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Author Topic: YM ID PENIPU - Blacklist By Multishop  (Read 4255 times)

multishop

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YM ID PENIPU - Blacklist By Multishop
« on: November 13, 2015, 12:17:40 PM »
kejadian baru saja namun

YM ID : BETTA_LIDIAWATI request daftar ke server kami , ID Ym pelaku menggunakan nama Owner kami. ID YM yg lainnya yg hendak di daftarkan untuk trx ke kami adalah centerinrc1

silahkan melakukan pemblockiran jika pelaku melakukan hal yg sama di server anda masing2.

TTD

Multishop
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GUE PULSA

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #1 on: November 13, 2015, 01:37:36 PM »
Quote from: multishop on November 13, 2015, 12:17:40 PM
kejadian baru saja namun

YM ID : BETTA_LIDIAWATI request daftar ke server kami , ID Ym pelaku menggunakan nama Owner kami. ID YM yg lainnya yg hendak di daftarkan untuk trx ke kami adalah centerinrc1

silahkan melakukan pemblockiran jika pelaku melakukan hal yg sama di server anda masing2.

TTD

Multishop


Banyaak boss... kmaren juga ada di server kami nge add ym atas nama aulian_alishlyader,, bikin ym atas nama owner kami. padahal owner kami tidak pakai ym tsb..  ::) ::)

Hati hati.. banyak modus penipuan sekarang ini..  ??? ???
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multishop

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #2 on: January 03, 2016, 09:01:46 PM »
BLACKLIST BY MULTISHOP

Nama SERVER : PULSA AMANAH a.k.a ISNAPULSA
YM ID : ownerpulsaamanah , operator_pulsaamanah , isnapulsa, csisnapulsa

Pelaku diatas melakukan tindak penipuan h2h kepada orang lain

Update per tgl 5 jan 2016 pkl 15:29

pelaku mencoba menawarkan Stock kepada CS kami..

isnapulsa cs (05/01/2016 13:38:45): siang bos
cs.multishop (05/01/2016 13:39:02): siang
isnapulsa cs (05/01/2016 13:39:31): butuh xl bos?
isnapulsa cs (05/01/2016 13:39:35): eee
isnapulsa cs (05/01/2016 13:39:38): tselll
isnapulsa cs (05/01/2016 13:39:41): tsell
isnapulsa cs (05/01/2016 13:40:29): kita ada stock
cs.multishop (05/01/2016 13:46:55): boleh
cs.multishop (05/01/2016 13:47:07): ada web reportnya bos ?
isnapulsa cs (05/01/2016 13:48:25): ada bos
cs.multishop (05/01/2016 13:49:04): boleh deh di daftarin
isnapulsa cs (05/01/2016 13:46:54): http://36.84.11.232/web ( hehehe... dapet IP addressnya )  8)
isnapulsa cs (05/01/2016 13:49:09): itu web report nya
isnapulsa cs (05/01/2016 13:49:44): minta data nya
isnapulsa cs (05/01/2016 13:50:15): harga kita sdh tau bos?
isnapulsa cs (05/01/2016 13:50:51): 5275/10275
isnapulsa cs (05/01/2016 13:51:07): minta data nya
isnapulsa cs (05/01/2016 13:51:57): xl di tempat si bos masih aman kah?
isnapulsa cs (05/01/2016 13:53:09): minta data nya
isnapulsa cs (05/01/2016 13:54:44): minta data nya bos
cs.multishop (05/01/2016 13:55:56): Multishop
isnapulsa cs (05/01/2016 13:56:58): nama, nohp, ym, alamat
isnapulsa cs (05/01/2016 13:58:54): kirim ya bos
isnapulsa cs (05/01/2016 14:01:22): nohp, ym, alamat
cs.multishop (05/01/2016 14:02:06): Ym ID : maxtrx999
cs.multishop (05/01/2016 14:02:16): alamat : surabaya
isnapulsa cs (05/01/2016 14:04:01): bos
isnapulsa cs (05/01/2016 14:04:13): tsell butuh yg cepat atau yg murah?
isnapulsa cs (05/01/2016 14:04:21): ada 2 kode
cs.multishop (05/01/2016 14:05:22): kasih semuanya aja
isnapulsa cs (05/01/2016 14:05:48): ok
cs.multishop (05/01/2016 14:06:35): bisa ngebon dulu
cs.multishop (05/01/2016 14:06:41): buat coba dulu
isnapulsa cs (05/01/2016 14:06:48): bisa bos
cs.multishop (05/01/2016 14:08:30): sekalian minta no rekening BCA n Mandirinya bosee
cs.multishop (05/01/2016 14:08:49): biar cepet nanti tt pelunasan bonnya
isnapulsa cs (05/01/2016 14:09:01): ok
cs.multishop (05/01/2016 14:10:07): sudah di daftarkan bosee
isnapulsa cs (05/01/2016 14:11:31): PIN 123412, ym center: center_isna, KODE TSELL T5/T10 dan TJ5/TJ10, cek saldo SALDO.PIN, PIN 123412
isnapulsa cs (05/01/2016 14:11:59): trx: KODE.NOMOR.PIN
cs.multishop (05/01/2016 14:12:36): no rekeningnya bosa ?
isnapulsa cs (05/01/2016 14:12:56): mau bon berapa?
cs.multishop (05/01/2016 14:13:07): 2jt dulu aja buat ngetes
cs.multishop (05/01/2016 14:13:28): cepet pake kode yg mana supaya langsung setting
isnapulsa cs (05/01/2016 14:14:34): PER 500RB sj, kalau sdh habis silahkan ambil tiket biar langsung terbayar otomatis dan saldo masuk lagi format tiket: TIKET.NOMINAL.PIN
cs.multishop (05/01/2016 14:15:14): ribet di kitanya bose kalu 500rb
cs.multishop (05/01/2016 14:17:41): gimana bose..?
cs.multishop (05/01/2016 14:18:35): sekalian no rekeningnya supaya kita bisa daftarkan ke admin untuk pendaftaran proses payment dan pendaftaran supplayer
isnapulsa cs (05/01/2016 14:36:13): max 500rb
cs.multishop (05/01/2016 14:40:25): siap.. bose....
cs.multishop (05/01/2016 14:41:19): tselnya open 5 n 10 saja ?
cs.multishop (05/01/2016 14:41:33): 20 up gak ada yach bose
isnapulsa cs (05/01/2016 14:41:40): yg ada stock itu sj
cs.multishop (05/01/2016 14:42:22): wokeee
cs.multishop (05/01/2016 14:42:31): no rekeningnya blm di info bose
isnapulsa cs (05/01/2016 14:48:58): trx sj dl
isnapulsa cs (05/01/2016 14:49:15): via tiket keluar rek nya
isnapulsa cs (05/01/2016 14:51:21): cek saldo SALDO.PIN
cs.multishop (05/01/2016 14:52:20): replaynya lemot amat..
isnapulsa cs (05/01/2016 14:52:39): cepat kok
cs.multishop (05/01/2016 14:53:17): Silahkan Transfer sebesar Rp 501,008 ke  BCA
cs.multishop (05/01/2016 14:53:23): gak ada rekeningnya
isnapulsa cs (05/01/2016 14:53:24): wait
cs.multishop (05/01/2016 14:55:17): masih gak ada rekeningnya
cs.multishop (05/01/2016 14:55:58): rekening bca n mandiri yach bosee... karena payment kita bukan melalui BCA saja
isnapulsa cs (05/01/2016 14:56:43): 2690349747
cs.multishop (05/01/2016 14:57:06): haduh bose.. jgn setengah2 dong jawabnya...
cs.multishop (05/01/2016 14:57:25): rekening bank apa n atas nama siapa
isnapulsa cs (05/01/2016 14:58:07): 2690349767 an parianah bca --> telp Hallo BCA langsung minta di blockir  8)
cs.multishop (05/01/2016 14:59:01): mandiri ??
isnapulsa cs (05/01/2016 14:59:43): gak ada
cs.multishop (05/01/2016 15:01:42): lah masa gak ada bosee?
cs.multishop (05/01/2016 15:01:54): masa server cuma punya satu rekening doang ??
isnapulsa cs (05/01/2016 15:08:51): jd trx gak bos?
BUZZ!!!
isnapulsa cs (05/01/2016 15:13:07): gmn
cs.multishop (05/01/2016 15:14:14): lemot
isnapulsa cs sudah sign out. (05/01/2016 15:15)
Pesan terakhir diterima pada 05/01 pukul 15:13
cs.multishop (05/01/2016 15:21:20): halah bosee... trx  lama kok nawar2 gini...



