This post has been edited by Apis_LuaLua: May 11 2012, 02:58 PM

This post has been edited by Apis_LuaLua: Yesterday, 07:23 PM

This post has been edited by Apis_LuaLua: May 10 2012, 05:33 PM

This post has been edited by Apis_LuaLua: May 4 2012, 05:23 PM

Thanks mate.. eh.. u got hindi bluray.. nice.. pm u later. hehe

nice job apis. hope mods will pin this thread as reference

Nice one. Keep it updated!

should b a sticky

terbaik!!!

Thanks guys. Kindly help me to keep this update. Feel free to have this as your siggy

hats off to you bro...this will definitely be very useful....thanks

Thanks mate. This is at least what i can effort to help others.

U are awesome!!! Thanks for all ur hard work on this WANTED LIST.
Keep it up bro!!! GAMBATEH!!!

This post has been edited by mikeysc11: Sep 30 2010, 11:02 AM

Hi bro.. thanks. We do have a great morning today because of CHICHARITO!!

Make sure TS or the mod help to keep this updated. Great great idea. Hopefully this will be a small step towards making our cyberspace a safer place to do business transaction.

good job bro

This topic should appear and duplicated in every lowyat.net sales thread as a sticky, with the title "PLEASE CHECK THESE ACCOUNT NUMBERS BEFORE YOU PROCEED WITH PURCHASING" (or something like that).

Yes.. just wait for the mods to look into this. Btw, apply as siggy will help too.

good thread, thank you very much

You are welcome.. btw, how ur case going?

its settled, but he still hold a grudge against me

Thanks mods for made this thread pinned. May Lowyat.net will be a safest place for sale/trade.

dear Apis,
u should be promote as moderator.
guys please vote for Apis
thank you

second this
at least he is doin somethin
not like those tat got their tags n any helpful help?

Thanks for your kind words mates.. btw, i somehow feel like prefer this thread not been pinned up here.. seems like many ppl didnt realize this thread up here.. hehe

anyway, again, thanks to the mods.

Dear apis.

good work. I help you spreading the words via my siggy

Agree.. Please add beckylove aka kelly2bee into ur list...

Its still less then 2 weeks. plus she doenst online since 23rd sept. Who knows she might gettin into trouble. give her 2-3 days, else, i will include their details here. Plz remind me later. Thanks ya.

good job on this info bro..hope people here will check and think twice before dealing with this troublesome conman and seller...

he FP looks messy

i suggest apis use this format ..


this will make a very good reading .. btw, good job

This post has been edited by Xploit Machine: Oct 1 2010, 01:41 PM

Trade is under construction. Will be better in time.

Wow Apis nice thread! thanks for your work here.
perhaps in the future you are going to add this fella into the list as well?

Intune ---> http://forum.lowyat.net/index.php?showuser=1457

Real Name: Habib Abdul Rashid

Maybank account number:164801034639 MAYBANK

Tel: 017 - 274 1701

he is previously in the list. i pull it out for the sake of their victims as well as u. we will see.

This post has been edited by Apis_LuaLua: Oct 1 2010, 08:01 PM

Wow, thanks a lot! You really made lowyat.net a better and safer forum. Keep it up, and keep it updated.

Yes.. sure fren. Thanks for ur support. Can update me if anything.

really good job bro.. useful!

Apis seorang yang rajin dan berdedikasi
papa pround of you
thank you

thanks papa..

aaaa Boh nama aku skali boleh dak.. nak letak gak nama aku kat situ. heheh

great work! this is like CODIS in CSI lol..
next time shopping.. i'll triple check this list..

sape yg ko dah tipu? let me know here.

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Added on October 4, 2010, 1:48 amgood for u then man. gudluck.

This post has been edited by Apis_LuaLua: Oct 4 2010, 01:48 AM

Apis, put all their phone numbers on the front page if you found any.

thanks for ur suggestion but i found that its too hard to keep it update with phone numbers. Plus, u also should already know that those scammer will not re-use their numbers. Perhaps, this thread originally serves as the thread for ppl to prevent themself to bank in into scammer account. As long as their money safe, thats good enuf.

hello... her last online was 1st Oct.. i am pretty sure she has seen my thread as I had alert her in her every thread & even pm her!! Still... no news from her... Mobile still off when i try to call / sms her... Maybe u should also list down kelly2bee since they share the same contact number, maybank account number yet register their DOB differently. One at 1975 & the other at 1982.

This post has been edited by cchris08: Oct 4 2010, 11:15 AM

So, still not any respond from her? I m sorry because last time i check was 23rd sept.. not 1st october.

true, her last online time when i alert u was 23rd Sept. This Oct 1st is when she has got my msgs & pm but dun bother to reply or refund..

okay, i will put her name and acc here too. Thanks.

thanks, will update you if i hear from her..

kelly2bee was active again on 6th October 1.22pm.. and again ignored me.. What do I do next? Get the moderator to blacklist her & close her account??

