Banyak sekali Modus para penipu ini misalnya dengan mengiming-imingi hadiah dari salah satu undian baik PerBankan maupun salah satu perusahaan lain seperti Provider Internet, ada lagi nihh modus lain yang digunakan pelaku membuka Toko Online dan menjualnya dengan harga jauh lebih murah dibanding harga jual resminya, salah satu barang yang sering dijual adalah Barang Elektronik berupa Handphone.
Masih banyak lagi loh modus para penipu online ini. Teman-teman mesti extra hati-hati deh pokoknya, supaya gak makin banyak lagi deh korbannya…
| NO | Nama | No Rekening | Bank |
| 1 | Sugito | 42701007477501 | BRI |
| 2 | Haerul | 4480100432503 | BRI |
| 3 | Yusdi | 44801004376502 | BRI |
| 4 | Firman | 44801004374500 | BRI |
| 5 | Gusti | 32370103131553 | BRI |
| 6 | Tedi Wijaya | 38501018646501 | BRI |
| 7 | Satria Wira Wuak | 304101001387505 | BRI |
| 8 | Ridwan Santoso | 38501018649509 | BRI |
| 9 | Pajri | 44801004384505 | BRI |
| 10 | Selamat | 44801004383509 | BRI |
| 11 | Aris Saputra | 20601115927509 | BRI |
| 12 | Andi Pratama | 35901031504507 | BRI |
| 13 | Devita | 20601118666500 | BRI |
| 14 | Ronai | 20601118866508 | BRI |
| 15 | Azizah Pratiwi | 225440867 | Muamalat |
| 16 | Darmawati | 9248436431 | Muamalat |
| 17 | Dedi Supriadi | 1006301570009950 | BTN |
| 18 | Ari Maulana | 13101500256166 | BTN |
| 19 | Lely | 394943547 | BNI |
| 20 | Aris | 394943490 | BNI |
| 21 | Ari Maulana | 409500942 | BNI |
| 22 | Yusdi | 9000026879974 | MANDIRI |
| 23 | Roni | 9000026879966 | MANDIRI |
| 24 | Hendra | 420492652 | BNI |
| 25 | Hendra | 419406440 | BNI |
| 26 | Ali Saiyadi | 335499666 | BNI |
| 27 | Wahyuni | 231146118 | BNI |
| 28 | Ahmad Jufriadi | 335583491 | BNI |
| 29 | Sarvina Sinosi | 306938520 | BNI |
| 30 | Scheidegger Trading Co,Inc | SK86.1100.0000.0029.3009.6677 | TATRA Bank |
| 31 | ANGGI PARADILLA | 505201014364539 | BRI |
| 32 | RITA | 341901037519531 | BRI |
| 33 | IKA MURTIKA | 7751003343 | BCA |
| 34 | ANDRI SUHENDAR | 1300014856804 | Mandiri |
| 35 | Yasomaih Idrus, SH | 2102002545 | Bukopin |
| 36 | Jhin Heri | 2102002546 | Bukopin |
| 37 | SDRI. PRATIWI AYU RATU PERDANA | 166345345 | BNI |
| 38 | IBU RINA FITRIANI | 436343023 | BNI |
| 39 | RAHMAT HIDAYAT | 700606444100 | |
| 40 | SHIRLEY WARLINDA | 1710001471534 | Mandiri |
| 41 | ANDRIAN WICAKSONO | 69163718100 | BJB |
| 42 | NURLINA | 1443189350 | BII |
| 43 | GITO ARIFIN | 670301007792531 | BRI |
| 44 | Hesty Wahyunignsih | 425426061 | BNI |
| 45 | U HENDI ISKANDAR | 409801012699539 | BRI |
| 46 | SONY SONDIANA | 816010390069531 | BRI |
| 47 | Rizky Chandra K | 213501002422506 | BRI |
| 48 | Engkus Gunawan | 382270337 | BCA |
| 49 | LILIS FARIDAH | 6044044221 | BCA |
| 50 | THERESIA NUE KONTEN | 43431967 | BNI |
| 51 | HENDRA IRAWAN | 41501014165500 | BRI |
| 52 | Nagamas Jaya | 67401000157565 | BRI |
| 53 | Sarah Jihan | 1550000358757 | Mandiri |
| 54 | ARKANZA DEWI RANNI | 38201031790507 | BRI |
| 55 | JESSICA SUMARDI | 7611029008 | BCA |
| 56 | TRI SUTOMO | 4501449371 | BCA |
| 57 | DARA TIARA BARUS | 1060011557066 | Mandiri |
| 58 | AGUNG WINARTO | 4603005627 | Bukopin |
| 59 | RATNA JAFIANI HAMJAH | 314010014168 | CIMB Niaga |
| 60 | MUJI SUPRIYANTI | 7750688467 | BCA |
| 61 | BELLA GERINDRA HAPSARI | 5250174453117 | CIMB |
| 62 | AYU RULLY PURNAMASARI | 2009967758 | BCA |
| 63 | ADI WAHYU | 1260006502214 | Mandiri |
| 64 | M YAZID | 565401012492536 | BRI |
| 65 | YENI PUTRI SUSANTI | 1010007202201 | Mandiri |
| 66 | Chindra Lawanto | 20101500061285 | BTN |
| 67 | RIZAL SUCIPTO | 9000032861917 | Mandiri |
| 68 | lusi ekawati | 53401000669538 | bri |
| 69 | fitria hatam fokatea | 6090298401 | BCA |
| 70 | surya darma | 20124005364 | mestika |
| 71 | ahmad nizar | 2471639411 | BCA |
| 72 | joko | 800085383967103 | mandiri |
| 73 | Mariyam | 2872472178 | BCA |
| 74 | Jessica Sutrisno | 1140260882 | bca |
| 75 | Rusdi darnawan | 486301003639505 | BRI |
| 76 | Susiana gunawan | 320126795 | BCA |
| 77 | Daffa Ferdiansyah | 2061117312506 | BRI |
| 78 | Ragil Saputro | 6501021316535 | BRI |
| 79 | – | 9000032365828 | mandiri |
| 80 | Renata Lestari | 9000032741169 | mandiri |
| 81 | – | 885733510 | BCA |
| 82 | Saepudin | 9000031073605 | mandiri |
| 83 | Widya kartika Nusa | 342632623 | BNI |
| 84 | Puput Anisca | 742401002090539 | |
| 85 | hariyanto | 8290376085 | BCA |
| 86 | Isma Nidianti | 7680297805 | BCA |
| 87 | Kartini | 167001000459502 | BRI |
| 88 | Diana nurcahya | 150150087040 | BTN |
| 89 | Edi bahtiar | 21401500090603 | BTN |
| 90 | Eri hartanto | 429601008682530 | BNI |
| 91 | Ratu srimuliati | 343865908 | BNI |
| 92 | Teguh Priyanto | 5060006579 | Muamalat |
| 93 | eka hidayat | 663636256610 | BJB |
| 94 | Dita Puspita | 1054571732 | BII |
| 95 | Dita Puspita | 32023035564 | – |
| 96 | Santi puspita sari | 6187039310 | BJB |
| 97 | Lutfi Deshintaran | 103301610012938 | BTN |
| 98 | Dwi nurfiana | 179201003799505 | BRI |
| 99 | Ayu Lestari | 6401038790506 | BRI |
| 101 | Adev Abdullah | 152012237695 | mandiri |
| 102 | Adev Abdullah | 7930323688 | BCA |
| 103 | Saprida Putri | 35601021869509 | BRI |
| 104 | Sabillah Atmojo | 363375852 | BNI |
| 105 | dedi Purwanto | 325201024733534 | BRI |
| 106 | Ridwan malik Lubis | 1050011291816 | mandiri |
| 107 | Andi ardiansyah | 25801029480503 | – |
| 108 | Vivi oktavia widia | 708501007843539 | – |
| 109 | Ei Tobing | 39501011923507 | BRI |
| 110 | Waskito setyo aji | 612452961 | BCA |
| 111 | Siti rumini | 399233702 | BCA |
| 112 | Anita maya sari | 1050011390782 | mandiri |
| 113 | Haryati | 181169220 | Muamalat |
| 114 | Tomi Anggara | 140501000065568 | BRI |
| 115 | taqin muttaqin | 89301005914504 | BRI |
| 116 | Dennis Kurniawan | 35901031646503 | BRI |
| 117 | Andiyanto | 109101005697505 | BRI |
| 118 | Andrian Arfan | 1050012211581 | mandiri |
