers
yoshi_wong @ Carousell
yueyinchan @ Carousell
Yi Chu @ Carousell
yiuhau63 @ IG
yueyinchan @ Carousell
yukichingyk @ Carousell
Yukyi Justin
ysh_gsn @ IG
一罩難求(待確認)
日本直送藥妝達人
日本美妝達人
日本藥妝代購王
毛毛雜貨舖(聲稱日本口罩,到貨後為湖北生產,但有安排退款,是否畜意自行決定)
米芝蓮
姜子牙
禹心靚
家品團購 / 家品團購Mall
貼圖中心
(https://www.facebook.com/貼圖中心-109966357104752/)
陳超人
湯朗峰 (Payme)
健康生活
搜買Search & Buy(救救口罩)
樂怡(https://www.facebook.com/profile.php?id=100001605944153)
かわいい 日本口罩代購~
かおり日本連線代購
となりのトトロ 日本連線代購~


騙徒銀行戶口號碼列表:(續)
819-688995-833 He Dxxx (HSBC)
841-436553-833 Lo S H
924-108350-882 Ngan Wxx Lxxxx (Hang Seng)
924-133598-668 Wong Hiu Chui (Hang Seng)
937-227098-882 Leung H** L** (HSBC)
937-295913-668 Choi Nga Ying (Hang Seng)


