14120025925522
chan wai kit his bank acc!!!cimb bank.....



cwk_44@hotmail.com 0149312450


above all his num and e-mail.....


last week i get cheat by tis sohai chan wai kit!!!!

starting i post tat i wan buy x1...and he sms me tat his x1 sell me rm877....he need money urgent....

i dun wan buy bcoz no money ...after tat he tell can trade in my phone w980 for rm520....
i still dun wan coz no transpot....

the next day...he tell me his friends got 2 set cheap x1...so i wan liao lo....rm500 each...
very cheap rite???but i still no enough mmoney....so i ask 2set can reserved or not....he say can wor...
wait wait wait ....my friend cannot help me bank in ....tat chan wai kit sms me tat he wan tat 2 set...
so i let him le....but!!!!he say can let me one set for rm500....so i bank in the money at nov 20...
i wait until nov 24....the postage come....the box is wrap by some newspaper only....only 0.32kg!!!!
i call him dun wan answer...dun wan reply...*******!!!!
he told me tat he is at penang de...but the postae add is kl....so wat to do!!!

hope all my lyn friends can find out tis sohai!!!!!TQ ...i wan get tat phone bcoz i ald paid!!!1

><''

he got one x1 to sell at RM 877, and then this so called his fren selling x1 and he wanna buy another one? like tat u also believe ?...

i was wondering on all previous case in lyn..does the police report work? How can we let those conman on the loose?

the police will laugh at u if u make a report with such story.. they wil say u are the one who willing to deal with that guy..

too greedy?

is too hard to find out that guy, since he wanted to cheat

Just Forget it, and learn the lesson from it...
Ouchh!~ RM 500 for one moral course !!!!!

don't give up. Try to track him down.

First, report to police.

After that track him down your self. You got his IC and phone. Someone in this forum can track give you more details based on these information.

Then provide all details to police. Go find this person.

If he is working, contact his employer.

If he is studying, contact his parent and school.

Let everyone know he is a con man.

TS, dont let thid conman get away . Do all you can do

wonder if the bank acc is under his name or not..normally a conman will use other ppl acc for transaction but not using his own..if he is using his own, then he is really "SOHAI"

hahaha

u still believe lolx that price is to good to be true >.>

better COD if value is high =(

Yerps. Do all the things u can do, even u can't get ur money back, at least give the stupid cheater a lesson!! Spread around his friends/relatives/collegues/schoolmate that he's a cheater.

Contact this person: CODEx ( http://forum.lowyat.net/user/codex )

he's able to dig out the conman info.

---

Added on December 1, 2009, 2:52 pmI believe he'd attended this schools before: SMK Kepong

coz i'd able to trace out this forum board, and he's one of the member. whats the point to be member of some school forum if u're not been in there before, rite?

For proof, refer here: http://smkkepong.edu.my/forum/showthread.php?tid=37&page=1

refer to the forumer on that board namely : taUfU

And I believe that he's a friend to this blog owner too: http://cyrus-engsiang.blogspot.com/2009/08/new-look.html

refer to the comments, also namely : taUfU

This post has been edited by roommate: Dec 1 2009, 02:52 PM

CHAN WAI KIT

there are at least 50++ possiblities, good luck...


p/s: if u have his ic number, PM me.

report to MCMC

I have read about similar cases before over here. Same con man. Same tactics. But this time he did send you empty stuff. Good job. At least he improve his tactics and delay his victim thinking that he would cheat.
Next time be careful especially dealing with big money. Buy from trusted forumer. Or COD is the best method.

i traced that out based on his phone number : 0149312450

coz its obviously he's the only one use that number.

anyway, gud luck to TS.

and to the cheater, may u burn in hell!!! I believe in karma, what comes around goes around.

http://74.125.153.132/search?q=cache:iTDsI...lient=firefox-a

He maybe an ex-SMK Kepong guy

pm codex and ask for his help

1. is this case happen in lowyat?
2. where is the original thread link?
3. what's the conman name in this forum?

thanks
-codex-

so the best choice till now is to cod =D just my two cents..

wow.. thanks for that link..

TS, now u already got the pictures of the scammer.. i believe that is him ..

quoting from the scammer blog:
that is the same email he used to email-ed TS


he's an ex-SMK Kepong student, but now he studying in Segi college.

haha just like C.I.A...lolzzz
if really tat guy, look at his face alrdy know his character !!~

TS you should do whatever you can to bring down this scum! let him eats his karma!

omg... so young and leng zai already become con man wat a waste...

segi college? just beside summit usj only.. help u look around

i wonder a conman will upload all his own photos if he was attempted to con? maybe he was also a victim..

