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tracking cheong chan wah, lets the game begin...deathliest catch!!
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 May 8 2009, 06:44 PM
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Junior Member
128 posts Joined: Mar 2008   
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QUOTE(abubin @ May 8 2009, 06:05 PM) and how many have your found? i work for a company tracking them, normally it involves scamming syndicate from Germany, United States, italy, china, and philipines. |
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May 8 2009, 09:53 PM
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Senior Member
1,387 posts Joined: Feb 2006 From: 192.168.1.1 
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QUOTE(satnam182 @ May 8 2009, 06:44 PM) i work for a company tracking them, normally it involves scamming syndicate from Germany, United States, italy, china, and philipines. can u help me track scammer from palestine? i dont have much details but he managed to took away almost 500usd from me. wtheck  |
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May 9 2009, 11:25 AM
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Senior Member
2,696 posts Joined: Jan 2003 From: Butterworth,Penang Status: Available 
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QUOTE(satnam182 @ May 8 2009, 06:44 PM) i work for a company tracking them, normally it involves scamming syndicate from Germany, United States, italy, china, and philipines. icic... manage to found where him? |
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May 9 2009, 04:39 PM
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Junior Member
231 posts Joined: Jan 2003 From: Old Klang Road 
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talk is cheap
prove it please This post has been edited by codex: May 9 2009, 04:39 PM |
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May 9 2009, 07:41 PM
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Junior Member
128 posts Joined: Mar 2008
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QUOTE(codex @ May 9 2009, 04:39 PM) talk is cheap dude. i need time..what you think this stuff can be done in a day?prove it please |
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May 9 2009, 09:40 PM
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Junior Member
231 posts Joined: Jan 2003 From: Old Klang Road
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QUOTE(Venode @ May 9 2009, 08:25 PM) ppl not like u lah ......... using backdoor althought is for the justice ..... hi new member =)hope you register this account not for scam ya .. else your full details will be here as well =) |
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May 10 2009, 09:00 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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Oh shitt!!! This conmen still roaming around??
 Please dear forumer here, let's take down this legendary conmen or this sc*mb#b will con around and aroun again  |
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May 10 2009, 09:26 PM
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Junior Member
128 posts Joined: Mar 2008
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Ah guys, i need a moderator or staff's help to provide me with his
-registration IP - Login IP who can get this for me? |
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May 10 2009, 09:49 PM
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Junior Member
128 posts Joined: Mar 2008
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ah dude...i know what to do with that IP..i just need it to check on something else..not his address or whatever you think~
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May 10 2009, 10:07 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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QUOTE(Venode @ May 10 2009, 09:41 PM) bro just to inform u that .... malaysia is dynamic ip ... so ip doesnt really can do anything , and i heard u guys say that TM can check the time and know which account login to the IP , the answer is NO , i've already check with TM You correct bro! |
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May 10 2009, 10:45 PM
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Senior Member
3,638 posts Joined: Jul 2006 From: Penang Geogetown H/P : +6O17-321-3131
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QUOTE(ramblie @ May 10 2009, 10:07 PM) You correct bro! why this BIG CONMAN CHEONG CHAN WAH Still wan con people money ? Fxxker CHEONG CHAN WAH CON me RM 3K++ |
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May 11 2009, 12:37 AM
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Junior Member
357 posts Joined: Jan 2003 From: 工口
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bcos this is his way to earn eat
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May 11 2009, 01:02 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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QUOTE(hkspower @ May 11 2009, 12:37 AM) bcos this is his way to earn eat Yah, with his geng |
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May 11 2009, 01:23 AM
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Junior Member
97 posts Joined: Aug 2008
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Sorry, TM can do that. They just choose to say no to you.
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May 11 2009, 07:58 AM
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Senior Member
1,757 posts Joined: Mar 2007 From: _|_
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QUOTE(kapkaplui @ May 11 2009, 01:23 AM) Sorry, TM can do that. They just choose to say no to you. @VenodeYes, they say no because IP logging is high confidential. They will dig it out only if something BIG happen. Who are you to check private IP log? Even normal worker couldn't check them except maintenance team and few officers I bet. How do you think some of our Malaysian blogger/comentator got sued/chased even when they are anonymous?  This post has been edited by a13solut3: May 11 2009, 08:02 AM |
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May 16 2009, 07:26 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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chronic_Jr, any lates story regarding this MF?
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May 20 2009, 04:07 PM
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Senior Member
1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia
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Wah this guy is really up to something, somewhat CCW person enjoying scamming people...
Any update now...? |
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May 20 2009, 04:39 PM
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Junior Member
4 posts Joined: Jan 2009 From: KL
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next time, don spit out his name
use some tactics to lure him out, n den whack him la, when wana whack him pm me i'm going to break his hand kerchief |
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May 20 2009, 08:16 PM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan
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QUOTE(c.c.chong @ May 20 2009, 04:39 PM) next time, don spit out his name Bro, what this MF doing to you?use some tactics to lure him out, n den whack him la, when wana whack him pm me i'm going to break his hand kerchief |
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May 20 2009, 08:58 PM
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Junior Member
97 posts Joined: Aug 2008
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So many threads, zero action.
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