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> CHAN WAI HOE - Summary, Victims plz come here report

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SUSs3an_looi
post Sep 23 2010, 12:11 AM

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QUOTE(jerryjunior @ Sep 22 2010, 04:30 PM)
shit, i just saw everything now... am i miss up something? did u guys take action d? update me here, i wanna do something also!!! thanks guys, u all save the world!
*
YOU MISSED THIS!

Chan Wai Hoe and FAMILIY Cheated online victims from May 2009 to Septemebr 2010.
Check these sites out...

Chan Wai Hoe Summary and VICTIM LIST!
So called 'refund' thread - CHEATING OTHERS TO REFUND!

please support the victims from May 09 to Sept 2010 and put this in your signature

user posted image


========================================================

CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!

user posted image user posted image user posted image

Hi, my name is Chan Wai Hoe and I am a con man.
I cheat people online by posting fake ads.
When the money is banked in to me and my family's bank accounts,
I will move on to my next victim.
I've been doing this since MAY 2009 to AUGUST 2010.
I'm brave because if police can catch me... I will be caught long ago!

===========================================================

HI! I AM CONMAN'S BROTHER:
CHAN WAI KIT!


user posted image user posted image user posted image

MY BRO AND I WORK TOGETHER TO CON PEOPLE ONLINE.
WE PUT UP FAKE ADS, THEY PAY FOR IT AND WE GIVE THEM FAKE SHIPPING NUMBER.
THE JOKE IS ON THEM! HAHA!!

I HAVE CIMB ACCOUNT THAT I USE (14120025925522).
IF PEOPLE GOT CIMB THEN THEY TRANSFER TO MY ACCOUNT.
SO FAST AND SO SIMPLE - NO NEED TO WAIT FEW DAYS.

IF NO CIMB ALSO NEVERMIND, JUST USE OUR FATHER AND MOTHER BANK ACCOUNT.
FATHER INITIAL: CCM
MOTHER INITIAL: LYM
WANT TO PLAY GUESSING GAME?
YOU SEE?! ONE YEAR PLUS STILL NOT CAUGHT YET!
IF CAN GET CAUGHT WE LONG TIME WILL BE CAUGHT!


HEY CHEAT... BETTER REFUND FAST...

===========================================================

user posted image

Added on September 23, 2010, 12:35 am

Waah... see this cheat create new account jajam just few minutes ago.
Dare to send me PM saying

QUOTE
wan to ask u , how only u will stop pursuing chan wai hoe ?


BLOODY CHAN WAI HOE!
COPS CLOSING IN ON YOU. THE EXACT WORDS WERE

"CHAN WAI HOE SUSPEK SAYA. SAYA AKAN TANGKAP SENDIRI!"

This post has been edited by s3an_looi: Sep 23 2010, 12:38 AM
SUSs3an_looi
post Sep 23 2010, 05:29 PM

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QUOTE(jerryjunior @ Sep 22 2010, 04:30 PM)
shit, i just saw everything now... am i miss up something? did u guys take action d? update me here, i wanna do something also!!! thanks guys, u all save the world!
*
not involved also so enthusiastic... shakehead.gif

QUOTE(Agito666 @ Sep 23 2010, 05:28 PM)
hmm i wonder how is their fake ads looks like so i can beware that kind of ads... smile.gif
*
Their ads are copy-paste from whatever ad they see online.
There is no way to guarantee...

bottomline is COD if the amount is huge.

This post has been edited by s3an_looi: Sep 23 2010, 05:30 PM
SUSs3an_looi
post Oct 5 2010, 01:40 AM

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QUOTE(iesnek @ Oct 5 2010, 12:12 AM)
Hate to say this, but short of setting fire to their balls, nothing seems to be motivating the majority of the victims. doh.gif
*
Just because nothing is happening here on the thread doesn't mean nothing is happening outside this forum...

I'm not posting up anything in public because the cheat is observing.. getting his friends to come and make fun smile.gif
You think this is going to make your situation better?? doh.gif

To those who support the cheat... please continue and poke fire... rclxms.gif
SUSs3an_looi
post Oct 6 2010, 10:22 PM

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Always be suspicious about people just joining...
Even more suspicious when the english is so sh1tty...

So.. allan
Where is your report?


Oh btw guys.. please do a small favor and put that 'bustard' face on your signature.
Copy and paste from mine...

This post has been edited by s3an_looi: Oct 6 2010, 10:25 PM
SUSs3an_looi
post Oct 8 2010, 01:15 AM

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QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
police report i did provide
*
Where is it??
Scan and post up a copy...

QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
...no one want to help out and trust me.
*
... why so desperate for trust?
SUSs3an_looi
post Oct 8 2010, 10:42 AM

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Haruyuki pls pm me ur contact number so we can discuss IMMEDIATE FURTHER ACTION!
SUSs3an_looi
post Oct 9 2010, 11:59 PM

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I'm contacting a select few via PM to update on the case...
Any details pls update via PM...

Anyone random who is not involved in this case but interested and asking for info
just ignore...

This post has been edited by s3an_looi: Oct 10 2010, 12:00 AM
SUSs3an_looi
post Oct 13 2010, 01:15 PM

ZQOUTLET.COM
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Refer to this post
Conman Chan Wai Hoe cheating people since May 2009 ..
Latest Victim 3 October 2010

MCA PRESS CONFERENCE
CHANGE OF DATE : 15 OCTOBER! THIS WEEK!!

TOPIC: CHAN WAI HOE
VENUE: MCA HQ
7th Floor, Wisma MCA
163 Jalan Ampang
50450 Kuala Lumpur

DATE: 15 OCTOBER 2010 (Friday)
TIME: 10.30AM

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT NOW IS THE TIME TO MAKE ONE!

ALL WILL BE REVEALED! WHOLE FAMILY IS A CON CASE!!

CONMAN :CHAN WAI HOE 880727-10-5339
FATHER : CHAN CHEE MENG 520321-08-5295
MOTHER: LEE YOKE MUI 541127-10-6032
SIBLING:
CHAN WAI LOON 810610-10-5905
CHAN WAI KIT 841002-10-6383

EVERYTHING WILL BE BROUGHT TO THE PRESS!
INEFFICIENCY OF THE POLICE WILL BE BROUGHT UP!
POLICE WILL BE PUSHED TO PRODUCE RESULTS!!

ALL VICTIMS RALLY...GET YOUR FRIENDS AND FAMILY TO COME SUPPORT!
MAKE YOUR POLICE REPORT!


TS. Pls update this on your first page!

This post has been edited by s3an_looi: Oct 13 2010, 06:57 PM
SUSs3an_looi
post Oct 13 2010, 02:24 PM

ZQOUTLET.COM
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Joined: Apr 2009
From: Bangsar, Kuala Lumpur
Refer to this post
Conman Chan Wai Hoe cheating people since May 2009 ..
Latest Victim 3 October 2010

MCA PRESS CONFERENCE
CHANGE OF DATE : 15 OCTOBER! THIS WEEK!!

TOPIC: CHAN WAI HOE
VENUE: MCA HQ
7th Floor, Wisma MCA
163 Jalan Ampang
50450 Kuala Lumpur

DATE: 15 OCTOBER 2010 (Friday)
TIME: 10.30AM

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT NOW IS THE TIME TO MAKE ONE!

ALL WILL BE REVEALED! WHOLE FAMILY IS A CON CASE!!

CONMAN :CHAN WAI HOE 880727-10-5339
FATHER : CHAN CHEE MENG 520321-08-5295
MOTHER: LEE YOKE MUI 541127-10-6032
SIBLING:
CHAN WAI LOON 810610-10-5905
CHAN WAI KIT 841002-10-6383

EVERYTHING WILL BE BROUGHT TO THE PRESS!
INEFFICIENCY OF THE POLICE WILL BE BROUGHT UP!
POLICE WILL BE PUSHED TO PRODUCE RESULTS!!

ALL VICTIMS RALLY...GET YOUR FRIENDS AND FAMILY TO COME SUPPORT!
MAKE YOUR POLICE REPORT!


TS. Pls update this on your first page!

This post has been edited by s3an_looi: Oct 13 2010, 05:25 PM
SUSs3an_looi
post Oct 13 2010, 02:36 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
Refer to this post
Conman Chan Wai Hoe cheating people since May 2009 ..
Latest Victim 3 October 2010

MCA PRESS CONFERENCE
CHANGE OF DATE : 15 OCTOBER! THIS WEEK!!



TOPIC: CHAN WAI HOE
VENUE: MCA HQ
7th Floor, Wisma MCA
163 Jalan Ampang
50450 Kuala Lumpur

DATE: 15 OCTOBER 2010 (Friday)
TIME: 10.30AM

ALL VICTIMS ATTEND AND BRING ALONG YOUR POLICE REPORT!
IF YOU DON'T HAVE A REPORT NOW IS THE TIME TO MAKE ONE!

ALL WILL BE REVEALED! WHOLE FAMILY IS A CON CASE!!

