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> PAYPAL SCAMMER - (CHA YAO XIAN), HELP NEEDED - yx_cha Conned RM680

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shadow_dweller
post Aug 21 2009, 06:25 PM, updated 17y ago

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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
shadow_dweller
post Aug 22 2009, 08:53 PM

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QUOTE(andrew16 @ Aug 22 2009, 05:22 PM)
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 vmad.gif

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 smile.gif
shadow_dweller
post Aug 23 2009, 09:47 PM

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QUOTE(hafislife @ Aug 22 2009, 10:03 PM)
this Ystudio also is interested to buy my paypal funds. luckily I did not reveal any bank account numbers. hmm.gif
*
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.
shadow_dweller
post Aug 24 2009, 10:29 AM

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QUOTE(rvn_rvn @ Aug 24 2009, 12:15 AM)
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
shadow_dweller
post Aug 29 2009, 06:32 PM

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Lucky for you girl. smile.gif 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
shadow_dweller
post Aug 31 2009, 10:18 PM

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QUOTE(harmdee @ Aug 31 2009, 08:27 PM)
sorry bro for the late reply...gone for holiday...huhuhu....
*
It's ok Bro. Till now, news from the police yet. rclxub.gif

This post has been edited by shadow_dweller: Aug 31 2009, 10:21 PM
shadow_dweller
post Sep 5 2009, 09:32 PM

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QUOTE(yx_cha1 @ Sep 4 2009, 05:41 AM)
OK, you JERK

Please check my post, http://forum.lowyat.net/index.php?showtopic=1004840&hl=

Post #4, i cod with harmdee at Jalan Ipoh The Store

Please Appologize....

Use your brain la bro, check properly first. Just said as u wish, some more not providing prove.

Daxm

Added on September 4, 2009, 5:45 am
I`m not sure why i cant log in my account...

Talked to TS by phone and msn...Will settle with him.

Will update here once it settle to return my reputation.
*
Yes, he did talked to me over the phone an via MSN, but right now, nothing is proven. My money is still gone. It's only words against words. Presently, I am awaiting further action.

This post has been edited by shadow_dweller: Sep 5 2009, 10:07 PM
shadow_dweller
post Nov 17 2009, 04:09 PM

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QUOTE(rvn_rvn @ Sep 7 2009, 10:56 AM)
hey yx_cha1, bloody hell why the hell would i want to flame you or denigrate you for nothing?
you or someone using you account DID PM ME about the nokia 6300 bcos i asked for the best price.
then the reply i got was an offer thru POST. When i asked about COD, he made up other stories. that is why i posted here.
how the hell am i supposed to know if it was you or someone hacked into your account???
am i a psychic? of cos i can only see the nick there la...
why dont u use your brain if you have one and think or pm for clarification before you start firing at someone?
i didnt know about your nonsensical theatrics until i came back to this post..
unfortunately, i already deleted that pm so how to prove to you now??
you are a moron and a bloody fool who doesnt seek clarification like a gentleman.
maybe you deserve all these trouble.  whistling.gif
*
True...as of now, he has disappeared into thin air. Didn't pay me back, didn't come forward to clarify. vmad.gif
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