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armyonfire
post Aug 27 2010, 11:29 AM

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LOL. she? her? bad english. fail
oldpistol
post Aug 27 2010, 11:41 AM

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QUOTE(cdmarathon @ Aug 27 2010, 11:38 AM)
im sorry if i confused all bros in lyn .
just to stand out to make this thing clear . not trying to confusing the matter .  notworthy.gif
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another duped CHW?? unsure.gif
q8_mlk
post Aug 27 2010, 11:58 AM

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QUOTE(cdmarathon @ Aug 27 2010, 11:10 AM)
i had been cod with her last month , she are driving a kenari (grey), but i don remember her car plate number , and it was a good deal , i dont think kuado is CWH dupe , if she was she wont even dare to come out cod with me . but she was a genuine seller last time , cant believe she was a scammer .  vmad.gif  mad.gif
there are 2 diff scammers i think .
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WTF , CWH is SHE ? SHEMALE ?

dont bullshit here and make others confuse and dont come in here post cock word ....

We already have all data abt this CB ... u still wanna come in tell us "SHE" is genuine seller ...

As i know whoes bank acc was utilized by this CWH , once CWH kena lokap , all will affect ....
q8_mlk
post Aug 27 2010, 12:00 PM

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QUOTE(cdmarathon @ Aug 27 2010, 11:38 AM)
im sorry if i confused all bros in lyn .
just to stand out to make this thing clear . not trying to confusing the matter .  notworthy.gif
*
WTF stand out to make this thing clear .... WTF dun bullshit here again / LAST warning mad.gif
armyonfire
post Aug 27 2010, 12:15 PM

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QUOTE(q8_mlk @ Aug 27 2010, 12:00 PM)
WTF stand out to make this thing clear .... WTF dun bullshit here again / LAST warning  mad.gif
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bro, u're so fierce. haha
rifles
post Aug 27 2010, 12:44 PM

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QUOTE(cdmarathon @ Aug 27 2010, 12:20 PM)
... i didn't mean CWH is a FEMALE , i just mean applekim .
i know CWH is MALE thats y i said it was 2 different scammer.
calm down bro , i didn't scam ur $  biggrin.gif
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No ppl say you scam ppl money. sweat.gif
lingch
post Aug 27 2010, 12:53 PM

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From: Land of the Free


QUOTE(q8_mlk @ Aug 27 2010, 12:00 PM)
WTF stand out to make this thing clear .... WTF dun bullshit here again / LAST warning  mad.gif
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lol relax buddy
SUSs3an_looi
post Aug 27 2010, 01:00 PM

ZQOUTLET.COM
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From: Bangsar, Kuala Lumpur


QUOTE(dwin95 @ Aug 27 2010, 11:22 AM)
sean , i taught you said you're gonna stop and let other people handle this case after he refunded you , looks like your full of lie  , cheers  rclxms.gif
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WHY DO YOU CARE!? FOOL!
SUPPORTING THE BLOODY CON MAN?!

SO WHAT IF I WILL SEE TO IT THAT THIS BLOODY CHEAT CHAN WAI HOE GETS CAUGHT
HIS FAMILY AND FRIENDS INVOLVED WILL BE CAUGHT ALSO...


SO WHAT?!



LET'S GET ONE THING CLEAR... THE ONE WHO IS "FULL OF LIE" (HORRIBLE ENGLISH)
IS THE CHEAT CHAN WAI HOE WHO HAS BEEN CONNING PEOPLE FROM 2009 UNTIL NOW!



Added on August 27, 2010, 1:03 pm
QUOTE(cdmarathon @ Aug 27 2010, 11:22 AM)
is okay , none of my business .
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THEN STAY OUT


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


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 MAY 2009 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


NOW THAT VICTIMS PARTICIPATING - THE COVERAGE AREA IS WIDER TOO!

This post has been edited by s3an_looi: Aug 27 2010, 01:39 PM
sKyWiR3pT3lTd
post Aug 27 2010, 01:08 PM

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» Click to show Spoiler - click again to hide... «


At certain extend i dont understand, why some newbies registered August 2010 getting involved, when they have not wat so ever related to this issue. I wonder if the scammer is hiring people to find out what's happening over here since he's "busy working to refund all hard stolen money"?

IMHO, Mods should be monitoring those newbies registering in August and getting involved for no reason here. I dont think they prefer to contribute, its more like twisting & playing mind game.