CONMAN :CHAN WAI HOE 880727-10-5339
FATHER : CHAN CHEE MENG 520321-08-5295
MOTHER: LEE YOKE MUI 541127-10-6032
SIBLING:
CHAN WAI LOON 810610-10-5905
CHAN WAI KIT 841002-10-6383

EVERYTHING WILL BE BROUGHT TO THE PRESS!
INEFFICIENCY OF THE POLICE WILL BE BROUGHT UP!
POLICE WILL BE PUSHED TO PRODUCE RESULTS!!

ALL VICTIMS RALLY...GET YOUR FRIENDS AND FAMILY TO COME SUPPORT!
MAKE YOUR POLICE REPORT!


TS. Pls update this on your first page!
SUSs3an_looi
post Oct 13 2010, 07:02 PM

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From: Bangsar, Kuala Lumpur
I HAVE INFORMED MALAYSIAKINI AND THE STAR ABOUT THIS!

TO THE REST OF YOU. TELL YOUR FRIENDS IN HIGH PLACES ABOUT THIS EVENT!
SUSs3an_looi
post Oct 14 2010, 10:16 AM

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All matters about the press conference we will discuss in this thread:
http://forum.lowyat.net/topic/1598457

To avoid any confusion.

STATUS UPDATE:
MCA TO REVISE DATE OF PRESS CONFERENCE
Due to Budget Event at the same time of the event.
Keeping in close contact with MCA to revise the date of the press conference


Added on October 14, 2010, 3:40 pmSTATUS UPDATE:
PRESS CONFERENCE DATED 18 OCTOBER 2010 (Monday)
GATHER AT 11AM, CONFERENCE AT 12PM

IMPORTANT TO ALL VICTIMS!!
IT IS NOT TOO LATE TO MAKE A REPORT.

DON'T LISTEN TO THE TAUNTS FROM THE POLICEMEN!
MAKE YOUR REPORT AND GET BRING YOUR COPY!!


This post has been edited by s3an_looi: Oct 14 2010, 03:40 PM
SUSs3an_looi
post Oct 15 2010, 01:29 PM

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QUOTE(acolites22 @ Oct 15 2010, 01:53 AM)
Hi Guys,

My name is Narain...I'm a new victim (dated 10 Oct 2010) I also have just been cheated by the same guy...havent file complain to police yet..any update on the press conference..will attend...lost RM900(HTC f**king Legend) shit this conman..
Name: Edward Chan Wai Hoe **Shit Hole***
Maybank:Yat Heng Enterprise 512503212683
Mobile:0143662786

Please advise whether must I file a police report first then come for the Press conference? Please let me know. Thanks

http://www.mudah.my/HTC+Legend-7342982.htm
*
MAKE YOUR POLICE REPORT!!
BRING TO THE PRESS CONFERENCE ON MONDAY 18 OCT 2010
MCA HQ 7TH FLOOR - 11AM!!

PLEASE DO NOT WASTE TIME OR MAKE EXCUSE (Police don't listen, etc.)

YOU MUST TAKE THE FIRST STEP.. OTHERWISE DON'T EXPECT OTHERS TO HELP YOU.
SUSs3an_looi
post Oct 16 2010, 09:15 PM

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QUOTE(acolites22 @ Oct 16 2010, 12:32 AM)
Guys,

I already file a report today...waaa...take quite some time..The policemen already know about it, they say that they are doing their best to find this conman...he was saying they tried to find them but they always escape.."very hard to find"...anyway..
I wont be able to make it for the press conference coz my boss send me to Spore for a project..damnnit..

Please sumone record the conference and post it in youtube...
*
Scan your report and attach it here... also send a copy to Haruyuki and me.
SUSs3an_looi
post Oct 16 2010, 11:41 PM

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This post has been edited by s3an_looi: Oct 26 2010, 06:47 PM
SUSs3an_looi
post Oct 18 2010, 01:54 AM

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This post has been edited by s3an_looi: Oct 26 2010, 06:47 PM
SUSs3an_looi
post Oct 18 2010, 08:19 PM

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This post has been edited by s3an_looi: Oct 26 2010, 06:47 PM
SUSs3an_looi
post Oct 19 2010, 01:01 AM

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This post has been edited by s3an_looi: Oct 26 2010, 06:46 PM
SUSs3an_looi
post Oct 19 2010, 02:05 AM

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This post has been edited by s3an_looi: Oct 26 2010, 06:46 PM
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post Oct 19 2010, 02:09 AM

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This post has been edited by s3an_looi: Oct 26 2010, 06:43 PM
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