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sjn hassan
Original Thread

FOO YONG YOKE @ LIGHT @ TEE TIAMCHE pls give my money back before i make a police report..Don't blame me if someone from Bukit Aman come and looking for U after this

Amount Involve : RM310..payment via Maybank2u

suspected IP 203.106.50.17..MOD pls track this..if yes i might use this IP to track his house add

my YM chatting with him

QUOTE
fooyongyoke (10:41:34 PM): hi
fooyongyoke (10:41:35 PM): its light here
yusszn (10:41:46 PM): lol
fooyongyoke (10:42:00 PM): just now my house mate ym
yusszn (10:42:41 PM): so how to deal?
yusszn (10:42:53 PM): since u are new members
fooyongyoke (10:43:05 PM): maybank2
yusszn (10:43:14 PM): yeah i know
fooyongyoke (10:43:24 PM): if u dont trust me nvm lo
yusszn (10:43:55 PM): can we make it a few transaction?
fooyongyoke (10:44:00 PM): sure
yusszn (10:44:03 PM): give me u'r bank acc
fooyongyoke (10:44:15 PM): u wan split how many transaction
yusszn (10:44:27 PM): emm
yusszn (10:44:39 PM): how about 3?
fooyongyoke (10:44:47 PM): 2?
fooyongyoke (10:44:50 PM): we make it faster
fooyongyoke (10:44:56 PM): i want to go out by 11
yusszn (10:45:02 PM): O
yusszn (10:45:29 PM): give me u'r acc
fooyongyoke (10:45:45 PM): fooyongyoke@yahoo.com
fooyongyoke (10:45:54 PM):  Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238
fooyongyoke (10:47:49 PM): done?
fooyongyoke (10:47:51 PM): ur paypal id
fooyongyoke (10:48:09 PM): send screenshot to my email too
yusszn (11:09:50 PM): sorry
yusszn (11:09:55 PM): got work to do
yusszn (11:10:03 PM): ~x(
yusszn (11:12:09 PM): my id yxxxx@yahoo.com
yusszn (11:12:21 PM): give me a sms when u come back
yusszn (11:50:19 PM): :-?
fooyongyoke (11:50:26 PM): ?
yusszn (11:51:37 PM): can we make the deal now?
fooyongyoke (11:51:41 PM): ok
yusszn (11:52:05 PM): done
yusszn (11:52:08 PM): RM310
yusszn (11:52:15 PM): Status:    Successful
From Account:  1530101xxxx WSA
To Open 3rd Party Account:  112111413238
3rd Party Email Address :  fooyongyoke@yahoo.com
Amount:  RM310.00
Effective Date:  Today
Account Holder Name:  FOO YONG YOKE
Reference Number:  1233856122
Transaction Date/Time:  20 Feb 2008 23:53:49
fooyongyoke (11:52:20 PM): screenshot?
yusszn (11:52:37 PM): u can check with u maybank2u rite?
fooyongyoke (11:52:57 PM): i wan keep record for paypal saleas
fooyongyoke (11:52:58 PM): sales
yusszn (11:53:04 PM): O
fooyongyoke (11:53:15 PM): ur email?
yusszn (11:53:33 PM): paypal: yxxxxx@yahoo.com
yusszn (11:55:29 PM): done?
yusszn (11:57:40 PM): :-?
yusszn (11:59:35 PM): i'm waiting
yusszn (11:59:39 PM): [-(
yusszn (12:01:49 AM): i'm waiting lol
yusszn (12:02:52 AM): are u still there?
yusszn (12:12:40 AM): [-(


owikh84
Thanks for report this, sjn hassan.
sjn hassan
QUOTE(owikh84 @ Feb 22 2008, 12:25 AM)
Thanks for report this, sjn hassan.
*



What to do...Conman are everywhere vmad.gif


Added on February 22, 2008, 12:31 amIf he want's to play hard...let's play hard
779364
I doubt he will pay back.Most cases like this just go cold.Sorry if I sound harsh but you should push for a police report and make sure you get someone there that is ur friend so they can get it on quick in solving this case
VinluV
dont mind me asking but how'd u get his IP address? from YM?

