Daftar Hitam 95 Nomor Rekening Penipuan Online :
01. Difat Pratama 0213606408 BNI
02. Firman Syahrial 009701044017507 BRI
03. Erwin Winata 033001031432504 BRI
04. Riki Aryadi 7930217675 BCA
05. Agus Darmawan 0198426293 BNI
06. Dwi Rahma 0211211627 BNI
07. Yulia Fransiska 042801001232509 BRI
08. Reza 0213606408 BNI
09. Rian Hidayat 120001001173504 BRI
10. Raja Herman 0214915483 BNI
11. Andi Firdaus 1320011414993 Mandiri
12. Andre Rianto 1240005919015 Mandiri
13. Tedy Darmawan 7771022638 BCA
14. Suhanda Poniman 0210782964 BNI
15. Dewi Sasmita 092401005269502 BRI
16. Riko Arpani 2731535843 BCA
17. Angelina Maharani 1250010396752 Mandiri
18. Rina Anjarwati 0222992796 BNI
19. Lasminingsih 1320011530772 Mandiri
20. Komarudin 0948176699 BCA
21. Vany Lestari 7410477615 BCA
22. maria Deliska 042501002698502 BRI
23. Doni Satria 5770604577 BCA
24. Santos Jaya 7120354561 BCA
25. Silviani 2181591066 BCA
26. Muhammad Zaky 0215334973 BNI
27. Ruslan Gani 1570002795053 -
28. Arif Darmawan 6330635604 BCA
29. Leo Nugroho 4130355467 BCA
30. Erviyani Lamusu 0109851450 BNI
31. Aryanti Dwi Rahayu 1320011351229 Mandiri
32. Malasari Agustina 1540351763 BCA
33. Suhanda Poniman 0210782964 BNI
34. Ardhy Kurniawan 018501021112503 BRI
35. Andy Saputra 075501001609503 BRI
36. Bustami Riadi 126000129448 -
37. Dwi Raspati 140001115805 Mandiri
38. Dewi Lestari 1200007587558 Mandiri
39. Romi Pratama 5410321388 BCA
40. Ardian Wibisono 0152846817 BCA
41. Wahyu Gunawan 1110006150938 Mandiri
42. Andi Widiantoro 0227750127 BNI
43. Alang Wijoyo 2581817284 BCA
44. Edo Sucipto 023001040038501 BRI
45. Nando Pratama 1010006428237 Mandiri
46. Leo Nugroho 202201000770502 BRI
47. Rio Fernando 016501029555505 BRI
48. Meliana Putri 034501009820506 BRI
49. Suyanto 5445021412 BCA
50. Ahmad Faisal 7725051984 BNI
51. Salmiya 7890577631 BCA
52. Bayu Darmawan 6980151687 -
53. Febiana Laras 331201000992500 BRI
54. Dani Putra 053201003805 BRI
55. Nurhayati 305201012126533 BRI
56. Eka pratiwi 1570003134534 Mandiri
57. Maman Suryana 5210740742 BCA
58. Deni Julianus 683401000515507 BRI
59. Karteda 0232507051 BNI
60. Ika Hardiyanti 0192563304 BNI
61. Burhannudin Mustofa 730801001093536 BRI
62. Dinda Rahayu 322201001635504 BRI
63. Heri Hermawan 331201001111505 BRI
64. Erwin Maulana 407201000566504 BRI
65. Wita Anggelina 67610152801 BCA
66. Galih Saputra Norek 1410011576568 Mandiri
67. Sisno Adiwinoto 1520012271421 Mandiri
68. Edi Setiawan 0237314167 BNI
69. Junaidi 2481505528 BCA
70. Nurmahmudi 300501001149503 BRI
71. Anton Wardana 010801050506501 BRI
72. Surya Saputra 002501049702506 BRI
73. Ria Resvi Amalia 0228185460 BNI
74. Indra Edison 406501000376500 BRI
75. Rahmi Denita 1110006150821 Mandiri
76. Wiwin Winarti 2431113815 BCA
77. Hilma Novita 547201000797502 BRI
78. Amir Zamzam 117301001839503 BRI
79. Wulandari 0222485324 BNI
80. Edyson 5990101339 -
81. Robert Jonathan 0221216033BNI
82. Deni Rahmat 1220005690121 Mandiri
83. Dodi Iskandar 0223115066 BNI
84. Ayu Triyani 0215586557 BNI
85. Dede Januardi 1050010498669 Mandiri
86. Dila Ayu 1640000245706 Mandiri
87. Denis Setiawan 5445019744 BCA
88. Yudha Purwanto 2481687171 BCA
89. Rio rahmat hakim 039701001750506 BRI
90. Budi Anwar 1680000152635 -
91. Musa 711401001037507 BRI
92. Sisno Adiwinoto 1520012271421 Mandiri
93. Tony Hermawan 0236924560 BNI
94. Ronny Wijaya 721001000459504 BRI
95. Rahmawati 1102185115 BCA