This post has been edited by kennyshan: Dec 2 2009, 02:24 PM

yeh!!! thanks ya....so now can check more details from his blogs..

lol.. he upload his photo (on his blog) long time ago.. he's juz begin his con action recently..

beside, the e-mail and phone number is the same!! definitely that is him!!

yesterday was another picture
and today also another picture
do you think it's true?
blog is a things that u can change
bank account number, ic number and name cant be change (unless you want it to, will take sometimes)
try to trace using that info, then scammer will come out =)

if im at ts place...im sure super piss off.. ..if wan con dont need send any parcel la summore its fill with trash..
it will make ting more worst

This post has been edited by Blurrysky: Dec 2 2009, 06:59 PM

that's the 'art' of it . make you more frust.

Guys,I got some intel on this Chan Wai Kit.

Apparently,the email cwk is correct.Its his email address.One of my friend knows him as he is also a smk kepong student.This Chan Wai Kit is his senior and he sometimes hang out with him go cybercafe but not very close.

And yes,he is studying in Segi College doing engineering

Wow! Thanks for the reliable info!!

now we're getting close! TS can take "action" now. Perhaps u can ambush him at cybercafe that he's always hang out?

bring along all the evidence (print out the screen shot, postage item, etc2) when u ambush him so that he can't get away this time.

All da best!!!!!!!!!

Teach the cheater a lesson to learned!

thanks guys.....

wat a clever boy wor....why wan cheat ppl leh???

his msn ald block me.... until now sms him dun wan reply...

cant do anything....haizT.T

This is just in,my friend contacted this Chan Wai Kit,he say he already sent the phone to the buyer.

Now just see if he is telling the truth

There are a lot of things u can do!

For e.g.
now we already confirm he's studying in Segi College, rite?
First, lodge a police report.Then bring the police report and all the evidence to Segi College, tell them u want his details. Explain to them ur problem and situation, i'm sure they'll understand and give u all the info u needs. Besides, u've the police report with u. I'm sure they'll easily cooperate with u.

Then from there, u can do whatever u needs. Threaten the cheater (say like u'll do a poster about his cheating activity and circulate around the college) or u wanna slow talk with him by meeting in person, or u can infromed his parents, even u can bring over ur friends and then smack him in a group!

ya...rite..he ald send me the phone....but why the item only 0.34kg....cannot be la!!!!

normaly whole box include phone is how heavy???

its possible but talk as if everyone are bother about the case..dont be shock if the uni dont bother about it....

close to 500gm.What phone is this? Did he send with the box or only phone???

jz do watever u can...post his name...post his a/c no...if u confirm da pic is him, jz post it...(but pls confirm da pic is him ar...if not...tat person actually is not a con man...then very cham leh)...shout it @ every website....every forum...and shout @ his thread oso lah...

report police...erm...dunno police will tk any action or not...but jz go report lah...if u dun think is mafan...segi college student? which segi? usj or kota damansara?

I believe Chan wai kit is chan wai hoe brother

Cuz somebody trace chan wai hoe hp number and get the reference person is call : wai kit , i have his 016 hpno .

Anyone wanna make a police report , pls said CHAN WAI HOE case , this guy is hot case in bukit aman . Cyber criminal dept inspector know this case but still in progress .....

its already confirm by one of the forumer that the pic from the said blog is the cheater!

I know when make a police report, the chances that the police to help u is close to zero. However, the thing that i wanna emphasize is that u can use the copy of the police report to take action on ur own! U can bring it over to the college admin, do the necessary action that u think suitable. If u kinda afraid to go alone, bring along ur friends too.

he send me a x1 box and just wrap with few piece of newspaper only....

when open it....nothing inside....no charger ..no hand phone....only some manual books....haizT.T

forget to tell....i buy x1 from him for rm500....its very cheap leh^^

but at the end....get cheat le!!!

bro..then why u stil not go take back your money from tat guy ? dont give him more time to runaway

sorry to insult ts

i tink the real sohai is TS , whr got such free phone available on this world ?

if the fon is cheap , the seller oso wont so stupid wait for u this poor guy without cash to buy the phone.

report to police oso useless , thr duno take action 1.

brada u no need care tat police got take action o no!!!
i also gv con!!frm mudah 2 time!!!
n i make polis report!!!
ofcurse polis won do any action is this case because u buy thing frm the net!!!
at the end of my case i take back my refund because the bank worker will immediately contact tat guys!!
if he dun wan to refund any money to me!
the bank will take action immediately and contact to other bank!!! of tat guys who con!!!n black list this guys..!!!