騙徒銀行戶口號碼列表:
003-450595-882 Law K** H* (HSBC)
012-354-1-0187430 Sxxx Kx Lxx (BOC)
012-356-2-0038707 Nip Man Yui (BOC)
012-357-1-0062158 Wong Kxx Txx (BOC) 救救口罩
012-376-2-0229996 Hou Cxxx Hxx Axxx (BOC)
012-384-1-0218987 Man Hoi Ting (BOC)
012-389-6-6699525 Chan Lxx Mxx (BOC) (懷疑假acc no)
012-552-1-0271410 Tam Wxx Pxx (BOC)
012-565-1-0309875 Tong Mxx Hx (BOC)
012-572-2-0062539 Chiu Sxxx Yxxc (BOC)
012-573-1-0064217 Wong Kam Ho (BOC)
012-586-1-0335987 Yeung Siu Lun (BOC) (待確認)
012-586-1-0370164 Cheung Chi Hung (BOC)
012-593-1-0381383 Lo S H (BOC)
012-600-2-0036790 Leung Sze Ling (BOC)
012-608-2-0127847 Cheng King Shing (BOC)
012-616-1-0198107 (BOC)
012-666-2-0030202 Yau Yat Shan (BOC)
012-678-1-0152011 Lui H** T*** (BOC)
012-692-1-0193717 Siu Chak Yan (BOC)
012-710-1-0193299 Ng Tsz Yau (BOC)
012-748-1-0171051 (BOC)
012-748-2-0065005 Lee Ka Chai (BOC)
012-754-1-0129683 Mi Qi (BOC)
012-785-1-0257901 Wong L** H* (BOC)
012-787-1-0057190 Lau Chi Chau (BOC)
012-805-1-0479702 Ng Hui Ying (BOC)
012-805-1-0757620 Lin Cxxx Hxxx (BOC) (待確認)
012-830-2-0126491 Chan Txc Yxxxx (BOC)
012-831-1-0431270 Lui Kwai Yuk (BOC)
012-831-1-0482375 Lee Kwok Tung (BOC)
012-873-1-0602296 C*** M*** Y*** (BOC)
012-885-1-0859821 Chung Ho Yin (BOC)
012-889-1-0818172 Ng Tsz King (BOC)
012-918-1-0104422 Wong Hx Mxxx (BOC) (待確認)
012-929-2-0024885 Cheung Yxx Yx (BOC)
014-791909-292 Lai Chun Kiu (HSBC) (已澄清,被朋友盜用戶口,有報案紙)
01514288259876 Lidanwei (BEA)
034-7-238230 Fxxx Fxx Cxxx (HSBC) 賣假口罩
038-848123-292 (HSBC)
041-636036-833 Cheng Wai Yee (HSBC)
043-629211-833 Chan Tsz Yeung (HSBC)
052-796281-292 Lee Chun Ho (HSBC)
093-068575-833 Sxxx Kx Lxx (HSBC)
109-862185-292 T L F (HSBC)
124-580481-292 Lok Ka Yin (HSBC)
136-6-046991 Leung T** K** (HSBC)
151-88139239 Ho Hing For (BEA)
165-169046-833 Wong Lxx Kxx C (HSBC)
176-149946-292 Lau Tsz Ying Tiffany (HSBC)
196-132211-833 Lee Cxxx Hxx David (HSBC)
198-194045-833 Yan Chun Sing (HSBC)
198-627929-833 Lee Wxx Yxx (HSBC)
204-427140-668 Wong Sui Kwan (Hang Seng)
221-1-187535 Wong Yx Mxx (Hang Seng)
223-440777-668 Lee Nxxx (Hang Seng)
237-355243-882 Chu Ka Ming
237-809215-888 Hu Xxxxx (HSBC)
249-469388-668 Wong Hoi Ying (Hang Seng)
253-245658-668 Law H L
253-328637-882 Shea Wing Sze (Hang Seng) (*Ref C)
259-1-097965 Cheng Chung Shing (Hang Seng)
273-513978-888 Ling Cxx Hxxx (Hang Seng) (待確認)
274-469584-668 Fok Cxxx Mxx (Hang Seng)
301-87797801 Kum Wai Ho (SC)
325-841195-668 Chan Hiu Kwan(已澄清,處理中)
325-880086-668 Wan Txx Yxx (Hang Seng)
325-896553-888 Cheng Tik Lun (Hang Seng)
352-312466-882 (Hang Seng)
329-4-061340 Cheung Chung Ho (Hang Seng)
365-0855956-668 Y*** H** L** (Hang Seng)
357-781616-882 Tang Leong Fai (Hang Seng)
365-7-012518 TYC (HSBC)
365-802776-668 Lam Chin Pang Rocky
365-849579-668 Wan Txx Yxx (Hang Seng)
365-869221-668 Lai Uen Ting (Hang Seng)
365-878958-668 L K H (Hang Seng) (觀察名單)
365-891647-888 Mok Cxxx Sxx (Hang Seng)
370-301897-668 Wong Sxx Lxxx (Hang Seng)
381-208545-882 (Hang Seng)
381-301035-882 Wong P** H** (Hang Seng)
381-351015-882 Wong Pxx Hx (Hang Seng)
382-077832-882 Yip Tsz Ching (Hang Seng) (賣家失蹤)
382-124535-668 Lee Sxxx Mxxx Lxxx (Hang Seng)
382-209773-888 Ko Nga Ching Victor (Hang Seng)
407-86453971 B** J** H** (SC)
407-87249871 Chow T C M (SC)
469-686323-833 Jiang Ling (HSBC)
495-0-037897 Pang Sx Kxx (HSBC) (待確認)
506-722529-292 Leung (HSBC)
506-726876-292 Cheung Bo Hin Banson (HSBC)
512-794082-292 Ng Hui Ying (HSBC)
5188858095 Liu Wxx Wx (Dah Sing)
543-643407-292 Leung Lxx Lxxx (HSBC)
568-3-035827 Chow Cxx Yxxx (Hang Seng)
586-6-019069 Wong Kxx Txx (HSBC) 救救口罩
595-333790-833 Cheung Ka Po (HSBC)
768-643702-888 Chan Tsz Yeung (Hang Seng)
775-283906-668 Ng Tsz Yau (Hang Seng)
775-290232-668 Cheung Mei Ki (Hang Seng)
777-455080-888 Cheung Yxx Mxx (Hang Seng)
780-137386-882 (Hang Seng)
780-398385-668 Chan Shing Wai (Hang Seng)
788-813277-668 Li Wai Ping (Hang Seng)
789-215845-668 Cheung C W (Hang Seng) (賣家失蹤)
789-321742-882 Chan Po Pak (Hang Seng)
789-398385-668 Chan S*** W*** (Hang Seng)
790-103840-668 Lee Tsz Him William (Hang Seng)
805-682176-292 Li Yin Yuk (HSBC)


