Forumer you are complaining against: yx_cha

Item being sold/bought: paypal fund $200 USD

Original thread link: http://forum.lowyat.net/index.php?showtopic=1117407&hl=

Date of transaction: 19th August 2009

Details of the complaint : paid RM680 for $200 USD on 19th August 2009. After paying he said will transfer money to me but until today still not transfer to me yet. Will lodge a police report tomorrow.

Scammer details
LYN nick = yx_cha
Maybank Account Holder Name = Cha Yao Xian
Maybank Account = 112447070482
Handphone Number = 012-9780538
MSN nick = miniya@live.com.my
Yahoo ID = r_kelvin86@yahoo.com

This post has been edited by shadow_dweller: Nov 17 2009, 04:15 PM

Try PM Harmdee. He seem to have successful deal with him before.

Anyway, why is his MSN different with the other in threads?

Bro, I think you kena a 3rd party scam. I nearly kena scam by the guy with same contact as yours (012-9780538), His ID that time in Lowyat is Ystudio. which his thread and ID have been deleted, i dunno why.

The scam is something like this, Scammer A will give you some1 Maybank Account (person B) which is real, the name match. Then when you bank in to Person B, Scammer A will tell B he is the 1 that banked in to him. Actually that is your money. Then B will tranfer the fund to A and which you get nothing.

My story is like this. The scammer want to cheat me saying that he can get plane ticket cheaper. He gave me his bank account and asked me to bank to him now. Too rush. Then I know something isn't right, I search the internet and found the maybank account number and name is correct, but his contact is different (his contact is 019), then I contacted the REAL maybank account holder, he told me he is not selling any plane ticket. That time I know is a scam.

I pretend that I still want to deal with him but i told him, give me all your details, then I will bank in to you, just in case of scam, He gave me IC and address which i think is a fake. Then after 30min, he keep pushing me to pay, then I told him I am not going to pay some new guy, If you want to deal with me then get me the ticket and I will pay you. He wrote back to me and say ok, but you need to write good comment about me (scammer) after the deal is done, I say if you are not a scammer i sure will give feedback.

In the end, can't contact him anymore, phone close, email not replying.

Luckily I've check before dealing, if not kena scam, too bad for you bro. Wish you all the best to find out this fxxking scammer.

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Added on August 22, 2009, 1:27 pmoh..... 1 more thing.... the scammer is pro..... he write until its real, that he is not a scammer. Like your case, bullshiting say with COD and stuff, in the end if really want COD then alot excuses. He will only target those who is willing to bank in.

And the MSN i think is new, just for scam purpose. Doesn't really match the Maybank account holder name

This post has been edited by andrew16: Aug 22 2009, 01:31 PM

wa. so completcated...= =

scammer will try to make things complicated... which makes some ppl think its not worth for them to investigate... until they got conned... just make report... but usually u won't get your money back...

This post has been edited by Toriton: Aug 22 2009, 02:59 PM

just 2 way to gorek him out
1. ask maxis staff about that hp num holder detail. (maybe he register just for scam, but might be usefull.)

2. ask the mbb acount holder, who did ask he to deal something or transfer money with him when u r transfer in the money to that acount.


police?? will only check that mbb account holder is who..= ="
they will only concentrat on much more serious case..

yes, you can try 2 of way if you can find out who the scammer is, did you call khairi?
I gave you his contact, try and ask him.

dunno have others kena con by him or not only..... so bad luck......

Hi, thanks for all those concern. and giving me their opinion ...
who is khairi by the way?
I've just PM harmdee see he can help or not ...

damn i didn't expect a member register in 2003 to scam me

I have a good friend working in commercial crime who advise me to make a police report on Monday so he can directly handle the case for me ...
Hope to bring the scammer to justice and also to take his picture and post it here

khairi is the guy that the scammer want us to pay money to. but yours the scammer use different person bank account.

Its good that you make police report and catch the *******. Wish u all the best

this Ystudio also is interested to buy my paypal funds. luckily I did not reveal any bank account numbers.

Luck for you bro. Truly looking forward to bringing this guy to justice. Btw, the phone number is still inactive. Anyone with further info, kindly PM me or post it here. Thanks alot.

this guy tried to sell nokia6300 to me..
when i asked him to COD he gave stories.
i knew he is a conman.. then i found this..

Thank goodness. If not many more ppl will be conned by him.

Further info I just found, he operates using various e-mail addresses. But it is consistent that he is born in 1986. Real name is CHA YAO XIAN
The other e-mail: r_kelvin 86@yahoo.com

Looks like he just joined another forum selling paypal.

http://www.ecxchange.biz/index.php?showuser=1457


This post has been edited by shadow_dweller: Aug 29 2009, 06:31 PM

hmmm thank god me dont know how to use paypal

Lucky for you girl. But sigh...so many scammers around. :/

NEW DETAILS OF HIS IC NUMBER:

CHA YAO XIAN
860902-05-5191


This post has been edited by shadow_dweller: Aug 29 2009, 06:33 PM

Go report lar... between what can the police do?

sorry bro for the late reply...gone for holiday...huhuhu....

It's ok Bro. Till now, news from the police yet.

This post has been edited by shadow_dweller: Aug 31 2009, 10:21 PM

Hey man, i cant even log in my lyn account. I not sure what happening. 0129780538 is not my hp number!!! One guy called me said he bank in wrong to me and he wan refund from me. As before i have 2 post selling A-Data flash drive and sensonic baby mouse. Please confirmed with me, is urgent!!! I dont want to spoilt my name, i can do anything request from you to show i`m innocent. PM me you hp, msn....URGENT BRO

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Added on September 3, 2009, 11:14 pmDude, please make sure before you said anything. I did sold one nokia 6300 to 1 lyn member around april, and we do cod at jalan ipoh the store.

You can eat any food, but not simply speak. Speak for your responsibilty please.

I forgotten the lyn member name. I will find out. Is malay, and he told me he is teacher.

Let me settle the current case, i will come back to you. Pay for what u speak!

If mod can find out the post that i posted that selling nokia 6300, you can SEE i WROTE the dealing method : COD

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Added on September 3, 2009, 11:21 pmYes, r_kelvin86@yahoo.com is my current e-mail. I did registed an account in ecxchange.biz

But i`m looking for lr, i was long term buyer from mewahgold, and riezone in ecxchange.biz

You may ask them my transaction, i only trade LR with them.

By the way, i did not have a verified paypal account. Since i dont have any credit card. You can request anything from me, i can show to you.

I did not open thread that i`m selling paypal.

This post has been edited by yx_cha1: Sep 3 2009, 11:21 PM

Another account hacked? Hmm... If money still in the account then, can refund after TS show proof he baked in le... Can ka?