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abubin
post Aug 20 2010, 05:49 PM

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QUOTE(DeliciousD @ Aug 20 2010, 05:30 PM)
@apa lua lua
yea. as the matter of fact i just registered few fays back. smile.gif was browsing ard and saw this thread. coz heard my friend talking about this. i am not against you all. i thought that would be a reasonable thing to do. I am not justifying for that conman and in no means to offend anyone. never knew that ppl in here are so hot headed

@sean
Whoa!!
Whats with all the hostility man? just sharing my 2cent here.... if you disagree, so be it. you dont have to call me a fool. go do what you think is right. go chop his whole family then. all the best in getting your money back.

@davinlicious
pretend wat? you i am that conmen? =.="

ps: sry.. i dunno how to quote post yet
*
This reminded me of something I read in a magazine recently. This article is actually a letter written by someone asking Malaysia government to let this guy go. This guy (let's call him ABC) is going to be hanged for drugs trafficking. The guy in this letter was saying he don't personally know this ABC. Just saw news about him to be hanged and felt sorry for him and goes on about saying how his family will suffer if he die and how death sentence is so cruel and against human rights.

I was like WTF....doesn't he think about the drugs that this ABC bringing in that will kill even more people and the social problems it will cause to many more families?

The lesson here is, don't look at things on the surface. There are a lot of reasons behind it and certainly affect a lot of other people. He is using whole family to con. Thus whole family need to bear responsibility. How much involvement are the family in this con case? Nobody knows but they put out their name/account, they bear the responsibility. You just registered few days only? Read about some of the other con cases here before blurting out the one man's sin is one man's burden.

This post has been edited by abubin: Aug 20 2010, 05:56 PM
SUSs3an_looi
post Aug 20 2010, 06:05 PM

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QUOTE(Seaedge @ Aug 19 2010, 09:47 PM)
sometimes, i wish i was a conman too.. hahahahah.. free interest loan.
bila nak buat repot polis, baru nak bayar balik.. best part = takde faedah lagi tu.. suma bankloan boleh bankrap..
kalau takde repot polis.. raya sakan beb!
*
You are so very wrong...
You curse yourself...

This post has been edited by s3an_looi: Aug 20 2010, 06:06 PM
skYnett
post Aug 20 2010, 06:09 PM

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this madafaker keep on delay.before this told me i'll b the 2nd to be refund.but just now change his mind.now i'm 4th.WTF!! ,,l,,
SUSs3an_looi
post Aug 20 2010, 06:11 PM

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Request to the forum Adminstrator and Moderators:

Thank you for your cooperation in letting us pursue this con man.
I have a request, can you update the first post so that it reads
Refund by Conman CHAN WAI HOE

So people who are victimized by this person will know where to search in the event that it happens again.

-----------

To those who have been very helpful in supplying information such as where to report MyCERT, etc.

Can you please update here also in this thread related to the cheat?
http://forum.lowyat.net/topic/1512297/

Thanks in advance.

This post has been edited by s3an_looi: Aug 20 2010, 06:15 PM
DeliciousD
post Aug 20 2010, 06:27 PM

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@sean
seriously, no offence but you sounded like a fool more than me. i know you are a victim that losses rm1620. your judgment is definitely clouded by your anger. chill!! going on rampage wont solve this matter.

@abubin
i have a very liberal point of view and i disagree with capital punishment (except for rape cases). that will justify my point of view in the drug case u mentioned. smile.gif

you made a good point. i really did not know how severe this case is. but i have read lots of fraud cases as well as the whole thread of this case (plus several more related to this)

as you say, we cannot look at things for by its surface. what if his family was used by him as well? what if he manages his whole family's financial and have access to all of their accounts? what if he lied to his family? what if this.. what if that... there is definitely lots of speculation. i am not defending him. i would f*** him up as much as everyone in here would. i was once a victim of a fraud case. but without solid evidence, getting other involve is just wrong.

the bottomline is, there is still a possibility that his family are victims too.... again just my another 2cent. abubin you sounded like a very reasonable person. i believe you understand my view

i might not be correct but i might not be wrong as well, perhaps try to consider the things i said.

again, different people different view. just sharing my thoughts. not trolling

peace guys.

This post has been edited by DeliciousD: Aug 20 2010, 06:32 PM
stirling
post Aug 20 2010, 06:29 PM

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i refunded rm1800 to sean already ..
SUSs3an_looi
post Aug 20 2010, 07:01 PM

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QUOTE(DeliciousD @ Aug 20 2010, 06:27 PM)
@sean
seriously, no offence but you sounded like a fool more than me. i know you are a victim that losses rm1620. your judgment is definitely clouded by your anger. chill!! going on rampage wont solve this matter.
*
*Yawn* I rest my case - I have no further comments.

