DDATABOYZZ
Senin, 07 September 2015

Daftar No Rekening Penipu Part-4


DAFTAR REKENING TERDUGA PENIPU

SILAHKAN CEK DAFTAR SEBELUM TRANSFER
  BANK BRI
  • BANK BRI : 0433-01-004131-50-1 a.n. ABDUL JABBAR
  • BANK BRI : 0320-01-013785-50-6 a.n AGUS SUPRIANTO (akun : Anto Sudrajat)
  • BANK BRI : 0071-01-0015433-0-3 a.n. ANAS NASRUDIN
  • BANK BRI : 6163-01-007074-53-5 a.n. ADI SUSANTO
  • BANK BRI : 0415-01-009328-50-3 A.N. ANTON KUMALA (https://www.facebook.com/photo.php
  • BANK BRI : 3529-01-028386-53-6 a.n. DEVY ANNISA (akun FB: Fajar Creakers /Kijagat Purworo )
  • BANK BRI : 3269-01-021343-53-5 a.n. DIDAH
  • BANK BRI : 0796-01-002218-50-8 a.n. DONI ROSIANTO
  • BANK BRI : 3014-01-000909-50-1 a.n DEVIANA ( akun : Anto Sudrajat )
  • BANK BRI : 0080-01-008140-53-7 a.n. DARMA SAPUTRA NUGRATHA (akun FB: NUGRATHA LELANG atau akun FB: JAWARA STONE)
  • BANK BRI : 4293-01-000201-50-8 A.N. DIDIK DJADMIKO
  • BANK BRI : 0149-01-002247-53-7 a.n. EKO WIDAYANTO
  • BANK BRI : 6856-01-013596-53-8 a.n. ENDY LESTIYANTO
  • BANK BRI : 3728-01-015296-53-2 a.n EGGY INDRA RAMAD
  • BANK BRI : 7715-01-001693-53-7 a.n. HANDY SOFYAN WIJAYA (akun FB: Rizky Ahmad Fauzi)
  • BANK BRI : 5426-01-006667-53- 6 A.N HANAFI ( Akun Ki Mujio Mps )
  • BANK BRI : 5079-01-001562-50-8 a.n. HASWAN
  • BANK BRI : 0394-01-002541-53-4 a.n. HANIK RACHMAWATI
  • BANK BRI : 3883-01-000640-50-6 a.n. HUTOMO SAPUTRA
  • BANK BRI : 4262-01-012726-53-5 A.N. HEPY SOPYAN (AKUN nasrudyn)
  • BANK BRI : 4799-01-003767-50-7 a.n. IRVA ABDILLAH
  • BANK BRI : 0412-01-011449-50-5 a.n. IKHFAN NURIS BAIHAQI
  • BANK BRI : 3289-01-002064-50-8 a.n. JOKO SUTRISNO
  • BANK BRI : 6455-01-002538-53-3 a.n. KAMIYEM (akun page FB: YOPI GEMS)
  • BANK BRI : 3381-01-032901-53-0 a.n. MARSIANNA SITANGGANG (BRI Medan)
  • BANK BRI : 0309899950 atas A.N NOVI INDRAWATI ( AKUN Ki Mujio Mpshttps://www.facebook.com/ahmad.jaiz.792?fref=ufi )
  • BANK BRI : 2071-01-005706-50-9 a.n. NICO DWI HARIRMAWAN
  • BANK BRI : 6909-01-000366-53-3 a.n. PAIMO PROWO MOLYONO
  • BANK BRI : 0503-01-019835-07 a.n. RENDY SETIAWAN (akun FB: RAMA AJA)
  • BANK BRI : 4499-01-000583-50-2 a.n. RIZZAL NURHAPY
  • BANK BRI : 6371-01-009955-53-4 a.n ROHMATULLOH FADLA.
  • BANK BRI : 0667-01-000537-50-2 A.N. RIHOT L SIHALOHO (AKUN AIDIL FITRI)
  • BANK BRI : 1089-01-000440-53-8 a.n. Suriyanti
  • BANK BRI : 5473-01-000798-50-2 a.n SYAHENDRI FAJRI (akun FB: OM AJIE)
  • BANK BRI : 3011-01-017235-53-5 a.n VICTOR ANDI MURYANTO (Akun FB: ANDY SKYLAP)
  • BANK BRI : 6457-01-004684-53-2 a.n. WIDODO
  • BANK BRI : 4171-01-012825-53-2 a.n. YENI RIADIANI
  • BANK BRI : 4185-01-000692-50-2 a.n. YUYUN YUNDASARI
