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> yusnita hashim aka natiayS, im been conned kah?

Invince_Z
post Jun 24 2010, 11:57 AM

!M4 !3eY0nC! 1337!!!!
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From: 1337 1@nD Y(",)


QUOTE(anggajaya @ Jun 24 2010, 11:54 AM)
haniyf, this is clear his address, u can directly go to his house and so some action... gather people who also are victims..
*
can i go scout there 1st?


QUOTE(keem @ Jun 24 2010, 11:56 AM)
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
*
yeah RM9999 if u want tongue.gif *joking*

no need lah. FOC help.

*switch on phone*

msg u right away smile.gif

This post has been edited by Invince_Z: Jun 24 2010, 12:00 PM
gohkokho
post Jun 24 2010, 12:12 PM

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Sorry for those kena scammed. Again I kept asking these questions.

1) Have you get back your money yet? Despite investigating the scammer la, getting his/her IC la, address la, phone number la and etc la?

2) Have the scammer being punished and already behind bars? Despite numerous of police reports?

Whenever you deal with people online. ONLY COD unless you trusted that person or have dealed with him before in a positive way. Dont listen to whatever other people say, they might be the culprit that help lure victims also.

Think about it thoroughly, ask yourself, is it really that dam good and cheap deal, laying there and waiting there for you to just come around and grab it?

No such thing la.

THe only thing that if a fact is, if you are tamak murah or greedy then you are open for scammers to cheat you.
Invince_Z
post Jun 24 2010, 12:34 PM

!M4 !3eY0nC! 1337!!!!
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Joined: Sep 2006
From: 1337 1@nD Y(",)


look what i foud from the utube vid

http://www.eonbank.com.my/consumer/interne...r/winner4.shtml
» Click to show Spoiler - click again to hide... «


http://bbs.lelong.com.my/bbs/showthread.php?p=238569

This post has been edited by Invince_Z: Jun 24 2010, 12:35 PM
keem
post Jun 24 2010, 12:38 PM

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From: Kuala Lumpur


Details of Con man Mohd Azam bin Puteh (compiled from previous post)

Forum Nick: natiayS

Bank Account:
1630 6417 0052 (Yusnita Binti Hashim NRIC: 750903-11-5072)

Real Name:
MOHD AZAM BIN PUTEH (NRIC:740111115323)

Address:
No.9, Jalan Sultan Omar,
taman alamanda 20300 KT
TERENGGANU

Phone Numbers:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117

Victims:
Keem - RM750 + RM100(Deposit) = RM850.00
erykkun - RM1,800.00
hanieyf - RM1,600.00
TOTAL Damage - RM4,250.00 (Updated: 24 Jun 2010)

Con Man Face:


This post has been edited by keem: Jun 25 2010, 01:08 AM
Invince_Z
post Jun 24 2010, 02:11 PM

!M4 !3eY0nC! 1337!!!!
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From: 1337 1@nD Y(",)


ok thanks keem. will look for it. those from KT pls cooperate too. lets find n gank him
spedey
post Jun 24 2010, 02:33 PM

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QUOTE(Invince_Z @ Jun 24 2010, 02:11 PM)
ok thanks keem. will look for it. those from KT pls cooperate too. lets find n gank him
*
add me to da list..as a photographer

hanieyf
post Jun 25 2010, 12:23 AM

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From: selangor,kota bharu



this one is

YUSNITA HASHIM

IC NUMBER
750903-11-5072

kawan kawan..anyone can help ?

skypie
post Jun 25 2010, 03:47 AM

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still no resolve ah?


ramp
post Jun 27 2010, 10:08 AM

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QUOTE(keem @ Jun 24 2010, 12:38 PM)
Details of Con man Mohd Azam bin Puteh (compiled from previous post)

Forum Nick: natiayS

Bank Account:
1630 6417 0052 (Yusnita Binti Hashim NRIC: 750903-11-5072)

Real Name:
MOHD AZAM BIN PUTEH (NRIC:740111115323)

Address:
No.9, Jalan Sultan Omar,
taman alamanda 20300 KT
TERENGGANU

Phone Numbers:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117

Victims:
Keem      - RM750 + RM100(Deposit) = RM850.00
erykkun  - RM1,800.00
hanieyf    - RM1,600.00
TOTAL Damage - RM4,250.00 (Updated: 24 Jun 2010)

Con Man Face:

*
Tengok muka pun da tau,memang muka P.......
spedey
post Jun 27 2010, 11:40 AM

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QUOTE(skypie @ Jun 25 2010, 03:47 AM)
still no resolve ah?
*
waiting for da 'komisyen' 1st.. biggrin.gif
hanieyf
post Jun 28 2010, 05:20 PM

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From: selangor,kota bharu



tomorrow i go report police
u should report police guy
after all information we got here

just bring it to the police station
SUSseller009
post Jun 29 2010, 03:02 PM

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----

This post has been edited by marsalee: Nov 8 2010, 10:24 AM
spedey
post Jun 29 2010, 09:04 PM

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QUOTE(hanieyf @ Jun 28 2010, 05:20 PM)
tomorrow i go report police
u should report police guy
after all information we got here

just bring it to the police station
*
any updates bout SYAITANnirrojim ?
Witchblade
post Jun 29 2010, 09:34 PM

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aku pon tak cayer..anip kena con...
nip kalu dia naik KB jemput aku...
kot boleh aku parang sepam dua.
natiayS
post Jun 29 2010, 10:02 PM

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I'm sorry for what I have done. I pay all back. But give me some time. I will pay on 10 julai 2010. Please give me a chance.

I will contact all that involved this Friday.

This post has been edited by natiayS: Jun 29 2010, 10:04 PM
Witchblade
post Jun 29 2010, 10:12 PM

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From: inside toilet bowl



QUOTE(natiayS @ Jun 29 2010, 10:02 PM)
I'm sorry for what I have done. I pay all back. But give me some time. I will pay on 10 julai 2010. Please give me a chance.

I will contact all that involved this Friday.
*
so nip..aper langkah/keputusan demo seterusnya....kalu dia tak tepati janji tu......
hanieyf
post Jun 29 2010, 10:27 PM

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From: selangor,kota bharu



just got his msg
if he really refund me
i will let u know
i already hate u vmad.gif
spedey
post Jun 29 2010, 11:15 PM

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QUOTE(hanieyf @ Jun 29 2010, 10:27 PM)
just got his msg
if he really refund me
i will let u know
i already hate u  vmad.gif
*
let c dis 10th july...bro don 4get my 'komisen' ya... drool.gif

This post has been edited by spedey: Jun 29 2010, 11:16 PM
hanieyf
post Jun 29 2010, 11:54 PM

X-alienware m17x soldiers
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Joined: Feb 2007
From: selangor,kota bharu



QUOTE(spedey @ Jun 29 2010, 11:15 PM)
let c dis 10th july...bro don 4get my 'komisen' ya... drool.gif
*
komisen untuk ?? apa yg bro buat ?? unsure.gif
kimraz
post Jun 30 2010, 12:06 AM

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once a liar..always a liar..
gali lobang tutup lobang..

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