DAFTAR NAMA REKENING PENIPU

DAFTAR REKENING TERDUGA PENIPU

SILAHKAN CEK DAFTAR SEBELUM TRANSFER DALAM BERTRANSAKSI BISNIS ATAU JUAL BELI

List terbaru 
 BNI
1.bpk andi 0446412804(penipuan kredit hp) dilaporkan oleh Miranti bandung
   tgl 03/09/2016
BANK BRI
1. BANK BRI : 0433-01-004131-50-1 a.n. ABDUL JABBAR
2. BANK BRI : 0320-01-013785-50-6 a.n AGUS SUPRIANTO 
3. BANK BRI : 0071-01-0015433-0-3 a.n. ANAS NASRUDIN
4. BANK BRI : 6163-01-007074-53-5 a.n. ADI SUSANTO
5. BANK BRI : 0415-01-009328-50-3 A.N. ANTON KUMALA 
6. BANK BRI : 3529-01-028386-53-6 a.n. DEVY ANNISA 
7. BANK BRI : 3269-01-021343-53-5 a.n. DIDAH
8. BANK BRI : 0796-01-002218-50-8 a.n. DONI ROSIANTO
9. BANK BRI : 3014-01-000909-50-1 a.n DEVIANA 
10. BANK BRI : 0080-01-008140-53-7 a.n. DARMA SAPUTRA NUGRATHA 
11. BANK BRI : 4293-01-000201-50-8 A.N. DIDIK DJADMIKO
12. BANK BRI : 0149-01-002247-53-7 a.n. EKO WIDAYANTO
13. BANK BRI : 6856-01-013596-53-8 a.n. ENDY LESTIYANTO
14. BANK BRI : 3728-01-015296-53-2 a.n EGGY INDRA RAMAD
15. BANK BRI : 7715-01-001693-53-7 a.n. HANDY SOFYAN WIJAYA 
16. BANK BRI : 5426-01-006667-53- 6 A.N HANAFI 
17. BANK BRI : 5079-01-001562-50-8 a.n. HASWAN
18. BANK BRI : 0394-01-002541-53-4 a.n. HANIK RACHMAWATI
19. BANK BRI : 3883-01-000640-50-6 a.n. HUTOMO SAPUTRA
20. BANK BRI : 4262-01-012726-53-5 A.N. HEPY SOPYAN (AKUN nasrudyn)
21. BANK BRI : 4799-01-003767-50-7 a.n. IRVA ABDILLAH
22. BANK BRI : 0412-01-011449-50-5 a.n. IKHFAN NURIS BAIHAQI
23. BANK BRI : 3289-01-002064-50-8 a.n. JOKO SUTRISNO
24. BANK BRI : 6455-01-002538-53-3 a.n. KAMIYEM 
25. BANK BRI : 3381-01-032901-53-0 a.n. MARSIANNA SITANGGANG 
26. BANK BRI : 0309899950 atas A.N NOVI INDRAWATI
27. BANK BRI : 2071-01-005706-50-9 a.n. NICO DWI HARIRMAWAN
28. BANK BRI : 6909-01-000366-53-3 a.n. PAIMO PROWO MOLYONO
29. BANK BRI : 0503-01-019835-07 a.n. RENDY SETIAWAN
30. BANK BRI : 4499-01-000583-50-2 a.n. RIZZAL NURHAPY
31. BANK BRI : 6371-01-009955-53-4 a.n ROHMATULLOH FADLA.
32. BANK BRI : 0667-01-000537-50-2 A.N. RIHOT L SIHALOHO 
33. BANK BRI : 1089-01-000440-53-8 a.n. Suriyanti
34. BANK BRI : 5473-01-000798-50-2 a.n SYAHENDRI FAJRI 
35. BANK BRI : 3011-01-017235-53-5 a.n VICTOR ANDI MURYANTO 
36. BANK BRI : 6457-01-004684-53-2 a.n. WIDODO
37. BANK BRI : 4171-01-012825-53-2 a.n. YENI RIADIANI
38. BANK BRI : 4185-01-000692-50-2 a.n. YUYUN YUNDASARI
39 BANK BRI : 5024-01-004820-53-6 a.n. JUMAILA
40 BANK BRI : 0510-01-021218-50-4 a.n. GOFFARI YASAMPURNO 
41. BANK BRI : 0221-01-027843-50-4 a.n. RAHMAWATI
42. BANK BRI : 5733-01-010695-53-4 a.n. ITA ERLIANA
43. BANK BRI : 0042-01-031303-50-8 a.n RINI RIFANI
44. BANK BRI : 2221-01-006524-50-3 a.n HENDRI SILVA 
45. BANK BRI : 3942-01-005607-53-9 a.n. FARIDA
46. BANK BRI : 0098-01-082706-50-4 a.n. SAMSUDIN 
47. BANK BRI : 0849-01-035312-53-5 a.n UTRI ARDILA H 
48. BANK BRI : 2045-01-002975-50-4 a.n LUKMAN HARTONO 
49. BANK BRI : 1364-01-001295-53-6 a.n ABIT HASAN
BANK BRI SYARIAH
1. No Rek : 1021868341 a.n. TEDY PRASTYO


