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

[SIZE=7]CHAN WAI HOE...
ONline conman cheated online victims from May 2009 to NOW
[COLOR=red]Latest victim 10 October 2010



Summary of all the victims cheated, all bank accounts used to cheat, and other miscellaneous information!

A press conference was held in MCA HQ on the 18 October 2010 (Monday) at 12pm.
LYN thread dedicated to the CHAN WAI HOE MCA Press Conference!!

And later in the day, the media published articles on the conference, as shown in the following links:
http://www.chinapress.com.my/content_new.a...ia&art=1019mb71
http://www.chinapress.com.my/content_new.a...rt=1019mb71.txt
http://www.guangming.com.my/node/84874?tid=3
http://komuniti.malaysiakini.com/news/conm...t-for-two-years


Victims:
HaruYuki = rm570
naset = rm600
thtey15 = rm500
SUHAIRI7 = RM500
ctphua = RM500
talib_agk150i = RM500
wanpda = undisclosed
fishbed = RM500
kelvintiew = RM200
Cy4n1d3 = RM500
git0926 = RM900
SUHAIRI7 = RM500
satria89 friend = RM1620
s3an_looi = RM 1620
thepan = RM XXXX
crazybaobay = RM500
xxxxavier = RM 250
IEIE = RM800
kuwy86 = RM900
laumaxcy = RM870
yuszairi = RM1000
git0926 = RM900
vernard = RMXXX
jerryjunior = RMXXX
ramp = RMXXX
det3st = RM150
vernard = RM600
skynett = RMXXXX
Q8_mlk = RM2100 [Chin Wai Hoe]
nielsatan_6661 = RM2000 [Chin Wai Hoe]

# Anyone have others data , plz PM me asap .

This post has been edited by q8_mlk: Oct 20 2010, 12:32 PM

wow u even found out where is he working , im impressed bro nice job.

Somebody provide this information before.

Thus , who can form a team go this company find him details ?

been so long since i logged in....the ppl got conned getting too many...

sudah gemuk la ini org

so , plz PM this s3an_looi and arrange go balai polis together .

Wow, i want to see his dumb faces.... he thinks he can escape from CYBER World. Huh i don thinks so. So there are many hackers nowadays. Good Luck to u guys. Hope he will present in papernews or Berita TV3, Awani and So on. he3

s3an_looi .... pls follow our step , then u can success.

Hello victims especially Harayuki , pls call s3an_looi and arrange to meet inspector

post deleted

This post has been edited by s3an_looi: Oct 26 2010, 06:42 PM

there's actually a street called jalan kerapu in shah alam if you looked hard enough.



and iinm, a forumer had posted a photo of the alleged conman before (in one of the many threads on him) but it was soon removed and the thread was eventually invi-ed.

Yes.. Sek 17 in shah alam also.. not in pj only. as well as jalan kerapu.

post deleted

This post has been edited by s3an_looi: Oct 26 2010, 06:42 PM

Plz give 100% support to s3an_looi .

Check this out. I received a message from the bloody con man...

Date - 4 August 2010
Time - 4.30 AM
Number - 010 290 3948



My reply to him at 7.54am



and because after that there was no reply, I sent him another one at 9.30am



-------

Just to keep you guys updated

Dun bullshit lar chan wai hoe .

-------

Some kind soul sent me Chan Wai Hou picture... for your viewing pleasure...
See the whore behind him.. enjoying the fruits of his cheating.

If moderator takes this down again, it's going to be a joke.
To the mods, why would you take this down?
Are you working with the CON MAN?

This post has been edited by goldfries: Aug 4 2010, 05:46 PM

Wow .. anyone can double confirm this picture is chan wai hoe or chan wai kit or ... ????

I know there is some "specialist" u guys can hire them, tell them how much he owe u and give him the full details, where is he working and living. Then those "specialist" will go to hunt him down, they called to his office spread the news to his colleagus/bosses, go to his house to send a "polite regard" and "polite visit" to his house.
I heard the cost will be the 10% of the total collected amount , so if all the victims gather and the total coned amount can be 10k above i think they might willing to take this

P.s Those specialist are working for the Buki and loan shark also

But money not guarantee get back wor , maybe 1 leg and 1 hand can take back show u only ... hehehe



This post has been edited by q8_mlk: Aug 4 2010, 12:06 PM

haha bro u never know that how much is the "market price" for the organs nowdays

Good job, bro...