騙徒電話 / FPS ID / 支付寶列表:
1220607 (FPS ID)
2165454 (FPS ID) JIA Rxxxxxx
3721974 (FPS ID) Li Wai Ping
4485280 (FPS ID)
51025094 Peter Wong
51079752
51121609 Wong Mxx Lxx
51197527 Lo S H
51220554 Ng Lxx Wxx Rxxxxxx
51299200
51367709 ( となりのトトロ 日本連線代購 )
51696069
51742312 ( Amber Chan )
51777447 Ho Kai Shing Andy
51921329
52xxxx73
52365048 (失蹤中,待確認)
52401125
52451055
52827354 Ng Cxxx Hx
53xxxx30
53002571
53043557
53081740
53086462
53165853
53245795
53360192 ( Kevin Lee )
53398981
53448402 ( Belle Chan ) 賣假口罩
53452184
53721072
53733530
53846296
53943117(冒充政府人員)
54309955
54320732
54323164
54363124
54936077 ( lam.relx8 )
54416501
54623164
54653554 Lai Hx Fxxx
54766267
54780137(待確認@Carousell
54780279
54811797 (懷疑個案)
54817095 Lam Ox Txx Axxx(となりのトトロ 日本連線代購~)
54836296
54845938( 冒認歐洲代購Happiness Dream )
54975038
55xxxx02
55xxxx08
55107542
55233959
55269330( 冒認歐洲代購Happiness Dream )
55346025
55346759 Yuen Ho Hin
55348406
55349915( となりのトトロ 日本連線代購 )
55367391
55383175 CHEUNG SUM IN
55617573 Lam M** K*** E****
55700878
55706510(待確認@Carousell
55722418
55724019 Chan M** Y*
55724349 Yuen Hx Hxx
55759508 Li Zhifa
55799508
55880838 ( Graxice Lo )
55909185
55973747 Kwok Kxx Cxxxxx
56023637(賣家失蹤)
56105793 Luo Jindi
56154590
56244694 Chan Nga Yu Tiffany
56252889
56261499
56270569 FUNG K* W**
56276973
56346113 Ng Txx Hx (Mandy Siu)
56418633
56448862 Choi Nga Ying
56452706
56621267(日本直送藥妝達人)
56626579 (Family & Family) (懷疑個案)
56811181
56827506
56948847
57xxxx92 陳童
57041805
57159795 Lai Hx Fxxx / Jittery Lai
57167982
57290658
57401472 Ngai C** Y**
57445206
59035853
59135228
59349927
59378568 ( Amber Chan 2 )
59809743
59815068
59845594(冒認歐洲代購Happiness Dream)
59869684
60234776
60457321
60872757
60926525
61xxxx75
61343184
61357952
61463199 ( Anthony Yeung )
61504566
61520982 Lam Chin Pang Rocky
61580603
61702462
61731451
61756004
61965633 Lee Ka Chai(日本直送藥妝達人)
61976414 Lau Y** C**
62053959
62141590 Wong Pak Ho
62911545
63xxxx15
63023094
63050502
63173493
63422172
63528581
64051550
64121266
64352814(只收Alipay便利店入數,自衡風險)
64375378
64375675
64376616
64454857(待確認)
64718740 ( Anthony Yeung )
64832216
64870295
65xxxx19
65067050 Lee C M
65324512 So P* H***
65342721 Lee K T
65713172
65792298
65796049 (Ho Hing For)
65797005
65798175
65870248
65990722
66xxxx31 ( Gerald Hong )
66212126 Chan Txx Kxx
66427737 wuhan_pneumonia
66438420 Lau Y T
66439220
66557648
66713974
67056738
67198277 (待確認)
67376901
67379579 (となりのトトロ 日本連線代購)
67416715 Zhen J*****
67446486 Cheung Y** P***
67453037
67495420
67694652
67947773 Lam Yx
68xxxx68
68003223(網店:大阪日用雜貨)
68211118 Anna Wong 批谷走數王
68237635 Chow T C M
68456008
69xxxx57
69093805
69307014 Tang S** W*
69701195
69744643
69982629
69922321
69932537 Lai K* S****
69950799
7120785 (FPS ID)
7431216 (FPS ID) 救救口罩
(866) 906383212
90176075 (*Ref C)
9043761 (FPS ID)
(866) 906383212
9076936 Jiang Ling (FPS ID)
90854749
90826754
90886049 Tsoi C**** Y* K**
90926875 WST
91041992 Yuen H*** C***
91575774 Luk Kx Kx Jxxx
91815866
91860424
92646397
92740087
93xxxx92
93197420 Chau Kx Wxx (失蹤中,待確認)
93773323
94xxxx95 (Suzuki Hikaru)
94068563 Man Hoi Ting
94228360 (macy1027)
94239550
94260057
9435595 (FPS ID) Li Yxx Yxx
94466492 (*Ref C)
94567370
94843150
94843676
94852410
94988040 Cheung K* C***
95xxxx42 Lee x
95006131 Chu Jxxxxx
95021038
95369121 Hou Cxxx Hxx Axxx
95386817
95446599
95473028 Poon W*** L***
95475560 Chan Txx Yxxxx
95499914
95825521
95782663
96xxxx45 (Alipay) Sabrina Lam
96599044 Yu C*** P***
96630104
96881722 Anna Wong 2 批谷走數王
97035071
97114233 Fong Cxx Hxx
97590418
97644310
97908507
9795188 (FPS ID)
98019237 (crazy2buyhk)
98165127(日本直送藥妝達人)
98271270
98285622 Chan Yxxx Nxxx
98456656 Wan Chun Lung
98486156
98816515
98871412
9937111 (FPS ID)
hjhboy123@gmail.com
takshing6683@gmail.com


