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SUSs3an_looi
post Aug 20 2010, 05:27 PM

ZQOUTLET.COM
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Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
HI! I AM CONMAN'S BROTHER:
CHAN WAI KIT!

[attachmentid=1737855] [attachmentid=1737855] [attachmentid=1737855] [attachmentid=1737855] [attachmentid=1737855]

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]


This post has been edited by s3an_looi: Aug 20 2010, 05:38 PM
SUSs3an_looi
post Aug 20 2010, 05:48 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(DeliciousD @ Aug 20 2010, 05:30 PM)
@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.
*
1. Come share your 2 cent AFTER you are cheated.
2. I disagree - so be it.
3. Even if I didn't call you a fool - you sound like one.
4. I never said I'll chop his family... I won't be the one who will chop his family...
THE AUTHORITIES WILL
SUSs3an_looi
post Aug 20 2010, 06:05 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
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
SUSs3an_looi
post Aug 20 2010, 06:11 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
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
SUSs3an_looi
post Aug 20 2010, 07:01 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
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...
SUSs3an_looi
post Aug 20 2010, 08:07 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
I would if it were my thread...
SUSs3an_looi
post Aug 20 2010, 08:48 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
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...
SUSs3an_looi
post Aug 21 2010, 08:32 AM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
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...
SUSs3an_looi
post Aug 21 2010, 05:22 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
HEY CHEAT... YOU BETTER UPDATE YOUR FIRST POST.
CHEATED VERNARD OF RM800 BUT ONLY PUT RM600?!

SAME CASE AS MINE... CHEATED RM1800 BUT ONLY PUT RM1600

CHAN WAI HOE IS A LIAR AS USUAL...

-----------

Vernard... you can find a lot of info in this thread:
http://forum.lowyat.net/topic/1512297/

This post has been edited by s3an_looi: Aug 21 2010, 05:24 PM
SUSs3an_looi
post Aug 21 2010, 05:35 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
For those victims who have not done so...

ALL VICTIMS PLS PM ME YOUR CONTACT NUMBER.
IN THE NEAR FUTURE WE WILL GATHER UP AND MEET AT HIS HOUSE

Added on August 21, 2010, 6:19 pm CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!

user posted image user posted image 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!

HI! I AM CONMAN'S BROTHER:
CHAN WAI KIT!


user posted image user posted image 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...

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


CHEAT... CHAN WAI HOE... AND FAMILY...
YOU WILL BE SEEING THESE FACES UP IN COFFEE SHOPS NEAR YOU...
COMING SOON

This post has been edited by s3an_looi: Aug 21 2010, 06:22 PM
SUSs3an_looi
post Aug 22 2010, 11:46 AM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(vernard @ Aug 22 2010, 10:37 AM)
I agree to gather and ramp his house. I don't get it why police can't do anything about it, he have been cheating all around and so many people lodge report against him, and still he is able to con people?
*
My police inspector is doing something about it... just keep following up and he'll work on it!
SUSs3an_looi
post Aug 23 2010, 01:34 AM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(kazibul @ Aug 23 2010, 01:09 AM)
10000+
yup...even dog dun want to give their shit to this morone....eat ur own shit cheater...
*
Let's spend our energy doing something more productive like making reports at the bank and following up with the authorities.
SUSs3an_looi
post Aug 23 2010, 08:17 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(satria89 @ Aug 23 2010, 01:56 PM)
Latest news guys!!!!

careful i saw someone selling (IPHONE 3gs 32gb rm1600) name maron : 0169658104

Selling rm1600 for the 3gs 32gb digi set somemore under warranty,he also selling others hp which are cheaper than normal market price..from MUDAH.COM

Care..all the photos are copied from people one..i know you guys know who is this.