With conman all over the place now shouldnt we just use some IP checker so no person may have more than 1 nick on a comp?
sjn hassan
QUOTE(VinluV @ Feb 22 2008, 01:23 AM)
dont mind me asking but how'd u get his IP address? from YM?

With conman all over the place now shouldnt we just use some IP checker so no person may have more than 1 nick on a comp?
*



yes from YM..and LYN mod also can track the IP..so i can TMNET to trace his phone no and address

Foo Yong Yoke has signed out. (2/22/2008 1:21 AM) --> his online with YM but no reply to me


Added on February 22, 2008, 1:37 am
QUOTE(779364 @ Feb 22 2008, 01:20 AM)
I doubt he will pay back.Most cases like this just go cold.Sorry if I sound harsh but you should push for a police report and make sure you get someone there that is ur friend so they can get it on quick in solving this case
*



yeah i know it's hard for him to refund..but IF he want to play2 with me, then we play a "polis sentri" game

** thanks for u'r reminder notworthy.gif ..i have a few friends who can help me to track his add / phone no / house / block his Maybank acc. At the end just hope and pray someone will sleep in LOKAP / JAIL
light
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
aspire2oo6
QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*



yea thats what they all always say
owikh84
QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*



Pay back his money, light.
temptation1314
QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*



your account and name also "stolen" by someone?
StratOS
QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*



then ur saying this aren't urs..? The below account number not yours..?

fooyongyoke (10:45:54 PM): Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238

Then whats ur real name..?

fooyongyoke@yahoo.com tats not ur mail..?
AceCombat
QUOTE(light @ Feb 22 2008, 03:15 AM)
hi, i wonder when i log in today....
i saw all my threads,i oso dun knw y got "[wts]paypal"
my lyn acc had been stolen by someone.
very sorry to heard about this.!
*



u publish ur username and password everywhere? laugh.gif
anyway,if u say someone stolen ur username,i dont think he will bank in into ur acc,if u can prove to us that the acc is not urs,then is ok la.
@meno
http://forum.lowyat.net/index.php?showtopic=424542&hl=

How to block others from seeing your IP...
Preparation for a scam? hmm.gif

But one thing that keeps me wondering, light's other sales thread are all COD threads...I mean if thats true, there should be many forumers who have seen him and some might even have had a look at his IC or so when COD. So i guess we might have someone out there who can verify if light=foo yong yoke.

Sjn, why not try PM some of the people who had dealt with him and see if you could gather extra info bout him.
light
QUOTE(AceCombat @ Feb 22 2008, 09:41 AM)
u publish ur username and password everywhere? laugh.gif
anyway,if u say someone stolen ur username,i dont think he will bank in into ur acc,if u can prove to us that the acc is not urs,then is ok la.
*



u see my email,tiamchee@gmail.com

tiamchee is my last name but Tee is not my first name!

ya, i oso dun knw y that person knw acc username n password.


Added on February 22, 2008, 9:55 am
QUOTE(@meno @ Feb 22 2008, 09:41 AM)
http://forum.lowyat.net/index.php?showtopic=424542&hl=

How to block others from seeing your IP...
Preparation for a scam? hmm.gif

But one thing that keeps me wondering, light's other sales thread are all COD threads...I mean if thats true, there should be many forumers who have seen him and some might even have had a look at his IC or so when COD. So i guess we might have someone out there who can verify if light=foo yong yoke.

Sjn, why not try PM some of the people who had dealt with him and see if you could gather extra info bout him.
*


I wan to block my housemate to see my ip bcos he uses limit bandwidth software to limit line speed,
i active in "Selling Camera section".


