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> Chan Wai Hoe's and Chan Wai Kit' victims list, REFUND thread for Chan Wai Hoe's victims

Haruyuki
post Aug 27 2010, 01:47 PM

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and dun forget dat cdmarathon bro..
100% a dupe acc.
SUSs3an_looi
post Aug 27 2010, 01:48 PM

ZQOUTLET.COM
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HEY CHEAT... YOUR FACE IN VIRTUAL KOPITIAM NOW!
http://forum.lowyat.net/index.php?showtopic=1541054

VERY SOON IN SEPTEMBER IN THE REAL KOPITIAM IN YOUR AREA!!

SUSsoundsyst64
post Aug 27 2010, 02:05 PM

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already closed by mod
SUSs3an_looi
post Aug 27 2010, 02:11 PM

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QUOTE(soundsyst64 @ Aug 27 2010, 02:05 PM)
already closed by mod
*
No problem.. at least it got 700+ views
capixchoc
post Sep 18 2010, 12:41 AM

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QUOTE(Haruyuki @ Jul 21 2009, 01:09 PM)
YOUR THREAD AND POSTS HAVE BEEN DELETED.
SO, LIOLIO AKA CHAN WAI HOE PLEASE MAKE YOUR REFUND LIST HERE!


Paid for the item on the 18th on july for the item psp bronze. sent sms n calls to get the tracking numbers but didnt get reply.
the last reply was 'give me half an hour' after i threaten him that I'll go to the police to report. no package, no sms, no call pick ups. checked the internet at it leads to this Chan Wai Hoe the scammer. New victims please post your names here.

new victims are:

myself- HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500
ctphua = RM500
talib_agk150i = RM500
wanpda = undisclosed
fishbed = RM500
kelvintiew = RM200
Cy4n1d3 = RM500
git0926 = RM900
Chan Wai Hoe please REFUND our money!!  mad.gif
then we'll take back the police reports!!  vmad.gif
*
i also one of the victim...capixchoc = RM450


Added on September 18, 2010, 12:43 am
QUOTE(capixchoc @ Sep 18 2010, 12:41 AM)
i also one of the victim...capixchoc = RM450
*
KUADO = APPLEKIM = COSMICGIRL.....plz bring dis person 2 the judgement... vmad.gif

This post has been edited by capixchoc: Sep 18 2010, 12:43 AM
Haruyuki
post Sep 19 2010, 08:55 PM

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QUOTE(capixchoc @ Sep 18 2010, 12:41 AM)
i also one of the victim...capixchoc = RM450


Added on September 18, 2010, 12:43 am

KUADO = APPLEKIM = COSMICGIRL.....plz bring dis person 2 the judgement... vmad.gif
*
u ahus pm kuado bro.
got a thread for him here.
SUScherrie_brand
post Sep 20 2010, 01:43 AM

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i help to put poster on kopitiam forum.
this so-zhai cannot forgive d.
Haruyuki
post Sep 20 2010, 10:22 PM

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QUOTE(cherrie_brand @ Sep 20 2010, 01:43 AM)
i help to put poster on kopitiam forum.
this so-zhai cannot forgive d.
*
cherrie,
many dumb ppl here talking shits about victims.
lets see if they're the one got con and see their arses crying like dumb stupid sorry arse.
many ppl here in LYN need to learn some manners and experience the situation themself.
even senior member can be con and in broad daylight while COD!
philos90
post Sep 28 2010, 10:02 PM

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QUOTE(s3an_looi @ Aug 26 2010, 11:23 PM)
I WANT TO SEE CHAN WAI HOE'S FAMILY AND FRIENDS CAUGHT FOR 1 YEAR WORTH OF CHEATING!
*
good one! chia may yee account is going, on i was conned by him jus last week. goin to report police,coz having exam now...go track him down and vomit out the bloody money to us!
Haruyuki
post Sep 29 2010, 11:51 AM