02. Firman Syahrial 009701044017507 BRI
03. Erwin Winata 033001031432504 BRI
04. Riki Aryadi 7930217675 BCA
05. Agus Darmawan 0198426293 BNI
06. Dwi Rahma 0211211627 BNI
07. Yulia Fransiska 042801001232509 BRI
08. Reza 0213606408 BNI
09. Rian Hidayat 120001001173504 BRI
10. Raja Herman 0214915483 BNI
11. Andi Firdaus 1320011414993 Mandiri
12. Andre Rianto 1240005919015 Mandiri
13. Tedy Darmawan 7771022638 BCA
14. Suhanda Poniman 0210782964 BNI
15. Dewi Sasmita 092401005269502 BRI
16. Riko Arpani 2731535843 BCA
17. Angelina Maharani 1250010396752 Mandiri
18. Rina Anjarwati 0222992796 BNI
19. Lasminingsih 1320011530772 Mandiri
20. Komarudin 0948176699 BCA
21. Vany Lestari 7410477615 BCA
22. maria Deliska 042501002698502 BRI
23. Doni Satria 5770604577 BCA
24. Santos Jaya 7120354561 BCA
25. Silviani 2181591066 BCA
26. Muhammad Zaky 0215334973 BNI
27. Ruslan Gani 1570002795053 -
28. Arif Darmawan 6330635604 BCA
29. Leo Nugroho 4130355467 BCA
30. Erviyani Lamusu 0109851450 BNI
31. Aryanti Dwi Rahayu 1320011351229 Mandiri
32. Malasari Agustina 1540351763 BCA
33. Suhanda Poniman 0210782964 BNI
34. Ardhy Kurniawan 018501021112503 BRI
35. Andy Saputra 075501001609503 BRI
36. Bustami Riadi 126000129448 -
37. Dwi Raspati 140001115805 Mandiri
38. Dewi Lestari 1200007587558 Mandiri
39. Romi Pratama 5410321388 BCA
40. Ardian Wibisono 0152846817 BCA
41. Wahyu Gunawan 1110006150938 Mandiri
42. Andi Widiantoro 0227750127 BNI
43. Alang Wijoyo 2581817284 BCA
44. Edo Sucipto 023001040038501 BRI
45. Nando Pratama 1010006428237 Mandiri
46. Leo Nugroho 202201000770502 BRI
47. Rio Fernando 016501029555505 BRI
48. Meliana Putri 034501009820506 BRI
49. Suyanto 5445021412 BCA
50. Ahmad Faisal 7725051984 BNI
51. Salmiya 7890577631 BCA
52. Bayu Darmawan 6980151687 -
53. Febiana Laras 331201000992500 BRI
54. Dani Putra 053201003805 BRI
55. Nurhayati 305201012126533 BRI
56. Eka pratiwi 1570003134534 Mandiri
57. Maman Suryana 5210740742 BCA
58. Deni Julianus 683401000515507 BRI
59. Karteda 0232507051 BNI
60. Ika Hardiyanti 0192563304 BNI
61. Burhannudin Mustofa 730801001093536 BRI
62. Dinda Rahayu 322201001635504 BRI
63. Heri Hermawan 331201001111505 BRI
64. Erwin Maulana 407201000566504 BRI
65. Wita Anggelina 67610152801 BCA
66. Galih Saputra Norek 1410011576568 Mandiri
67. Sisno Adiwinoto 1520012271421 Mandiri
68. Edi Setiawan 0237314167 BNI
69. Junaidi 2481505528 BCA
70. Nurmahmudi 300501001149503 BRI
71. Anton Wardana 010801050506501 BRI
72. Surya Saputra 002501049702506 BRI
73. Ria Resvi Amalia 0228185460 BNI
74. Indra Edison 406501000376500 BRI
75. Rahmi Denita 1110006150821 Mandiri
76. Wiwin Winarti 2431113815 BCA
77. Hilma Novita 547201000797502 BRI
78. Amir Zamzam 117301001839503 BRI
79. Wulandari 0222485324 BNI
80. Edyson 5990101339 -
81. Robert Jonathan 0221216033BNI
82. Deni Rahmat 1220005690121 Mandiri
83. Dodi Iskandar 0223115066 BNI
84. Ayu Triyani 0215586557 BNI
85. Dede Januardi 1050010498669 Mandiri
86. Dila Ayu 1640000245706 Mandiri
87. Denis Setiawan 5445019744 BCA
88. Yudha Purwanto 2481687171 BCA
89. Rio rahmat hakim 039701001750506 BRI
90. Budi Anwar 1680000152635 -
91. Musa 711401001037507 BRI
92. Sisno Adiwinoto 1520012271421 Mandiri
93. Tony Hermawan 0236924560 BNI
94. Ronny Wijaya 721001000459504 BRI
95. Rahmawati 1102185115 BCA
Sumber : https://www.facebook.com/Status.DPO/posts/375073269246571