Aku tertipu oleh Riyanto Axis dan Chandra Liem Wijaya ini Penipu online

 Inilah no yg dipakai oleh penipu yang mengaku teman saya arf 

Waspadalah  dengan no WA ini : +66 64 863 7960 nomor asal Thailand ini penipu ulung. Dia punya team minimal 2 orang. 

Hari ini 16 Ma 2026, aku tertipu Rp 8.500.000._ cash. 

Aku sudah kena tipu ditelp dengan nomor dan suara yang sama persis dengan suara teman lamaku seorang dokter bernama Arf. Kemungkinan penipu ini pakai ai, sehingga suaranya persis sama dengan suara teman lamaku. 

Dia mulai berbincang santai tanya kabar, kerja dimana sekarang dll. Lalu dia menawarkan bisnis bagi hasil, dia mendapatkan job pengadaan sepeda dari IDI untuk acara gowes di cilandak, dengan stock sepeda terbaru polygon 120 unit seri polygon xtstrada 7 2026.harga per unit dari dia Rp 3,000,000.-

Lalu dia bilang saya Sudah dapat pembelinya, yaitu pak Chandra Liem punya jaringan toko sepeda. Nanti pak Chandra tanya harga  berapa, buka harga aja 4,5jt

Aku tanya, mengapa tidak dijual aja langsung, dia jawab, nggak bisa, karena aku panitianya. 

Singkat cerita, jadilah transaksi, si Chandra pesan sepeda 80 unit dengan harga per unitnya 4,250,000.- maka total yang harus dibayar Rp 340.000.000.-

Trus si Arf palsu ini memberikan norek bendahara acara gowes bernama PAIRIN Dengan no rek BRI 0633 0105 1842507.

Jadi si Chandra kirim DP 170.000.000( setengah harga) ke rek Pairin dan Bukti dikirimkan ke aku juga. 

Nah cara menipu akunya begini, pak Arf teman palsu ku ini telp mengatakan, Karena yang dibeli pak Chandra 80 unit, maka uang yang mesti dilunaskan ke Pairin adalah 3,000,000 X 80 = 240.000.000 sedangkan yang disetor baru 170juta berupa DP, kekurangan nya 70juta lagi harus di lunasin sekarang juga, agar surat jalan nya dikeluarkan. 

Si Arf ini minta aku yg lunas kan 70 jutanya, aku bilang mana ada uang. Aku dah lama nggak kerja. Singkat cerita si Arf ini kirim bukti setoran ke Pairin sejumlah 50 juta.trus dia minta aku cari pinjaman 20 juta lagi... Aku bilang nggak ada uang... Trus dia mohon bantulah, nanti keuntungannya kita bagi dua. Trus aku cari pinjaman dapat 2jt.sisa18 jt lagi katanya. Yang herannya aku, dia seorang dokter kok nggak punya uang, tapi aku nggak tanya,aku seperti tersihir. 😌

Beberapa menit kemudian dia telp aku aku dah dapat 8 juta katanya, dia kirim bukti trf  Pairin ke aku. Berarti perlu 10 juta lagi... 

Tau nggak, aku di telp dari jam 10 pagi sampai  jam 6 sore... Dan aku belum sadar kena tipu😄😄😄akhirnya aku dapat pinjaman lagi 6,500,000 lagi dan langsung ku setor ke Pairin, trus ku WA si Arf ini, ini uang terakhir. Nggak dapat lagi aku pinjam.... Di pun ok... Trus disuruh aku tunggu bukti surat jalan nya siap dan pak Chandra lunasin yang 170.000.000 lagi ke rek aku.... Dan... Sampai magrib... Nggak ada khabar... Dan pas ku periksa, semua percakapan sudah dihapus. Aku lupa screenshot 🤣🤣🤣barulah aku sadar. Aku kena tipu... Sial.. 8.500.000 lenyap sehari. Itupun uang pinjaman, terpaksa aku jual motor vario led 150 ku untuk lunasin hutang minggu ini.... 

Penipu ini kok nggak salah asalnya dari Surabaya. 

nich satu lagi email penipu hahahah

from Azwan Bin Ibrahim
to cintafm@gmail.com
date Mon, Oct 4, 2010 at 8:35 PM
subject As-Salamu `Alaykum::: SURIA DHARMA
mailed-by gmx.us

hide details 8:35 PM (35 minutes ago)


FROM THE DESK OF

AZWAN & NADZIM LAW CHAMBERS

LEGAL SOLICITORS/PRIVATE

9, JALAN SUADAMAI 6/3 BANDAR TUN HUSSEIN ONN

43200 CHERAS KUALA LUMPUR MALAYSIA.

EMAIL:attorneyazwanchambers@gmail.com

DIRECT LINE +60102567471



As-Salamu `Alaykum:::



Your e-mail address came up in a random draw conducted by my law firm, AZWAN & NADZIM Law Chambers in Kuala Lumpur Malaysia.