Added on February 22, 2008, 9:56 am
QUOTE(StratOS @ Feb 22 2008, 07:39 AM)
then ur saying this aren't urs..? The below account number not yours..?

fooyongyoke (10:45:54 PM):  Foo Yong Yoke
fooyongyoke (10:45:58 PM): 1121 1141 3238

Then whats ur real name..?

fooyongyoke@yahoo.com tats not ur mail..?
*


u see my email
my email is : tiamchee@gmail.com
i use my name as email username
skang_81
Since light insists that it's not him, I think TS can go ahead to lodge a police report and ask MBB to freeze the account.
sjn hassan
Foo Yong Yoke @ LIGHT...just refund my money..then this case consider SETTLE


Added on February 22, 2008, 12:15 pm
QUOTE
QUOTE(light @ Feb 22 2008, 09:50 AM)

u see my email,tiamchee@gmail.com

tiamchee is my last name but Tee is not my first name!

ya, i oso dun knw y that person knw acc username n password.


So you are not FOO YONG YOKE @ LIGHT @ TEE TIAMCHE GIVE MY MONEY BACK ???i don't care if he is your room mate or u'r bro..i just want my money back..did u know this is CRIME??


QUOTE

Added on February 22, 2008, 9:55 am
I wan to block my housemate to see my ip bcos he uses limit bandwidth software to limit line speed,
i active in "Selling Camera section".


those software only to block / hide WAN ip not LAN shakehead.gif



Added on February 22, 2008, 9:56 am
u see my email
my email is : tiamchee@gmail.com
i use my name as email username
*



so TEETIAMCHE@yahoo.com is not yours??


mod pls put DISPUTE tag in his name before we have another FOO YONG YOKE @ LIGHT @ TEE TIAMCHE
phantomzone
@sjn: just ask mod to check his ip for the last few days, and compare it with his ip during ur transaction, but then again, he can just use his friend's comp n use "account stolen" excuse
light
[quote=sjn hassan,Feb 22 2008, 11:57 AM]
Foo Yong Yoke @ LIGHT...just refund my money..then this case consider SETTLE


Added on February 22, 2008, 12:15 pm

So you are not FOO YONG YOKE @ LIGHT @ TEE TIAMCHE GIVE MY MONEY BACK ???i don't care if he is your room mate or u'r bro..i just want my money back..did u know this is CRIME??
those software only to block / hide WAN ip not LAN shakehead.gif

Added on February 22, 2008, 9:56 am
u see my email
my email is : tiamchee@gmail.com
i use my name as email username
*

[/quote]

so TEETIAMCHE@yahoo.com is not yours??


mod pls put DISPUTE tag in his name before we have another FOO YONG YOKE @ LIGHT @ TEE TIAMCHE

*

[/quote]
TEETIAMCHE@yahoo.com is not me
ignorex
lets police soal siasat.. lets they kena `mkn` penumbuk and penyepak free.. if light ask his frend, i sure, no body mahu mengaku.. now, light use frend pc or frend use light acc
sjn hassan
QUOTE(ignorex @ Feb 22 2008, 12:41 PM)
lets police soal siasat.. lets they kena `mkn` penumbuk and penyepak free.. if light ask his frend, i sure, no body mahu mengaku.. now, light use frend pc or frend use light acc
*



i don't care who is who..but FOO YONG YOKE may get something from abg Police
light
i also suggest sjn hassan to report police!!!!
sjn hassan
QUOTE(light @ Feb 22 2008, 01:18 PM)
i also suggest sjn hassan to report police!!!!
*



ok thanks...
StratOS
go some1's using another forumers nick case again..? aih... how dissappointing...

@sjn.. just report to police..
light
QUOTE(StratOS @ Feb 22 2008, 06:10 PM)
go some1's using another forumers nick case again..? aih... how dissappointing...

@sjn.. just report to police..
*


got this case before??
can show that thread?
StratOS
QUOTE(light @ Feb 22 2008, 06:15 PM)
got this case before??
can show that thread?
*



its quite famous sometime last time.. some other people using other forumers nick to deal with other people.. the old thread dunno which 1 oredy.. but there similar case i think.. if i didnt remember wrongly..
AceCombat
it's related to penang sales taiko forumer b.u.m one.
sjn hassan
QUOTE(StratOS @ Feb 22 2008, 06:10 PM)
go some1's using another forumers nick case again..? aih... how dissappointing...