| 119 | Dedek Irawan | 217801001790536 | BRI |
| 120 | erwinsyah | 775501004025537 | BRI |
| 121 | Agustinus | 1140207159 | BCA |
| 122 | Mardianto | 3590786103 | danamon |
| 123 | Dayu miswandi | 336901034861538 | BRI |
| 124 | ISKANDAR | 442001006430530 | BRI |
| 125 | Abdul Rozak | 289702272 | BNI |
| 126 | Mawar | 1080013745055 | Mandiri |
| 127 | 7000355865 | BCA | |
| 128 | 1030006265165 | mandiri | |
| 129 | 120001002229502 | BRI | |
| 130 | verah | 364893181 | BNI |
| 131 | Bily Santiago | 39201017612500 | BRI |
| 132 | Jamal alamsyah | 542701000287502 | BRI |
| 133 | Indomog,PT | 35901000630301 | BRI |
| 134 | BCA | ||
| 135 | Reza pahlevi | 7785044193 | BCA |
| 136 | 7895230634 | BCA | |
| 137 | Giovanny MA | 1410013593371 | Mandiri |
| 138 | Ari hendarso | 357833094 | BNI |
| 139 | Abdul hafid umar | 23001066408506 | BRI |
| 140 | Ricky Filgistar | 44001004146507 | BRI |
| 141 | Muhammad Asrul Bin saharuddin | 7014206530 | CIMB |
| 142 | Mohamad khairil Bin Mohamad khadik | 7602673343 | |
| 143 | Hari said | 11501059816502 | BRI |
| 144 | Wahyu Dirman | 357718038 | BNI |
| 145 | Maria Soraya | 222810022046 | OCBC NISP |
| 146 | Rudi Haryoto | 357671279 | BNI |
| 147 | Lumban raja Hamonangan | 320514115 | BNI |
| 148 | popi oktavia | 561601007746530 | BRI |
| 149 | Zulkifli | 3710270308 | BCA |
| 150 | Eva medina sutadini | 7081920607 | Mandiri |
| 151 | 1250011985637 | Mandiri | |
| 152 | Andi nababan | 60004579565 | Mandiri |
| 153 | Allen Nababan | 1220005703825 | Mandiri |
| 154 | Acha Ramadhani | 341001001104508 | BRI |
| 155 | ibu tati komala | 341550626 | BNI |
| 156 | Andre | 1150005966934 | Mandiri |
| 157 | Nurul Indra | 63501002862508 | BRI |
| 158 | Korg Inc | 817627334838 | |
| 159 | Heriyanto | 357372484 | BNI |
| 160 | Ali Imron | 359101002169507 | BRI |
| 161 | 610001010255536 | BRI | |
| 162 | Herry Chandra | 384217202 | BCA |
| 163 | Aida Ermawati | 0268.2169.36 | BNI |
| 164 | Ruddy Maryadi Yusuf | 65663756 | |
| 165 | Muhammad Harun | 364322989 | BNI |
| 166 | Ahmad riza | 340818519 | BNI |
| 167 | Abdul aziz | 900001370048 | Mandiri |
| 168 | B ayu widyatri | 8810288931 | BCA |
| 169 | 146401001034530 | BRI | |
| 170 | 341301001177503 | BRI | |
| 171 | Adryan Frans W BRI | 301601010356534 | BRI |
| 172 | 3579491444 | Danamon | |
| 173 | 7130377208 | BCA | |
| 174 | 6280594189 | BCA | |
| 175 | 700006768795 | Mandiri | |
| 176 | Siska indriyani | 39201017917502 | BRI |
| 177 | Mansyur Ardiansyah | 38401014245503 | BRI |
| 178 | Andi hermansya | 520901004994539 | BRI |
| 179 | Eka Dewi | 39301010718503 | BRI |
| 180 | Hadi riswanto | 1570004309952 | Mandiri |
| 181 | 4191484902 | BCA | |
| 182 | Amelia putrid | 161801002558500 | |
| 183 | Sarah nurmala | 42701007693505 | |
| 184 | Maisa purnawati | 20601085801508 | BRI |
| 185 | Agung | 732801001249507 | BRI |
| 186 | 1100203834 | BII |
Difat Pratama
0213606408
BNI
Firman Syahrial
009701044017507
BRI
Erwin Winata
033001031432504
BRI
Riki Aryadi
79302176 75
BCA
Agus Darmawan
0198426293
BNI
Dwi Rahma
0211211627
BNI
Yulia Fransiska
042801001232509
BRI
Reza
0213606408
BNI
Rian Hidayat
120001001173504
BRI
Raja Herman
0214915483
BNI
Andi Firdaus
1320011414993
Mandiri
Andre Rianto
1240005919015
Mandiri
Tedy Darmawan
777.1022638
BCA
Suhanda Poniman
0210782964
BNI
Dewi Sasmita
092401005269502
BRI
Riko Arpani
2731535843
BCA
Angelina Maharani
1250010396752
Mandiri
Rina Anjarwati
022.299.2796
BNI
Lasminingsih
1320011530772
Mandiri
Komarudin
094 817 6699
BCA
Vany Lestari
741 047 7615
BCA
Maria Deliska
042501002698502
BRI
Doni Satria
5770 6045 77
BCA
Santos Jaya
7120354561
BCA
Silviani
2181591066
BCA
Muhammad Zaky
0215334973
BNI
Ruslan Gani
1570002795053
-
Arif Darmawan
633 0635 604
BCA
Leo Nugroho
4130355467
BCA
Erviyani Lamusu
0109851450
BNI
Aryanti Dwi Rahayu
1320011351229
Mandiri
Malasari Agustina
1540351763
BCA
Suhanda Poniman
0210782964
BNI
Ardhy Kurniawan
018501021112503
BRI
Andy Saputra
075501001609503
BRI
Bustami Riadi
126000129448
-
Dwi Raspati
140001115805
Mandiri
Dewi Lestari
1200007587558
Mandiri
Romi Pratama
541032 1388.
BCA
Ardian
0213606408
BNI
Firman Syahrial
009701044017507
BRI
Erwin Winata
033001031432504
BRI
Riki Aryadi
79302176 75
BCA
Agus Darmawan
0198426293
BNI
Dwi Rahma
0211211627
BNI
Yulia Fransiska
042801001232509
BRI
Reza
0213606408
BNI
Rian Hidayat
120001001173504
BRI
Raja Herman
0214915483
BNI
Andi Firdaus
1320011414993
Mandiri
Andre Rianto
1240005919015
Mandiri
Tedy Darmawan
777.1022638
BCA
Suhanda Poniman
0210782964
BNI
Dewi Sasmita
092401005269502
BRI
Riko Arpani
2731535843
BCA
Angelina Maharani
1250010396752
Mandiri
Rina Anjarwati
022.299.2796
BNI
Lasminingsih
1320011530772
Mandiri
Komarudin
094 817 6699
BCA
Vany Lestari
741 047 7615
BCA
Maria Deliska
042501002698502
BRI
Doni Satria
5770 6045 77
BCA
Santos Jaya
7120354561
BCA
Silviani
2181591066
BCA
Muhammad Zaky
0215334973
BNI
Ruslan Gani
1570002795053
-
Arif Darmawan
633 0635 604
BCA
Leo Nugroho
4130355467
BCA
Erviyani Lamusu
0109851450
BNI
Aryanti Dwi Rahayu
1320011351229
Mandiri
Malasari Agustina
1540351763
BCA
Suhanda Poniman
0210782964
BNI
Ardhy Kurniawan
018501021112503
BRI
Andy Saputra
075501001609503
BRI
Bustami Riadi
126000129448
-
Dwi Raspati
140001115805
Mandiri
Dewi Lestari
1200007587558
Mandiri
Romi Pratama
541032 1388.
BCA
Ardian
0152846817
BCA
Wahyu Gunawan
1110006150938
Mandiri
Andi Widiantoro
022.775.0127
BNI
Alang Wijoyo
2581817284
BCA
Edo Sucipto
023001040038501
BRI
Nando Pratama
1010006428237
Mandiri
Leo Nugroho
202201000770502
BRI
Rio Fernando
016501029555505
BRI
Meliana Putri
034501009820506
BRI
Suyanto
544-502-14-12
BCA
Ahmad Faisal
7725051984
BNI
Salmiya
7890577631
BCA
Bayu Darmawan
6980151687
-
Febiana Laras
331201000992500
BRI
Dani Putra
0532 0100 3805
BRI
Nurhayati
305201012126533
BRI
Eka pratiwi.