  • BANK BRI : 5024-01-004820-53-6 a.n. JUMAILA
  • BANK BRI : 0510-01-021218-50-4 a.n. GOFFARI YASAMPURNO (Akun FB : HERY GEMSTONE)https://www.facebook.com/hery.gems.3
  • BANK BRI : 0221-01-027843-50-4 a.n. RAHMAWATI
  • BANK BRI : 5733-01-010695-53-4 a.n. ITA ERLIANA Akunt FB : Dedi Wijayahttps://www.facebook.com/profile.php?id=100008448073371
  • BANK BRI : 0042-01-031303-50-8 a.n RINI RIFANI
  • BANK BRI : 2221-01-006524-50-3 a.n HENDRI SILVA (akun FB SILVA GEMS)
  • BANK BRI : 3942-01-005607-53-9 a.n. FARIDA (akunt FB RADEN BONNY INDRASENA)https://www.facebook.com/malaikat.kematian.5076
  • BANK BRI : 0098-01-082706-50-4 a.n. SAMSUDIN (akunt FB LIU CEN SUN) sudah non aktif
  • BANK BRI : 0849-01-035312-53-5 a.n UTRI ARDILA H (Akunt FB FENDY GEMSTONE) non aktif
  • BANK BRI : 2045-01-002975-50-4 a.n LUKMAN HARTONO akunt FB LUKMAN GEMS (non aktif)
  • BANK BRI : 1364-01-001295-53-6 a.n ABIT HASAN
  BANK BRI SYARIAH
  • No Rek : 1021868341 a.n. TEDY PRASTYO (akun FB ??)
  BANK BCA
  • BANK BCA : 5410425787 a.n. ABI MAULANA BAHARI
  • BANK BCA : 2910117354 a.n. AGUNG SAPUTRO
  • BANK BCA: 2380801330 A.N. Andi Kusnadi
  • BANK BCA : 7480125651 a.n. AGUS SETIAWAN (akun FB: AGUS GEMShttps://www.facebook.com/agus.gems.7 )
  • BANK BCA : 0222371170 a.n. ANGELLA SINAR
  • BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
  • BANK BCA : 3900333799 a.n. ASSE ANTI (akun FB: ARTHANTY [ASSE ANTY])
  • BANK BCA : 8170683367 a.n. AWANG RUDI
  • BANK BCA : 1710537956 a.n. ANDRE FERLIANTO
  • BANK BCA : 6670320632 a.n. ADI UTOMO AJI
  • BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
  • BANK BCA : 0231095062 a.n. BOY MELANO
  • BANK BCA : 7850496336 a.n. DITA RAHMAWATI (akun FB: MUSTIKA JAWA ALAM)
  • BANK BCA : 0860528363 a.n. DEDY IRAWAN
  • BANK BCA : 5310425453 a.n. DEDDY PRASETYA
  • BANK BCA : 1652260203 a.n. DENNY M RUMENGAN
  • BANK BCA : 3580368785 a.n. Deccy Jatmiko
  • BANK BCA : 0230715564 a.n. EKO KURNIAWANSYAH
  • BANK BCA : 13613096482 a.n. ENDY LESTIYANTO
  • BANK BCA : 1510551270 a.n. FEBRIANTO (akun FB: BANYU BIRU)
  • BANK BCA : 8465136614 a.n. SAFI'I ANGGIT SAPUTRO (https://www.facebook.com/profile.php…)
  • BANK BCA : 2465384415 a.n. HENRY CHRISTIANT
  • BANK BCA : 2450442871 a.n. HERY ROSHHUDDIN (akun FB: PERMATA RING)
  • BANK BCA : 8810388316 a.n. HARDI ERDYAN
  • BANK BCA : 1140228644 a.n. IBNU MUFFID akun FB: ADINDA SUMANTRI https://www.facebook.com/profile.php?id=100008175407897
  • BANK BCA : 6290304341 a.n. INDRA JAYADI (akun FB: INDRA JAYADI
  • BANK BCA : 0461383814 a.n. JAKA PRATAMA
  • BANK BCA : 2940516130 a.n. KELIEK