QUOTE(stirling @ Aug 20 2010, 06:29 PM)
i refunded rm1800 to sean already ..
*
Nice try... rclxms.gif
SO WHAT?
CAREFUL WHAT YOU SAY NEXT...

alexilyne
post Aug 20 2010, 07:25 PM

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i notice that there are two times when deliciousD post his comment,then underneath would be the con man's comment and this guy only post three,four times??
hmm.gif
just sharing thoughts.
good luck in catching him.
DeliciousD
post Aug 20 2010, 07:44 PM

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QUOTE(alexilyne @ Aug 20 2010, 07:25 PM)
i notice that there are two times when deliciousD post his comment,then underneath would be the con man's comment and this guy only post three,four times??
hmm.gif
just sharing thoughts.
good luck in catching him.
*
lol, you sure are observant. its coincident. pls don't associate me with that conman. thanks

kelvin_hata
post Aug 20 2010, 07:53 PM

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QUOTE(s3an_looi @ Aug 20 2010, 04:06 PM)
Here's someone trying to be smart and logical and mature... end up looking like a fool...
WRONG
A drunk driver who crashes his car and kills his passengers. The fault is the driver's... but those around him are involved in the accident.
WHOLE FAMILY BANK ACCOUNT IN USE FOR MORE THAN A YEAR!
SHOULD WE INVOLVE HIS FAMILY?! OF COURSE!!

Nice... that's exactly what the con man wants to hear...
and that's exactly what we're NOT going to do...
... not needed... and not helpful...

you're justifying the con man's actions...
the same con man who
CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!

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 July 2010 to August 2010.
I'm brave because if police can catch me... I will be caught long ago!

*
QUOTE(s3an_looi @ Aug 20 2010, 05:27 PM)
HI! I AM CONMAN'S BROTHER:
CHAN WAI KIT!


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...


P.S. For everybody info... the photograph was taken from Chan Wai Kit's Facebook account.
Photograph is legit because all family members were in the contact list.
There is no dispute.


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

OH BTW... CHECK THIS OUT:

[attachmentid=1737870]
*
i think is good for us to quote him and his bro pic on every page... incase other forumer saw him in somewhere?? haha

s3an:- is better to update all detail in 1st page. icon_rolleyes.gif

This post has been edited by kelvin_hata: Aug 20 2010, 07:56 PM
SUSs3an_looi
post Aug 20 2010, 08:07 PM

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I would if it were my thread...
genjo
post Aug 20 2010, 08:27 PM

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Sean ! U are my hero. I hope i can act like u ^^

Whoever protect this conman, u can talk very normal cause it isn't ur hard earned money.

If i am the conman father, he will sleep at hospital d.

Common sense, even if i am his parent, my son ask my bank acc number, i will sure ask him back why need it? And how come they can simply give him their acc info such as password? If my son need a bank acc, why don't he go apply himself. Cause of their parent didn't watch properly over their son, thats why this thing can happened. So, who to blame? I think both parent and son !

This post has been edited by genjo: Aug 20 2010, 08:28 PM
stirling
post Aug 20 2010, 08:44 PM

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QUOTE(genjo @ Aug 20 2010, 08:27 PM)
Sean ! U are my hero. I hope i can act like u ^^

Whoever protect this conman, u can talk very normal cause it isn't ur hard earned money.

If i am the conman father, he will sleep at hospital d.

Common sense, even if i am his parent, my son ask my bank acc number, i will sure ask him back why need it? And how come they can simply give him their acc info such as password? If my son need a bank acc, why don't he go apply himself. Cause of their parent didn't watch properly over their son, thats why this thing can happened. So, who to blame? I think both parent and son !
*
i said many time already , i didn't use my family acc la damn it , u guys .. zzzz
SUSs3an_looi
post Aug 20 2010, 08:48 PM

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FATHER INITIAL: CCM
MOTHER INITIAL: LYM
You want to reveal?!


I suggest you stop talking and work on refund the money...
Keep checking here if you ever feel like giving up...
You will find the will you never knew you had...

pirateguy
post Aug 20 2010, 09:47 PM

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QUOTE(stirling @ Aug 20 2010, 08:44 PM)
i said many time already , i didn't use my family acc la damn it , u guys .. zzzz
*
After all the cons, you really think people trust you? Your only hope is to pay them back as soon as possible.
davinlicious
post Aug 20 2010, 09:59 PM

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QUOTE(stirling @ Aug 20 2010, 08:44 PM)
i said many time already , i didn't use my family acc la damn it , u guys .. zzzz
*
where are you working?

Staplesman
post Aug 21 2010, 05:03 AM

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For those forumer who helping this conman by giving some good appraisal, do u guys hav any idea why he refunding ths $$ for those victims??
It because his fuking face and house has been reveal, so that why he force to refund the $$ just because want to settle this things down.
Let say this mothafuker photo never been expose, do u think this sohai gonna refund??
The answer is N.O, use your most basic intelligence to think please !!! mad.gif
SUSs3an_looi
post Aug 21 2010, 08:32 AM

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QUOTE(Staplesman @ Aug 21 2010, 05:03 AM)
For those forumer who helping this conman by giving some good appraisal, do u guys hav any idea why he refunding ths $$ for those victims??
It because his fuking face and house has been reveal, so that why he force to refund the $$ just because want to settle this things down.
Let say this mothafuker photo never been expose, do u think this sohai gonna refund??
The answer is N.O, use your most basic intelligence to think please !!! mad.gif
*
AND THE POLICE IS ON THE CASE...
genjo
post Aug 21 2010, 11:12 AM

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QUOTE(s3an_looi @ Aug 21 2010, 08:32 AM)
AND THE POLICE IS ON THE CASE...
*
Tik Tok Tik Tok time is tickling... CWH
vernard
post Aug 21 2010, 02:41 PM

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QUOTE(s3an_looi @ Aug 18 2010, 06:45 PM)
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

*
Name: Vernard Lim Aik Soon
IC: 870504-38-5485
Amount: Rm800
Product: Blackberry Curve



This post has been edited by vernard: Aug 21 2010, 03:19 PM


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