1570003134534
Mandiri
Maman Suryana
5210740742
BCA
Deni Julianus,
683401000515507
BRI
Karteda
0232507051
BNI
Ika Hardiyanti
0192563304
BNI
Burhannudin Mustofa
730801001093536
BRI
Dinda Rahayu
322201001635504
BRI
Heri Hermawan
331201001111505
BRI
Erwin Maulana
407201000566504
BRI
Wita Anggelina
67610152801
BCA
Galih Saputra Norek
1410011576568
Mandiri
Sisno Adiwinoto
152 001 227 1421
Mandiri
Edi Setiawan
023 731 4167
BNI
Junaidi
2481505528
BCA
Nurmahmudi
300501001149503
BRI
Anton Wardana
010801050506501
BRI
Surya Saputra
002501049702506
BRI
Ria Resvi Amalia
0228.1854.60
BNI
Indra Edison
406501000376500
BRI
Rahmi Denita
111.000.615.0821
Mandiri
Wiwin Winarti
2431113815
BCA
Hilma Novita
547201000797502
BRI
Amir Zamzam
117301001839503
BRI
Wulandari
0222.485.324
BNI
Edyson
5990101339
-
Robert Jonathan
0221216033
BNI
Deni Rahmat
1220005690121
Mandiri
Dodi Iskandar
0223115066
BNI
Ayu Triyani
0215586557
BNI
Dede Januardi
1050010498669
Mandiri
Dila Ayu
1640000245706
Mandiri
Denis Setiawan
5445019744
BCA
Yudha Purwanto
2481687171
BCA
Rio rahmat hakim
039701001750506
BRI
Budi Anwar
1680000152635
-
Musa
711401001037507
BRI
Sisno Adiwinoto
1520012271421
Mandiri
Tony Hermawan
0236924560
BNI
Ronny Wijaya
721001000459504
BRI
Rahmawati
1102 1851 15
BCA
Daftar Hitam Nomor Rekening
SATUAN-CYBER-CRIME-POLDA-METRO-JAYA
No Atas Nama Nomor Rekening Bank
1 ABDUL JABBAR 043301004131501 BRI
2 ABD Rahman 003543859544 Danamon
3 Abdul Mursyid Hsb 535501016219532 BRI
4 ABDULLAH. 339501027141534 BRI
5 ABI MAULANA BAHARI 5410425787 BCA
6 Achmad Hairudin 0218693226 BNI
7 Adam Prasetya 3452603737 BCA
8 Adang Yusuf 0180104900 BNI
9 Ade Irwan 0243282036 BCA
10 Adela Indah 095401001776506 BRI
11 Adhi Pradana 8170582854
12 ADI SUSANTO 616301007074535 BRI
13 Adinda Novilani 0081390016036471
Mandiri
14 Adit Purwanto 0232477831 BNI
15 aditya dwi 1440014694670 Mandiri
16 Aditya Nugroho 013601018055509 BRI
17 Afriadita Sari 4740248079 BCA
18 Afriyanto 4731313622
19 Agung Jaelani '008601089630509
20 Agung Jaelani (Virgo Cell)
008601089630509
21 Agung Permana 21041000329539 BRI
22 AGUNG SAPUTRO 2910117354 BCA
23 Agus Darmawan 198426293 BNI
24 Agus Haryadi 127301001033503 BRI
25 Agus Junaedi 300101031010532 BRI
26 Agus Prasetyo 010101039618501 BRI
27 AGUS SALIM 0320498603 BNI
28 AGUS SAPUTRA. 1140010578014 Mandiri
29 Agus Setiawan 2500223688 BCA
30 agus setiawan 040601011096509 BRI
31 AGUS SUGIYANTO 007801042374503 BRI
32 AGUS SUPRIANTO 032001013785506 BRI
33 Agus Widarman 409001000589500 BRI
34 Agustinus 1610000294798 Mandiri
35 agustinus surya prihanta 3161144060
36 Agustriana Nesi Ton 111001004960507
BRI
37 Agustriana Nesi Ton 1390015797727
Mandiri
38 AHMAD ARIANDA 0344485212 BNI
39 AHMAD BAIHAQI 039701009075502 BRI
40 Ahmad Dodi 0254118208 BNI
41 Ahmad Faisal 7725051984 BNI
42 Ahmad Jamaluddin Kamil
003101017257508 BRI
43 ahmad junaidi 9000020752151 Mandiri
44 ahmad safii. 7795027521 BCA
45 ahmad sanusi 731601003535539 BRI
46 AHMAD SOFYAN 1520013062027 Mandiri
47 Ahmad Taufiq 602601011451535 BRI
48 Ajeng Safitri 375801000421507 BRI
49 AJENG YULIANA 161201002231502 BRI
50 AKBAR ASHARY 0299273964 BCA
51 Akbar Kurnia Syahputra 7785012763 BCA
52 AKBP.Abdul Rohman 0357395661 BNI
53 AKHMAD YUSRIZA 0612862395 BCA
54 Akhmed Ibrani HA 3000517240 BCA
55 Akip Amir 336201022032535 BRI
56 Alang Wijoyo 2581817284 BCA
57 Aldy Simbolon 721101002008507 BRI
58 ALFIAN NUGRAHA 0304019122 BNI
59 ALFONSO MARTINUS 1270005919731
Mandiri
60 Ali ismail 300201018011537 BRI
61 Ali Saputra 042601000058506 BRI
62 Ali Suganda 1200007452019 Mandiri
63 Ali Yahya 646701005190539 BRI
64 Alim Hanafi 118301000954507 BRI
65 ALMAN FATHI 039201017052506 BRI
66 Amelia Yustina Ungga 1400012560638
Mandiri
67 AMIN WIDODO 3124010025522505 BRI
68 Amir Zamzam 117301001839503 BRI
69 Amira 4690153209 BCA
70 amran sulistyo 344401001076506 BRI
71 Amril Kurnia 0217369733 BNI
72 Amrizal Kifili 479901001819502 BRI
73 Anastasya Prawesti 037901008940502 BRI
74 anchaela damayanti 1780033688 BCA
75 Andi Firdaus 1320011414993 Mandiri
76 Andi Firmansyah 1570002809847 Mandiri
77 ANDI FIRMANSYAH 1490006926911
Mandiri
78 Andi Nugroho 412701000362505 BRI
79 Andi Saputra 0265049488 BNI
80 Andi Widiantoro 022.775.0127 BNI
81 Andre Dwi Harianto 9000017523979
Mandiri
82 Andre Rianto 1240005919015 Mandiri
83 Andri Giok 3522010011694502 BRI
84 Andri Setiawan 1180007014904 Mandiri
85 Andy Saputra 75501001609503 BRI
86 andy siswanto 8955013367 BCA
87 andy suryanto 001101044405508 BRI
88 Angelina Maharani 1250010396752
Mandiri
89 ANGELLA SINAR 0222371170 BCA
90 ANGGA GUNAWAN 399701001253503 BRI
91 Anggi Adeline Putri 8160653141 BCA
92 ANGITA AMANDA ISKAND 0126516159 BNI
93 Anisa Sari 719901003636539 BRI
94 Anthony Rasyid 330301001209503 BRI
95 Anton Abdurachman 9000012786803
Mandiri
96 Anton Avero 8680375861 BCA
97 Anton Budiantono Kusuma 1341347861
BCA
98 Anton Wardana 010801050506501 BRI
99 Antoni safutra 9000015176754 Mandiri
100 ANTONIUS DODY HERMAWAN.
9000023096986 Mandiri
101 Antony Barata 0338897880 BNI
102 Anwar Khaerul 479101004452501 BRI
103 aprilia e 5270745069 BCA
104 APRILLA MAGHDALENA
079001003094502 BRI
105 Ardhy Kurniawan 18501021112503 BRI
106 Ardian Wibisono 00152846817 BCA
107 Ardy 0067067434 BSM
108 ARI PRACOYO 0189459037 BNI
109 ARI YANTO BUDIMAN 3100005297
Permata
110 arie juliandi 5880259093
111 ARIEF CAHYO HARTO 3312161165 BCA
112 Arif Darmawan 633 0635 604 BCA
113 arif rachman 9000012478773 Mandiri
114 ARIFIN. 5225098341 BCA
115 aris arsanto 610101006050532 BRI
116 Aris Saputra 140801000325538 BRI
117 Ariv Basuki 0020201500024130 BTN
118 ARPIAN. 4870516521 BCA
119 ARYA RIZKY 4451300029 BCA
120 Aryanti Dwi Rahayu 1320011351229
Mandiri
121 asep gunawan 1310011989417 Mandiri
122 asep mulyana 092201005016503 BRI
123 Ashadil 210001002390506 BRI
124 ASNIARTI DEWI 2060178316 BCA
125 Aspar 0291312347 BNI
126 Asterina 332701001174506
127 ASTRIT 0102348930 BNI
128 atas nama dahliah 505601007655539 BRI
129 AURA FITRIANI 039201017943503 BRI
130 AWANG RUDI 8170683367 BCA
131 Ayu Triyani 215586557 BNI
132 Ayub Ellyasa 0211523498 BNI
133 Ayub Ellyasa 2465382706 BNI
134 B Hasanudin 1920354587 BCA
135 Badriah 1300012613074 Mandiri
136 Bagas Maulana 093701005245503 BRI
137 bambang solehudin 310201011610532
BRI
138 Bayu Darmawan 6980151687 -
139 Bellyta Virgonta Putra Krisnata
626601001116509 BRI
140 Beni Irawan 3403815540 BCA
141 Bernard Richard 541 507 9521 BCA
142 Bilal Iswanto 637901000835501 BRI
143 Boni Alfian 1250007827744 Mandiri
144 Bowo Saputro 0249842172 BNI
145 BPK Imam s qq yosika n 0196652600 BNI
146 BRI Hanifa Nia 588401009240539 BRI
147 Budi Anwar 1680000152635 -
148 BUDI BUDIMAN. 054301014033508 BRI
149 Budi Gunawan 1270006021164 Mandiri
150 Budi Purnawanno 95603098 Danamon
151 Burhannudin Mustofa 730801001093536
BRI
152 Bustami Riadi 126000129448 -
153 BUSTAMI. 0105816022 BNI
154 BUSTANUL ILMI 1090013707054 Mandiri
155 Butik Cantik QU 0511804999 BCA
156 Caca Erawan 0860488507
157 Cakra wijaya 9000008001811 Mandiri
158 CALLYSTA FASHIONABLE 2952148347
BCA
159 CANDRA WIJAYA 178501000804504 BRI
160 CHAERULAH 1054501563 BII
161 Chandra Kurniawan 0025906543
Sinarmas
162 Chandra Syafutra 0224271182 BNI
163 Chika Anggaraini 151501006882503 BRI
