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> Yoshz 0129079887/0166030343, Yoshz 0129079887/0166030343

b00n
post Sep 3 2009, 10:14 PM

delusional
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9,137 posts

Joined: Jun 2007
From: Wouldn't be around much, pls PM other mods.
@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
b00n
post Sep 11 2009, 07:40 PM

delusional
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9,137 posts

Joined: Jun 2007
From: Wouldn't be around much, pls PM other mods.
@segahwhwa
Keep us updated on this matter in regards to the investigation.
b00n
post Sep 13 2009, 02:14 PM

delusional
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9,137 posts

Joined: Jun 2007
From: Wouldn't be around much, pls PM other mods.
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.

 

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