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?

How many people involve in this case???and how many victim already report police???

That one is a buyer. He buy e-currency from me. Who know he use my name and bank account to scam people.




3 victims include you in this moment.

Thanks....

@segahwhwa
Keep us updated on this matter in regards to the investigation.

All Right...I will...

segahwhwa,
i was nearly got scammed by the person u mentioned,
i interested on his iphone and i left him a PM in lowyat and cellphone,
i even told him i can COD at his place,
and the person doesnt show any interest in cash on delivery and kept convince me to bank-in to him,
i felt suspicious and didn't bother entertain his msg after that,
he kept sending me sms after that and even called me a "mapok kau" for not responding

This post has been edited by aKiSuSu: Sep 13 2009, 10:03 AM

All we could do at our end is to have awarded the Dispute Tag on that Yoshz.
From what I can see, he logs in on and off but didn't seem to participate in any of the topics. Maybe just in and out checking his PM.

Good luck in this case.

oh mai gawd...
too many scammer in loyat...

never trust a seller who cant cod wif u if u r in d same state or areas..

i suspect this guy is related to 8carcar.com

he has housemate in setapak.
maybe is tarc student.

try check his old topic thread.

there is 1 fon number there.

hsemate/ friend punya number.

---

Added on September 16, 2009, 11:00 pmYou will be sharing room with 2 friendly roommates ( male ), so the rental for the master room will be affordable. ( negotiable )
-streamyx
-refrigerator
-washing machine
-swimming pool view

Available date: from 15 June 2009
For more info please call Stave: 016-6030343
( PM will not be entertained )

This post has been edited by NelsonBoy: Sep 16 2009, 11:00 PM

Thanks for your information...All the person who involve in this case..already make police report...even Sin Wai Yi...

i can trace the maxis number detail

if u dare to go the house n find him/her?


do pm me back or contact me? 013-4153861

wah u work in maxis huh..i tot maxis got log system, the last person who log in to tis guy/gal's a/c , the staff's id can be traced rite , if he were to report to maxis if he sees ur post here, then they will investigate..hurm..i think u know la..

I am reported police for this case already for 1 year plus, they never call me up for verify and update for me (17/02/2011)How efficient for Commercial Crime Investigation Department of Malaysia

I also get scam by iphone case ,pity!
DAmn them!

Pity lar...Anyone have successful get back the money??

I just wonder the post still here even in chinese cari forum.. have past 2 more years..
haiz... it seriously destroy my reputation...
Anyway, how ur case? Is the police still help you follow up?
The guy sure will get the punishment may be not under law but god...

UGPM

Updated

Registered address : NO 4 JALAN ANGGERIK, 45300, SUNGAI BESAR, SELANGOR
Mitsubishi Pajero Plate : BDY7872
Home base in Google Map https://www.google.com/maps/@3.6784563,100....3312!8i6656

This post has been edited by loui: Nov 3 2015, 09:09 AM

Thank