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QUOTE(philos90 @ Sep 28 2010, 10:02 PM)
good one! chia may yee account is going, on i was conned by him jus last week. goin to report police,coz having exam now...go track him down and vomit out the bloody money to us!
*
this really makes him seems like he's in a group of scammers..
this fukster CWH been commenting in some dispute thread,
possible in a group.
family members as the scammers i think.
lowstate
post Sep 29 2010, 03:02 PM

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euripidies send me a pm and claim that he/she is being conned by chia may yee.
ramp
post Sep 29 2010, 06:53 PM

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user posted image

Dont be boast fren,may be people can't catch u,will see....
chuck66
post Oct 25 2010, 02:30 PM

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QUOTE(ramp @ Sep 29 2010, 06:53 PM)
user posted image

Dont be boast fren,may be people can't catch u,will see....
*
hello...i just get fraud by this person yesterday...bullshit this man....
i just pay him 1050...promise me to courier the item this morning but nothing until now...
so sad bro...what i should doing now??
git0926
post Oct 25 2010, 03:47 PM

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QUOTE(chuck66 @ Oct 25 2010, 02:30 PM)
hello...i just get fraud by this person yesterday...bullshit this man....
i just pay him 1050...promise me to courier the item this morning but nothing until now...
so sad bro...what i should doing now??
*
make police report and contact sean looi.
ramp
post Oct 25 2010, 09:43 PM

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QUOTE(chuck66 @ Oct 25 2010, 02:30 PM)
hello...i just get fraud by this person yesterday...bullshit this man....
i just pay him 1050...promise me to courier the item this morning but nothing until now...
so sad bro...what i should doing now??
*
Again meh,ohhhhhhh....
zhy323
post Oct 25 2010, 09:55 PM

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why don't u guys just go to his home along with police since already got the address right. tangkap dia, lepas tu kasi reman. takkan nak tunggu sampai s.o.a.b tu con rm1mil baru nak ambil tindakan? victims already have, and lots of them nod.gif
ramp
post Oct 25 2010, 10:47 PM

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QUOTE(zhy323 @ Oct 25 2010, 09:55 PM)
why don't u guys just go to his home along with police since already got the address right. tangkap dia, lepas tu kasi reman. takkan nak tunggu sampai s.o.a.b tu con rm1mil baru nak ambil tindakan? victims already have, and lots of them  nod.gif
*
U know why,sebab kita orang biasa,NOT VVIP,DATUK... unsure.gif
zhy323
post Oct 26 2010, 01:44 AM

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QUOTE(ramp @ Oct 25 2010, 10:47 PM)
U know why,sebab kita orang biasa,NOT VVIP,DATUK... unsure.gif
*
sweat.gif sweat.gif

ok la, like this... how about if u guys just get back and let it be. let him con more people as many as he want. report sana sini, but still no action. that s.o.a.b still laughing seeing u guys just kecoh2, marah2 but in the end suddenly all quiet. haizzz~~


b00n
post Oct 26 2010, 07:53 PM

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QUOTE(b00n @ Oct 26 2010, 07:44 PM)
That is why previously we advised and also took off those "non-related" to the case and closed a lot of Sean's topic which you guys tend to complain we're not helping. But you guys tend to hurl out insults and threatening message all over; especially those non-related to this scam case and so gung-ho to be involved.

Those infor can be shared "privately" & "discreetly" but you guys just chose to go public with whatever "information" you have without thinking of the consequences. Now reality bites back. Do not let anger blind you without thinking of what what you're going to do next if so-and-so happens. Now this took a bad twist, so what now?!

Again to Sean, pls report to the police if someone is threatening you; or again ask Michael Chong for advise. He had seen a lot of such cases and he knows about your case, so he should be able to advise.

I shall also proceed to lock this thread unless there's any particular reason or updates to be include. So far, it seems this is going no where to what is expected.
p/s: anyone really want to help; pls get in touch with Sean and plan out what you guys want to do. May all the victims be united also in this case as so far, I only see talk and talk and talk but hardly any action.
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