Hope able to catch this guy (an idiots) and put him in jail since he been cheating around. Here i wish you "Good Luck".

https://forum.lowyat.net/topic/1103662 (as my name was inside there)

Great ! I am waiting for the result of the meeting. Idiot must be send to jail.

Can you pls just email to me by 5pm today?!
I look through all the threads and so many say make report...
But I have not even received ONE...

You guys want something done right? This is the first step...

Btw... Thanks for all the reportrs on his family and parent's background...

This post has been edited by s3an_looi: Aug 4 2010, 10:49 PM

Bro , i have done my police report but not same con man .

Mine is Chin wai hoe .

For those cheated by chan wai hoe , plz submit police report . But i believe majority not done their report too.

Some malay guy called me... pretend to be from RHB (tel number 2782 8000) say I'm the 'lucky few' chosen for their cash back scheme. Minimum give back RM2000 to RM29000. Ask me to give my IC... F that, I hung up halfway. Less than 5min later this bloody con man sms me using number +60102903948:


- 2.57pm , 4 Aug 2010

My reply was...

-3.02pm, 4 Aug 2010

This post has been edited by s3an_looi: Aug 4 2010, 03:07 PM

Potong kuku-chiau...sure worth money...lol.

One more victims at this link , google search by 0102903948

http://forum.lowyat.net/topic/1449977/+0&

huhu had any of u had some experience regarding of buying item on9?
Well i use to COD, but that dark evening 04/06/2010 change my perspective how dangerous using bank in
i lost Rm1500 to this guy Named "Tan Kok Keong" AKA Leonlai.. He showed me an Iphone 3gs worth Rm1490
His tactics: He can COD in Seri Kembangan, but that day he's in Penang so he cant COD, He will ask ya to accept posting, and bank in the same day
He said that he use DHL Delivery which will "close" at 1930, He cant be called, but he accept SMS.. the day u bank in he will ask u to
mms the resit and "give him ur address, he had more than one bank account, beware of this guy when u meet him in any forum...
He use Mbb account 114393134016 and phone number 0102903948
Pls inform me if u all got any info about him to help the police to investigate
*1 of the most wanted syndicate that fooled ppl for more than 2 years

Tan Kok Keong? but from sean looi the caller is malay, =_= well organized con mans

He is CHAN WAI HOE bro , why not u call sean meet inspector today evening ?

*edited.

the mod crew looked into the matter and decided to allow the picture to be posted.



this was the one removed from the earlier posts.

Anyone can help to verify this picture ?

This is not fair to post here if he is not chan wai hoe .

he was not chan wai hoe .
he was 1 of my secondary school friend .
name chua keng ***
i can help u guys to find out chan wai hoe picture , but i cant confirm , i try my best

Chan Wai Hoe, refund back all the $$ to the victims and don't register new account each time your picture has been uploaded by someone.
This is actual Chan Wai Hoe, my junior during my secondary school time SMK 24. This dude like to act cocky since secondary school, his house located at the section 17 beside the tadika and i'm not sure whether he is still staying around there but you may ask his family to refund to you guys !
Chan Wai Hoe, i looking foward to visit you inside the jail

WHAT IS THIS, 1 come out say is real, another come out say no, what happen

This post has been edited by peterG: Aug 5 2010, 02:18 AM

altho im new in here , but im not just registered my acc . i already trade with someone with COD . u can ask them my face . damn
don try to fool me man

Dear all, all of you can get more information about this stupig Chan Wai Hoe at the secondary school he has study before at SMK 24 Jalan Timun, Shah Alam. I assume he is graduated on 2005 SPM certs.

This post has been edited by Staplesman: Aug 5 2010, 02:33 AM

yeah it's rather fishy to see two blank accounts coming up to dispute each other. they are trying to confuse ppl here. focus on what u guys are doing and continue searching for that bugger. I might not be a victim but i hate liars.

found his picture
but i cant zoom it clearly ,this picture he him with a lot of friend but i cut all his friend's picture thats y his picture looks so small , this is only picture i found after finding for 4 hours + . zz

Nvm ... i'm sure some reliable data will send to us soon ... then we will know who is true

Aku tak kisah walau mcm mana rupa dia..ada tanduk ke, ada ekor ke, gigi jongang ke, muka pecah tembok ke..yg penting aku nk dia pulangkan duit aku balik!!!!!!!

Hmm...very suspicious...newbie...so eager to proof the Chan Wai Hoe is SOMEONE else...and how do you get a picture of the "REAL" chan wai hoe so fast?? What proof is this photo is the real deal, and not some poor dude you simply picked at random eh???