This post has been edited by cchris08: Oct 7 2010, 08:39 AM

apis, kalo nak bagi no akaun n nama penjual tu boleh tak? tapi aku deal kat facebook la. dia bukak akaun facebook under nama gorgeous shop. jual kosmetik, jam, apa semua la. bila aku dah bank in duit, barang tak dapat pun. dah sebulan. bila aku check facebook tu, dia dah block tak kasi orang komen ke apa ke. memang licik cara dia. before dia block komen tu, ramai cakap dorang pun kena tipu gak. tak sempat nak ajak dorang wat report ramai2.. aku cuma tak nak orang lain jadi mangsa je. takut dia bukak akaun facebook nama lain pulak ke, jual kosmetik apa ke, bila no akaun dia dah ada kat sini, orang boleh berhati2 la dengan penipu licik ni. kalau boleh bagi, aku bagi la nama n no akaun maybank dia. sebab aku deal kat facebook kan. takut ko tak nak la.

No problem mate.. pm aku k.

thanks for the heads up bro apis...
very good thread indeed

Yes.. hope it will be useful enuf to our community.

Thanks apis for this useful information

You are welcome mate

thanks bro....
very2 useful info

nah bro... update skali dengan yang dalam link ni.. dari dulu ingat nak wat thread macam ni tapi x da masa.. gud luck bro... hope pasni ada web page plak utk user lain dari luar.. nak buat tp x pandai.. haha... search google kadang2 x dapat..

http://forum.lowyat.net/topic/267776

thank apis for the great thread really helpfull to genuine buyer n sellers.

still wondering why ure not a MOD yet.

waahh tak tahu pulak aku selama ni dah ade thread macam ni. ok, akan di usahakan. agak berserabut gak senarainye. hehe

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Added on October 10, 2010, 1:59 amThats too much to ask i guess. hehe.. i m just helping our community. Anyway, thanks for your praise.

This post has been edited by Apis_LuaLua: Oct 10 2010, 01:59 AM

very good info. if we can have facebook sharing link then it would be better, more online buyer / user will indentify their seller.

you can share the link anywhere mate.

well done bro. keep it up.

Got a reply from beckylove via pm..
Re:Bras, Today, 10:28 AM


Hi sorry for the late reply. I have sent the items to you before I went on my business trip. I sincerely did so but if you really have not receive the items, I will provide you a refund then.

Will update again if money confirm in

good things.. but i doubt that she said the true.. seems like she doenst concern about the item she send out. hehe.. anyway, gudluck.

hahaha!! exactly!! waiting for her so called refund!! Dunno how long i have to wait this round.. maybe just another empty promises..

This post has been edited by cchris08: Oct 11 2010, 07:20 PM

did she give u dateline?

Nope!! Her Latest UPDATE: All words, still no action yet...

Re:Bras, Today(12-10-10) , 12:07 AM
OK. Since you sincerely say that you have not received the items, I will submit a refund to you.

her details will remain until u get the refund. gudluck chris.

This post has been edited by Apis_LuaLua: Oct 12 2010, 10:16 AM

Here's another Fraud Case which just happened to me....

Ok, let me start again.....

First, when i saw the posting, immediately i called and sms to reserve the so call ori Shadow Commander....He say he in Kampar, seldom come back Cheras.

After he send me the pic of it, using the email: tonyqcc@hotmail.com . I saw it was real. So i bank in to him on 5th October. His name is Keiv Chua, however bank account number name: Chua Khong Weai, 1122 4102 2954.. I did not suspect anything as i tot lowyat ppl should be honest.

After I banked in, I checked the photo again on google and to my horror, he took that picture from another website, exactly the same.

So i ask him to MMS me the original photo. See if the seal is round or not, and is this the Original stuff....OF cos he say original, cos i already bank in, and from the pic he mms, I couldn't notice that the Round seals were transfered to the KO Shadow Commander instead. So no choice, thinking its real, i waited for the parcel....

OCt 6, didn't arrived....said no time to post as he was in Kampar....

OCt 7, posted....so will arrive on Oct 8.

Oct 8, i immediately open the parcel, confirmed it to be fake!!! No sticker sheets, Not even MISB as per claimed, can see clearly that the round sticker seals were in fact transferred.

He claim item not his, belong to a friend call Ong Kim Heng, 0163199698 - of cos this is just a Decoy....of cos i called but can't get thru. So this 'Keiv Chua' supposed used this as an excuse, not his la ..... when clearly his facebook surname is Chua....can confirm the Maybank Acc belongs to him.....You don't have the money???? It's your Bank Acc la....

To proof I'm not lying, I'll post all the pics he send to me by email, mms....and I'll also post the SMS recorded.....

Tony (tonyqcc@hotmail.com), I don't buy your story.....who would be dumb enough to let ppl use their own email????? Sorry to say You're definitely involved in this Scam, even u may prove not to be......

More INFO on these fellas...

http://www.facebook.com/search/?q=tonyqcc%...=search_preload

http://www.facebook.com/people/Keiv-Chua/1442277438

http://www.koolred.com/redsters/view_profi...16241_1_1_1_1_1



Attached thumbnail(s)


Attached image(s)

For your info, this is a reference thread for those who want to check on scammer and their acc number. First u need to open your own dispute thread and 'invite' seller to discuss there.

So his nickname is kiwizai.. either this fella is ******* or maybe he is been 'used', no one know. but he is involve now since his bank acc has been used to con ppl.

Perhaps u r too soft to expect all ppl in lyn were honest. There will be no Dispute and Resolution corner then. This guy maybe has been registered on 4th, open a thread on 4th, and disappeared on 4th. And now waiting for easy money from victims.

Gudluck in getting back ur refund and his details definitely will be in the list.

This post has been edited by Apis_LuaLua: Oct 13 2010, 01:48 AM