looks like the CONNER MIA again

hmm..... police really cant find this guy ???

+100000000000000000

yea he's gone now.
but he's still online.
if any MOD check, the will know dat he's online from his home.
using dupe acc to read this thread.

FOUND..
BUT COMPILING EVIDENCE AGAINST HIM.

huh.... alr so much victim.. and he himself alr admit he did the con case... still now enuf EVIDENCE???

EVERYBODY PLS PUT THIS IN YOUR SIGNATURE!
UPDATE DESIGN IF YOU MUST!

[attachmentid=1795509]

BLOODY CHAN WAI HOE!
OBSERVING THIS THREAD FROM A DIFFERENT ACCOUNT?!
CHECK THIS OUT!!!

========================================================

CHEATED PEOPLE OF THOUSANDS OF HARD EARNED MONEY FROM 2009 TO 2010!!

[attachmentid=1795415] [attachmentid=1795415] [attachmentid=1795415]
[attachmentid=1795415] [attachmentid=1795415] [attachmentid=1795415]

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!


[attachmentid=1795417] [attachmentid=1795417] [attachmentid=1795417]
[attachmentid=1795417] [attachmentid=1795417] [attachmentid=1795417]

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...

===========================================================

[attachmentid=1795421]

---

Added on September 23, 2010, 12:35 am

Waah... see this cheat create new account jajam just few minutes ago.
Dare to send me PM saying



BLOODY CHAN WAI HOE!
COPS CLOSING IN ON YOU. THE EXACT WORDS WERE

"CHAN WAI HOE SUSPEK SAYA. SAYA AKAN TANGKAP SENDIRI!"

This post has been edited by s3an_looi: Sep 23 2010, 12:39 AM

he really worry with all this.. cannot even sleep.. keep going sean looi.. u almost there.

may this minor contribution of mine would help a little bit

That's great...

support !!!! , i keep on shre the flyer in FB !!!! hehe... hope it help!!

This post has been edited by happymeal80: Sep 23 2010, 04:14 PM

done!

been following this thread for so long...tiny contribution, but I really really want him to go to jail.

that would look *awesome* if many would have that as signature

sean, how much r u being conned???

Not only sean, there are many been victimized by this conman. What's strange is , he kept doing the con job which sources him to pay of his con victims, what a smart w**k*r he is !. Plus his m*t*e*f&*&*g tactics to pay back victims does really serve him a death note soon!

Well, i pray to god that all your problems will be resolved as soon as possible and the accused is confronted to get punished severely as much as he forgets all about his birth!

Why don't just go and meet him face to face? able to get everything clear.
got his address right? just my 2cent

anyway, here's little contribution from me. good luck guys.

Long time since I posted in this thread.

I too, am really very tired of this. I have been looking up friends and asking for favours from all sorts of people to help track this guy down. Not all of them very pleasant people. I really wanted to help Sean out, and well sucks to be me, cause dead-ends everywhere in my case.

Yet while I have been frustrated at every turn and corner in getting him arrested, quite frankly I must draw the line already. I have asked one last favour from another friend, and should this one not work out, I will no longer be helping you guys, I seriously have tried my best. I'm not even a victim. LMAO.


To be blunt, I see very few of the victims who have contributed to getting CWH arrested. (If you have done your part, then good for you.) LYN is a great community of sellers, forum members and buyers. Just a shame that so many keyboard warriors like to 'chap chui' then 'duo duo lan gu'. No offense, but right now, that's all I'm feeling.


Sean, bro, I will PM you shortly.

did i get it right?

For the victims that wait for TS to refund the money.

Don't u think that he might con other people with the same amount of money and transfer it to ur bank account?

ie. 1) TS conned Victim A for RM1000..pledge to refund.
2) TS disguised as Victim A and try to con Victim B for RM1000 and reveal to Victim B the Victim A's bank acc no and full name.
3) Victim B bank in RM1000 to Victim A's bank account
4) Victim A feel relieved thinking that TS has refunded the money and thanked him.
5) Victim B feel cheated as he does not get the product.
6) Victim B will go after Victim A.
7) TS cuci tangan la