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Beware of CONMAN ShogunTravel / someturks, Account Holder DASMAND WONG WEI MING
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 Dec 22 2009, 09:28 AM
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Junior Member
55 posts Joined: May 2005 
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hi guys, i updated the victims list.. now we hv been scammed and reaching to thousand adi
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Dec 22 2009, 11:34 AM
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Junior Member
42 posts Joined: Sep 2007 From: adios...kid
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yeah...i'm the highest....ouwh yeah babeh..
 demmmit...i try to forget about this but still in my mind...  when u guys wanna make a police report...? lets go togather |
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Dec 22 2009, 03:17 PM
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Junior Member
10 posts Joined: Oct 2009 
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I think these few days i am going to make report toward police,this is a really serious fraud cases!
I think enable to use this guy Desmand with his Maybank a/c & report to police check through his details. Maybe we can gather around & make report together?? |
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Dec 22 2009, 03:35 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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Pls make a police report.
He had been banned by the admin so he wouldn't be scamming anymore in LYN. |
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Dec 22 2009, 03:44 PM
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Junior Member
181 posts Joined: Feb 2009
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QUOTE(b00n @ Dec 22 2009, 03:35 PM) Pls make a police report. b00n thanks for prompt response. Could I also ask that the admins check for accounts with same IP and accounts registered using email address similiar to sctursa@yahoo.com / hotmail.com, seeing as there is a history of scams related to same actual person.He had been banned by the admin so he wouldn't be scamming anymore in LYN.  Admins' efforts much appreciated. Btw, ShogunTravel was still last online today at 11am. This post has been edited by ps3roxor: Dec 22 2009, 03:45 PM |
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Dec 22 2009, 03:57 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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He was banned only today.
Anyway, email your request to helpdesk@lowyat.net and citing this topic. The admin would look into this. |
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Dec 22 2009, 04:10 PM
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Senior Member
1,568 posts Joined: Dec 2004 From: Malaysia Truly Asia 
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Sorry to hear you guys losses, have you guys make police reports...?
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Dec 22 2009, 05:20 PM
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Senior Member
532 posts Joined: May 2006 From: Seremban
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damn! i also buy ps3 games from him...damn it...mw2+uncharted+uncharted2, totalling of RM 309...he didn't reply my pm and ym...
 anything that we can do to this SOB? first time being con in lyn..hiyahh... |
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Dec 22 2009, 05:25 PM
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Junior Member
143 posts Joined: Feb 2008 From: KL
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Wahh.scary,.thanks for sharing and making LYN community better.
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Dec 22 2009, 07:51 PM
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Junior Member
78 posts Joined: Mar 2006
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QUOTE(greyshadow @ Dec 21 2009, 11:40 PM) 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. I also almost kena con by this guy, coz was about to buy his PS3 and MW2 also, he said almost the exact same thing to me... then i also noticed the 2 pin plug. So I offered to buy the MW2 first and hold back on the ps3, I refused to pay first coz I noticed he is new member and no positive feedback, so I ask him post item first then only i pay or i pay small deposit first. then he tell me negotiating with other buyer and all those crap thru msn, he added my msn also. He also offered me some other games that he wanted to sell then he opened a new thread selling games, then I saw positive feedback, rupanya is he ownself post. Luckily in the end I neva deal with him.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 This post has been edited by sengwee1988: Dec 22 2009, 08:18 PM |
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Dec 24 2009, 09:23 AM
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Senior Member
532 posts Joined: May 2006 From: Seremban
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QUOTE(jeerie @ Dec 21 2009, 02:47 PM) IC = 840504126365 bro, how did you get his ic no? i'm gonna lodge a police report todaylot 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... |
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Dec 24 2009, 09:46 AM
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Junior Member
86 posts Joined: Dec 2008
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any updated news? really wonder whats the fella looks like
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Dec 24 2009, 11:48 AM
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Senior Member
532 posts Joined: May 2006 From: Seremban
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QUOTE(b00n @ Dec 22 2009, 03:57 PM) He was banned only today. if ban how come he can online yesterday?Anyway, email your request to helpdesk@lowyat.net and citing this topic. The admin would look into this. [Last Active Yesterday, 08:04 PM] |
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Dec 24 2009, 01:43 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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He can still come in as we allow him to. So basically he would still know that you guys are going to file a case against him.
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Dec 24 2009, 02:08 PM
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Senior Member
1,632 posts Joined: Oct 2007 From: Sea
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QUOTE(b00n @ Dec 24 2009, 01:43 PM) He can still come in as we allow him to. So basically he would still know that you guys are going to file a case against him. basically, how do u banned him? just the nickname account or IP? then if he registered another new account? curious to know... This post has been edited by subrok007: Dec 24 2009, 02:08 PM |
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Dec 24 2009, 02:39 PM
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Senior Member
532 posts Joined: May 2006 From: Seremban
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already lodge a police report and a complain to Tribunal Pengguna...waiting for their action and reply, you guys should make your own report also, we cannot let this sucker roam free...i'm really piss of my own stupidity...ughh...
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Dec 27 2009, 11:22 PM
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Junior Member
42 posts Joined: Sep 2007 From: adios...kid
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QUOTE(bugijun @ Dec 24 2009, 09:23 AM) bro, how did you get his ic no? i'm gonna lodge a police report today i ask him last time, but seem not true ic number |
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Dec 28 2009, 12:26 AM
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Junior Member
286 posts Joined: Sep 2008
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I know what it feels like to be cheated, and I'm really really sorry for you guys. It's hard to trade in LYN when the "Gamer's Creed" is solely based on trust. May Hades have mercy on his soul and take him deeper under.
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Dec 28 2009, 06:09 PM
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Junior Member
10 posts Joined: Sep 2009
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this thread is getting more and more interesting....btw sorry for your loses.....
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Dec 28 2009, 10:25 PM
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Senior Member
532 posts Joined: May 2006 From: Seremban
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QUOTE(jeerie @ Dec 27 2009, 11:22 PM) i ask him last time, but seem not true ic number the ic is fake... ...i'll try and bring my report to maybank and ask for their help.... |
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