164 Chika Anggaraini 0224625939 BNI
165 Chris 1110004542847 Mandiri
166 CHRIS YOGINO 018801053842508 BRI
167 Christiana Dewi Kuntoro 1200007940377
Mandiri
168 Cicilia 0327683258 BNI
169 RIDWAN SETIAWAN 5280120193118 Cimb
Niaga
170 Cinta Shinta 3692000043 Panin
171 Citra Anggraini 7820267502 BCA
172 Dadan Firmans 0298220301 BNI
173 Dadang Kurnia 6330720571 BCA
174 Dadang Maulana 8770379181 BCA
175 Dafikly 14000013146031 Mandiri
176 Dani Putra 0532 0100 3805 BRI
177 Danu Danuri 2465554850 BCA
178 Dany Rizki Nurfazhar 8800464057 BCA
179 darmi yunarsih 6760046483 BCA
180 Darno Amrisal 205888800 BNI
181 DARNOTO 7835005470 BCA
182 DARNOTO 1340006116452 MANDIRI
183 DARNOTO 01650133288506 BRI
184 DARNOTO 0287843668 BNI
185 David 4101540885 Permata
186 DEDDY PRASETYA 5310425453 BCA
187 Dede Dwipayana 1050010415564 Mandiri
188 Dede Januardi 1050010498669 Mandiri
189 Dedi M Amin 349201033820538 BRI
190 DEDY IRAWAN 0860528363 BCA
191 DEDY SUSANTO 549101008514536 BRI
192 deni angga wibawa 0262937143 Bank
Jatim
193 DENI HERMAWAN 7880692024 BCA
194 Deni Julianus, 683401000515507 BRI
195 Deni Rahmat 1220005690121 Mandiri
196 Denis Setiawan 5445019744 BCA
197 Denti Firdani 6610453218 BCA
198 Desi Puspa Juwita 4565016068 BCA
199 Desi Puspita 4480323616 BCA
200 DESKI RAHMANDA 0306529754 BNI
201 Desy Chanifasari 0190462625 BCA
202 DESY NURLAELA ANGGRAENI 4230278879
BCA
203 DEVIA SINDY PARAMADITHA 7771112041
BCA
204 DEVIA SINDY PARAMADITHA
1190004123228 Mandiri
205 DEVIANA 301401000909501 BRI
206 DEVY ANNISA 352901028386536 BRI
207 dewi amelia 006 0006 125 284 Mandiri
208 Dewi Artika Sari 8020164540 BCA
209 Dewi Lestari 1200007587558 Mandiri
210 Dewi Safitri 018801058829505 BRI
211 Dewi Sasmita 092401005269502 BRI
212 Dewi Wulansari 5501016818531 BRI
213 Dhani Akbar Priadi 0226768205 BNI
214 Dhe Mella Abbaue 423701005432534 BRI
215 DIAH AYUWATI 8010134651 BCA
216 dian pratiwi 6705096892
217 dian sartika 1290007307859 Mandiri
218 Dian Wahyudi 9000008524077 Mandiri
219 DIANA PRATAMI 0700006801463 Mandiri
220 DIDAH 326901021343535 BRI
221 Difat Pratama 213606408 BNI
222 Diki Hermanto 1703197706 BNI
223 Dila Ayu 1640000245706 Mandiri
224 Dimas 106 00 07800967 Mandiri
225 Dinda Rahayu 322201001635504 BRI
226 dine rachmiati 3740532404 BCA
227 Dini Karsaningtias Angge 1730136966
BCA
228 Dodi Iskandar 223115066 BNI
229 dodi maulan9 083901021651538 BRI
230 Dodi Wicaksono 1380007904845 Mandiri
231 Doni putra 1140226455 BCA
232 DONI ROSIANTO 079601002218508 BRI
233 DONI SAPUTRA 1550005762763 Mandiri
234 Doni Satria 5770 6045 77 BCA
235 Dony Kurniawan 013901108932508 BRI
236 Dora Ruth Debora Simanjuntak
1500006654402 Mandiri
237 Dudi Efendi 1003906813 BCA
238 Dwi Agung Syahputra 0081140010257684
239 Dwi Rahma 0211211627 BNI
240 Dwi Rahman 211001000475531 BRI
241 Dwi Raspati 140001115805 Mandiri
242 Dwi Rianti 120701001533508 BRI
243 Dwi Sasono 312001027753538 BRI
244 Dwiki Iskandar 053901001878534 BRI
245 EDDY HARTONO 178501000830505 BRI
246 Edi hendrianto 0264269336 BNI
247 Edi Setiawan 023 731 4167 BNI
248 Edi Setiawan 0159698459 MUAMALAT
249 Edo Sucipto 023001040038501 BRI
250 Edward Michael 1360006106410 Mandiri
251 EDY 90000016211362 Mandiri
252 Edyson 5990101339 -
253 EGI DITA 301201009897533 BRI
254 Eis Mulyani 336301029238534 BRI
255 Eka Ariati Putri 9000027720474 Mandiri
256 Eka Gustianti 005801066268500 BRI
257 Eka pratiwi. 1570003134534 Mandiri
258 EKO KURNIAWANSYAH 0230715564 BCA
259 EKO WIDAYANTO 014901002247537 BRI
260 ELA CAHYAMAELA 1391614526 BCA
261 Elliya Fer 0329278941 BNI
262 ELVIRA GUNAWAN. 3290210100 BCA
263 Elysa Safa Haura 322001020903538 BRI
264 Endah Budiarti putri 0511804999 BCA
265 endah marisa harjono 057601001564537
BRI
266 ENDY LESTIYANTO 685601013596538 BRI
267 Engkos Kosasih 399601004570536 BRI
268 Eny Rumana 178001000093501 BRI
269 ERIC LAURENT DJOJ 0027935688
Sinarmas
270 Erika Duma Sitorus 1180006479975
Mandiri
271 Erna Sari 1400608063 BCA
272 Ersika I 3791201339 BCA
273 Erviyani Lamusu 109851450 BNI
274 Erwin Maulana 407201000566504 BRI
275 Erwin Wijaksana 0060007270980 Mandiri
276 Erwin Winata 33001031432504 BRI
277 Eryani said 2920500075 BCA
278 Evi Ningtyasih 636301000445503 BRI
279 Fahri Hardiansyah 0316572471 BNI
280 Fajar Hanafi 5200292288 BCA
281 Fajar Pratama 325401002155504 BRI
282 Fanny aprelia ningsih 7142184448 BCA
283 Fany Ariaditya 6172001927 Panin
284 Fardi Himawan 314401011111538 BRI
285 fatmawati 0294876300 BNI
286 Faullun Oktarina 1550004352939 Mandiri
287 Fauzan Deni 0960595459 BCA
288 Fauzan Deni Saputra 1219832881
Permata
289 Febiana Laras 331201000992500 BRI
290 Febri Widjayanto 052901010978500 BRI
291 febrian aditia h 8555006191 BCA
292 FEBRIANTO 1510551270 BCA
293 FENDY LEONARD 0332458577 BNI
294 FERI AGUSTIRA IRAWAN 7750608404 BCA
295 FERI SETIAWAN 5180129238115 CIMB
Niaga
296 Fernando Saputra 1260006013246
Mandiri
297 Ferry Harianto 168901001025509 BRI
298 Fira orista 1010780001 BCA
299 Firdamayanti 0251303939 BCA
300 Firdaus Djaelani 1407155780 BII
301 FIRMAN PRASETYO. 123901001846500
BRI
302 Firman Syahrial '9701044017507 BRI
303 Firna Triyani 0050479862 BCA
304 FITRI MAYLAPI 1300012753847 Mandiri
305 FRANSISKA BUDI ASTUTI 2671573643
BCA
306 Fransiska Budi Astuti 1570002267533
Mandiri
307 Friska 9000011738151 Mandiri
308 FRISKA S TOMPUNU 9000011738151
Mandiri
309 GABRIEL ALFONSO HUTA
532601004985532 BRI
310 gadis fitri andreaveggy 3195033638 BCA
311 Galih Saputra Norek 1410011576568
Mandiri
312 Galih Tjitasur 079101000703504 BRI
313 Geonny Lidya Rumuy 4630100876166
CIMB NIAGA
314 GINA SUKMARA 2821422185 BCA
315 gita rega 3770696967 BCA
316 GOFFARI YASAMPURNO
051001021218504 BRI
317 H. AHMAD NASAR 003550517548
Danamon
318 Hadi Setiawan 019301069904537 BRI
319 Hadi Setiawan 479401002633501 BRI
320 HAJJA JUMALIA 502401004820536 BRI
321 haldi irawan 7150525971 BCA
322 Hamzah 1520012399800 Mandiri
323 Hana Maulida 020601085791509
324 HANAFI 542601006667536 BRI
325 HANDI SOFYAN WIJAYA 0289397427 BNI
326 Handy Virdiansyah 3000519366 BCA
327 HANIK RACHMAWATI 039401002541534
BRI
328 Hanny Loesiahari 1250010784007
Mandiri
329 Hanny Loesiahari 2272201626 BCA
330 Hari Setiadi ST 036001000950538 BRI
331 Hari Setyono 2540479669 BCA
332 Haris Pratama 033901087469505 BRI
333 harnof budiman 0299995367 BNI
334 HARTATI 729301002711534 BRI
335 Hartono 96187240 Danamon
336 Haryoto 086201005466508 BRI
337 Haryoto 0291417522 BNI
338 HELFI ARTA DWIKA 2471676928 BCA
339 HENDRA 1080013117545
340 HENGKY SAPUTRA 0612218488 BCA
341 HENRY CHRISTIANT 2465384415 BCA
342 HERI DERMAWAN 325201021881532
343 Heri Hermawan 331201001111505 BRI
344 HERI PURNAMA 010001061735503 BRI
345 HERI SUPRAYITNO 012001000095568 BRI
346 Herman 499901020678531 BRI
347 HERMAN HIMAWAN 1710000293622
Mandiri
348 Hernawan 0210514053 BNI
349 herni mulyani 1320015107833 Mandiri
350 Heru Darmawan 1570002690718 BNI
351 HERY ROSHHUDDIN 2450442871 BCA
352 HIDIA 2700319035 BCA
353 HILDA FADILLAH 020601097393509 BRI
354 Hilma Novita 547201000797502 BRI
355 HOJIN NUR ARIPIN. 020601089277507
BRI
356 HUTOMO SAPUTRA 388301000640506 BRI
357 I GUSTI DEDE DWIPUTRA 9000012662673
Mandiri
358 IBNU MUFFID 1140228644 BCA
359 ibnu.M 0327636900 BNI
360 ibu erika putri 0329092376 BNI
361 Ida Laela Sari 435701007804537 BRI
