Welcome Guest ( Log In | Register )

4 Pages  1 2 3 > » Bottom
Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

q8_mlk
post Aug 3 2010, 10:35 AM, updated 16y ago

Getting Started
**
Junior Member
178 posts

Joined: May 2007


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


user posted image

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
q8_mlk
post Aug 3 2010, 11:18 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(veger_leong @ Aug 3 2010, 11:07 AM)
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 ?
q8_mlk
post Aug 3 2010, 03:57 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


so , plz PM this s3an_looi and arrange go balai polis together .
q8_mlk
post Aug 3 2010, 10:15 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


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

Hello victims especially Harayuki , pls call s3an_looi and arrange to meet inspector
q8_mlk
post Aug 4 2010, 08:25 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


Plz give 100% support to s3an_looi .


q8_mlk
post Aug 4 2010, 11:39 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


Dun bullshit lar chan wai hoe .


q8_mlk
post Aug 4 2010, 11:41 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


Wow .. anyone can double confirm this picture is chan wai hoe or chan wai kit or ... ????
q8_mlk
post Aug 4 2010, 12:06 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(veger_leong @ Aug 4 2010, 11:58 AM)
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
q8_mlk
post Aug 4 2010, 02:11 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(s3an_looi @ Aug 4 2010, 01:24 PM)
You know guys... I hate to say this..
But I have not got even one official police report!

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...
*
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.
q8_mlk
post Aug 4 2010, 03:26 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(s3an_looi @ Aug 4 2010, 03:07 PM)
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
*
One more victims at this link , google search by 0102903948

http://forum.lowyat.net/topic/1449977/+0&
q8_mlk
post Aug 4 2010, 03:54 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(veger_leong @ Aug 4 2010, 03:45 PM)
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 ?
q8_mlk
post Aug 4 2010, 09:40 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


Anyone can help to verify this picture ?

This is not fair to post here if he is not chan wai hoe .
q8_mlk
post Aug 5 2010, 08:54 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


Nvm ... i'm sure some reliable data will send to us soon ... then we will know who is true rclxms.gif
q8_mlk
post Aug 5 2010, 11:00 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(Sekut_Jagung @ Aug 5 2010, 09:31 AM)
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!!!!!!!  mad.gif  mad.gif  vmad.gif
*
boss , u ada buat laporan polis tak ?
q8_mlk
post Aug 5 2010, 12:12 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(armyonfire @ Aug 5 2010, 12:03 PM)
aww, matrix u made poker234 remain quiet.  hmm.gif
*
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 .... mad.gif
q8_mlk
post Aug 5 2010, 02:24 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


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.




q8_mlk
post Aug 5 2010, 02:45 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(veger_leong @ Aug 5 2010, 02:30 PM)
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 sweat.gif
q8_mlk
post Aug 5 2010, 09:41 PM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(ramp @ Aug 5 2010, 08:54 PM)
500% support you..
*
hw ur 500% support us ?

Police report ?
q8_mlk
post Aug 6 2010, 08:06 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


5-10 years Jail life sure ....
q8_mlk
post Aug 6 2010, 08:38 AM

Getting Started
**
Junior Member
178 posts

Joined: May 2007


QUOTE(Sekut_Jagung @ Aug 6 2010, 08:36 AM)
Sepandai2 tupai melompat akhirnya jatuh ke tanah jua..tapi nk tunggu jatuh ke tanah tu yg masalahnya..huhuhu  sad.gif
Orang yg hidup dalam cacian dan celaan org tak kan lama..nanti terima la musibahnya.. brows.gif
Chan Wai Hoe..aku nk duit aku balik.. mad.gif  mad.gif  mad.gif  vmad.gif  vmad.gif  vmad.gif  vmad.gif
*
sekut_jagung , pls submit ur police report


4 Pages  1 2 3 > » Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0150sec    0.55    7 queries    GZIP Disabled
Time is now: 28th November 2025 - 07:19 AM