---

Added on August 5, 2010, 9:57 amWhy so furious? If you are not the conman??? And who did you trade with may we ask? Care to point to a thread?

This post has been edited by Matrix: Aug 5 2010, 09:57 AM

Very true. Maybe this guy is Chan Wai Hoe? Can't trust a newbie with no history. He say the pic is not Chan Wai Hoe, but how he know? He give different name again.

Just proceed with what u guys have planned.. ignore these ppl.

boss , u ada buat laporan polis tak ?

Hi All,

Just something I had in mind, for those that might have friends that work in the telecomunication world try to locate his mobile number and get the address, ic and etc necessary. On top of that the acc. that he register with banks should hav valid info.

I can't tell much how police will handle the case but then something to explore into
Good luck guys...

wow now is like 'police story" movie in HK, classic one

aww, matrix u made poker234 remain quiet.

Don't trust newbie come in here and bullshit. Last time got 1 CB name as joechan said he wan sue ppl who publish the picture and said he not chan wai kit , then said chan wai hoe starting refund money to victims .... all bullshit .

And for those victims , plz lar , dun keep write here ask this CB chan refund u money again and again ... plz do something ....

yes rite. faster get this CB chan busted. i wonder why is poker234 unable to answer what is questioned.

once u got him, pull his nose hair and finger nails....

Picture of conman will be posted up on every page until proven otherwise by a reliable member.



NOTE:
If a member post count is 0-10, don't bother taking his/her words seriously.
Whether supporting our cause, or defending the con man, or giving theories, DO NOT BOTHER.
It is a safe assumption that the conman trying to throw everybody off guard.

Prior to the police report Chan Wai Hou was trying to persuade me from making the report. Making promises to bank in the money, etc. below is a summary of all the SMS made yesterday on 4 August 2010. As you can observe, all the promises of returning the money is just a delay tactic...



The best phrase is highlighted in the image file, the same phrase is also shown to the police.

I told the police "Sila tengok pos ini sebagai motivation for you" and he took a long.. hard look...

To all the victims, let's make one thing very clear, WE WILL NEVER GET OUR MONEY BACK. This is the second cheat we have dealt with and that is the pattern of con man. To promise you the money and make you wait. You can wait... and wait.. and they'll drag you on and tire you out. Just say bye to your money which can be earned.

But that does not mean we should give up because we lost the money and we won't get it back.
The MAIN REASON is that we should pursue the matter
TO REVEAL THE CON FAMILY. SO THAT THEY WILL BE CAUGHT AND PUNISHED!

Now. The police meeting went well.
I have given every bank account, every handphone number, every name of the bloody cheat and HIS FAMILY.
I have passed the police everything and action will be taken because this incident has occurred too many times.
Thank you guys for all the information you sent to my PM! So much information provided!!

For those of you who have been cheated, IT IS NOT TOO LATE TO MAKE A POLICE REPORT.
It doesn't take long and you are not wasting your time. It only takes 30 minutes to make the report.

And it goes into the police database. Once enough of you make the same report against the same persons and that the same bank account numbers are used repeatedly... these will be undeniable proof and action will be taken by the police regardless of what you say.

So in the end... here's the real summary:

EVERY SINGLE ONE OF YOU WHO HAS BEEN CONNED.
GO TO YOUR NEAREST POLICE STATION AND MAKE AN OFFICIAL REPORT.
GIVE AS MUCH INFORMATION ON THE CON MAN (I.E. HP NO, BANK ACCOUNT & NAME, ETC.)
IT DOESN'T MATTER IF IT WAS YESTERDAY - OR LAST YEAR!


YOU ARE NOT WASTING YOUR TIME.
IT IS WORTH YOUR TIME TO CATCH THIS 1D10T FAMILY & BRING THEM TO JUSTICE

This post has been edited by s3an_looi: Aug 5 2010, 02:13 PM

WOW , he challenge police now . 100% police jump now . Let me call Bkt Aman komersial Dept again and email this SMS to Bkt Aman, let them jump together .....

PPl wont get him ... hahaha ... 100% ppl can get him 1 day and very soon.

He drag his mother & family into this con case , kesian . Mother sure cry like hell why can deliver such "CB kia" , guys pray 100% to god , let's get this guy down asap.

well the worst case will be. they r cheating family =_= bro if not why they allow their sons to use their ba
So no wonder they move all the time

Maybe family all same attitude , cheat each others

Moderators... can you pls sticky my previous post (with the whole police report summary) so that it shows on the first post of every page of the thread? is it doable?

