Same goes. When and where is the meeting for everyone who got conned? Still interested to pursue the conman!

all the victims please come forward.Than we can set the place to meet!

I think paypal is stupid. How come he can file/request refund from paypal so many times in few days. Paypal should have noticed it. Or better user can only request refund 3 time per month to minimize scam victims. Anyway, really pitied with you guys. Hope that @S$H0L3 deserve punishment like car accident.

here I am.
Even if I cant get back my $$$, I still wanna teach that guy a lesson.

yeah, go on...smack his butt! I am on your side!

Now this is one of the reasons PayPal will no longer be sold in LOWYAT FORUM starting the 14th ^^

Just out of curiosity, and since I am not familiar with paypal, here's the question ...

is it possible for malaysian to purchase paypal without going through a third person?

can we purchase it like how we buy credit from molpoint?

I think this thread is talking about the dispute case. For enquiries, you can ask in Paypal thread or ask any seller. But the answer is: yes, u can, add fund or pay using credit card.

yeah, sorry for going off topic.
just want to know more about it, just in case next time iI need to use paypal service.

thanks for your help.

where is the people?

This post has been edited by richard0304: Nov 16 2009, 04:18 PM

wake up people!wake up!

Do you guys want chooi get away with our money just like that!
sorry to say:chooi,you really donno with who are you've been dealing with...
wake up people...
im so sad you guys did not show a team work here..

kriebo, just pay the PI yourself and settle your own case..
other people, let them settle on their own..
easy rite?
its only rm250 compared to what you have lost..

yea.
it's damn true i can just settle my own case by myself.
But when i pay the PI alone,all the people here will take an advantage of it.
Let say if i found this guy,I wont ask for my money back alone.
There are many of us who get conned,I just dont want to be selfish...
so we must work together to track this guy down.
which is,I cannot do it by myself.
Im too busy with work and everything..But,i still able to spend sometime and see updates here in this thread regarding chooi.

Good luck bro~ Pls hunt this guy down asap~

News update!
I have confirmed Chooi wai chee maxis number is matched with his name and ic.

Any updates bro?
I'm trying to keep this thread alive~

thats a dead man, man

haha

not yet.
Im going to Ipoh maybe next week to track this guy down..
Im pretty busy right now.
I'll get back to this thread with some news.

salam.

hi all ..
Here I have some opinions.
if you have been deceived by the not responsible
please report it to the police ..
please do not delay the time to make a report.
as this will give you a space of time, for the criminals involved fled.

make sure all the details about the person who has deceived you
be provided to the authorities.

eg
account holder's name:
no account:
time & date:
where & how it happened:


bring a copy of the report to the nearest bank
if maybank, please go to maybank.
if CIMB Bank please go to the nearest CIMB Bank.

refer to staff
tell your problems
so that they can guide you
how to solve the problem.

if they are satisfied.
they will provide all the detail associated with criminals who have been trick you immediately.

go back to the police station.
and update your report again.

at least we tried before making the assumption of authority.

I thought again.

please report it to the police first.

with the police report, you can also report to the parties concerned to help in your case

.. as a victim you have the right to take back money that has been
deceived by these cyber criminals

do not let these criminals live with pleasure and satisfaction on the efforts of others ..
learn from mistakes makes us more careful in the future

im very sorry and pity to all of you who have been cheated:

Just for the info (ignore it if not usefull)

1) He might registered a mobile phone number with the fake IC ( Can be done )

2) He might registered 2 or more Lowyat accounts and reply to his own good feed back at the selling thread. Admin can trace him but,

3) He might use different proxy to register each account and have different IP.

4) He might create his fake info on a website so people think can trace him via google. But the information obtained was incorrect.

Is this case still on ? Found the guy? Good luck and I hope no more Paypal Seller exist in Lowyat thread.

In my opinion, he planned all this with a piece of paper how to avoid being traced. This guy is damn bull shi-T . But if anyone found him that's a great news


Edited: I forgot.. he cannot fake his bank account number.. the core is here. ok let the police do their own job

This post has been edited by oneline: Jan 5 2010, 10:00 PM