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> yusnita hashim aka natiayS, im been conned kah?

ComradeZ
post Jun 21 2010, 01:11 AM

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QUOTE(fuadfadz @ Jun 18 2010, 05:03 PM)
if the thing is <rm100 then its ok,, but its 1.8k guys,, and "postage",, haha,, u r lucky if u got one,,
*
lol someone just gave me RM1.8k before even confirming that I am legit... if I'm one those guys... waohh... rich edi sia! bleh its hard to find "good" guys these days tongue.gif
spedey
post Jun 21 2010, 08:23 AM

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QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
and i dont think she is girl
will post u my pm between him later
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


this only a little bit my conversation between me and 'her'

so smooth and meyakinkan  laugh.gif  laugh.gif

and after  laugh.gif y inverstigation
my fren from celcom

guess what

the name registered on that number is

mohd azam b puteh
740111115323
taman alamanda jalan sultan omar
20300 kt
TERENGGANU

AND HE GOT OTHER 7 NUMBER !!! WITH SAME IC  doh.gif  doh.gif
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117


and this what i found when im googling this name


so ??? what to do know ?  sweat.gif

http://forum.lowyat.net/index.php?showuser=246171

toilebowl.. sweat.gif
*
near at my house..quick come here, go find the SYAITAN..
Bro Hanieyf...dis case happened b4 or after u cancell swapping ur Touch Diamond 2 wit my E72?hehehe..me oso waitin ur reminder dats day...huuu

This post has been edited by spedey: Jun 21 2010, 09:54 AM
hanieyf
post Jun 21 2010, 11:32 AM

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From: selangor,kota bharu



QUOTE(spedey @ Jun 21 2010, 08:23 AM)
near at my house..quick come here, go find the SYAITAN..
Bro Hanieyf...dis case happened b4 or after u cancell swapping ur Touch Diamond 2 wit my E72?hehehe..me oso waitin ur reminder dats day...huuu
*
lol...

after i think..forgot already
sure near at ur house ?
he still there or not ?
spedey
post Jun 21 2010, 12:05 PM

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QUOTE(hanieyf @ Jun 21 2010, 11:32 AM)
lol...

after i think..forgot already
sure near at ur house ?
he still there or not ?
*
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
hanieyf
post Jun 21 2010, 12:29 PM

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QUOTE(spedey @ Jun 21 2010, 12:05 PM)
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
*
lol..already told u before la bro sweat.gif
spedey
post Jun 21 2010, 12:33 PM

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QUOTE(hanieyf @ Jun 21 2010, 12:29 PM)
lol..already told u before la bro  sweat.gif
*
NVM la...oredi sold through mudah.my...
hakimi07
post Jun 21 2010, 03:17 PM

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the 1st thing u must bring 2-3 friend to test... all person have defrence question and aquirement.. hehehe

iam oso doing almost cod way, but sometime cod oso u kena con oso... iam facing 3 time in cod.. but iam try find seller by car number or name and location base chit chat with him before...

in the same day i go and collect my money back and give the faulty item to the owner back....

try to find the easy and good solution.... sure u have win win situation...
hanieyf
post Jun 21 2010, 08:18 PM

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need to update this thread

YUSNITA BTE HASHIM
MAYBANK ACCOUNT
163064170052

easy people find when they google it

may the scammer die ASAP !
ramp
post Jun 22 2010, 11:23 AM

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QUOTE(hanieyf @ Jun 21 2010, 08:18 PM)
need to update this thread

YUSNITA BTE HASHIM
MAYBANK ACCOUNT
163064170052

easy people find when they google it

may the scammer die ASAP !
*
Alamak my fren u oso kena meh,subhanallah....
Sabar je lah,insyallah one day nanti,dia get caught SOON,
i will pray for that...
BUAT MALU ORE MELAYU.. mad.gif
ksc_3688
post Jun 22 2010, 11:43 AM

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QUOTE(hanieyf @ Jun 18 2010, 11:06 PM)
rm1.6k  sweat.gif  sweat.gif  sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi ( offer me for 2k only )  sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500  laugh.gif
*
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
hanieyf
post Jun 22 2010, 02:27 PM