#請廣傳
本頻道( @findmasks_faker )嘅騙徒資料列表已經作出更新

於本頻道內搜尋騙徒資料方法:

。利用搜尋功能輸入電話 / 轉數快識別碼(FPS ID)
(未能顯示完整電話號碼者,可一併輸入*部分,同時請將*換成x)

。利用搜尋功能按照以下格式輸入銀行戶口號碼:
中銀:XXX-XXX-X-XXXXXXX
恆生/滙豐(12位):XXX-XXXXXX-XXX
恆生/滙豐(10位):XXX-X-XXXXXX
渣打:XXX-XXXXXXXX
其他銀行:輸入時不需分隔



本頻道有特設防止受騙教學,請點按 #防騙教學 以搜尋更多



礙於telegram限制,列表只能分4條message發出
歡迎大家將所有列表同時廣傳

本頻道建議各位於付款前先行於此表查找有否載有商家紀錄

請留意,本頻道無紀錄者並不代表百分百可信,手足請自行衡量風險

騙徒電話 / FPS ID / 支付寶列表:
https://t.me/findmasks_faker/404

騙徒銀行戶口號碼列表:
https://t.me/findmasks_faker/405
https://t.me/findmasks_faker/406

騙徒曾經使用名稱:
https://t.me/findmasks_faker/407

資料來源:
Facebook: 騙徒大踢爆
Facebook: 開掛之達人
本頻道所載資料

更新時間:2月24日 0840
稍後會再次更新


騙徒曾經使用名稱 (無標註者為facebook)
a123456bb @ Carousell
Abby Choi
ada_hk0579 @ IG
airboxmedialtd @IG
Amber Chan
amy_0162 @ IG
amylau_igshop @ IG
Andy Ho
anson69027 @ IG
Anthony Yeung
bangtan_in.2.3 @ IG
baojai123 @ IG
baojai123 (Ken Wong) @ Carousell
(https://hk.carousell.com/p/274331151)
Bar Y (對方已澄清因market place被block未能聯絡客戶)
bbg.123 / bbq.123 @ Carousell
Ben Yu (冒認網店天神村)
benjiwong @ Carousell
Betty Wong
blondon_k.shop @ IG (原名 london_hkoffical)
Cadin Pierre
Caesar J(待確認)
Calvin Ho
Candy Siu
Chan Chan (https://www.facebook.com/jarvis.cheung.33)
chanchi_chung @ IG
chanman529 @ Carousell
Chan Shing Wai
Cheung Him
Cheung Steven
chuyin___fa @ IG
crazy2buyhk @ Carousell
C Tsui (payme)
daobob.con @ Carousell
Ellie Lee
Facemask
Family & Family(網店)(懷疑個案)
fatfatb6101 @ Carousell
Fung Hoang
Graxice Lo
Heidy Chu
Heison Lee (payme)
helica112 @ IG
hkaddoilk @ IG(賣家失蹤)
Ho Lee(只收Alipay便利店入數,自衡風險)
hokwanlam40 @ Carousell
Hong Kong BG @ IG
hopoho48 @ Carousell
ho.yuen @ Carousell
Hiu's Ha (Payme) (待確認)
hkmyp5252 @ Carousell
invaluable_hk @ IG
isi110 (張 小蝶) @ Carousell
Issac Cheng
Jacky Ho
jadel2020
Jeny Wills
James Cho
Jason Cheng
Jessic111 @ Carousell
jhjjjjd671 @ Carousell
Jittery Lai
Joseph Wong Wai Kit
judjfjfjfi @ Carousell
Judy Jo
_ka.ming @ IG
Kandy Lok
Katalie Eu (只收Alipay便利店入數,自衡風險)
Ka Yan Wonh (唔係我打錯,懷疑騙徒手殘)
Kanice Wong
Kelly Sze
kelvinlau57 @ IG
Kevin Lee (待確認)
kimmyris8.3 @ IG
kinhon Li(觀察名單)
Kit Lo
Kitert Siu
