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> Yoshz 0129079887/0166030343, Yoshz 0129079887/0166030343

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lr_malaysia
post Sep 3 2009, 10:08 AM

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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
lr_malaysia
post Sep 3 2009, 06:24 PM

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QUOTE
Name (as per NRIC/Passport)*: Tan Kai Soon
Email Address*: luvkira1314@yahoo.com
Contact No.*: 0129079887
E-currency*: Liberty Reserve
E-currency Account No.*: U5261337
E-currency Account Name*: Luv Kira
--
Visitor Ip: 124.13.143.128


The guy provide me the above information.
lr_malaysia
post Sep 3 2009, 07:55 PM

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QUOTE(a13solut3 @ Sep 3 2009, 06:31 PM)
Payment can't be reversed like paypal?
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Can't. Liberty Reserve not like Paypal. If not i sure will do it. sad.gif
lr_malaysia
post Sep 4 2009, 01:10 PM

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QUOTE(b00n @ Sep 3 2009, 10:14 PM)
@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.
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Sure i will help him as much as i can.
lr_malaysia
post Sep 5 2009, 05:33 PM

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QUOTE(segahwhwa @ Sep 5 2009, 04:58 PM)
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.
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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.
lr_malaysia
post Sep 7 2009, 04:54 AM

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QUOTE(segahwhwa @ Sep 5 2009, 08:38 PM)
I already knew..Mr Sin have contact me before...
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I am the guy contact you. Can i know what username post the thread to sell iPhone?


QUOTE
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-


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.
lr_malaysia
post Sep 8 2009, 03:05 PM

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QUOTE(yeechong @ Sep 7 2009, 09:12 AM)
贤仔 in cari
http://cforum3.cari.com.my/viewthread.php?...%2B%CF%CD%D7%D0

btw, 012-9079887 is whose number?
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That one is a buyer. He buy e-currency from me. Who know he use my name and bank account to scam people.


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


3 victims include you in this moment.
lr_malaysia
post Oct 27 2011, 04:58 PM

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QUOTE(segahwhwa @ Jun 21 2011, 06:24 PM)
Pity lar...Anyone have successful get back the money??
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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...
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