362 Iffan awaluddin 4401246783 BCA
363 Iis Herlina 1320014467659 Mandiri
364 Ika Hardiyanti 192563304 BNI
365 IKHFAN NURIS BAIHAQI
041201011449505 BRI
366 Ikhsan Hidayat 012 353 4965 BNI
367 Ilham Akbar 1560005768488 Mandiri
368 ilham ramadhan 651601013294538 BRI
369 ilmi nafiah 2380684104 BCA
370 Imam Firmansyah 4740322929 BCA
371 Imam Mujahidin 2800858669 BCA
372 Imam Suardi. 1570002534866 Mandiri
373 IMAN ALPUTRA 067501001894538
374 Indah Mentari 2376080592 BCA
375 Indah Pertiwi 115301007151509 BRI
376 Indra Ayu Lestari 1550000451388 Mandiri
377 Indra Edison 406501000376500 BRI
378 Indra Hermanto 152801001334534
379 INDRA SAPUTRA 203901002522508 BRI
380 Indri Kurniati 5680317919 BCA
381 Indriyanti 0481276283 BCA
382 Inna suminarni 0860 2860 41 BCA
383 INTAN OCTAVIA 4641436733 BCA
384 INTI NURILSARI 1310006340519 Mandiri
385 IQBAL BAGASKARA 1020006211996
Mandiri
386 Iqbal Kurnaedi / Andi Martono
324601001390504 BRI
387 ira mayasari 1540009862842 Mandiri
388 Irfan Afriman 1200004037540 Mandiri
389 Irfan Jaya 041201003287503 BRI
390 Irmayanti 0481276186 BCA
391 irsyad komarudin 002101105842507 BRI
392 Irwan 54710170900 CIMB NIAGA
393 Irwansyah 1012884148 BRI Syariah
394 IRWANSYAH BUCHORI. 0712161882 BCA
395 Ishabellana Husein 0176591999 BNI
396 Isprasetyo 203801001246503 BRI
397 ITA LESTARI 1410013032529 Mandiri
398 ivana 137000 6912568 Mandiri
399 IWAN HARTONO 0245220879 BNI
400 IWAN KOSWARA 1310007374038 Mandiri
401 Iwan Setia Gunawan 009201049538508
BRI
402 Jajik Hadi 017701025963503 BRI
403 Jauhari 017001000436565 BRI
404 JENNY 1550000185168 Mandiri
405 Johan abdullah 058001013773503 BRI
406 JOKO SUTRISNO 328901002064508 BRI
407 JOSERIZAL 21550100125550 BRI
408 JUFRI 042101015965502 BRI
409 Julian Andini 312501005328501 BRI
410 Julio Santa 092301012412532 BRI
411 julyan ronaldo 1090013761804 Mandiri
412 jumadi 1140009855712 Mandiri
413 Junaidi 2481505528 BCA
414 Jusna Wiliana 169101000173538 BRI
415 KARDIMAN 0273013950 BNI
416 karina 0183766632 BCA
417 Karteda 232507051 BNI
418 Kawilarang 1130006556413 Mandiri
419 KELIEK 2940516130 BCA
420 MOCHAMAD YOESUF PERMANA
0953121121 BCA
421 KHAMIDA 019301048968508 BRI
422 Khilyatun Nisa 1440014136318 Mandiri
423 Kiki Rahmawati 3300581829 BCA
424 kisawani 0183485757 BCA
425 Komang Sugiarta 0209305360 BNI
426 Komarudin 094 817 6699 BCA
427 Kris Panggraita 5490149904 BCA
428 KRISTIAN BILHAN EL 2520798041 BCA
429 Kristin Natalia 0265282878 BNI
430 Kurniawan Santoso 1051486922 BCA
431 Kwee Khun Liong 1090022286868 Mandiri
432 Lahmudin Aji 1290007283894 Mandiri
433 Lasminingsih 1320011530772 Mandiri
434 Lena Lestari 6590319242 BCA
435 LENY TATING 342501018244538 BRI
436 Leo Nugroho 4130355467 BCA
437 Leo Nugroho 202201000770502 BRI
438 LEONA RIYADHI 095401002321508 BRI
439 LEONARD 6460227702 BCA
440 LEPI DIAN PERMANA. 014901003566536
BRI
441 Liaa Novaa 722801011988533 BRI
442 Liaa Novaa 1560007196795 Mandiri
443 liam dia lia hestiana 4890030152 BCA
444 lidya verawati 7570777577
445 Lilih Sulistina 1190005899164 Mandiri
446 Linceria 8830429345 BCA
447 Lioe Setiawati 1880313866 BCA
448 Lionita Ananda 140601000507530 BRI
449 liu chechian 60201717730 BCA
450 Lukman Hakim 317101002793502 BRI
451 Lukman Junaidi 0292921540 BNI
452 M Rofiq Alghafiri 9000002368968 Mandiri
453 M. Abdul Muiz 3422880671 BCA
454 M.Arief Ridwan 1150454065 BCA
455 M.Maulana 8430224647 BCA
456 Mahdi 475301008821538 BRI
457 Malasari Agustina 1540351763 BCA
458 Maman Suryana 5210740742 BCA
459 Maria Deliska 42501002698502 BRI
460 Maria Wijiati 4180151155 BCA
461 marsuki 1480011618561 Mandiri
462 MARTCELINA SUSANTI 0156527110 BNI
463 Martini 1050010363046 Mandiri
464 Maulana Riski 044701001603508 BRI
465 Maulana Yusuf 4540000645 Muamalat
466 Meliana Putri 034501009820506 BRI
467 Merry Wibisono 1440012470396 Mandiri
468 METTA WIJAYANTI 1220004989078
Mandiri
469 Michael Effendy 3420100304113 Cimb
Niaga
470 Michelle Gunawan 0217354841 BNI
471 Mirza Mosaddeq Shah 1580000369157
Mandiri
472 Mochammad Choiruddin 4221014250499
CIMB Niaga
473 Moe Lip Fung 0010538041 BCA
474 Mohamad Adam Ismail
512501000562502 BRI
475 Mohammad Agung Prasetio 6310334811
BCA
476 Mohammad Agung Prasetio 0374012895
BNI
477 Mohammad Agung Prasetio
038601000821535 BRI
478 MOHAMMAD YUNUS 0325543176 BNI
479 Monica Adelina Sumilat
514401007432530 BRI
480 Monica Adelina Sumilat 8755024704 BCA
481 MONICA NASUTION 9000007411169
Mandiri
482 muh imam aguswandy M
02201022996500 BRI
483 Muh Thaufik 1390012635227 Mandiri
484 MUHAMAD ANDIK SUMANTRI 1200452191
BCA
485 Muhamad Daud 001201130944503 BRI
486 muhamad taufik. 1390012635227 Mandiri
487 Muhammad Aprianto 9000001718783
Mandiri
488 MUHAMMAD BASTOMMY
616601001123508 BRI
489 Muhammad Fadli 0215554047 BNI
490 MUHAMMAD IKHWANA 7420223484 BCA
491 Muhammad Imbron 1110006882936
Mandiri
492 Muhammad izzat bin ismail
162021563584 Mandiri
493 MUHAMMAD RIDHA 504901004530535
BRI
494 Muhammad Zaky 215334973 BNI
495 Muhhamad Siddik 1320007024061
Mandiri
496 MUHLIS RAHMAWAN 094701006201505
497 Mujena Tegela 0262107386 BCA
498 Mujena Tegela 1500010073714 Mandiri
499 Mulyadi 0296086376 BNI
500 Munir Abbas 0297044696 BNI
501 MURTINAH SE 7820089299 BCA
502 Musa 711401001037507 BRI
503 Mustika Ningsih 003525831784 Danamon
504 Mustofa Ach 0169249692 BNI
505 Mutiara Sagita 1970428395 BCA
506 Nachrowi 4960170411 BCA
507 Nadia Nurul 0384561345 BCA
508 Nama Andy Maulana 6030756825 BCA
509 nama Dafikly 14000013146031 Mandiri
510 Nama Harry Usman 2741511241 BCA
511 NANDA ARDIANI PUTRI 9000010944883
Mandiri
512 Nando Pratama 1010006428237 Mandiri
513 NANIES RETNO ARIANDI 9000002894815
Mandiri
514 Nazrul Hamdan 2890640039 BCA
515 Ngatini 0981660055 BCA
516 Nindya Wijayanti 90000025228447
Mandiri
517 Nirwandi 0214112544 BNI
518 Nita 001801030850507 BRI
519 Nita Mulyowati 8265047064 BCA
520 Noer Aziza Azis 1300011992024 Mandiri
521 Noni Irawati 322301006976535 BRI
522 norriza rosanti 069901002804504 BRI
523 NOVA DIANA YOSA 9000003554855
Mandiri
524 NOVI INDRAWATI 0309899950 BRI
525 Novianti Santi Dewi 1330010096014
Mandiri
526 Noviati Santi Dewi 0952657389 BCA
527 Novita Anggraini 0306432391 BCA
528 Nuni Jayanti 1180006445919 Mandiri
529 NUR FARIDA 0073580932 BCA
530 NUR FITRIYANTI SHOP 022143850414
531 NUR FITRIYANTI SHOP 3200475614
532 Nur Laily Qurrota 371201014802537 BRI
533 NUR SYAFAAT 76701001531504 BRI
534 Nurcahya 0319404196 BNI
535 Nurhayati 305201012126533 BRI
536 Nurmahmudi 300501001149503 BRI
537 Nurmala 0450707376 BCA
538 nurul anwar 0343622499 BNI
539 Nurul Hasanah 9000007918619 Mandiri
540 Nurul Hidayah 376901000983506 BRI
541 Nuryanti 2830904801 BCA
542 NYAI MARYANAH.(BR) 377801000590506
BRI
543 Okta Radiansyah 138601001741507 BRI
544 ONGKO ALAM 0428012325507 BRI
545 PAIMO PROWO MOLYONO
690901000366533 BRI
546 PANDAYA.... 5930 261 078 BCA
547 particia monica 7330873111 BCA
548 player shop 057601001564537 BRI
549 Pranoto 5610206893 BCA
550 Pranoto 9000014743786 Mandiri
551 Prayanto 1520011347692 Mandiri
552 Priyatna Nugraha 0303847523 BNI
553 Purwoto 677601012573535 BRI
554 PUTRI 8210183109 BCA
555 Putri Anra 5470423023 BCA
556 Putri Febiyanti 8790092709 BCA
557 Putri Wulan 5745001000541500 BRI
558 Putri Wulan 1130009868021 Mandiri
559 Putri Wulandari 1160377751 BCA