kkndjxcknd @ IG
kks881613
korea_mask_buyer @ IG (懷疑個案,已失蹤)
l0uan.ggp @ Carousell
lamkawai0131 @ Carousell
Lam Ka Yan
lam.relx8 @ IG
Lee Ho Yin(待確認)
liu liu
Lkh Lkh
loklok022 # Carosell
london_hkoffical @IG
london_hkofficial @IG (https://www.instagram.com/p/B8DuCAWjHcr/?igshid=a0dejqngk06j)
lungyuk @ Carousell(賣家失蹤)
macy1027 @ Carousell
manbean2020 @ Carousell
mask_forhkers @ IG
maskforhongkonger @ IG
maskforhongkongers @ IG
mask_hkbuy @ IG
maskon @ Carousell
mgtong59 @ Carousell
Miszsta Lee
Mirai Kim
mm_shopping_hk @ IG
Medilox 美滴樂
Mo Ti (Lam Lam)
Monalisa Tang
MyBaby歐美日韓專門店
Nana Cheung
nick wing
nurse_4_hk @ IG
okok la
ok uhh (payme)
Pak Hei Jason Cheang
pakhin0110 @ Carousell
Pak Leung
Pam Fung Fung
Patrick Ngai_ @ IG
patrickngai @ IG
pls.be.safe.hkers @ IG(待確認)
price.com_five_star_shop @ Carousell
rachelyu_0318 @ IG
raymondlui320 @ IG
rrrrvictor @ Carousell
sallypickkk @ IG
San Chan
shophk_11 @ IG
Shophk Wong
Simon Cheng (待確認)
Sing Wing Chan
smokemoke_shop @ IG
sofast_maskhk @ IG
Stepf103 @ Carousell (賣救救口罩)
straight_buy @ IG
sukiwong_412 @ IG
Suzuki Hikaru
Szewing
szewing902 @ Carousell
szewing694 @ Carousell
THANO's WonderWrold (待確認)
Tiff Chen
Tin Chi
(https://www.facebook.com/profile.php?id=100024553580165)
Tokyo Honey
Tokyo Shop 日本精品~(疑與かわいい 日本口罩代購~/となりのトトロ 日本連線代購~相同)
(https://www.facebook.com/TokyoShopHoney/)
Tom Leung
Tsz Lam Wong
Tutorapple
ultra.stand.boby @ Carousell
vkitwg @ Carousell
wethe_ii @ IG
whatever_idc_ @ IG
winglau694 @ Carousell
wonglong444
wuhan_pneumonia @ IG
yanyan.2019 @ Carousell
yanyiab @ IG
Yan Hoi Lau
Yan Wong
yellow_teammembers
yoshi_wong @ Carousell
yueyinchan @ Carousell
Yi Chu @ Carousell
yiuhau63 @ IG
yueyinchan @ Carousell
yukichingyk @ Carousell
Yukyi Justin
ysh_gsn @ IG
一罩難求(待確認)
日本直送藥妝達人
日本美妝達人
毛毛雜貨舖(聲稱日本口罩,到貨後為湖北生產,但有安排退款,是否畜意自行決定)
米芝蓮
姜子牙
禹心靚
家品團購 / 家品團購Mall
貼圖中心
(https://www.facebook.com/%E8%B2%BC%E5%9C%96%E4%B8%AD%E5%BF%83-109966357104752/)
陳超人
湯朗峰 (Payme)
健康生活
搜買Search & Buy(救救口罩)
樂怡(https://www.facebook.com/profile.php?id=100001605944153)
かわいい 日本口罩代購~
かおり日本連線代購
となりのトトロ 日本連線代購~