@sjn.. just report to police..
*



thanks Bro..for sure i'm going to lodge a police report..just give him a chance to insaf..will report this Sunday / Monday if he don't refund my money
mickeynic
i aboslutely think u should report this ASAP cos

if any other sellers in LYN does this sort of method again whether is true or false ..

then i can foresee that they will be more of these method of dealing happens .. SCAM

anyone can just sell anything and once banked in , anyone can just say its not me who logs in

So whether its true or false , this is a sure 100% case to report to the police ASAP and freeze the

MAYBANK acct of the scammer.

Anyway , just my 2 cents icon_rolleyes.gif
sjn hassan
i'm still waiting " LIGHT" ip address when he open the thread from MOD hmm.gif

http://forum.lowyat.net/index.php?act=ST&f...0#entry15755578


Added on February 27, 2008, 12:34 amno MODERATOR can help me?? hmm.gif
sunauto
Just a suggestion, maybe you can seek Viking's help in this matter.
mazdagtr210
ahhh parok ka'loh ni jen, kawe pom keno jugok ari tuh... kena semace napok gayonyo kito nih.
sjn hassan
QUOTE(sunauto @ Feb 28 2008, 02:43 AM)
Just a suggestion, maybe you can seek Viking's help in this matter.
*



what type of "help" he can do?? hmm.gif

QUOTE(mazdagtr210 @ Feb 28 2008, 05:26 PM)
ahhh parok ka'loh ni jen, kawe pom keno jugok ari tuh... kena semace napok gayonyo kito nih.
*



doh nok wak ghano gu..dlm dunia internet ni gak gitu laa..
owikh84
QUOTE(sjn hassan @ Feb 28 2008, 09:17 PM)
what type of "help" he can do??  hmm.gif
doh nok wak ghano gu..dlm dunia internet ni gak gitu laa..
*


Nyanyo demo duo oregh ni...
sunauto
QUOTE(sjn hassan @ Feb 28 2008, 09:17 PM)
what type of "help" he can do??  hmm.gif
doh nok wak ghano gu..dlm dunia internet ni gak gitu laa..
*


I thought you wanted to know his IP, a mod can view his IP mah.
jojo9984
QUOTE(owikh84 @ Feb 22 2008, 12:25 AM)
Thanks for report this, sjn hassan.
*




bro..u not gonna leave me ur contact no??william is waiting for ur no..he wants to contact u to clarify things..
sjn hassan
QUOTE(sunauto @ Feb 28 2008, 11:23 PM)
I thought you wanted to know his IP, a mod can view his IP mah.
*



Oo..thanks tongue.gif PM him just now

QUOTE(jojo9984 @ Feb 29 2008, 12:06 AM)
bro..u not gonna leave me ur contact no??william is waiting for ur no..he wants to contact u to clarify things..
*



are u talking to me or owikh84?? hmm.gif
ir1z
should have sold u my paypal, maybe this wouldnt have happen....
name
the case b4 ..
he is UPM student right?

for not mistaken lah
'

sorry to hear that abg sjn hassan

may god punish this conman
Vervain
Well that explains, why he asked for the screen shot to be mailed. Must have been a fraud sell but buyer bank-in for the fraud seller's purchase item from another forumer. Should have insist on asking him to check the transaction online. now he has your proof to proof he has banked into another sellers account. rclxub.gif just a presumption ok. haven't really skip into conclusion yet.
awe 9
TS, no update??
sjn hassan
QUOTE(name @ Mar 6 2008, 10:25 PM)
the case b4 ..
he is UPM student right?

for not mistaken lah
'

sorry to hear that abg sjn hassan

may god punish this conman
*



thanks Bro notworthy.gif

For those buyer pls ask the seller HP..so at least we have more seller's contact number..