BANK BCA
1. BANK BCA : 5410425787 a.n. ABI MAULANA BAHARI
2. BANK BCA : 2910117354 a.n. AGUNG SAPUTRO
3. BANK BCA: 2380801330 A.N. Andi Kusnadi
4. BANK BCA : 7480125651 a.n. AGUS SETIAWAN
5. BANK BCA : 0222371170 a.n. ANGELLA SINAR
6. BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
7. BANK BCA : 3900333799 a.n. ASSE ANTI 
8. BANK BCA : 8170683367 a.n. AWANG RUDI
9. BANK BCA : 1710537956 a.n. ANDRE FERLIANTO
10. BANK BCA : 6670320632 a.n. ADI UTOMO AJI
11. BANK BCA : 8905051799 a.n. ANGGA AIR LANGGA
12. BANK BCA : 0231095062 a.n. BOY MELANO
13. BANK BCA : 7850496336 a.n. DITA RAHMAWATI 
14. BANK BCA : 0860528363 a.n. DEDY IRAWAN
15. BANK BCA : 5310425453 a.n. DEDDY PRASETYA
16. BANK BCA : 1652260203 a.n. DENNY M RUMENGAN
17. BANK BCA : 3580368785 a.n. Deccy Jatmiko
18. BANK BCA : 0230715564 a.n. EKO KURNIAWANSYAH
19. BANK BCA : 13613096482 a.n. ENDY LESTIYANTO
20. BANK BCA : 1510551270 a.n. FEBRIANTO (akun FB: BANYU BIRU)
21. BANK BCA : 8465136614 a.n. SAFI'I ANGGIT SAPUTRO
22. BANK BCA : 2465384415 a.n. HENRY CHRISTIANT
23. BANK BCA : 2450442871 a.n. HERY ROSHHUDDIN
24. BANK BCA : 8810388316 a.n. HARDI ERDYAN
25. BANK BCA : 1140228644 a.n. IBNU MUFFID
26. BANK BCA : 6290304341 a.n. INDRA JAYADI
27. BANK BCA : 0461383814 a.n. JAKA PRATAMA
28. BANK BCA : 2940516130 a.n. KELIEK
29. BANK BCA: 8300137009 a.n. KURNAIN SALIM WU
30. BANK BCA : 6460227702 a.n. LEONARD
31. BANK BCA : 5420365880 a.n. LUSIANA RAHMAWATI
32. BANK BCA : 0201257823 a.n. MARDIAH
33. BANK BCA : 7420223484 a.n. MUHAMMAD IKHWANA
34. BANK BCA : 0321883591 a.n. OKA AHMAD FUADI
35. BANK BCA : 0342301311 a.n. RAHMA DANU
36. BANK BCA : 0342223123 a.n. RANDY PUTRA PRANATA 
37. BANK BCA : 1530381354 a.n. RIRIN NURANI
38. BANK BCA : 2940494870 a.n. RAGA WILLIADI JAYA
39. BANK BCA : 6080438352 a.n. SATIYEM
40. BANK BCA : 8465136614 a.n. SAFI'I ANGGIT SAPUTRO
41. BANK BCA : 1320455380 a.n. SITI FATIMAH 
42. BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO 
43. BANK BCA : 7130865041 a.n. SRI HASTUTI 
44. BANK BCA : 7420226459 a.n. SUPRIYATNA
45. BANK BCA : 1510529321 a.n. SLAMET SUPRIYANTO
46. BANK BCA : 4930291621 a.n. TUHRONI
47. BANK BCA : 8170713207 a.n. TAUFIK PURNAMA
48. BANK BCA : 8690648262 a.n. TEGUH IMAN RACHMAN
49. BANK BCA : 0479104192 a.n. TRIYANA (akun FB: ARTHA SUNGSANG)
50. BANK BCA : 8180058623 a.n. TOFIK HIDAYAT
51. BANK BCA : 0430794281 a.n. VICA ARVIND 
52. BANK BCA : 7420223476 a.n. WAHYU PRASETIO 
53. BANK BCA : 2570403063 a.n. WULAN AYU SEPTALI
54. BANK BCA : 2753697616 a.n. YUDI PURNOMO
55. BANK BCA : 7480125651 a.n. AGUS SETIAWAN
56. BANK BCA : 5490136675 a.n MAIMUNAH SRI PURWANTI
57. BANK BCA : 7830424452 a.n. MUSTOFA ALI
58. BANK BCA : 2140726420 a.n. FITRIYA/FIDRIANTO
59. BANK BCA : 8161052361 a.n. KHAFIDHIN PRAYOGI
60. BANK BCA : 3900398939 a.n. IRFAN AFANDI 
61. BANK BCA : 3801337676 a.n. RIDUAN 
62. BANK BCA : 0201249472 a.n. HENDRI FEBRI ANTO
63. BANK BCA : 5420443376 a.n. ASEP AGUNG WAHYUDI 
64. BANK BCA : 3150875977 a.n. RICKY PANCA WICAKSANA

