Scam watchlist
A community-reported list of bank accounts and profiles linked to ticket scams. Check before you ever pay a stranger. Free for everyone — no account needed to look.
Please read: These are allegations submitted by members of the public and moderated by Blue Loop — they are not verified or confirmed by us, and a listing is not a legal finding of wrongdoing. Use this as one signal among many, do your own checks, and for bank accounts you can also verify against the official PDRM Semak Mule database. If you believe a listing is incorrect, email orders@cadexsolutions.my to dispute it and we'll review it promptly.
Bank accounts (0)
No matching entries.
Profiles (0)
No matching entries.
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