Thks in advance...

judgement day is near !!

Remember guys...
IT'S NEVER TOO LATE TO PUT IN YOUR POLICE REPORT.
KEEP THOSE COMING TO MY PM.

The response is overwhelming!
I can barely keep track of what is going on in my inbox!

This post has been edited by s3an_looi: Aug 5 2010, 04:44 PM

[attachmentid=1711008]
Guess who...

even newbie with no stars allowed to speak too rite? not all newbie are potential conman. just discover this forum late. =) anyway cant wait for the kick ass day.

yes, even newbies can comment if they have something useful to say. But posting useless comment like this is pointless even for non-newbies and should be avoided.

Oh man, it was lik " catch me if u can" haha...

Any update for today? Polis dapat tangkap tak?

500% support you..

hw ur 500% support us ?

Police report ?

Picture of conman will be posted up on every page until proven otherwise by a reliable member.



NOTE:
If a member post count is 0-10, don't bother taking his/her words seriously.
Whether supporting our cause, or defending the con man, or giving theories, DO NOT BOTHER.
It is a safe assumption that the conman trying to throw everybody off guard.

Prior to the police report Chan Wai Hou was trying to persuade me from making the report. Making promises to bank in the money, etc. below is a summary of all the SMS made yesterday on 4 August 2010. As you can observe, all the promises of returning the money is just a delay tactic...



The best phrase is highlighted in the image file, the same phrase is also shown to the police.

I told the police "Sila tengok pos ini sebagai motivation for you" and he took a long.. hard look...

To all the victims, let's make one thing very clear, WE WILL NEVER GET OUR MONEY BACK. This is the second cheat we have dealt with and that is the pattern of con man. To promise you the money and make you wait. You can wait... and wait.. and they'll drag you on and tire you out. Just say bye to your money which can be earned.

But that does not mean we should give up because we lost the money and we won't get it back.
The MAIN REASON is that we should pursue the matter
TO REVEAL THE CON FAMILY. SO THAT THEY WILL BE CAUGHT AND PUNISHED!

Now. The police meeting went well.
I have given every bank account, every handphone number, every name of the bloody cheat and HIS FAMILY.
I have passed the police everything and action will be taken because this incident has occurred too many times.
Thank you guys for all the information you sent to my PM! So much information provided!!

For those of you who have been cheated, IT IS NOT TOO LATE TO MAKE A POLICE REPORT.
It doesn't take long and you are not wasting your time. It only takes 30 minutes to make the report.

And it goes into the police database. Once enough of you make the same report against the same persons and that the same bank account numbers are used repeatedly... these will be undeniable proof and action will be taken by the police regardless of what you say.

So in the end... here's the real summary:

EVERY SINGLE ONE OF YOU WHO HAS BEEN CONNED.
GO TO YOUR NEAREST POLICE STATION AND MAKE AN OFFICIAL REPORT.
GIVE AS MUCH INFORMATION ON THE CON MAN (I.E. HP NO, BANK ACCOUNT & NAME, ETC.)
IT DOESN'T MATTER IF IT WAS YESTERDAY - OR LAST YEAR!


YOU ARE NOT WASTING YOUR TIME.
IT IS WORTH YOUR TIME TO CATCH THIS 1D10T FAMILY & BRING THEM TO JUSTICE

A member PM me Chan Wai Hou house photograph (Jln Kerapu).

[attachmentid=1711642]

[attachmentid=1711643]

the member also mentioned that he saw the cheat coming back with a slut.

There's a black Proton Savvy WJN 672 in the house.
Outside the house is a white hatchback Proton Saga WGN 9517

Hey Chan family... so how? Still no refund?

do like a long did..
spray his house with red paint.. hehhe

That would be a stupid thing to do. The last thing you need is to interfere with police investigation.

That's right. You will cause more damage than good for such immature behavior.
The police is on it... rest assured of that...

Don't worry Chan Wai Hou and your family of cheats... you will get what you deserve eventually.

the photo reliable anot? just afraid it sent by conman..

chan wai hou...shame on u..

just get urself a job, work hard to feed ur slut..

if u got broken hand broken leg..we understood. but wtf a normal person with a capability to work..

con money to buy Cough bag, Burberry to feed ur slut?

and next time get a better pose when snaping photo in genting




i know ur following this thread as well...adios..
the life in jail is terrible..silicon bed ready for backbone ache...btw, got free haircut & clothes too

this guy is going down..that's for sure...go dai u conman!!