  • BANK BCA: 8300137009 a.n. KURNAIN SALIM WU
  • BANK BCA : 6460227702 a.n. LEONARD
  • BANK BCA : 5420365880 a.n. LUSIANA RAHMAWATI
  • BANK BCA : 0201257823 a.n. MARDIAH
  • BANK BCA : 7420223484 a.n. MUHAMMAD IKHWANA
  • BANK BCA : 0321883591 a.n. OKA AHMAD FUADI
  • BANK BCA : 0342301311 a.n. RAHMA DANU
  • BANK BCA : 0342223123 a.n. RANDY PUTRA PRANATA (akun FB: NASYASTONE STONE)
  • BANK BCA : 1530381354 a.n. RIRIN NURANI
  • BANK BCA : 2940494870 a.n. RAGA WILLIADI JAYA
  • BANK BCA : 6080438352 a.n. SATIYEM
  • BANK BCA : 8465136614 a.n. SAFI'I ANGGIT SAPUTRO (akun FB: SAPUTRO GAMESTONE)
  • BANK BCA : 1320455380 a.n. SITI FATIMAH (akun FB: MIGUEL PERMATA; PERMATA WONOGIRI)
  • BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO (akun FB: TOKO PERMATA VAARVATIE; DIAN MENTARI)
  • BANK BCA : 7130865041 a.n. SRI HASTUTI (akun FB: Rama Aja)
  • BANK BCA : 7420226459 a.n. SUPRIYATNA (akunt FB TIO GEAMS STONE)
  • BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO
  • BANK BCA : 4930291621 a.n. TUHRONI
  • BANK BCA : 8170713207 a.n. TAUFIK PURNAMA
  • BANK BCA : 8690648262 a.n. TEGUH IMAN RACHMAN
  • BANK BCA : 0479104192 a.n. TRIYANA (akun FB: ARTHA SUNGSANG)
  • BANK BCA : 8180058623 a.n. TOFIK HIDAYAT
  • BANK BCA : 0430794281 a.n. VICA ARVIND (akun FB: SIGAM RIMUENG ACEH)
  • BANK BCA : 7420223476 a.n. WAHYU PRASETIO (akunt FB TIO GEAM STONE)
  • BANK BCA : 2570403063 a.n. WULAN AYU SEPTALI
  • BANK BCA : 2753697616 a.n. YUDI PURNOMO
  • BANK BCA : 7480125651 a.n. AGUS SETIAWAN
  • BANK BCA : 5490136675 a.n MAIMUNAH SRI PURWANTI
  • BANK BCA : 7830424452 a.n. MUSTOFA ALI(akun FB https://www.facebook.com/mustofa777888.)
  • BANK BCA : 2140726420 a.n. FITRIYA/FIDRIANTO(akun FB BEDROK MERAIH MIMPI/VIDRY AC BETTA)https://www.facebook.com/bettalovers.surabaya?fref=ts..
  • BANK BCA : 8161052361 a.n. KHAFIDHIN PRAYOGI (akunt FB KHAFID GEMS)https://www.facebook.com/nadia.galeri.9
  • BANK BCA : 3900398939 a.n. IRFAN AFANDI (akunt FB ANDRI GEMSTONE) sudah non aktif
  • BANK BCA : 3801337676 a.n. RIDUAN (akun FB WAWAN ART) https://www.facebook.com/profile.php?id=100005342235218
  • BANK BCA : 0201249472 a.n. HENDRI FEBRI ANTO
  • BANK BCA : 5420443376 a.n. ASEP AGUNG WAHYUDI akun FB AGUNG KUSUMA GEMSTONE PART II
  • BANK BCA : 3150875977 a.n. RICKY PANCA WICAKSANA akun FB RICKY PANCA WICAKSANA
  • Norek: 5250177545117 a.n. BAMBANG SETIAWAN
  • Norek: 5180129238115 a.n. FERI SETIAWAN
  • Norek: 3720103010189 a.n. WAHYU TRIYONO
  BANK MUAMALAT
  • No. Rek : 3100005297 a.n. ARI YANTO BUDIMAN
  • No. Rek : 3510052365 a.n. SHABRI YANSYAH
  • No. Rek : 1210078003 a.n TEDY PRASETYO >>>>>> Tedy Prass Gemstone (non aktif)