560 R mutiara Putri 2312389160 BCA
561 RACHMAT 020601095375505 BRI
562 Rafik 344901000479507 BRI
563 Rahajeng Ekayani 364001000976509 BRI
564 Rahayu Gumelarna 7660242991 BCA
565 RAHMA DANU 0342301311 BCA
566 Rahma Permatasari 331401001474503
BRI
567 Rahmad Fausi 091101004347506 BRI
568 Rahman Hadi 9000004993474 Mandiri
569 Rahmat 0255823324 BCA
570 rahmat 0241527645 BNI
571 Rahmat 1560006054847 Mandiri
572 Rahmat Saputra 1140010495789 Mandiri
573 Rahmatull Hidayat 0225899896 BNI
574 Rahmawati 1102185115 BCA
575 Rahmi Denita 1110006150821 Mandiri
576 Rahmilia Nirmalapuri 080810103905
577 Raja Herman 214915483 BNI
578 Raja Silver 8710083895 BRI
579 Rama Adiputra 0165202590 BNI
580 Ramba Sarira 062401006365501 BRI
581 RAMLI 017801008293531 BRI
582 Rani Astuti 359701027225536 BRI
583 RANI MAYSAROH 2510476142 BCA
584 Rani Panjaitan 0560156033 Mandiri Sy
585 Rasman Setiawan. 203101001791500 BRI
586 RATNA YUNIATI 2671562242 BCA
587 ratnawati 9000015518500
588 Raynaldy Clinton 0080891181
589 Rehanatul Abrariah 7650384207 BCA
590 Rendi Ciptadi 002201009456533 BRI
591 Rendy A Sjamsuddin 5240165327 BCA
592 RENDY SETIAWAN 05030101983507 BRI
593 RENI LESTARI 574801009133534 BRI
594 Resky Awaludin 138901000138533 BRI
595 Resti Os'shop 3371875083 BCA
596 RETNO SULASTRI 412101009500538 BRI
597 Reza 213606408 BNI
598 REZA ALI AKBAR 324901002553505 BRI
599 Ria Resvi Amalia 0228.1854.60 BNI
600 Riamah Fatmayanti 018501024677502
BRI
601 RIAN DEWI OCTAVIANI 204001002168505
BRI
602 Rian Hidayat 120001001173504 BRI
603 RIANA SRI PALUPI 1370005634742
Mandiri
604 ricky 1090010278026 Mandiri
605 Ricky Rahardjo Se 0209292859 BNI
606 Ricky Raharjo Se 1170 7122 49 BCA
607 Ridho Supriantoblog 2881425051 BCA
608 RIDWAN ARIF 556001015455532 BRI
609 RIDWAN FIRMANSYAH 034501009762504
BRI
610 Ridwan Munizar 011601056035509 BRI
611 Ridwan Safuad 9000013955464 Mandiri
612 Riki Aryadi 79302176 75 BCA
613 Riko Arpani 2731535843 BCA
614 Rima .A. 812.0245.148 BCA
615 Rima Astuti 112.000.6830892 Mandiri
616 Rina Anjarwati 022.299.2796 BNI
617 Rina Rahmawati 6610617849 BCA
618 RINTO SUGIARTO. 339801024947535 BRI
619 Rio Fernando 16501029555505 BRI
620 Rio Fernando 1340006484512 Mandiri
621 Rio rahmat hakim 39701001750506 BRI
622 Riono Baskoro 098201004288503 BRI
623 RIRIN NURANI 1530381354 BCA
624 Risky Fitrawan 203901000290503 BRI
625 Rismayanti 381101019092539 BRI
626 Riyanti Asmarani 1550002982620 Mandiri
627 Rizal Sukmadi 203101001801509 BRI
628 Rizki Kurniawan 325501001849502 BRI
629 Rizky Rahayu 3271004395 UOB
630 RIZZAL NURHAPY 449901000583502 BRI
631 Robert Jonathan 221216033 BNI
632 ROBI WIBOWO 074701017833535 BRI
633 ROHMATULLOH FADLA.
637101009955534 BRI
634 Romi Adi Wijaya 143401004741501 BRI
635 Romi Pratama 541032 1388. BCA
636 Ronny Wijaya 721001000459504 BRI
637 Ros Maylani 1240006135827 Mandiri
638 Rudi Hartono 9000017242844 Mandiri
639 Rudi Herdiansayah 1270006004640
Mandiri
640 rully aji nugraha 0662899842 BCA
641 rusdi ahmad 1680000394633 Mandiri
642 rusdi ahmad 165901000498530 BRI
643 Ruslan Gani 1570002795053 -
644 Rusmiati 627701012566532 BRI
645 Saddam Husen Tarigan 1050010291064
Mandiri
646 SAHRUL 6910214606
647 SAID HARTOYO 217101000825500 BRI
648 Salmiya 7890577631 BCA
649 Samsul Arifin 0226764663
650 Sandy Satria 1652379944 BCA
651 Santi Sukri 0302461947 BNI
652 Santos Jaya 7120354561 BCA
653 sanusi 0560972458 BCA
654 SAPTO NUGROHO WIBISONO 4850516362
BCA
655 SAPUTRO EKA FERI 2380748668 BCA
656 SARDY HAMIJAYA 5005015925
657 SATIYEM 6080438352 BCA
658 SATUKA. 568201018347536 BRI
659 sayed munazir 1580002006195 Mandiri
660 SC SHOP 0981660055 BCA
661 septy wuisanno 1090012675013 Mandiri
662 shohleh saifudin 378701001676508 BRI
663 Sigit Akbar Rohmat 0152882911 BCA
664 Sigit Akbar Rohmat 1222000668 Bank
Jatim
665 Sigit Pratama 7640383822 BCA
666 sigit teddy 1652492601 BCA
667 Siknayani 4878661689 BCA
668 Silviani 2181591066 BCA
669 Sisno Adiwinoto 1520012271421 Mandiri
670 Siti Azahra 3760001393 Muamalat
671 Siti Badriyah 378601011791530 BRI
672 SITI MARIAM 086901007081506 BRI
673 Siti Nur Asiah 043701006351501 BRI
674 siti nuraeni 040801003716503 BRI
675 SITI NURJANNA 751601002925533 BRI
676 SITI SABALIAH 0316244316 BNI
677 siti safitri 9000020882602 Mandiri
678 Siti Sulistyatutik 762501000187500 BRI
679 Siti Yuli 1120006488212 Mandiri
680 Siti Yuli 1120006488212 Mandiri
681 Sitti aisya 358101006717537 BRI
682 SLAMET SUPRIYANTO 1510529321 BCA
683 SOFI LISTI MARITHA. 356101026264534
BRI
684 Sofia Yunita 347001002665505 BRI
685 SONI HERMAWAN 0384540461 BCA
686 Sri Hariningsih 0460933072 BCA
687 SRI HASTUTI 7130865041 BCA
688 SRI LESTARI 636701010626535 BRI
689 Sri rochyani 3011205613 BCA
690 Sri Widiastri 0062786965101 BJB
691 Sri Widiastri 0036936134100 BJB
692 Stefanny Indra Irawan 1062242731 BCA
693 Stefanny Indra Irawan. 010.03900205071
31 MEGA
694 Styo Budi Wicaksono 530501011683537
BRI
695 SUATMAJI 1662846117 BCA
696 Subur Ibrahim 313901013416533 BRI
697 Sudarminto 1360009784882 Mandiri
698 Suhanda Poniman 0210782964 BNI
699 Suhanda Poniman 210782964 BNI
700 SUHARTONO 1640000906331 Mandiri
701 Suida 7015118407 BCA
702 SUKRIADI JAYA 0236033958 BNI
703 sumariozi 4565017072 BCA
704 sumarni 6300118591 BCA
705 Sunanda Akbarul Ardi 030105282 Bukopin
706 Sunarto 134000301066 Mandiri
707 supendi 094501002850508 BRI
708 SUPRIYANTO 0190452689 BCA
709 SUPRIYATNA 7420226459 BCA
710 SUPRIYONO 01500010214655509 BRI
711 Surya Saputra 2501049702506 BRI
712 SUSAN WU. 8370176753 BCA
713 SUSI RAHAYU 727401002146533 BRI
714 Susi Sih Lesdasari 2702005232 Bukopin
715 Susy Siahaan 1060007794319 Mandiri
716 SUTARMAN IR. 3240612444 BCA
717 SUTISNA 059701004865534 BRI
718 SUTOYO 0337123442 BNI
719 Suyanto 5445021412 BCA
720 SYAHENDRI FAJRI 547301000798502 BRI
721 SYAIFUL BAHRI 0700006209881 Mandiri
722 syamsul efendi 020601088517506
723 Syarifah Alawiyah 7042472179 Mandiri Sy
724 Taufik 5770459445 BCA
725 TAUFIK PURNAMA 8170713207 BCA
726 Taufiq Nugroho 625701001469505 BRI
727 Tedy Darmawan 7771022638 BCA
728 TEDY PRASETYO 7083209938 Mandiri
729 Teguh Haryono 201601001398534 BRI
730 TEGUH IMAN RACHMAN 8690648262 BCA
731 Tika Agustina 0570583093 BCA
732 Tiwi Subagdja 324801001914500 BRI
733 Toko Kaftan Swarovski 111001004960507
BRI
734 Toko Kaftan Swarovski 1390015797727
Mandiri
735 TONI IRAWAN 7360001273
736 Toni Prayoga 1380011800203 Mandiri
737 Tony Hermawan 236924560 BNI
738 Tony Hermawan 098601004148505 BRI
739 Tony Sutr 0343994933 BNI
740 Tri 0373937594 BNI
741 TRI WAHYUNI 1430013877756 Mandiri
742 TRI WAHYUNI. 0243610076 BCA
743 TRIYANA 0479104192 BCA
744 TUHRONI 4930291621 BCA
745 TUKIMIN ARIBOWO 590801001173534 BRI
746 Tuti Herawati 6900053990 BCA
747 TVICTOR ANDI MURYANTO
301101017235535 BRI
748 Umar Jaya 4108691978 Permata
749 Unengsih 039301010155501 BRI
750 Utri Ardila 401301008585532 BRI
751 UTRI ARDILAH 0364219814 BNI
752 valentino krisnawan 5250154540112
Cimb Niaga
753 Vany Lestari 7410477615 BCA
754 Velsianus Simorangkir 2951781349 BCA
755 VICA ARVIND 0430794281 BCA
756 Vitria 701701000918500 BRI
757 Vivie Yusi 068401003237537 BRI
758 Vony Teja 0183122824 BCA
759 Vony Teja 1410012089892 Mandiri
760 Wahyu Adriansya 0242954224 BNI
761 Wahyu Gunawan 1110006150938 Mandiri