I hope all those victims , gets back their refund back soon. Fingers crossed icon_rolleyes.gif
SUSs3an_looi
post Aug 27 2010, 01:12 PM

ZQOUTLET.COM
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From: Bangsar, Kuala Lumpur


QUOTE(sKyWiR3pT3lTd @ Aug 27 2010, 01:08 PM)
» Click to show Spoiler - click again to hide... «


At certain extend i dont understand, why some newbies registered August 2010 getting involved, when they have not wat so ever related to this issue. I wonder if the scammer is hiring people to find out what's happening over here since he's "busy working to refund all hard stolen money"?

IMHO, Mods should be monitoring those newbies registering in August and getting involved for no reason here. I dont think they prefer to contribute, its more like twisting & playing mind game.

I hope all those victims , gets back their refund back soon. Fingers crossed icon_rolleyes.gif
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In actual fact it doesn't matter whoever comes and play the fool... because...

MY TARGET IS CHAN WAI HOE...
MY POLICE INSPECTOR'S TARGET IS CHAN WAI HOE
THE FLYER FACE IS CHAN WAI HOE AND FAMILY INFO



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

HEY CHEAT... YOUR FACE IN VIRTUAL KOPITIAM NOW!
http://forum.lowyat.net/index.php?showtopic=1541054

VERY SOON IN SEPTEMBER IN THE REAL KOPITIAM IN YOUR AREA!!


This post has been edited by s3an_looi: Aug 27 2010, 01:13 PM
Haruyuki
post Aug 27 2010, 01:18 PM

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duh...and he's saying he'll be paying me back the rm570 this 30th August.
btw Chan, dun forget the next victim after me dat is naset...thtey...we're all ur 'first batch' victims.
and all this dupes....sighs...enuf la
bro sekut_jagung.
dun worry bro..later i'll be back to KK.
see you thr.
btw sean, put the red fonts 'he's been conning since may 2009', not july2010.
and dat so-called form 3 kid...mebbe u're his brother chan wai kit...chinglish sux like sh1T
and cdmarathon...enuf la spamming the same same same bullsh11t at this thread n dat applekim/kuado's scammer thread.
all the same post.

This post has been edited by Haruyuki: Aug 27 2010, 01:26 PM
sKyWiR3pT3lTd
post Aug 27 2010, 01:40 PM

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» Click to show Spoiler - click again to hide... «


Do keep all of us posted on this flyer distribution. If you need my help to distribute, im happy to help. Well, at some point someone needs to learn some lesson..

genjo
post Aug 27 2010, 01:46 PM

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We can make him popular by adding budget and distribute to whole peninsular? hahahaha
Haruyuki
post Aug 27 2010, 02:40 PM

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well...we all hv printers....dats for sure
SUSs3an_looi
post Aug 27 2010, 02:42 PM

ZQOUTLET.COM
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QUOTE(Haruyuki @ Aug 27 2010, 02:40 PM)
well...we all hv printers....dats for sure
*
Go photocopy shop easier.
sKyWiR3pT3lTd
post Aug 27 2010, 02:48 PM

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QUOTE(s3an_looi @ Aug 27 2010, 02:42 PM)
Go photocopy shop easier.
*
I know Harian Metro likes to publish this kinda of news. Maybe that could be an option too?
Just my 2 cent..
eugenechiuu
post Aug 27 2010, 03:16 PM

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@cdmarathon,

If you really did COD with applekim b4 and been following this topic, means you have a REAL LYN account, why create a dupe to tell us about this and not using ur real account instead?? YOU FAILED....
And talk in proper english or else you'd sound exactly like CWH LOL....

Sekut_Jagung
post Aug 27 2010, 03:42 PM

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Jangan cuba bermain dengan api nanti terbakar diri.. brows.gif
SUSs3an_looi
post Aug 27 2010, 04:54 PM

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From: Bangsar, Kuala Lumpur


[attachmentid=1750464]

CHAN WAI HOE... THE SOONER THE REFUND THE BETTER

MANY VICTIMS HAND ITCHY TO MAKE YOU POPULAR...

YOUR LIFE IS VERY CLOSE TO BEING SCREWED NOW...


This post has been edited by s3an_looi: Aug 27 2010, 04:59 PM
q8_mlk
post Aug 27 2010, 05:07 PM

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QUOTE(sKyWiR3pT3lTd @ Aug 27 2010, 02:48 PM)
I know Harian Metro likes to publish this kinda of news. Maybe that could be an option too?
Just my 2 cent..
*
Plz give sean 100% support for this method . Plz

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