** till now i'm waiting for the IP from admin shakehead.gif
vikingw2k
QUOTE(sjn hassan @ Mar 11 2008, 09:45 AM)
** till now i'm waiting for the IP from admin  shakehead.gif
*



UGPM
sjn hassan
QUOTE(vikingw2k @ Mar 11 2008, 11:30 AM)
UGPM
*



thanks Bro notworthy.gif
adix4
so how izzit ts?dah belasah light?
goldfries
still on the run la. look at my siggy.
cheesycake
QUOTE(goldfries @ Mar 24 2008, 06:27 PM)
still on the run la. look at my siggy.
*



Go brian i support you. Chatted with you a few times only but came to know you are a great person. GO POLICE GO GO GO!
nandayryu
Its easy to deal with this kind of "wanker" either he's foo .... ... for real or he's a scammer,first of all,u ask foo to meet in person,no matter where he is.if he dare to meet u,then he wants to show that he's innocent,when u talk to him,try to see his lips.. <accroading to coward,their teeth will cleench>,talk nicely at first,ask him to bring u guys to his house,where he happens to use the com to online and reply u in this thread,<his friends must be ready to beat u<inspector> if he scare to bring u back home,he must be the one who did it and thirdly,if it was him who did it,and then he tried to blame others ,go use a hard ring on ur fingers,call ur friend to ready at the back,beat him kao kao...spit at his face ,or open his mouth spit in his mouth kao kao..with the perfect greenish liquid
Moogle Stiltzkin
QUOTE(nandayryu @ Apr 30 2008, 01:58 PM)
Its easy to deal with this kind of "wanker" either he's foo .... ... for real or he's a scammer,first of all,u ask foo to meet in person,no matter where he is.if he dare to meet u,then he wants to show that he's innocent,when u talk to him,try to see his lips.. <accroading to coward,their teeth will cleench>,talk nicely at first,ask him to bring u guys to his house,where he happens to use the com to online and reply u in this thread,<his friends must be ready to beat u<inspector>  if he scare to bring u back home,he must be the one who did it and thirdly,if it was him who did it,and then he tried to blame others ,go use a hard ring on ur fingers,call ur friend to ready at the back,beat him kao kao...spit at his face ,or open his mouth spit in his mouth kao kao..with the perfect greenish liquid
*



Police need to lock you up shocking.gif very dangerous fella.




Just kidding laugh.gif



Yeah Light give back the money. I don't know why you throw your life away for Rm 300. Police know your bank account number with May Bank, and May Bank should have a record whos account that belongs to so they know who the robber is. House address, IC everything. You want to be on the run from the police the rest of your life for RM 300 ? How stupid and pathetic is that shakehead.gif

Really no brains.



sjn hassan - Just a piece of advise, remove your account numbers and details from the posts you made in the threads. You can leave the robber details, just remove yours or else the next scammer have more stuff to scam you hmm.gif Just a thought.
dinraxxx
QUOTE(Moogle Stiltzkin @ Jun 2 2008, 01:01 PM)
Police need to lock you up  shocking.gif  very dangerous fella.
Just kidding  laugh.gif
Yeah Light give back the money. I don't know why you throw your life away for Rm 300. Police know your bank account number with May Bank, and May Bank should have a record whos account that belongs to so they know who the robber is. House address, IC everything. You want to be on the run from the police the rest of your life for RM 300 ? How stupid and pathetic is that  shakehead.gif

Really no brains.
sjn hassan  - Just a piece of advise, remove your account numbers and details from the posts you made in the threads. You can leave the robber details, just remove yours or else the next scammer have more stuff to scam you  hmm.gif  Just a thought.
*


I also got scammed in lelong .Same like sjn hassan.Me almost kena songlap RM 450.Hope the thief give back your money or I crack his nut off! mad.gif vmad.gif
kInOzAwA
QUOTE(dinraxxx @ Jun 11 2008, 11:17 PM)
I also got scammed in lelong .Same like sjn hassan.Me almost kena songlap RM 450.Hope the thief give back your money or I crack his nut off! mad.gif  vmad.gif
*



this case has been settled or not? i doubt that it's easy to get the person home address from using ip from telekom's streamyx because it's a dynamic ip. Everytime you reset the modem it will be change. Unless this person using the static ip for that purpose, it will a bit easy. shakehead.gif
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