騙徒銀行戶口號碼列表:
003-450595-882 Law K** H* (HSBC)
012-354-1-0187430 Sxxx Kx Lxx (BOC)
012-356-2-0038707 Nip Man Yui (BOC)
012-357-1-0062158 Wong Kxx Txx (BOC) 救救口罩
012-376-2-0229996 Hou Cxxx Hxx Axxx (BOC)
012-384-1-0218987 Man Hoi Ting (BOC)
012-389-6-6699525 Chan Lxx Mxx (BOC) (懷疑假acc no)
012-552-1-0271410 Tam Wxx Pxx (BOC)
012-565-1-0309875 Tong Mxx Hx (BOC)
012-572-2-0062539 Chiu Sxxx Yxxc (BOC)
012-573-1-0064217 Wong Kam Ho (BOC)
012-586-1-0335987 Yeung Siu Lun (BOC) (待確認)
012-586-1-0370164 Cheung Chi Hung (BOC)
012-593-1-0381383 Lo S H (BOC)
012-600-2-0036790 Leung Sze Ling (BOC)
012-608-2-0127847 Cheng King Shing (BOC)
012-666-2-0030202 Yau Yat Shan (BOC)
012-678-1-0152011 Lui H** T*** (BOC)
012-692-1-0193717 Siu Chak Yan (BOC)
012-710-1-0193299 Ng Tsz Yau (BOC)
012-748-1-0171051 (BOC)
012-748-2-0065005 Lee Ka Chai (BOC)
012-754-1-0129683 Mi Qi (BOC)
012-787-1-0057190 Lau Chi Chau (BOC)
012-805-1-0479702 Ng Hui Ying (BOC)
012-805-1-0757620 Lin Cxxx Hxxx (BOC) (待確認)
012-830-2-0126491 Chan Txc Yxxxx (BOC)
012-831-1-0431270 Lui Kwai Yuk (BOC)
012-831-1-0482375 Lee Kwok Tung (BOC)
012-873-1-0602296 C*** M*** Y*** (BOC)
012-885-1-0859821 Chung Ho Yin (BOC)
012-889-1-0818172 Ng Tsz King (BOC)
012-918-1-0104422 Wong Hx Mxxx (BOC) (待確認)
012-929-2-0024885 Cheung Yxx Yx (BOC)
014-791909-292 Lai Chun Kiu (HSBC) (已澄清,被朋友盜用戶口,有報案紙)
01514288259876 Lidanwei (BEA)
204-427140-668 Wong Sui Kwan (Hang Seng)
034-7-238230 Fxxx Fxx Cxxx (HSBC) 賣假口罩
038-848123-292 (HSBC)
043-629211-833 Chan Tsz Yeung (HSBC)
052-796281-292 Lee Chun Ho (HSBC)
093-068575-833 Sxxx Kx Lxx (HSBC)
109-862185-292 T L F (HSBC)
124-580481-292 Lok Ka Yin (HSBC)
151-88139239 Ho Hing For (BEA)
176-149946-292 Lau Tsz Ying Tiffany (HSBC)
196-132211-833 Lee Cxxx Hxx David (HSBC)
198-194045-833 Yan Chun Sing (HSBC)
198-627929-833 Lee Wxx Yxx (HSBC)
221-1-187535 Wong Yx Mxx (Hang Seng)
223-440777-668 Lee Nxxx (Hang Seng)
237-355243-882 Chu Ka Ming
237-809215-888 Hu Xxxxx (HSBC)
249-469388-668 Wong Hoi Ying (Hang Seng)
253-245658-668 Law H L
253-328637-882 Shea Wing Sze (Hang Seng) (*Ref C)
259-1-097965 Cheng Chung Shing (Hang Seng)
273-513978-888 Ling Cxx Hxxx (Hang Seng) (待確認)
274-469584-668 Fok Cxxx Mxx (Hang Seng)
301-87797801 Kum Wai Ho (SC)
325-841195-668 Chan Hiu Kwan(已澄清,處理中)
325-880086-668 Wan Txx Yxx (Hang Seng)
325-896553-888 Cheng Tik Lun (Hang Seng)
352-312466-882 (Hang Seng)
329-4-061340 Cheung Chung Ho (Hang Seng)
365-0855956-668 Y*** H** L** (Hang Seng)
357-781616-882 Tang Leong Fai (Hang Seng)
365-7-012518 TYC (HSBC)
365-802776-668 Lam Chin Pang Rocky
365-849579-668 Wan Txx Yxx (Hang Seng)
365-869221-668 Lai Uen Ting (Hang Seng)
365-878958-668 L K H (Hang Seng) (觀察名單)
370-301897-668 Wong Sxx Lxxx (Hang Seng)
381-208545-882 (Hang Seng)
381-301035-882 Wong P** H** (Hang Seng)
381-351015-882 Wong Pxx Hx (Hang Seng)
382-124535-668 Lee Sxxx Mxxx Lxxx (Hang Seng)
382-077832-882 Yip Tsz Ching (Hang Seng) (賣家失蹤)
382-209773-888 Ko Nga Ching Victor (Hang Seng)
407-86453971 B** J** H** (SC)
407-87249871 Chow T C M (SC)
495-0-037897 Pang Sx Kxx (HSBC) (待確認)
506-722529-292 Leung (HSBC)
506-726876-292 Cheung Bo Hin Banson (HSBC)
512-794082-292 Ng Hui Ying (HSBC)
5188858095 Liu Wxx Wx (Dah Sing)
543-643407-292 Leung Lxx Lxxx (HSBC)
586-6-019069 Wong Kxx Txx (HSBC) 救救口罩
595-333790-833 Cheung Ka Po (HSBC)
768-643702-888 Chan Tsz Yeung (Hang Seng)
775-283906-668 Ng Tsz Yau (Hang Seng)
775-290232-668 Cheung Mei Ki (Hang Seng)
777-455080-888 Cheung Yxx Mxx (Hang Seng)
780-137386-882 (Hang Seng)
780-398385-668 Chan Shing Wai (Hang Seng)
788-813277-668 Li Wai Ping (Hang Seng)
789-215845-668 Cheung C W (Hang Seng) (賣家失蹤)
789-321742-882 Chan Po Pak (Hang Seng)
789-398385-668 Chan S*** W*** (Hang Seng)
790-103840-668 Lee Tsz Him William (Hang Seng)
805-682176-292 Li Yin Yuk (HSBC)
819-688995-833 He Dxxx (HSBC)
841-436553-833 Lo S H
924-108350-882 Ngan Wxx Lxxxx (Hang Seng)
924-133598-668 Wong Hiu Chui (Hang Seng)
937-295913-668 Choi Nga Ying (Hang Seng)