5-10 years Jail life sure ....

Somebody inform got private investigator checked his family , confirm with u all his mother name is

LEE YOKE MUI

so u all can go his house ask his mother refund money or direct appoint police go his house asap ....

Sepandai2 tupai melompat akhirnya jatuh ke tanah jua..tapi nk tunggu jatuh ke tanah tu yg masalahnya..huhuhu
Orang yg hidup dalam cacian dan celaan org tak kan lama..nanti terima la musibahnya..
Chan Wai Hoe..aku nk duit aku balik..

sekut_jagung , pls submit ur police report

sean, did you pm all the victims to go report to the police?
i dont see why the police will not do anywork IF all of the victims go and report instead of letting this fella run away..
a conman is still a conman.. no chance should be given to them. or else they will come back for more...

can i apply 1malaysia spirit here and work together?

I believe sean looi already do this PMs task to victims.

Anyway , victim should done the basic task - go police station lodge a report. Police only will look for serious case , more reports they will look for it .

I know many of victims doesn't done this portion but still keep ask for refund. Sorry guys ... u wont get back ur money anymore , only is let him go into jail .

Y not u all gather together go his house , exactly address is that .....

so true.. the chances for you to get back your money is near 0.1% and probably take YEARS to do so..
to all kind hearted victims, its time you change your stand.

so , who not yet lodge the police report ? plz list down here

i want to submit my police report,but i think i lost it..
can i take it back from the balai polis that i've been reported?

Naset , i submit ur police report to sean looi already . U have done ur good job as i know .

Yup. The police I met has a copy of Naset's report. No worries.

This post has been edited by s3an_looi: Aug 6 2010, 11:53 AM

i havent make report, in kk, make report very lousy one, those police ask you dont make like that, not enough evidence and i lost my bank slip, i remember i bank in to maybank account, not his name. i think you all got report, its enough to make him go to jail. fcuk him con men!

Then u can forget abt this case , u are not done ur portion well .

should get this guy on hand....he is ridiculous.

Thepan just PM'd his con-case...

i noticed conman commenting in this thread..

most probably he wont go back his hse for this moment...

anyway, sean...u shud contact those victims by pm..bcox if comment here, lol..the conmon know what u guys r doing..

get my idea?

something run underground already ... he sure die

chan wai hoe..the silicon bed isnt very comfortable ya..i tell u

u will only know my meaning if u sleep on it..

sure die , too many case , possible will involve black group go kacao his family soon .... hope is a group from kajang india gangster ... 1 leg 1 hand each family member easily can chop down

This post has been edited by rocky88: Aug 6 2010, 02:22 PM

Don't worry.. I've got sh1tload of information and records in my PM.
All victims are in very close communication.

Anyway when the conman in jail... he better cover his backs1de hole.
A lot of unsatisfied men there...
.
.
.
Maybe conman will love it so much he don't want to leave the jail anymore.

bro can take picture when he jail? thanks in advance XD

no comment from me to new member

goodluck for the happy ending!

i dont worry his backhole...

just worry he cant fight with people there...u saw his photo..so lembik ...oh btw, 1st thing gotta drop is his teeth.

Conman chan...need to know the environment in jail? PM me..

This post has been edited by MsPopcorn: Aug 6 2010, 04:28 PM

y this ppl can make so many case and alive until now.........btw good luck to all

woo...new member again

I have no trouble here but find it irritating that you keep calling people new member.Look at the date the user joined.If we were to talk about the status of a user,welcome new comer because you just joined at March 2010

LOL..i dont think u get what i mean with new member

and i joined in May..not march


think about it

This post has been edited by MsPopcorn: Aug 6 2010, 08:43 PM

lol wat ever i only active in Garage Sales

So if I post here also, will you call me a new member?

shaddup la u...sumore accused me this evening...diao.

what happened

Come on guys... you're getting off topic.

Use your discretion when it comes to new members. There are two ways to see.
The post count... and the date the member join.

Just use your own wisdom and evaluate the post.
No need to make a big issue out of it.

The main focus is getting the Con Man Chan Wai Hou and the family.

Agree with you and I think you should ask permission from admin or mods to pin this thread. How's that? So everyone that come here can see what's going on. Not for current guys/girls that got conned, but for others that got conned before this too.