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

pirateguy
post Aug 5 2010, 10:00 AM

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QUOTE(Matrix @ Aug 5 2010, 09:55 AM)
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 am
Why so furious? If you are not the conman???  tongue.gif And who did you trade with may we ask? Care to point to a thread?
*
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.

hmm.gif
pirateguy
post Aug 5 2010, 11:53 PM

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QUOTE(keeting89 @ Aug 5 2010, 11:50 PM)
do like a long did..
spray his house with red paint.. hehhe
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That would be a stupid thing to do. The last thing you need is to interfere with police investigation.
pirateguy
post Aug 7 2010, 08:51 PM

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QUOTE(terramatora @ Aug 7 2010, 08:03 PM)
--
I really don't think its a good idea to reveal your plan to trap him out in the open, at least not until he is caught by it.

He could be reading it right now. doh.gif

He might be sending someone else to impersonate as "Chan Wai Hoe" to meet you just to get you (as well as others he conned) confused.

This post has been edited by pirateguy: Aug 7 2010, 09:05 PM
pirateguy
post Aug 8 2010, 10:19 AM

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QUOTE(armyonfire @ Aug 8 2010, 04:23 AM)
just wanna help see if this help even im being called newbie.  shakehead.gif

chan wai hoe.

chan wai hoe yellow pages?
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Could be a different person with the same name. Most likely this guy:

http://www.facebook.com/hoeytheory



pirateguy
post Aug 8 2010, 10:56 AM

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QUOTE(private_room86 @ Aug 8 2010, 10:46 AM)
if they do their job, why is tht conman still a freeman now?

sometimes u have to face and deal with reality.

if bribery is meant to do something which against the law ; i disagree too. Like bribe to dismiss compound ticket.

but now the plan is to speed up the job. not going against the law. just like u pay pizza hut delivery boy rm5 to speed up the time.

it is up to individual la, if you guys really want to get this guy without a ( ah long ) brain, just keep this thread going every there and then.

just my 2 cent.
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2 wrongs does not make a right.

They already closing in on him, why need to do something stupid like bribing the police?

What if this Chan Wai Hoe threatened the police for receiving bribes from the buyers?


pirateguy
post Aug 8 2010, 11:39 AM

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Now more clear and its pretty much the same pic as shown before. Just that he closes his mouth to hide is bucked teeth. tongue.gif
pirateguy
post Oct 5 2010, 10:06 AM

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QUOTE(s3an_looi @ Oct 5 2010, 01:40 AM)
Just because nothing is happening here on the thread doesn't mean nothing is happening outside this forum...
Good to hear that. The less Chan Wai Whore knows about it the better.
pirateguy
post Oct 7 2010, 10:00 AM

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QUOTE(alantan500 @ Oct 6 2010, 08:13 PM)
Those house number is from the post at the first page the number is not right anymore, of cause he cheat with his hp number if home number i already get him why still waiting fr
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So the conman Chan Wai Hoe want to cheat, and he gave you his REAL house number?

Please lah. rolleyes.gif
pirateguy
post Oct 7 2010, 08:13 PM

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QUOTE(alantan500 @ Oct 7 2010, 06:13 PM)
sean i keep say give me a call u see my number i am chan wai hoe dont make a joke man.
Give you a call and see your number as proof? Why don't you meet up with them as proof?

Phone number nowadays can be bought here and there with fake ID.

You got to do better than that. whistling.gif

By the way, given that his family is involved in this scam, chances are they are going to deny that they know anything about Chan Wai Hoe just to get people off their backs. Ever thought about that? whistling.gif
pirateguy
post Oct 8 2010, 12:21 AM

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QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
u think someone will waste couple thousand to buy a vip number and make a scam ? that guys must be very stupid.
Well, he was stupid enough to give you his real house phone number. rolleyes.gif Wouldn't be far fetched to believe he will spend a couple of thousand to buy a vip number. Then again, maybe he conned his way to buy that vip number.

QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
just tell me wht u guys wan to prove to show i dont knw chan wai hoe fxcker.
police report i did provide
And how do you propose people here to check your police report? Fly to Tawau? Why don't you provide the actual scan of the transcript?

QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
phone number i did provide
Again, how do you know you got the right number? We heard this excuse before from CWH's dupe account.

QUOTE(alantan500 @ Oct 7 2010, 11:09 PM)
i just need those victim helping each other out cause i am not at KL u guys can really get this guy to jail if u guys work out together but no one want to help out and trust me.
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You're new here, so you lack any sort of credibility. Most would assume you're CWH and trying to get in on the behind the scene investigation.
pirateguy
post Oct 8 2010, 06:21 PM

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Looks legit so apologize too but cannot be help to be suspicious. CWHore is known for pretending to be victim.
pirateguy
post Oct 16 2010, 11:50 PM

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QUOTE(Haruyuki @ Oct 16 2010, 11:30 PM)
yeap,
he's lurking around in here of coz'
dats why he knew the press conference in the first place.
anyway, victims pls pls plssssssssssss dun wait for ur refund.
i sms him last few days for last resort to refund u guys...but knw wat he said?

"even i refund also useless. you guys will proceed to conference too.you guys already set the meeting.and you guys blame all the scammer was me too. I just want to sell off other people phone to refund. but you guys like to say allthe acc use by me. you really THING I got so much acc?"

exact sms i still have here.
neway Wai Whore? how many iphone 3gs you have actually? and all of them white?
psh...BullSh*T
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Corrected.
pirateguy
post Oct 17 2010, 01:12 PM

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QUOTE(Apis_LuaLua @ Oct 17 2010, 12:05 PM)
yes.. you are so smart. rclxub.gif
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Maybe its CWHore asking us to trust mudah so he can continue to con people. rolleyes.gif
pirateguy
post Oct 25 2010, 05:56 PM

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QUOTE(chuck66 @ Oct 25 2010, 02:24 PM)
this is my 1st transaction

New 3rd Party Account Transfer - Step 3 of 3
Confirmation status

Amount: RM650.00 Status: Successful
Reference number: 1436505519
Transaction date: 24 Oct 2010
Transaction time: 19:18:36

You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer.
From Account 157072350306 WSA
To 3rd Party Account Number: 112214083201
Account Holder Name: CHAN WAI HOE
Effective date: Today
Description of transaction: payment for BlackBerry Bold


this is my 2nd transcation

New 3rd Party Account Transfer - Step 3 of 3
Confirmation status

Amount: RM400.00 Status: Successful
Reference number: 1436558891
Transaction date: 25 Oct 2010
Transaction time: 00:49:33

You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer.
From Account 152040298291 BIS
To 3rd Party Account Number: 112214083201
Account Holder Name: CHAN WAI HOE
Effective date: Today
Description of transaction: payment for BB 9700


he use this name

Name : Chan Wai Hoe
Phone : 0102591390

this is my proof bro...already deal with him yesterday evening...bank in for him 650+400= RM1050 until know no news from him...call him but no pick up the hp...kindly i working now...will report after finish my work at 5pm..after make a report what should i do bro??
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Despite the MCA conference, police reports, media reports, is there nothing can be done to freeze his account?

If nothing can be done, I think he will be more daring to pull of the con, along with other potential conmen.


Added on October 25, 2010, 10:11 pmLooks like his whore is active again:

http://www.facebook.com/profile.php?id=100000295051686

This post has been edited by pirateguy: Oct 25 2010, 10:11 PM

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