NOTHING IN MY BANK ACCOUNT.

NOTICE:
TO ALL VICTIMS WHO HAVE BEEN CHEATED BY CHAN WAI HOE & FAMILY.
PLS PM ME YOUR NAME, IC NUMBER, AMOUNT CHEATED & PRODUCT USED TO CHEAT YOU (i.e. PSP)
THIS IS FOR FLYER PREPARATION. THE CHEAT'S FACE WILL BE POSTED EVERYWHERE.
YOUR COOPERATION IS REQUIRED

AND THERE IS A PLAN IN MOTION - VICTIMS PLS PM ME

This post has been edited by s3an_looi: Aug 18 2010, 06:46 PM

LOL!

wtf ? in sms u said received ?
later i post out the receipt

it's over an hour already. so, where's the slip? wanna take some time to create one? or just do some kedaifoto maybe?

Yes... my RM1600 is received.
Now waiting for sekut_jagung refund because he is all the way in Sabah.
And he is a poor person and YOU CON HIM!
He is in a difficult situation now thanks to you...

Good to hear the conman oredi insaf.hearing this kindof case makes me afraid buy via postage..im a noobies also.thx to the good seller i meet before for their best trade with me (lance - 4850, i dont remember - a whole set pc we trade, a ss2 nice guy - lcd)..

to conman, ur crime is a cybercrime.its easy for police to detect who you are.in addition, we have CyberSecurity (sapura building i guess)..even a comment u put in blog, they can always find u..
its good u oredi insaf n willing to pay back..but better be quick,coz they pay bold money to you..hope u refund bold money to them..

lesson to be learn..i follow from the start of thread.i guess this case counts for my case study..juz my humble opinion

YOU BETTER BE QUICK... THE MONEY NEVER BELONGED TO YOU ANYWAY.
YOU SENT ME AND MY SABAH FRIEND SOME SHIT SMS ... IT'S ONLY A MATTER OF TIME BEFORE I POST IT UP LIKE HOW I DID WITH THE REST

THE SMS YOU SENT TO ME WILL MAKE THINGS MOVE FASTER AGAINST YOU...

BETTER BE QUICK

insaf still need punishment

seems like he's just afraid of sean only. the rest who got con, maybe u will need to wait for ur money till next year.

U think refund 1 or 2 person u can release FREE ? WTF , surrender asap .

insaf?? No...more like scared kena caught. You think if he wasn't pushed by s3an_looi with police reports, he will "insaf"? Not in a million chance...

He already spend the thousands of RM he conned and now pretending to wait for salary only refund people. Now trying to delay s3an_looi with refund to him and a few person to settle the case here. He most probably end up only needing to refund half of the people he conned. Few more months later, he might come up with a better con and this time he will make sure he can get away clean....

i suggest you report this to here.they do invstigation on cyber crime.to the conman,
u can be caught, juz in matter of time.juz assume u r in jail already.this ppl have enuf evidence n police already searching for u.

kalau nak tipu pun, biarlah bijak. hide your ip, use offshore account like a real cybercriminal.crime does pay

Such a good tactic we also can learn it . means we go con ppls money , then only refund money to who keep chasing or make a police report ... like that sure earn big money .

Sean_looi ... i hope u keep push police to find this guy .... he wont regret what he do ... this time he refund u money but he still con others guys ... He need to jail and receive a proper punishment

---

Added on August 19, 2010, 12:30 pmThis is good link . For my case , i will proceed this this week .

Hw abt u all (victims) ?

This post has been edited by q8_mlk: Aug 19 2010, 12:30 PM

My god..i just saw ur siggy.u lost 2.1k to this guy?
There is no way he can pay u back in short time bro. report jangan tak report. at least,
if u dun get back ur money, the conman will be fugitive (until he get caught), and u r
helping others from kena tipu wif this conman.

if this is 1 or 2 case, maybe police close their eyes or make it pending..but in this case..

thinking bout 2.1k lost, buat kenduri pun bagus kan bro..sory to hear that

Sounds like a good idea...all victims pls proceed with this asap.

I KNOW I WILL...

------------------------

O.... M..... G.....

[attachmentid=1735388]

LOOK WHAT THE CHEAT CHAN WAI HOE SENT TO ME?!?!

This post has been edited by s3an_looi: Aug 19 2010, 08:04 PM

Report polis telah dibuat.Tunggu polis tangkap itu org je lagi.

When ? What police said ?

wow. he send such a msg to sean. sigh, chan wai hoe, dint catch u really cannot lah. con ppl's hard earn money still wanna nego with ppl? get a life. let u feel what does it feel living inside the jail. by then, u nego with the inspector i think still not late.

How stupid u all can get la.
Already conned you all, still can believe somemore.

If want do refund also, settle legally la.
Ask him surrender bukit aman, then lodge this to tribunal.
Tribunal will issue him to pay back all the money he conned, perhaps all of you can attend to the case and set out the R&R or whatever.

In case he run away again, police have rights to tahan him.

Again, don't be a stupid forever please.

Send the report to my email...