Added on August 23, 2010, 2:05 pmJust becareful guys when searching for Iphone 3gs from mudah..is impossible the price will nearly 50% cheaper than those market price,please dont because of cheap price than straight bank in to him or what,many photos he copied from me..i don't know what he want from me.Damn..then later on got people been scammed by this sohai will call me again like sekut_jagung.haha

So..please beware guys,and remember! Always insist for COD! COD! COD! No matter what reason/excuses he giving you..dont believe la.just ask for COD!
*
You said the cheat use this bank account:
14120026116524 Chia May Yee..

Since my police inspector got clearance from Bank Negara to investigate Maybank... I will get him to source this information out.

CHAN WAI HOE... LOOKS LIKE UR FAMILY & FRIENDS GOING DOWN TOGETHER WITH YOU

This post has been edited by s3an_looi: Aug 23 2010, 08:18 PM
SUSs3an_looi
post Aug 23 2010, 11:24 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
All my flyers standby... Don't play the fool u cheat!
SUSs3an_looi
post Aug 24 2010, 09:00 AM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(armyonfire @ Aug 24 2010, 02:34 AM)
just wondering. why this cheat uses 12hb? hb stands for hari bulan rite? he's chinese isnt he? just wondering..  hmm.gif  hmm.gif
*
For the cheat... hb = HA BLUFF!!!


QUOTE(genjo @ Aug 24 2010, 01:25 AM)
sean, when is the launch date? hehe
*
Still accumulating victims for gathering...

IF YOU'RE A VICTIM PLS CONTACT ME.
WE WILL DISCUSS
1. GATHERING AT THE CHEAT'S HOUSE
2. PASTING FLYERS ALL OVER TOWN


This post has been edited by s3an_looi: Aug 24 2010, 09:01 AM
SUSs3an_looi
post Aug 24 2010, 03:31 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(iesnek @ Aug 24 2010, 02:57 PM)
Good luck and don't do in shopping mall cos you will get arrested ya  sweat.gif
*
First target is his house area.
SUSs3an_looi
post Aug 24 2010, 04:12 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(Staplesman @ Aug 24 2010, 03:53 PM)
Can upload one of the copy at here? Wanna see lar !
*
Later I scan and post here...
SUSs3an_looi
post Aug 25 2010, 09:41 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(egotron @ Aug 25 2010, 08:55 PM)
this is the person that conned me... after took my money... and then he published a new ad..
but he contact me again using this no. and said that his phone is lost. and ask me whether i still want the phone or refund the money.. but i need to remove my post first.. because he's so pissed off by his customer that suspect him a cheater.. i ask him to refund my money.. after that only i'll delete my post.. but today he didn't respond again...
alrd lodge a police report at dang wangi police station this afternoon..
*
SEND ME YOUR POLICE REPORT.
I WILL USE IT TO MOTIVATE MY POLICE INSPECTOR.

CHAN WAI HOE ... FAMILY AND FRIENDS... ALL GOING DOWN!

VICTIMS PLS CONTINUE TO PM ME YOUR CONTACT NUMBER SO WE CAN ARRANGE TO GO HIS HOUSE.
ALSO CAN ARRANGE TO POST FLYER IN SHAH ALAM TOWN NEAR THE CON MAN'S HOUSE!
SUSs3an_looi
post Aug 26 2010, 12:52 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur

CONFIRM 100% CHAN WAI HOE
THE PATTERN OF SPEECH IS THE SAME WITH EVERYONE!


SOME MORE CAN SEND ME THIS PATHETIC MESSAGE


user posted image


CHAN WAI HOE : BEGGING FAIL


VICTIMS PM ME YOUR EMAIL.
I WILL SEND THE SOFT COPY OF FLYER TO YOU.
SUSs3an_looi
post Aug 26 2010, 02:26 PM

ZQOUTLET.COM
*******
Senior Member
2,144 posts

Joined: Apr 2009
From: Bangsar, Kuala Lumpur
QUOTE(a13solut3 @ Aug 26 2010, 01:07 PM)
Did you reply him ' I don't care whether you going to suicide or not, if you feel want to, go on '
*
My reply...

COMMIT SUICIDE AFTER REFUND
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