1) nw u wan to do is go make polis report wit the cash deposit receipt u bank in!!
2) take this report go to polis department who hander this case!!!erm..this department is inside the polis station u can ask the polis guys!!they will show u the road to go!!!
3) tell the story to tat head polis who hander this cases!!!of curse u must show all the truth!!mean cash deposit receipt!the sms wit tat guys!!!
4) he will immediately call guys if the guys no answer call the polis will call the bank which u bank in to tat guys!!!
5) u go tat bank tat u do cash deposit!!
6) go to the customer servics they will hlp you!!*tat bank will not refund if the cwk acc no balance!!!
7) last if u still boh song u take polis report go (digi.maxis.celcom.U mobile.telekom.) report this guy!!
8) at the end he cant register anything!!!

me do all i teach u!!!
nw tat guys always call me to cancel tat action!!!
haha!!!



if u believe me u can pm me!!!
i will gv u more information whn u go polis wat u should do!!!
dun be so upset if u cant get any refund!!!
dun try buy anything if poss!!
poss are second con thing if poss money ok la!!!haha

*fnd codex he will hlp!!!
bt he din hlp me because of something happen bt nvm u just fnd he will hlp u!
if u buy thing in lyn and gv con!!!

This post has been edited by kiro.lv: Dec 5 2009, 10:32 AM

This is great !!!

TS hasn't replied and codex does have a point.. Where's the link related to the sale??

ya!!haha
just onli today he call 10 time wakaka!!!happy until gila!!!

thanks all....i will try to make police report....but my location is at seremban la...T.T

---

Added on December 5, 2009, 11:18 pmall my lyn friends....my father said the money nvm liao...and he scold me 99...haizZzz....thanks all ya^^but he tell me tat cannot buy or sell any phone at lyn le....very thanks for those who helping my^^


This post has been edited by crazybaobay: Dec 5 2009, 11:18 PM

Don't let him walk away with your hard earned cash. There's a lot of inconvenience but at least, you work your way to get both the money and respect. RM500 isn't a small amount, I would say.

u can buy o sell thing in lyn bt must cod!no poss!poss will kill u 99!!

Must check seller profile

Any update ? police report done ?

thanks for clearing up fenzodahl512,
i believe case is not happen here in lowyat and we are not supposed to talk about mudah item here rite?
this is not mudah forum, this is LOWYAT.NET forum =)
get me the links, if it's happen here in lowyat then i'll help

Hi codex , i believe this is mudah case but the conman also related in lowyat membersand many victim in lowyat cheated by this "adik-beradik"

this is related link http://forum.lowyat.net/topic/1103662

Chan Wai Kit = Chan Wai Hoe brother

Chan wai Kit
known email: zer0es@hotmail.com, cwk_44@hotmail.com
IC: 910821145219
FB: 743058312

Acurra79....

this is chan wai kit here .
i purposely register this acc to say this .
i will lodge a police report and i will sue to someone who put my picture at here . this is illegal .
and please check , chan wai hoe are not my brother , and 1 more thing , i didn't con anyone at all , the conman was just same name with me and you guys missunderstood its me .
1 more thing , someone had checked the conman who same name with me , CHAN WAI KIT , his IC is start from 90 means he is only 20 years old and i am already 26 years old . please make this clear . and i don need to con ppl to earn money , i have my own job and i had enough to use with my salary . and yesterday i received a sms who call me to call my brother to refund money and bla bla bla , i don care who is this and i will report to police because u guys check my details and try to disturb me .
i just stand out now to make this clear . please RE-check and don miss understand just because OF us SAME NAME . chan wai KIT and chan wai KIT . thats all .
i give 1 days time , u guys not delete my picture i will sue u guys and i will lodge a police report straight .

this CHAN WAI KIT IC is start from 91 means he is still a kid . and he is from KEPONG and i AM NOT . just 1 days time u guys not delete my picture . i will sue u with LAW .

and PLEASE READ DETAILS BY ACCURA79 . THE CHAN WAI KIT DETAILS . 1 more time i received call or sms about con or something , i will straight lodge a police report with the number .

