Cheat By Scammer (DANIEL AU YONG) Aka EnvyDNS, Please Refund My Money
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Cheat By Scammer (DANIEL AU YONG) Aka EnvyDNS, Please Refund My Money
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Jun 28 2010, 09:40 PM
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Senior Member
1,757 posts Joined: Mar 2007 From: _|_ |
He don't even have money to pay girl for drinks, he have money to sue??
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Jun 28 2010, 10:21 PM
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Senior Member
786 posts Joined: Dec 2007 From: 192.168.1.1 |
QUOTE(MOHD HAFIS @ Jun 28 2010, 09:36 PM) Well im not used to looking to these kind of people scamming other innocent people out there with these kind of thingsyet i have a mutual friend at his profile though but i think he is trying to hide all the information though bro try update the thread if u can |
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Jun 28 2010, 10:21 PM
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Junior Member
6 posts Joined: May 2010 |
look like bad person... need scam people money for enjoy
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Jun 28 2010, 10:24 PM
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Newbie
1 posts Joined: Jun 2010 |
QUOTE(a13solut3 @ Jun 28 2010, 09:40 PM) UPDATE>>>>I thought he used my money for damn his clubbing girls... He said he was sending the item, but upon ask the skynet registration no, no response... Such a coward and think to sue me... Such a lot of cases going against him rite now... I'll come and get him whatever it takes... So no people will be conned anymore... This post has been edited by MOHD HAFIS: Jun 28 2010, 10:25 PM |
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Jun 28 2010, 11:11 PM
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Junior Member
17 posts Joined: May 2010 |
If any of you guys have a great idea to teach the conman a lesson, I'm advising you to just use PM because I'm afraid that the conman maybe will read this thread and use the necessary preventive measures.
Hafis, if that guy still not return your money, go to this thread http://forum.lowyat.net/topic/1471803 Hire someone there, lol.. |
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Jun 28 2010, 11:45 PM
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Junior Member
34 posts Joined: Dec 2008 From: Kuala Lumpur |
any address billing information?
get the police report and take to the bank for real address and do post here this days this kind of ppl are freaking lame and do check which club his going alot might help on this few information as 1 of my friend is working as a bounce manager |
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Jun 29 2010, 12:53 PM
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Newbie
1 posts Joined: Jun 2010 |
UPDATE>>>
Waiting and keep waiting for the items... Looks like he never send the items... so damn stupid liar.. I thought he was playing hard ball with me... What do u think??? Should i go and get him then beat him to death.. Im going mad rite now... |
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Jun 29 2010, 01:58 PM
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Junior Member
17 posts Joined: May 2010 |
QUOTE(MOHD HAFIS @ Jun 29 2010, 12:53 PM) UPDATE>>> You have lodged a police report right?Waiting and keep waiting for the items... Looks like he never send the items... so damn stupid liar.. I thought he was playing hard ball with me... What do u think??? Should i go and get him then beat him to death.. Im going mad rite now... I would recommend beating him to death but what happens if his buddies came and beat you instead? |
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Jun 29 2010, 02:02 PM
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Newbie
1 posts Joined: Aug 2008 |
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Jun 29 2010, 02:09 PM
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Junior Member
382 posts Joined: Feb 2006 From: Kuala Lumpur/ OUG |
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Jun 29 2010, 07:01 PM
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Newbie
1 posts Joined: Jun 2010 |
UPDATE>>
As expected... No items ever received.. Police said on process to get Bank Negara Permission to check for the account holder.. I m trying to force the police to do ASAP... |
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Jun 29 2010, 08:19 PM
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Senior Member
786 posts Joined: Dec 2007 From: 192.168.1.1 |
That would be quite useful if u did that though getting the information from the bank negara and all details will be shown about it.
Btw bro hes toying u around i think but oh well =/ |
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Jun 29 2010, 09:05 PM
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Junior Member
34 posts Joined: Dec 2008 From: Kuala Lumpur |
QUOTE(Blackheart_2009 @ Jun 29 2010, 01:58 PM) You have lodged a police report right? No point beating him up, take report from police and do it as a legal way.I would recommend beating him to death but what happens if his buddies came and beat you instead? QUOTE(MOHD HAFIS @ Jun 29 2010, 07:01 PM) UPDATE>> Try to rush the IO/police everyday unless weekends.As expected... No items ever received.. Police said on process to get Bank Negara Permission to check for the account holder.. I m trying to force the police to do ASAP... |
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Jun 30 2010, 03:15 PM
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Junior Member
207 posts Joined: Dec 2005 From: Washington, DC, USA. |
That kid would be in deep deep trouble (FBI) if that were to be in the US.
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Jun 30 2010, 11:37 PM
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Junior Member
34 posts Joined: Dec 2008 From: Kuala Lumpur |
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Jul 2 2010, 04:44 PM
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Junior Member
20 posts Joined: Mar 2010 From: PeeJay |
i hope he enjoy the drink in jail soon...
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Jul 2 2010, 07:19 PM
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Junior Member
34 posts Joined: Dec 2008 From: Kuala Lumpur |
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Jul 3 2010, 04:59 PM
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Junior Member
60 posts Joined: Mar 2010 |
Hmmm, cant the Moderators or Admins check his IP address? if u have the IP address, you can track him down easier.. no?
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Jul 4 2010, 02:33 AM
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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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Jul 4 2010, 02:38 PM
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Senior Member
786 posts Joined: Dec 2007 From: 192.168.1.1 |
The bad things about internet in malaysia is all are provided with dynamic ip which changes everytime they connect
They shoulda have use Static Ip.. mmm |
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