65. Norek: 5250177545117 a.n. BAMBANG SETIAWAN
67. Norek: 5180129238115 a.n. FERI SETIAWAN
68. Norek: 3720103010189 a.n. WAHYU TRIYONO

BANK MUAMALAT
69. No. Rek : 3100005297 a.n. ARI YANTO BUDIMAN
70. No. Rek : 3510052365 a.n. SHABRI YANSYAH
71. No. Rek : 1210078003 a.n TEDY PRASETYO 


BANK PERMATA
72. No.Rek: 4105468356 a.n. YOSIAS ABRAM


BANK MANDIRI
73. No.Rek : 0700006801463 a.n. DIANA PRATAMI
74. No.Rek : 1310007374038 a.n. IWAN KOSWARA
75. No.Rek : 1410013032529 a.n. ITA LESTARI
76. No.Rek : 9000014390612 a.n. IBRAHIM AZIZ HAKIM
77. No.Rek : 1110006131326 a.n. Novia Wulandari
78. No.Rek : 1250011733623 a.n. PRATAMA ADI NUGROHO
79. No.Rek : 1370005634742 a.n. RIANA SRI PALUPI
80. No.Rek : 1380007541795 a.n. WIJI PURNAMI
81. No.Rek : 1140010653395 a.n. WISNU WARDHANA
82. No.Rek : 1150005476611 a.n. MARIA SUSANAH
83. No Rek : 9000010650530 a.n. IRWAN EFFENDI 
84. No Rek : 1060011124842 a.n.SUTOMO WU


BANK BNI
85. No.Rek : 5557717777 a.n. anik indarsih
86. No.Rek : 0344485212 a.n AHMAD ARIANDA
87. No.Rek : 0105816022 a.n. BUSTAMI
88. No.Rek : 0338697869 a.n. DWI DESRIYATI
89. No.Rek 0306529754 a.n DESKI RAHMANDA
90. No Rek : 0218863063 a.n. Ibu NURMALISA
91. No.Rek : 0274796144 a.n. EDI SUSANTO
92. No.Rek : 0289397427 a.n. HANDI SOFYAN WIJAYA
93. No.Rek : 0236225788 a.n. MELIYANA RUSANDI 
94. No.Rek : 0319568315 a.n. M. YUSUF SAFRI 
95. No.Rek : 0316462016 a.n. KUSWANDI
96. No.Rek : 0273013950 a.n. KARDIMAN
97. No.Rek : 0289896685 a.n. REA DIANAWATI
98. No.Rek : 0316244316 a.n. SITI SABALIAH
99. No.Rek : 030.177.0558 a.n SYAHENDRI FAJRI 
100. No.Rek : 0277646980 a.n. SIGIT RIDHO N
101. No.Rek : 0236033958 a.n. SUKRIADI JAYA
102. No Rek : 0245239154 a.n. IBU NOVIE MEDYAS 

BANK SUMSEL BABEL
103. No Rek : 8010933787 a.n. RITA GUSTINA
 

BANK PANIN
104. No.Rek. 1622021511 a.n. AKBAR
105. No.Rek : 134000094 a.n. MOHAMAD ZAINI

BANK DANAMON
106. No. Rek : 3534413426 a.n. SUGIYANTO 
107. No Rek : 1310010257618 a.n. mochamad luthfi hapiyan
108. No. Rek : 003574050054 a.n. DJAP BUI NEN

BANK BUKOPIN
109. No. Rek : 2101029505 a.n. FADEL RAMOS 

KIRIMKAN SMS DENGAN FORMAT

NAMA ANDA /KOTA ANDA/NAMA REKENING PENIPU/NOMOR REKENING PENIPU/JENIS PENIPUAN(MISAL JUAL PALSU/INVESTASI PALSU DLL) kirim ke 085 645 132 621 

MOHON KIRIM KAN SMS JIKA ANDA TERTIPU.....LAPORAN ANDA BISA MENYELAMATKAN RATUSAN ORANG KALAU KITA PEDULI KITA BISA BERSATU