My name is BARRISTER AZWAN BIN IBRAHIM (esq).A personal attorney to my late client DR. ABDUL-BARI who worked with an oil firm here in Malaysia, DR. ABDUL-BARI is a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on : http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html Before he died, he made a Will in my law firm stating that $4.6M four million Six Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)



My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client DR. ABDUL-BARI,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.





It is my utmost desire to execute the Will of our late client. DR. ABDUL-BARI. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account.



I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.



Contact me via Email:attorneyazwanchambers@gmail.com

CONGRATULATIONS ONCE AGAIN.

Regards,

Barrister, Azwan Bin Ibrahim.

CONGRATULATIONS YOU HAVE WON $1,000,000.00 DOLLARS|contoh penipuan dari email hehehe, iseng doank posting ini...

WINNING NOTIFICATION DEPT
MSN-MICROSOFT AWARD LOTTERY PROGRAM
United Kingdom, 61-70
Southampton Row
Bloomsbury London WINNER NO 6
United Kingdom WC 1B 4AR.
1^ST  OCTOBER  2010
Ref: MS-475061723 Batch: 744RT/MSN/UK

We the MSN MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today
being the  1^ST  of  OCTOBER 2010  winners of our annual MSN/MICROSOFT
PROMOTION AWARD PROGRAM conducted in UNITED KINGDOM on the 1st of September  2010 Your E-mail address is attached to WINNER NO 6, with serial number:
7741137002 and drew the lucky numbers: 6-9-11-33-36-49-29, Batch No:
744RT/MSN/UK which consequently won in the 3rd lottery category. You have
therefore been approved for lump sums pay of $1,000,000.00 Dollars (One
Million United State Dollars) in cash, Credited to file REF NO:
MS_475061723.This is from the total prize money of $40,000,000.00 Pounds
which is to be shared among the Fourth international winners in categories C
All participants in this program were selected randomly through our
MSN/MICROSOFT Computer Ballot System, drawn from 85.000.000 internet users
from all search engines. Your e-mail address was picked by the automated
MSN/MICROSOFT Computer Ballot System, which has been
programmed for this random selection.
This has eventually qualified you for the Winning. This promotional
program takes place annually, and is promoted and sponsored by
MSN/MICROSOFT Companies, with the support of British/European corporate
companies and organizations to encourage the use of Internet and computers
worldwide. In view of this, your prize $1,000,000.00 Dollars would be
released to you by Our Prize Payment Officer (Dr.Jonathan Grace). He will
immediately commence the process, to facilitate the release of your lucky
won prize as soon as you contact him for the claim of your lucky prize.
You are to keep your ref. numbers and batch numbers from the public, until
you have received your cash prize. This is part of our security protocol
to avoid double claiming and the act of scamming /hacking people of their
ref number and prizes.
You are advised to contact our Prize Processing Officer by means of email
or phone to the below contact info within the hour of reading this winning
notification and call the below number to confirm your winning

Dr. Jonathan Grace
Office of the Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: jonathangrace2010@msn.com
Tel: +447035912553  (Call to Verify your Winning)

When you contact(Dr.Jonathan Grace)for your payment furnish him with the
following details for the issue of your WINNING CERTIFICATE/PAYMENT.

(1)Full Name
(2)Present Country
(3)Date of Birth(DATE: MONTHS: YEAR:)
(4) Occupation
(5) Home/Mobile Phone
(6) Reference and Batch Numbers
(7) Nationality


Note that all prize money must be claimed not later than one month of
notification. All funds not claimed on or before the fixed date will be
returned as Unclaimed Prize please be aware that our Paying Authority will
Effect Payment Swiftly upon satisfactory Report, Verifications and
validation provided by our prize processing officer.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences
with our payment officer.
Congratulations, once more from the entire Management and Staff of
MSN/MICROSOFT COMPANY to all our lucky winners of this year.

Robert Montgomery
Chairman of board of directors

Dr.Tom Mohr
President

Dr.Mrs Hilary Schneider
Lottery Co-coordinator

Mrs. Sue Clark-Johnson
Financial Secretary

Dr. Jonathan Grace
Prize Processing Officer

=================================

Kalau dapat 1 juta dollars, mau beli apaan ya hehehhehe