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> kchooi - paypal seller (Chooi Wai Chee), PDL Digital, total:USD5200 = RM17160!!

oneline
post Jan 5 2010, 09:51 PM

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Joined: Mar 2006
From: THE GREAT EARTH


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 ) mad.gif

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. mad.gif

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

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 wink.gif


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

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

 

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