BEWARE THIS GUY.
Name : Yoshz
Phone Number : 0129079887
-edited as confirmed not the said person but this Yohz is gullible-



Item being sold/bought: Apple iphone 3G 8GB (US SET)

Original thread link: Can't get it from forum.Lowyat.net ( the tread he opened on 29/30 August 2009, i saw he want to trade two phone one is
Apple iphone 2G and Apple iPhone 3G)

Date of transaction: 30 August 2009

Details of the complaint :
Forumer you are complaining against: I buy iphone from Lowyat.net and bank in to the seller and didn't receive the iphone.After i keep calling and sms him.He turn off the phone and no answer the call. I forgotten the seller nick name and i try to search it, i can't find any treat from him. and he show on he treat. and ask forumer add him in msn for nego. (MSN: wai.yi@live.com)

Nickname from LYN : Yoshz http://forum.lowyat.net/index.php?showuser=191680
Nickname from JBTALKS : http://www.jbtalks.cc/viewpro.php?uid=202512
Nickname from CARI : http://cforum2.cari.com.my/viewthread.php?...&extra=page%3D1
LinkedIn : Sin Wai Yi
IC : 881230086069

This post has been edited by segahwhwa: Mar 25 2016, 04:57 PM


Attached thumbnail(s)

this ??

http://cid-27b02c889d3f3888.profile.live.com/
http://forum.lowyat.net/topic/1108514/+20
http://forum.lowyat.net/index.php?showtopic=1112618&hl=

This post has been edited by Dick8811967: Sep 2 2009, 07:49 PM

[quote=Dick8811967,Sep 2 2009, 07:46 PM]
this ??

http://cid-27b02c889d3f3888.profile.live.com/

Please beware this guy

This post has been edited by segahwhwa: Sep 3 2009, 10:05 AM

Bro i think this is the guy ure looking for?

http://forum.lowyat.net/topic/1140487

NO

I am very sorry to listen that. Somebody call me morning i just know this case. Please don't simply trust the guy you don't know. Before the deal you must check it carefully.

The bank account number is mine but others than that all the detail is the scammer. I am E-Currency exchanger, he can simply get my bank account. I had a deal with him but i don't know he scam the money from you all and use my bank account number. The money i received already send out the e-currency for him. Any detail about me can visit my website http://lr-malaysia.blogspot.com/ .

This post has been edited by lr_malaysia: Sep 3 2009, 10:09 AM

Report to police. Stop wasting time begging the conman to return the money.

If it's third party scam, then police will investigate.

To the person receiving the money. You said, you send e-money to the person. Then you must have information on this person. Post them here.

With iphone such a hot item these days, it's not surprising to see people being conned. Nothing, just nothing escapes these conmen.

Tis guy is farking active in LYN AUTO GAR.

he is promoting kcar if not mistaken.

The guy provide me the above information.

Payment can't be reversed like paypal?

Can't. Liberty Reserve not like Paypal. If not i sure will do it.

@lr_malaysia

Who is the last person who trades e-currency with you on that particular date?
Looks to me like a typical con-case done by that person.

I.e.
1) CONMAN A wants e-currency.
2) CONMAN A advertise for "selling" items and provides lr_malaysia's account for bank in.
3) VICTIM segahwhwa fails for it and bank in the money.
4) CONMAN A contacts Ir_malaysia telling him money had been banked in.
5) lr_malaysia release the e-currency to CONMAN A.
6) VICTIM segahwhwa receive nothing and complains but CONMAN A gets away with it.

@segahwhwa, pls contact Ir_malaysia directly and hope you can get more details on this CONMAN A.

@lr_malaysia, pls help as much as possible.

---

Added on September 3, 2009, 10:20 pmbtw, PM Yoshz to come over this topic to debate on it.

This post has been edited by b00n: Sep 3 2009, 10:20 PM

Sure i will help him as much as i can.

segahwhwa here..i already report to IPK Seremban..and The police already track the number 0129079887.Thank..I hope we can find who is Tan Kai Soon. Don't be the next victim.

Yes. I hope can find out the guy then all problem can resolve. I can told you in this case not only you is a victim. Hope others online trader will beaware. Nowadays many case like this happened on internet.

I already knew..Mr Sin have contact me before...

this sin wai yi is good guy, he sometimes bought libertyreserve from me for resell.

lr_malaysia

post Sep 3 2009, 07:55 PM
Show posts by this member only | Post #12





Group: New Member
Posts: 0
Ratings earned: 0+, 0-
Ratings given: 0+, 0-

Joined: Sep 2009

This guy is related to 8carcar.com

Maybe u all can try to contact 8carcar.

Cause he always link ppl to 8carcar.com website

Try ask them about this guy.

For more info
Pse PM me.

I am the guy contact you. Can i know what username post the thread to sell iPhone?




After i get segahwhwa call just know about this case. Just register here and try to explain to him. I am new user here and i seldom active in forum.

贤仔 in cari
http://cforum3.cari.com.my/viewthread.php?...%2B%CF%CD%D7%D0

btw, 012-9079887 is whose number?