# Rek BCA atas nama isnawati ( confirmasi investigasi BCA, nama pemilik rekeining adalah pembantu rumah tangga yg di perintahkan membuka rekening oleh orang lain )

# Rek Mandiri atas nama DANNY HERDIANA NURACHMAN ( proses Investigasi komplotan penipuan )

# REK BCA 2690349767 an PARIANAH ( Proses Pelaporan ke Hallo BCA )

AYO PERANGI PENIPUAN SERVER!!
« Last Edit: January 05, 2016, 03:45:16 PM by multishop »
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Mediai Elektrik

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #3 on: January 03, 2016, 10:05:29 PM »
wah modus baru lagi...
trims atas infonya
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alatsari

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #4 on: January 05, 2016, 05:33:08 AM »
mudah2 an semakin banyak info.....makin banyak ilmu dan makin bayak kita belajar dr yang sudah terjadi, jadi waspada.....trims infonya
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sunaryo

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parsing
« Reply #5 on: January 05, 2016, 01:51:01 PM »
coba di parsing aja
« Last Edit: December 16, 2017, 06:40:33 PM by sunaryo »
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multishop

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #6 on: January 05, 2016, 03:40:21 PM »
update baru di postingan no 3
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galatiaindonesia

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #7 on: January 07, 2016, 01:41:56 PM »
keep pray
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multishop

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #8 on: February 23, 2016, 12:49:45 PM »
case close
« Last Edit: February 23, 2016, 06:08:49 PM by multishop »
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rakipayshop

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Re: YM ID PENIPU - Blacklist By Multishop
« Reply #9 on: March 08, 2016, 05:36:33 PM »
Waspada kemarin juga ada kena tipu PLN sampai 200jt saya dapat BC (prihatin banget)
Jangan tergeliur oleh barang murah ataupun server baru dikenal  :)
terkadang juga bisa selisih saldo (diam" si tersangka ambil dipengurangan saldo)  ;D

harus waspada dan berhati" ya bose"  :)
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