demm..he cheat my money too...
f***..going to hunt this guy...
i'm going to sabah..

If anyone wants to know, I googled "Deve 23 PS3" and I found the same pics of the PS3 and Games.

http://forumserver.twoplustwo.com/156/want...t=#post15353905

Deve23 seems to be from US. Other posts:

http://forumserver.twoplustwo.com/102/mark...80g-ps3-366721/


I also found this Dasmand / Sctursa, who is also into Poker, read the list and you will find Dasmand/Sctursa - Cheras

http://pokerkaki.com/forum/viewtopic.php?f=94&t=2283

This post has been edited by ps3roxor: Dec 21 2009, 02:09 PM

More and more victims appear. TS better list out those victims name & amount involve in first post and pakat make report on this guy. Don't wait already. Straight make the report.

if you find him..teach him a lesson not to cheat other people money..

This case is bigger than I even imagined. I googled Dasmand earlier. This time I googled sctursa. And you won't believe how many scams "sctursa @ yahoo.com" has been associated with. Sctursa@yahoo.com and Sctursa@hotmail.com?

A scam about job opportunities in UK under Albert 016-3385823 / 018-6636442
Read the posts starting from #36 (Ngesan) - http://forum.lowyat.net/topic/1006664/+20

Google sctursa@yahoo.com gives you -
Google Search Results

im updating the first post... think there r stil more victims..


good search.

crap, jeerie Rm340? Can you share how he respond to u? I nearly wanted to buy the PS3 but he said it was HK set and I refused to let his brother handle the warranty, otherwise I would've lost Rm1k+.

After reading through some topics in that kopitiam thread, Sctursa@yahoo has been involved in scams here in LYN involving:-

1. Air Asia tickets fraud/false tickets
2. UK recruitment fraud/scam
3. Faulty Ipod? (Not sure need confirmation)

There is also a Wong Wei-Ming professional photographer from S'rawak. Maybe not the same guy but who knows.

This post has been edited by ps3roxor: Dec 21 2009, 02:40 PM

Can maybank block/freeze his account..

wait until your wife knows about this... sure kena taruk kaw kaw punyer

IC = 840504126365
lot 323 taman indah permai 4,
jalan sepagor,
kota kinabalu
88200 sabah..

bank account 111234069514 maybank

Dasmand wong wei wing


this is the seller info

has police report logged already?


PS- i dont have a wife yet... i'm not angry because of my money is gone..i just angry because i'm cheated...

its not u lar jeerie... its about agv7981... i know him personally...

pity jeerie la he lost much more than me la.. for me RM110, just a little.. but cheating other people money is not right..

wow

Cheat Guru...

Ok I may have been scammed by this fellow as well.

207 dollars for two games. Apparently his office boy sent out the package on Saturday, but he has yet to send me the tracking number.


I shall be making a police report if the games or the money are not delivered to me.

This post has been edited by pltan: Dec 21 2009, 04:35 PM

Guess what?i am the victim too!

This is happened on last Friday noon 2.09pm,i am interested dealing games with him,so he said that once i bank in he will send out the item ASAP,so i do,banked in his Maybank A/C 111234069514 DASMAND WONG WEI MIN,the amount is RM202.

And also i asked for his mobile number,he said "the phone number is 0109841878 today u cant reach me because i 24 hours duty on my company which not allow hp."

but last Friday was Awal Muharram,so that Poslaju is off on that day,can't make any delivery.so i believed with him.

So i wait till' Saturday Dec 19,i called his mobile phone for several times & always get to voice mail,some more he did not make any reply on LYN too.on that time i knew something goes wrong.

But on Sunday early morning 7.53am he reply my LYN & said, "oh..sorry i din not reply any pm at yesterday.my office boy already sent the parcel no worry u will get it on monday".before he getting offline i called him to give me the parcel's reference number,but he din make any reply to me & also offline quick sudden.

And today i have wait wait & wait,finally the Poslaju's van is coming,but it just passed by my officel,nothing comes here...

Really fuzzy sometimes dealing with this Scum around,i am not sad for what i paying,is just a bit mad when ppl can do something with this.just for cheating few hundreds bucks.

This is the lesson i learned is,"DO NOT DEAL WITH PPL WHO MAKE & WILLING TO PAY FOR POSTAGE THERE,IF YOU ABLE TO DOUBLE CONFIRM WITH HIS IDENTITY AND HAVING PICTURE AROUND TO PROOF THE ITEM OR SOMETHING MORE CONVINCE."

---

Added on December 21, 2009, 7:41 pmThis is the proof that i cheated by him.i am still have the picture on my pc,just no idea how to bring it out.


Status: Successful
Reference number: 1357761770
Transaction date: 18 Dec 2009 15:12:48

Amount: RM202.00

From Account: 112772028620

To Open 3rd Party Account : 111234069514
3rd Party Email Address : sctursa@hotmail.com
Account Holder Name : DASMAND WONG WEI MIN


Stay sharp everyone,pls not to be the next victim just like me

This post has been edited by Don104: Dec 21 2009, 07:41 PM

More victims. Any plan from the victims? Report? Few hundreds added up become thousands.

We should all make reports to the police.

Then with the account number given and the IC address provided earlier, the police can contact Maybank to release the account holder's details.

And finally we proceed with criminal charges.

damn, buying PS3 games also got conned..

Let's get a police case going.

And then we can use reference police report numbers and have the KK police investigate collectively for us, and arrest Mr.Dasmand

HOLY CRAP!!! I'm almost fall victim to this guy!! almost bought his PS3 Slim+MW2 for RM980 only, including shipping from KK to KL.

Something fishy about the pic he posted, as the pic of the power connector in the pic is the 2 pin type, and the nick on the paper also different. I asked him about those, and he cooked up some stories being his elder bro's set and etc etc

I knew this deal is too sweet to be true, so I ask him for his contact and location, so that I can ask gundamalpha who lives in KK also to physically verify the item is genuine.

After a few exchange of PM between me and him, I smell something no right already, COD and postage to KL still same price, and kept quiet after I ask him for contact details. Luckily I pull out from the deal after smelling fish!

Here's the PM between me and him

ME
bro, can pm for the best price of ps3 + COD:mw2 including shipping to KL
serious buyer here
cheers!

HIM
RM980 Free postage

ME
cool, the set is from which region?
i saw in the pic the power plug is not MY type

HIM
yes. the power plug is not my type but have come with another plug. the set is come from HK . my brother bought it and bring it to US for 2 month.

ME
ok, i got fren in KK, if COD there can be cheaper?
and pls gimme your contact details pls, and which part of KK you're in
cheers!

HIM
COD is the same price. im staying at sepangar here.

ME
ok, thanks, pls reserve the package (ps3+mw2) for me, confirmed getting form you
but if you don't mind i would like my friend to inspect the item first for me
can I have your contact number? so that I can arrange my fren there to meet up with you
cheers!

ME
bro, the package you reserved for me or issit sold to others already?

HIM
still on nego the buyer ask me to close the thread and said sold. i will do it First come first serve basis

ME
huh? didn't i confirmed the purchase with you earlier with the price of RM980?
and he's still nego the price with you?

HIM
yes. but i only consider which who pay first. he still on msn with me .

ME
I have confirmed the purchase, and you haven't even discuss the payment details with me, and you already closing the sales to others while still nego the price?
Is this the way of doing business?
good luck in your sales anyway, I'm no longer interest.

HIM
the buyer ask me to do that . so i only follow their rules. let me know what time ur friends were able to meet me . or u have msn ? faster we chat at there. sorry for any inconvenience

ME
sorry bro, i'm no longer interested
you can sell your item to other buyer
thanks