762 Wahyu Hermawan 2500.242.003 BCA
763 Wahyu Hermawan 0219505266 BNI
764 Wahyu Hermawan 1310009869514
Mandiri
765 WAHYU PRASETIO 7420223476 BCA
766 Wahyu Setiawan 4330166270 BCA
767 WAHYU TRIYONO 3720103010189 CIMB
Niaga
768 Wardian 5500190100 BCA
769 Wati Nurhasanah 610801002451506 BRI
770 Wati Sumiawati 1250005804356 Mandiri
771 wawan saputra 0175140153 BNI
772 Wempy Putri Wijya 4080106949188 CIMB
Niaga
773 Wenti Prihartini 131005226859 Mandiri
774 Widya Aditya 1560005415510 Mandiri
775 Willsen Tedjasukmono 624810026630
OCBC NISP
776 Willsen Tedjasukmono 4103229257
Permata
777 Wilsen Tedjasukmono 1504001201 BII
778 Winda Kartika 0310009965669 Mandiri
779 WINDA LUSIANA 1080010143007 BCA
780 Winda Lusiana H 1080010143007 Mandiri
781 Winda Lusiana H 8230128163 BCA
782 Windi Dewi Artika 094201003478501 BRI
783 Wita Anggelina 67610152801 BCA
784 Wiwin Winarti 2431113815 BCA
785 Wulandari 0222.485.324 BNI
786 Wusmawanti ?700000284657' Mandiri
787 Yaya Aspiadi 016001027014503 BRI
788 Yeany 2531390981 BCA
789 Yeni Puspitasari 1420012781778 Mandiri
790 Yeni Puspitasari 5085015106 BCA
791 Yeni Putri Susanti 0304956585 BNI
792 YENI RIADIANI 417101012825532 BRI
793 YENI SETIAWATI. 1571345418 BCA
794 Yenny Pricillya Sekarsari 8360093752
BCA
795 yesiana margaret 683701011207539 BRI
796 Yoga Hermawan 664501000790506 BRI
797 Yopi Ivan Putra 082901004721503 BRI
798 Yosep Gumilar 700601004760538 BRI
799 YOSIAS ABRAM 4105468356 Permata
800 Yudha Purwanto 2481687171 BCA
801 YUDI PURNOMO 2753697616 BCA
802 Yudi Wijaya 012760020128078 Bank
Mega
803 Yuli Gunardy 0336662497
804 Yulia Fransiska 42801001232509 BRI
805 YULIANI RAHMAN 720401004920534 BRI
806 YUNI RETNOWATI 5200269758 BCA
807 Yunike Winda Puji Astuti 0258206746 BNI
808 Yunike Winda Puji Astuti
347201023613539 BRI
809 Yunike Winda Puji astuti 7038942276
BSM
810 Yunita Sari 038501013139509 BRI
811 Yuriansyah JP 3462374337 BCA
812 YUYUN YUNDASARI 418501000692502
BRI
813 ZAENAL 3900432185 BCA
814 Zaenal Muttaqien 7840145942 BCA
815 Zainal Arifin 122401003353500 BRI
816 Zaki 5530248030 BCA
817 Zawir Burhan 0204694236 BNI
818 zefri muhammad 7750599774 BCA
819 ZELNI 0158763213 BNI
820 Zulfikar Lubis 160401001355502 BRI
0511-655-608 a/n Andriansyah
0511-631-385 BCA a/n Ramadhani Aikhirudin
0325-01-032676-50-6 a/n Ramadhani Aikhirudin
3864797587058 a/n Ramadhani Akhirudin
782-0240-850 BCA a/n Muhammad Agus Rinaldy
900-00-0425650 a/n Agustina
816-059-312-2 a/n David Christian
802-011-0-997 BCA kcp godean a/n Nugroho Ganjar Praditio
051-144-4-232 BCA a/n Andinata Saputra
741-050-1-842 BCA a/n Desy Kurnia
131-0010-263-293 Mandiri a/n R.Hartop S
84855048636 a.n JOHAN SARAGIH
9000003642932 a.n Johan Saragih
1271184889 BCA a/n Adi prijanto Kuntjor
0511631440 a/n Aidik Criswanto
0511281341 a/n M Taufil Lizani
Bank BCA **updated**
a/n : yuni sandra
rek bca : 8690656729
id : turnback
NAMA : NOVALIA PUTRI FENSKA
NO REK BCA : 1984072506 a/n NOVALIA PUTRI FENSKA
NO TELPN : 085710013109
SORITUA HARDIANTO MANURUNG (BCA : 869-0509360)
Kp.Kelapa Dua No.12A
Kel.Tugu RT 02/09
Cimanggis, Depok 16951
NAMA: Bambang Muri Eko Han
BANK: BCA (cab. jend. Sudirman, Jogjakarta)
NO. REK: 0372568656
LOKASI: Jogjakarta
Nama: Adi
No. HP: 081533830830
acc. BCA: 8250053739 an Bambang Kurniawan
Nama: iwan suherman.
Bank: Bca
no rek: 4850255607
nama di rek bca : ety susanti
rek bca : 6070226870
Nama : anita selviana
Bank: BCA
No. Rek: 4830168074
Nama: Willy Sandjaya
No. Rek BCA: 5270805606
Nama : Anthony S
No rek : BCA 8090004776
BCA: 1810175016
Nama: Ayi Restu Diputra
1. BANK MANDIRI A/N : RUDI SULISTIO No. Rek: 1150004601870
2. BANK BCA A/N : ENDRIANTO PANDU No. Rek: 1260471453
3. BANK BCA A/N : RAHMI HIDAYAH No. Rek: 4450801912
Nama: CHRISTIN MILANA
No rek: bca 6310-10-6745
modus: jualan nomer cantik
NAMA : CHANDRA HARTANTO
BANK : BCA
NO. REK : 6440561991
Nama: Bintang
BCA: a/n Bintang no. 0221551469
BCA: a/n Bintang no. 0250023627
Demak Tampubolon
BCA: a/n Demak Tampubolon no. 0221564986
No.Tlp: 021-71309593
Rita Kusumawati
BCA : 8190018912
NAMA: WILHELM PASCAREZA
BANK: BCA
NO. REKENING: 2821464988
BCA 8000453979 a/n Andrew (masuk TO)
Rek.BCA : 5270599275
a/n :Vincent Noble Biputra
NAMA : ADAM
BANK: BCA
REKENING: 8430052145
NAMA: MUTIARA BERLINTAN BU
BANK: BCA
NO. REKENING: 0611900138
USER NAME: M. Agung Purmahadi
Iqro' Syafaat
BCA 3403463821
(Sekarang udah ketangkap n mendekam d penjara..)
Grasia Cell
Rek a.n Mardoni
bca : 7510038759
Reike Yohannes Rorong
BCA 0101595721
modus penipuan jual beli casing ori (id fp n kaskus Animex)
rek BCA : 2460371841
a/n teguh budiarto
HP : 081572121791
HENDRY BUDIONO (jual BOLD ROGERS)
No hp : 08193796488
BCA. : 5370103889
Email : hendrybudiono@ yahoo.com
Alamat di JNE : jln URIP SUMOHARJO 255
No.rek Bca: 7400860291 bca an: reza irawan
No.rek Bca: 6030211535 bca an: dimas ryan firmansyah
rek BCA 0111094585
a.n Taufiqur Rachman Sutrisno
nama : Gerard Phillip ( Gerry )
domisili : cirebon (ngakunya)
BCA : 2721443614
BCA 0183113809 : Nataniel Ivan
BCA 2291455583 : Ernawati
Nomor Rekening : 8200132433
Atas nama : David
Tinggal di : Medan
Im3 : 085761382480
Simpati : 081264052777
Sebesar : Rp. 2,500,000,-
Kasus : Chip Poker
(dgn bantuan pihak BCA dan polda Jakarta, akhirnya rekening penipu ini di blokir. Sampe si penipu mengembalikan yg ditelan)
rek bca 1084140611
a/n ikbar heru purwanto
armada putra miraharja
Bca 0282463597
Andreas Dwi Aryanto
BCA No 0094926340
Afiq Hidayat
BCA No 0460692113
Junaid Mustar Agustiyo
BCA 5550095647
mira handayani
bca 8320004650
LUKMAN HAKIM
BCA 8495014467
Labels: Bank BCA
Today Deal $50 Off : https://goo.gl/efW8Ef
Today Deal $50 Off : https://goo.gl/efW8Ef
a/n : yuni sandra
rek bca : 8690656729
id : turnback
NAMA : NOVALIA PUTRI FENSKA
NO REK BCA : 1984072506 a/n NOVALIA PUTRI FENSKA
NO TELPN : 085710013109
SORITUA HARDIANTO MANURUNG (BCA : 869-0509360)
Kp.Kelapa Dua No.12A
Kel.Tugu RT 02/09
Cimanggis, Depok 16951
NAMA: Bambang Muri Eko Han
BANK: BCA (cab. jend. Sudirman, Jogjakarta)
NO. REK: 0372568656
LOKASI: Jogjakarta
Nama: Adi
No. HP: 081533830830
acc. BCA: 8250053739 an Bambang Kurniawan
Nama: iwan suherman.
Bank: Bca
no rek: 4850255607
nama di rek bca : ety susanti
rek bca : 6070226870
Nama : anita selviana
Bank: BCA
No. Rek: 4830168074
Nama: Willy Sandjaya
No. Rek BCA: 5270805606
Nama : Anthony S
No rek : BCA 8090004776
BCA: 1810175016
Nama: Ayi Restu Diputra
1. BANK MANDIRI A/N : RUDI SULISTIO No. Rek: 1150004601870
2. BANK BCA A/N : ENDRIANTO PANDU No. Rek: 1260471453
3. BANK BCA A/N : RAHMI HIDAYAH No. Rek: 4450801912
Nama: CHRISTIN MILANA
No rek: bca 6310-10-6745
modus: jualan nomer cantik
NAMA : CHANDRA HARTANTO
BANK : BCA
NO. REK : 6440561991
Nama: Bintang
BCA: a/n Bintang no. 0221551469
BCA: a/n Bintang no. 0250023627
Demak Tampubolon
BCA: a/n Demak Tampubolon no. 0221564986
No.Tlp: 021-71309593
Rita Kusumawati
BCA : 8190018912
NAMA: WILHELM PASCAREZA
BANK: BCA
NO. REKENING: 2821464988
BCA 8000453979 a/n Andrew (masuk TO)
Rek.BCA : 5270599275
a/n :Vincent Noble Biputra
NAMA : ADAM
BANK: BCA
REKENING: 8430052145
NAMA: MUTIARA BERLINTAN BU
BANK: BCA
NO. REKENING: 0611900138
USER NAME: M. Agung Purmahadi
Iqro' Syafaat
BCA 3403463821
(Sekarang udah ketangkap n mendekam d penjara..)
