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 Some1 using my email and name to cheat ppl, Daniel au yong yoong

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mcchin
post Jun 3 2009, 02:36 PM

SLAVA UKRAINI !
*******
Senior Member
3,902 posts

Joined: Jul 2005
From: Sin Lor, B'worth,Pg.
so the real conman is Arthur Yap laa
and Daniel Au yong yong is the innocent party?

the A deal with B,
B deal with C
A banked in to C account
C sent item to B

and A loses out

A- D-sport - the one that got conned
B- Arthur Yap - The conman
C- Daniel Au - the one that deals normally with Arthur Yap
mcchin
post Jun 3 2009, 05:59 PM

SLAVA UKRAINI !
*******
Senior Member
3,902 posts

Joined: Jul 2005
From: Sin Lor, B'worth,Pg.
QUOTE(sl33py2z2z2z2z @ Jun 3 2009, 04:04 PM)
zzzz.. my bro is 1 of a member of LYN... and i dun have an account.. until my bro saw a ppl using my name n email.. and then he told me about it...
nw, i am the victim.. and d-sport,plz care ur language.... my name is arthur yap... and wat for i wan him to bank in the money to daniel au yong yoong??
this make no sense at all

*
THIS makes perfect sense

if true ur a conman, here is how it goes

1. you dealed with Daniel Au yong yong. You wanna buy something from him, whether online or not
2. You act to sell our phone, find a buyer and found it on D-Sport
3. you give D-Sport, Daniel Au's account details.
4. D-Sport banked in to Daniel Au account
5. You claimed to have paid to Daniel
6. Daniel ships out something to you
7. you ignores D-Sport claiming innocense

This plan was almost perfect except for a few things, which i am not gonna say lest to educate further laugh.gif

barring you are guilty or not, does this situation seems plausible or not

cause this is one of the tactics to con people.


Added on June 3, 2009, 6:03 pmoh ya ps:

either that ^

or Daniel Au yong yong is a ruse you created through mutual friendship
(ie friends that is in it together)

This post has been edited by mcchin: Jun 3 2009, 06:03 PM

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