---

Added on March 10, 2010, 11:12 amsomeone who work in cimb , please check THIS CHAN WAI KIT DETAILS AND IC , ADDRESS AND POST IT OUT AT HERE !
to prove that i AM NOT tHAT CHAN WAI KIT .

---

Added on March 10, 2010, 11:33 amcompletly agree

---

Added on March 10, 2010, 11:34 amagree !

This post has been edited by joechan: Mar 10 2010, 11:34 AM

sooo ... where is ur police report ?

Dont worry since both parties will do a police report then we see how it goes, and i know how this will be done, so lets see your police report and see what your IO will do about it if this case does not settle

He talk talk only .....

And all victims , where & when is yours action ?

like you said

well just get and approval from the MOD to post the scammer or wat even conman here to let ppl know and we will see how he reports goes

i dont think he from penang la coz the sender postage is at KL

I'm latest victim. Con me Rm1800 pretend to sell iphone 3gs...

People reap what they sow.. and he's definitely going to get f***ed one way or another. If not him then his wife or CHILDREN.

not to be rude but u kinda asked for it?
in this world there is no free lunch
if i can sell my phone at rm800, y i want to sell to u at rm500? unless the phone got a lot prob
but if it got a lot prob after sell u oso will complain

hey someone pls fcukin catch him already.

Everyone pls make a scanned copy of your police report and email it to me at seanlzq@hotmail.com

I'll see what I can do. I don't care how old the report is but the older the better.. it just shows how long this guy have been carrying on and the police ain't doing SHIT about it.

You have either been a victim of Chan Wai Hou/Kit/etc. or you know of his cheating activities via Loywat.net forum threads. If you are a victim, know that I'm his latest one. I have an appointment with a police officer (4 August 2010, Wednesday) at 7pm at the Balai Polis sek 6, jln nuri 6/1, sek 6, 40000 shah alam.

I will try to help get your money back but you will have to help me as well. Please send me any information i.e. your police report, the con man's bank accounts, phone numbers, names, IDs, etc. Every piece of information will help.

Give background information describing the process of how you were cheated, how much, for which item, any proof of your bank transaction to your account, proof of messages, etc. every piece of evidence against this ******* will help!

Email as much information as you can to me by midnight today (2 August 2010, Monday). Avoid PM so it'll be easier for me. Email to me at seanlzq@hotmail.com

If you'd like to meet me at the court pls inform me. Bring along all relevant documents as well.
Let's make this count!

Email me at seanlzq@hotmail.com or contact me at 0126564766

MAKE THIS COUNT!

This post has been edited by s3an_looi: Aug 2 2010, 01:13 PM

Conman list :

HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500
ctphua = RM500
talib_agk150i = RM500
wanpda = undisclosed
fishbed = RM500
kelvintiew = RM200
Cy4n1d3 = RM500
git0926 = RM900
SUHAIRI7 = RM500

and many many more ......

His address :

CHAN WAI HOE
public bank acc no - 4837671922
NO.37 JALAN 17/52
SEKSYEN 17, SHAH ALAM
016-9781769


SUGGESTION : Go his house asap , sapu all his family go back to bkt aman . Or contact all victims , bring up to newspaper and TV media . This is only way else .... said bye bye to yours money !!!

WTF... same thing the conman use on Mudah.my

http://forum.lowyat.net/topic/1499236/

It's HIM.

or...mebbe he steal pix from LYN n other place like ebay?

alright guys. I've printed out all the relevant threads on this con man Chan Wai Kit. If you have anymore information pls email or PM it to me (you can post it here too but pls send me a copy). This is so I won't have to go through printing the thread again.

All your PM with relevant info have been printed and compiled as well. Sadly I do not have any official police report to strengthen the case so I hope if you guys have anything please email it to me.

Just to confirm. My meeting with the police will be such...

Balai Polis Sek 6,
Jln Nuri 6/1, Sek 6,
40000 shah alam.
Date: 4 August 2010
Time: 7pm

If you want to join me pls feel free to do so. Better if you can bring along all relevant documentation on the Chan b4stard.

If u have any questions pls email me at seanlzq@hotmail.com
or SMS met at 0126564766.

If there are any changes I will update all of you.

---

Added on August 4, 2010, 11:58 amLet's continue all further discussion on the Conman Chan Wai Hou and his family here in this thread:
http://forum.lowyat.net/topic/1512297

This post has been edited by s3an_looi: Aug 4 2010, 11:58 AM