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From: selangor,kota bharu



QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
thats why
looking her or his post
ipad, alienware, all high end item

must be their victim money vmad.gif vmad.gif
spedey
post Jun 22 2010, 04:35 PM

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QUOTE(hanieyf @ Jun 22 2010, 02:27 PM)
thats why
looking her or his post
ipad, alienware, all high end item

must be their victim money  vmad.gif  vmad.gif
*
how much demo keno conned?

hanieyf
post Jun 22 2010, 09:15 PM

X-alienware m17x soldiers
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From: selangor,kota bharu



QUOTE(spedey @ Jun 22 2010, 04:35 PM)
how much demo keno conned?
*
rm1600 sad.gif
spedey
post Jun 22 2010, 09:44 PM

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QUOTE(hanieyf @ Jun 22 2010, 09:15 PM)
rm1600  sad.gif
*
bnyok tuh bohhh...pah kiro sedekoh ko?buleh beli 2nd HD2...x pun bui ko kawe... biggrin.gif kalu helo ko kawe buleh tlg tgk baram dulu..we are community
wan1912
post Jun 23 2010, 02:22 AM

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QUOTE(shawnscabbia @ Jun 18 2010, 11:36 PM)
kota bharu n k.tganu jauh ke bro?
if not far then go n gegar la bro..
huhu..bring along all the org kampung
if i were there i also wanna teman u go n meet her la..
damn!con ppl in here..
*
aduh... KB n KT rupanya... for this big kinda deal... do think 3 hours in bus is nothing shocking.gif

spedey
post Jun 23 2010, 08:11 AM

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QUOTE(wan1912 @ Jun 23 2010, 02:22 AM)
aduh... KB n KT rupanya... for this big kinda deal... do think 3 hours in bus is nothing  shocking.gif
*
not too far pun..bout 150km oni..it cost not more than rm30 for petrol..hehehehe..wan 2 save rm30 but lugi more than rm30...no rejeki, wutt to say..

hanieyf
post Jun 24 2010, 11:29 AM

X-alienware m17x soldiers
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From: selangor,kota bharu



looking her previous post, made me deal with her by post, if not of coz i want cod,
my bad, for believing what she said, bercuti la... gi langkawi dgn family la..when i want to see picture doh.gif
Invince_Z
post Jun 24 2010, 11:40 AM

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» Click to show Spoiler - click again to hide... «

if really at KT, i live at KT. can help track him down provided got his details.


QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
» Click to show Spoiler - click again to hide... «

*

wtf...maybank KT got like 5-7 cash deposit machine (4-5 at maybank KT HQ and 1 at Mydin Mall). x 2 as her said. cimb the same.


QUOTE(S E K A I @ Jun 19 2010, 12:45 PM)
lol at the video  shocking.gif

he con a lot of ppl and still need to give up his motor to repay his debt  doh.gif

failed conmen ever
*
rezeki tak berkat camtu la


QUOTE(spedey @ Jun 21 2010, 12:05 PM)
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
*
in KT too. can go gangbang him/her together shakehead.gif


QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
same address? can post here?


QUOTE(hanieyf @ Jun 24 2010, 11:29 AM)
looking her previous post, made me deal with her by post, if not of coz i want cod,
my bad, for believing what she said, bercuti la... gi langkawi dgn family la..when i want to see picture  doh.gif
*
if the item really high price, i'll always ask seller to send 1st n i pay 10% 1st. the rest after item received. if seller said no..then that's it. no deal.

This post has been edited by Invince_Z: Jun 24 2010, 11:56 AM
anggajaya
post Jun 24 2010, 11:54 AM

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QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
haniyf, this is clear his address, u can directly go to his house and so some action... gather people who also are victims..
keem
post Jun 24 2010, 11:56 AM

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Bro Invince_Z ,

I'd be grateful if you could help us to track him down. In return, I will pay u commission for that.

Thanks,

Regards,
Keem
012-3835080

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