騙徒電話 / FPS ID / 支付寶列表:
1220607 (FPS ID)
2165454 (FPS ID) JIA Rxxxxxx
3721974 (FPS ID) Li Wai Ping
4485280 (FPS ID)
51025094 Peter Wong
51079752
51121609 Wong Mxx Lxx
51197527 Lo S H
51220554 Ng Lxx Wxx Rxxxxxx
51299200
51367709 ( となりのトトロ 日本連線代購 )
51742312 ( Amber Chan )
51777447 Ho Kai Shing Andy
51921329
52xxxx73
52365048 (失蹤中,待確認)
52401125
52827354 Ng Cxxx Hx
53xxxx30
53002571
53043557
53081470
53081740
53086462
53165853
53245795
53360192 ( Kevin Lee )
53398981
53448402 ( Belle Chan ) 賣假口罩
53452184
53721072
53733530
53846296
53943117(冒充政府人員)
54309955
54320732
54323164
54363124
54936077 ( lam.relx8 )
54416501
54623164
54653554 Lai Hx Fxxx
54766267
54780137(待確認@Carousell
54780279
54811797 (懷疑個案)
54817095 Lam Ox Txx Axxx(となりのトトロ 日本連線代購~)
54836296
54845938( 冒認歐洲代購Happiness Dream )
55xxxx02
55xxxx08
55107542
55233959
55269330( 冒認歐洲代購Happiness Dream )
55346025
55346759 Yuen Ho Hin
55348406
55349915( となりのトトロ 日本連線代購 )
55367391
55383175 CHEUNG SUM IN
55617573 Lam M** K*** E****
55700878
55706510(待確認@Carousell
55722418
55724019 Chan M** Y*
55724349 Yuen Hx Hxx
55759508 Li Zhifa
55799508
55880838 ( Graxice Lo )
55909185
55973747 Kwok Kxx Cxxxxx
56023637(賣家失蹤)
56105793 Luo Jindi
56154590
56244694 Chan Nga Yu Tiffany
56252889
56261499
56270569 FUNG K* W**
56276973
56346113 Ng Txx Hx (Mandy Siu)
56418633
56448862 Choi Nga Ying
56452706
56621267(日本直送藥妝達人)
56626579 (Family & Family) (懷疑個案)
56811181
56827506
56948847
57xxxx92 陳童
57041805
57159795 Lai Hx Fxxx / Jittery Lai
57167982
57401472 Ngai C** Y**
57445206
59035853
59135228
59378568 ( Amber Chan 2 )
59809743
59815068
59845594(冒認歐洲代購Happiness Dream)
59869684
60234776
60457321
60872757
60926525
61xxxx75
61343184
61357952
61463199 ( Anthony Yeung )
61520982 Lam Chin Pang Rocky
61580603
61731451
61756004
61965633 Lee Ka Chai(日本直送藥妝達人)
61976414 Lau Y** C**
62053959
62141590 Wong Pak Ho
62911545
63xxxx15
63023094
63050502
63173493
63422172
64051550
64121266
64352814(只收Alipay便利店入數,自衡風險)
64375378
64375675
64376616
64454857(待確認)
64718740 ( Anthony Yeung )
64832216
64870295
65xxxx19
65067050 Lee C M
65324512 So P* H***
65342721 Lee K T
65713172
65792298
65796049 (Ho Hing For)
65797005
65798175
65870248
65990722
66xxxx31 ( Gerald Hong )
66212126 Chan Txx Kxx
66427737 wuhan_pneumonia
66438420 Lau Y T
66439220
66713974
67056738
67198277 (待確認)
67364895
67376901
67379579 (となりのトトロ 日本連線代購)
67446486 Cheung Y** P***
67453037
67495420
67694652
67947773 Lam Yx
68xxxx68
68003223(網店:大阪日用雜貨)
68211118 Anna Wong 批谷走數王
68237635 Chow T C M
68456008
69xxxx57
69093805
69307014 Tang S** W*
69701195
69744643
69922321
69932537 Lai K* S****
69950799
7120785 (FPS ID)
7431216 (FPS ID) 救救口罩
90176075 (*Ref C)
9043761 (FPS ID)
9076936 Jiang Lxxx (FPS ID)
90854749
90826754
90886049 Tsoi C**** Y* K**
90926875 WST
91041992 Yuen H*** C***
91575774 Luk Kx Kx Jxxx
91815866
91860424
92646397
92740087
93xxxx92
93197420 Chau Kx Wxx (失蹤中,待確認)
94xxxx95 (Suzuki Hikaru)
94068563 Man Hoi Ting
94228360 (macy1027)
94239550
94260057
9435595 (FPS ID) Li Yxx Yxx
94466492 (*Ref C)
94567370
94843150
94843676
94852410
94988040 Cheung K* C***
95xxxx42 Lee x
95006131 Chu Jxxxxx
95021038
95369121 Hou Cxxx Hxx Axxx
95446599
95473028 Poon W*** L***
95475560 Chan Txx Yxxxx
95499914
95825521
95782663
96xxxx45 (Alipay) Sabrina Lam
96599044 Yu C*** P***
96630104
96881722 Anna Wong 2 批谷走數王
97035071
97114233 Fong Cxx Hxx
97590418
97644310
97908507
9795188 (FPS ID)
98019237 (crazy2buyhk)
98165127(日本直送藥妝達人)
98271270
98285622 Chan Yxxx Nxxx
98456656 Wan Chun Lung
98486156
98871412
9937111 (FPS ID)
hjhboy123@gmail.com
takshing6683@gmail.com