Grasia Cell
Rek a.n Mardoni
bca : 7510038759
Reike Yohannes Rorong
BCA 0101595721
modus penipuan jual beli casing ori (id fp n kaskus Animex)
rek BCA : 2460371841
a/n teguh budiarto
HP : 081572121791
HENDRY BUDIONO (jual BOLD ROGERS)
No hp : 08193796488
BCA. : 5370103889
Email : hendrybudiono@ yahoo.com
Alamat di JNE : jln URIP SUMOHARJO 255
No.rek Bca: 7400860291 bca an: reza irawan
No.rek Bca: 6030211535 bca an: dimas ryan firmansyah
rek BCA 0111094585
a.n Taufiqur Rachman Sutrisno
nama : Gerard Phillip ( Gerry )
domisili : cirebon (ngakunya)
BCA : 2721443614
BCA 0183113809 : Nataniel Ivan
BCA 2291455583 : Ernawati
Nomor Rekening : 8200132433
Atas nama : David
Tinggal di : Medan
Im3 : 085761382480
Simpati : 081264052777
Sebesar : Rp. 2,500,000,-
Kasus : Chip Poker
(dgn bantuan pihak BCA dan polda Jakarta, akhirnya rekening penipu ini di blokir. Sampe si penipu mengembalikan yg ditelan)
rek bca 1084140611
a/n ikbar heru purwanto
armada putra miraharja
Bca 0282463597
Andreas Dwi Aryanto
BCA No 0094926340
Afiq Hidayat
BCA No 0460692113
Junaid Mustar Agustiyo
BCA 5550095647
mira handayani
bca 8320004650
LUKMAN HAKIM
BCA 8495014467
Labels: Bank BCA
Today Deal $50 Off : https://goo.gl/efW8Ef
Today Deal $50 Off : https://goo.gl/efW8Ef
a/n : yuni sandra
rek bca : 8690656729
id : turnback
NAMA : NOVALIA PUTRI FENSKA
NO REK BCA : 1984072506 a/n NOVALIA PUTRI FENSKA
NO TELPN : 085710013109
SORITUA HARDIANTO MANURUNG (BCA : 869-0509360)
Kp.Kelapa Dua No.12A
Kel.Tugu RT 02/09
Cimanggis, Depok 16951
NAMA: Bambang Muri Eko Han
BANK: BCA (cab. jend. Sudirman, Jogjakarta)
NO. REK: 0372568656
LOKASI: Jogjakarta
Nama: Adi
No. HP: 081533830830
acc. BCA: 8250053739 an Bambang Kurniawan
Nama: iwan suherman.
Bank: Bca
no rek: 4850255607
nama di rek bca : ety susanti
rek bca : 6070226870
Nama : anita selviana
Bank: BCA
No. Rek: 4830168074
Nama: Willy Sandjaya
No. Rek BCA: 5270805606
Nama : Anthony S
No rek : BCA 8090004776
BCA: 1810175016
Nama: Ayi Restu Diputra
1. BANK MANDIRI A/N : RUDI SULISTIO No. Rek: 1150004601870
2. BANK BCA A/N : ENDRIANTO PANDU No. Rek: 1260471453
3. BANK BCA A/N : RAHMI HIDAYAH No. Rek: 4450801912
Nama: CHRISTIN MILANA
No rek: bca 6310-10-6745
modus: jualan nomer cantik
NAMA : CHANDRA HARTANTO
BANK : BCA
NO. REK : 6440561991
Nama: Bintang
BCA: a/n Bintang no. 0221551469
BCA: a/n Bintang no. 0250023627
Demak Tampubolon
BCA: a/n Demak Tampubolon no. 0221564986
No.Tlp: 021-71309593
Rita Kusumawati
BCA : 8190018912
NAMA: WILHELM PASCAREZA
BANK: BCA
NO. REKENING: 2821464988
BCA 8000453979 a/n Andrew (masuk TO)
Rek.BCA : 5270599275
a/n :Vincent Noble Biputra
NAMA : ADAM
BANK: BCA
REKENING: 8430052145
NAMA: MUTIARA BERLINTAN BU
BANK: BCA
NO. REKENING: 0611900138
USER NAME: M. Agung Purmahadi
Iqro' Syafaat
BCA 3403463821
(Sekarang udah ketangkap n mendekam d penjara..)
Grasia Cell
Rek a.n Mardoni
bca : 7510038759
Reike Yohannes Rorong
BCA 0101595721
modus penipuan jual beli casing ori (id fp n kaskus Animex)
rek BCA : 2460371841
a/n teguh budiarto
HP : 081572121791
HENDRY BUDIONO (jual BOLD ROGERS)
No hp : 08193796488
BCA. : 5370103889
Email : hendrybudiono@ yahoo.com
Alamat di JNE : jln URIP SUMOHARJO 255
No.rek Bca: 7400860291 bca an: reza irawan
No.rek Bca: 6030211535 bca an: dimas ryan firmansyah
rek BCA 0111094585
a.n Taufiqur Rachman Sutrisno
nama : Gerard Phillip ( Gerry )
domisili : cirebon (ngakunya)
BCA : 2721443614
BCA 0183113809 : Nataniel Ivan
BCA 2291455583 : Ernawati
Nomor Rekening : 8200132433
Atas nama : David
Tinggal di : Medan
Im3 : 085761382480
Simpati : 081264052777
Sebesar : Rp. 2,500,000,-
Kasus : Chip Poker
(dgn bantuan pihak BCA dan polda Jakarta, akhirnya rekening penipu ini di blokir. Sampe si penipu mengembalikan yg ditelan)
rek bca 1084140611
a/n ikbar heru purwanto
armada putra miraharja
Bca 0282463597
Andreas Dwi Aryanto
BCA No 0094926340
Afiq Hidayat
BCA No 0460692113
Junaid Mustar Agustiyo
BCA 5550095647
mira handayani
bca 8320004650
LUKMAN HAKIM
BCA 8495014467
Today Deal $50 Off : https://goo.gl/efW8Ef
Today Deal $50 Off : https://goo.gl/efW8Ef
a/n : yuni sandra
rek bca : 8690656729
id : turnback
NAMA : NOVALIA PUTRI FENSKA
NO REK BCA : 1984072506 a/n NOVALIA PUTRI FENSKA
NO TELPN : 085710013109
SORITUA HARDIANTO MANURUNG (BCA : 869-0509360)
Kp.Kelapa Dua No.12A
Kel.Tugu RT 02/09
Cimanggis, Depok 16951
NAMA: Bambang Muri Eko Han
BANK: BCA (cab. jend. Sudirman, Jogjakarta)
NO. REK: 0372568656
LOKASI: Jogjakarta
Nama: Adi
No. HP: 081533830830
acc. BCA: 8250053739 an Bambang Kurniawan
Nama: iwan suherman.
Bank: Bca
no rek: 4850255607
nama di rek bca : ety susanti
rek bca : 6070226870
Nama : anita selviana
Bank: BCA
No. Rek: 4830168074
Nama: Willy Sandjaya
No. Rek BCA: 5270805606
Nama : Anthony S
No rek : BCA 8090004776
BCA: 1810175016
Nama: Ayi Restu Diputra
1. BANK MANDIRI A/N : RUDI SULISTIO No. Rek: 1150004601870
2. BANK BCA A/N : ENDRIANTO PANDU No. Rek: 1260471453
3. BANK BCA A/N : RAHMI HIDAYAH No. Rek: 4450801912
Nama: CHRISTIN MILANA
No rek: bca 6310-10-6745
modus: jualan nomer cantik
NAMA : CHANDRA HARTANTO
BANK : BCA
NO. REK : 6440561991
Nama: Bintang
BCA: a/n Bintang no. 0221551469
BCA: a/n Bintang no. 0250023627
Demak Tampubolon
BCA: a/n Demak Tampubolon no. 0221564986
No.Tlp: 021-71309593
Rita Kusumawati
BCA : 8190018912
NAMA: WILHELM PASCAREZA
BANK: BCA
NO. REKENING: 2821464988
BCA 8000453979 a/n Andrew (masuk TO)
Rek.BCA : 5270599275
a/n :Vincent Noble Biputra
NAMA : ADAM
BANK: BCA
REKENING: 8430052145
NAMA: MUTIARA BERLINTAN BU
BANK: BCA
NO. REKENING: 0611900138
USER NAME: M. Agung Purmahadi
Iqro' Syafaat
BCA 3403463821
(Sekarang udah ketangkap n mendekam d penjara..)
Grasia Cell
Rek a.n Mardoni
bca : 7510038759
Reike Yohannes Rorong
BCA 0101595721
modus penipuan jual beli casing ori (id fp n kaskus Animex)
rek BCA : 2460371841
a/n teguh budiarto
HP : 081572121791
HENDRY BUDIONO (jual BOLD ROGERS)
No hp : 08193796488
BCA. : 5370103889
Email : hendrybudiono@ yahoo.com
Alamat di JNE : jln URIP SUMOHARJO 255
No.rek Bca: 7400860291 bca an: reza irawan
No.rek Bca: 6030211535 bca an: dimas ryan firmansyah
rek BCA 0111094585
a.n Taufiqur Rachman Sutrisno
nama : Gerard Phillip ( Gerry )
domisili : cirebon (ngakunya)
BCA : 2721443614
BCA 0183113809 : Nataniel Ivan
BCA 2291455583 : Ernawati
Nomor Rekening : 8200132433
Atas nama : David
Tinggal di : Medan
Im3 : 085761382480
Simpati : 081264052777
Sebesar : Rp. 2,500,000,-
Kasus : Chip Poker
(dgn bantuan pihak BCA dan polda Jakarta, akhirnya rekening penipu ini di blokir. Sampe si penipu mengembalikan yg ditelan)
rek bca 1084140611
a/n ikbar heru purwanto
armada putra miraharja
Bca 0282463597
Andreas Dwi Aryanto
BCA No 0094926340
Afiq Hidayat
BCA No 0460692113
Junaid Mustar Agustiyo
BCA 5550095647
mira handayani
bca 8320004650
LUKMAN HAKIM
BCA 8495014467
Today Deal $50 Off : https://goo.gl/efW8Ef
Today Deal $50 Off : https://goo.gl/efW8Ef
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