  BANK PERMATA
  • No.Rek: 4105468356 a.n. YOSIAS ABRAM
  BANK MANDIRI
  • No.Rek : 0700006801463 a.n. DIANA PRATAMI
  • No.Rek : 1310007374038 a.n. IWAN KOSWARA
  • No.Rek : 1410013032529 a.n. ITA LESTARI
  • No.Rek : 9000014390612 a.n. IBRAHIM AZIZ HAKIM
  • No.Rek : 1110006131326 a.n. Novia Wulandari
  • No.Rek : 1250011733623 a.n. PRATAMA ADI NUGROHO
  • No.Rek : 1370005634742 a.n. RIANA SRI PALUPI
  • No.Rek : 1380007541795 a.n. WIJI PURNAMI
  • No.Rek : 1140010653395 a.n. WISNU WARDHANA (NAMA AKUN Shabriansyah )
  • No.Rek : 1150005476611 a.n. MARIA SUSANAH
  • No Rek : 9000010650530 a.n. IRWAN EFFENDI akun Fb Alex Lesmana Gamestonehttps://www.facebook.com/profile.php?id=100008170395524 
  • No Rek : 1060011124842 a.n.SUTOMO WU akun FB
  BANK BNI
  • No.Rek : 5557717777 a.n. anik indarsih
  • No.Rek : 0344485212 a.n AHMAD ARIANDA
  • No.Rek : 0105816022 a.n. BUSTAMI
  • No.Rek : 0338697869 a.n. DWI DESRIYATI
  • No.Rek 0306529754 a.n DESKI RAHMANDA
  • No Rek : 0218863063 a.n. Ibu NURMALISA (Ruby Gemscentre)
  • No.Rek : 0274796144 a.n. EDI SUSANTO
  • No.Rek : 0289397427 a.n. HANDI SOFYAN WIJAYA
  • No.Rek : 0236225788 a.n. MELIYANA RUSANDI (akun FB: MELIYANA RUSANDI atau ANGKASA STONE)
  • No.Rek : 0319568315 a.n. M. YUSUF SAFRI (akun FB: DODDY YUSUF)
  • No.Rek : 0316462016 a.n. KUSWANDI
  • No.Rek : 0273013950 a.n. KARDIMAN (KANG SALIM)
  • No.Rek : 0289896685 a.n. REA DIANAWATI
  • No.Rek : 0316244316 a.n. SITI SABALIAH
  • No.Rek : 030.177.0558 a.n SYAHENDRI FAJRI (akun FB: OM AJIE) sudah berganti menjadi (Lapak Sungai Dareh)https://www.facebook.com/profile.php?id=100004075402651
  • No.Rek : 0277646980 a.n. SIGIT RIDHO N
  • No.Rek : 0236033958 a.n. SUKRIADI JAYA
  • No Rek : 0245239154 a.n. IBU NOVIE MEDYAS (akun FB ARIE ZUHRY)
  BANK SUMSEL BABEL
  • No Rek : 8010933787 a.n. RITA GUSTINA
 (akun FB: Kapten Arlong)
https://www.facebook.com/profile.php?id=100004558819437

  BANK PANIN
  • No.Rek. 1622021511 a.n. AKBAR
  • No.Rek : 134000094 a.n. MOHAMAD ZAINI
  BANK DANAMON
  • No. Rek : 3534413426 a.n. SUGIYANTO (akun FB: SANG KELANA)
  • No Rek : 1310010257618 a.n. mochamad luthfi hapiyan
  • No. Rek : 003574050054 a.n. DJAP BUI NEN
  BANK BUKOPIN

Sumber : http://chethos.faa.im/daftar-nama-nomor-rekening-bank-terkait.xhtml

3 komentar

Trimakasih kpda penulis artikel http://databoyzz.blogspot.co.id yg telah memuat artikel saya di blog www.chethos.faa.im tentang data rekening yg di gunakan untuk menipu korban, salam blogger

Sama2 kita sesama manusia harus saling mengingatkan...

Nomor Rek PENIPU :
1230006810875 jessytha luciana bank mandiri