#請廣傳
本頻道( @findmasks_faker )嘅騙徒資料列表正式出爐

礙於telegram限制,列表只能分3條message發出
歡迎大家將所有列表同時廣傳

請留意,本頻道無紀錄者並不代表百分百可信,手足請自行衡量風險

騙徒電話 / FPS ID / 支付寶列表:
https://t.me/findmasks_faker/400

騙徒銀行戶口號碼列表:
https://t.me/findmasks_faker/401

騙徒曾經使用名稱:
https://t.me/findmasks_faker/402

資料來源:
Facebook: 騙徒大踢爆
Facebook: 開掛之達人
本頻道所載資料

更新時間:2月19日 1830
稍後會再次更新


於本頻道內搜尋騙徒資料方法:

。利用搜尋功能輸入電話 / 轉數快識別碼(FPS ID)
(未能顯示完整電話號碼者,可一併輸入*部分,同時請將*換成x)

。利用搜尋功能按照以下格式輸入銀行戶口號碼:
中銀:XXX-XXX-X-XXXXXXX
恆生/滙豐(12位):XXX-XXXXXX-XXX
恆生/滙豐(10位):XXX-X-XXXXXX
渣打:XXX-XXXXXXXX
其他銀行:輸入時不需分隔

騙徒電話 / FPS ID / 支付寶列表:
https://t.me/findmasks_faker/400

騙徒銀行戶口號碼列表:
https://t.me/findmasks_faker/401

騙徒曾經使用名稱:
https://t.me/findmasks_faker/402



本頻道有特設防止受騙教學,請點按 #防騙教學 以搜尋更多

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