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> I WANT MY MONEY BACK.. (Sophiscato90), TOOK MY RM1800... MOD PLS HELP ME..

zink00
post Sep 2 2010, 12:34 AM

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QUOTE(ActionKamen8 @ Sep 1 2010, 06:23 PM)
its too late for TS now. we only can help what we can.
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yeah, right now i wait and c what polis can get for me. money let the con man use right now, RM 1250 exchange "rotan" by polis 3 times ^^ worth , hahahaha...... wish to c the con man get SM~! kakakaka....
aRe_zIeQ
post Sep 3 2010, 12:46 PM

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WTF!!!i also got conned by the same guy!!!!!!!!!
had his maybank no.
can we traced him using his maybank no???
I fell like gonna Kill him now...
When i ask for the poslaju tracking number soo much excusees...
now he tricked me!!!!
HAH!!!!!!!!!
Im so0o0o mad right now...
can i make a police report??
how????
this is my discussion with him..
man..
this ******* is so0o smooth!!!!




selling x1 with the condition of 95% at only RM500 . pm if ure interested

me;wow....im very interested..what your phone number???
i want to ask mny things..

me;and are there any pics??

errks . yes i do have pics for it . do u have a msn or something? keep in contact . reply me when ure on9 =)

me;can you give the details about it???

okay . what kind of details u wanna ask ^^?

me;all about it....
come with box??
memory??

yes , comes with box , memory , cable , and a screen protector . the phone memory contains 512mb and there's a sandisk microsd memory card of 16gb .

me;wow....for real???16gb??
youre soo cool..
where do you live???

i'm from penang . anything else u wanna ask ?

me;penang???i live in seremban.....
how to buy???

do u think u can come to penang for COD ? or postage okay with u ?

me;hhmm...
im worried if this is a scam...

u can call my phone if u want to . i dont mind answering -.-

or if ure okay with it , u can come to penang for cash and carry ^^

me;ok..i believe you...

me;about the pic...
you still didnt sent it to me...

erm . can i juz attach it here?

me;ok...

kay..wait a min .. so . u're coming to penang if u want it ?

me;let me think first...
i think i can cod or postage..
but for cod...
i wil go to penang next week when its holiday...
soo..quite some time...
do you live in the penang island or near kedah??

erm . i live in penang island . and if its for the postage. i'll provide the postage fee if u buy it within 1 week =)

me;let say i would pay today...
it would take only one day for the postage right???

errks . mind if u give me ur full address ? i check it for u .


is it in the town area or kampung area?
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:06 AM
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town
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MobileCitizen
Re:X1, Aug 29 2010, 11:07 AM
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if its in the town area . it'll reach to u in the fastest of tuesday . or maybe monday is possible . if i go in the early morning , same day delivery .
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MobileCitizen
Re:X1, Aug 29 2010, 11:14 AM
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pics done . i'll upload it here =)

» Click to show Spoiler - click again to hide... «
user posted image


» Click to show Spoiler - click again to hide... «
user posted image
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:15 AM
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did you change the rom???
does it had touchflo3d??
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MobileCitizen
Re:X1, Aug 29 2010, 11:18 AM
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yes , i changed the rom

and yes , this 5800 had installed the touchflo 3d software d =)

and i uploaded the pic anyway
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:20 AM
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can i get your phone number???
soo it will be easier to contact you...
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MobileCitizen
Re:X1, Aug 29 2010, 11:20 AM
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errks. for sure . 017 468 5530 =) . so . is the phone condition okay with you ?
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:21 AM
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super ok...
does this phone had any problem or damage???
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MobileCitizen
Re:X1, Aug 29 2010, 11:22 AM
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erm . for problem , no . for damages . minor scar on the screen protector . but the screen is okay =) . u juz gotta change the protector . so how is it?
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:25 AM
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this phone is super ok...
i think ill prefer postage...
but would it be damaged if it is postage???

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MobileCitizen
Re:X1, Aug 29 2010, 11:26 AM
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errks. if you want . u can buy the insurance for postage ? if its damaged . they'll refund u @_@ . anyway . reply fast =) . going out soon .
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:28 AM
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how much for the insurance??
and im just curious if this is true...
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MobileCitizen
Re:X1, Aug 29 2010, 11:29 AM
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erm . the insurance would be just around 5-10 bucks . and what u want me to do to prove its true? i wanna change into a W20i anyway ~.~
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:32 AM
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ok...we have a deal......
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:32 AM
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gtg...bye
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MobileCitizen
Re:X1, Aug 29 2010, 11:32 AM
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FUUUCCKKK this guy!!!!!!!!!!!

spikey2506
post Sep 3 2010, 02:20 PM

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Conmen like this, make it hard for honest sellers like us who deals through postage. sad.gif
Apis_LuaLua
post Sep 3 2010, 02:51 PM

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QUOTE(spikey2506 @ Sep 3 2010, 02:20 PM)
Conmen like this, make it hard for honest sellers like us who deals through postage.  sad.gif
*
Yes.. some more.. just take a look of his words.. smooth and polite.. smart in making story too..
FallenOut
post Sep 3 2010, 07:29 PM

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same conmen
many diff victims
suggeestions
make a police report
n followup wit the police
i heard someone here got a fren workin in cybercrime police dept
any news?
zink00
post Sep 4 2010, 02:25 PM

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hi,

do u mind post here which bank and account number u bank in? which nick name he use?
muha90
post Sep 4 2010, 03:46 PM

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scammer will never die on this planet unless police do something

or the banking system should try to use paypal system

i [refer to use ebay to buy my stuff since my safety is quaranteed thumbup.gif thumbup.gif thumbup.gif

not like stupid malaysian police or banking system here

sometimes when we wanna catch conman, they still cant give details of the account holder, that made me so piss off

hmm.gif thinking if from now, people should pay using paypal.........
if something happen, can get refund
no need to kill the conman

i also have been cheated by man name chia may yee
i hope his mother is raped by yakuza or his testicle is sold to cannibal

after this thing happen, i use ebay as my platform to buy my stuff since sometime u can get an item at low price

btw lowyat is a good place also but because of these junk
it made me piss off vmad.gif vmad.gif vmad.gif vmad.gif

i have suggestion
we in lowyat help each other
for example
seller from penang and buyer from johor
y we dont do this

buyer from johor ask help from any lowyat member from penang
then ask the penang's member to meet with the seller
the two of them can go to post office together and the member can be a watchmen if the seller try to con the buyer


just my suggestion biggrin.gif biggrin.gif

This post has been edited by muha90: Sep 4 2010, 03:47 PM
aRe_zIeQ
post Sep 4 2010, 09:59 PM

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QUOTE(zink00 @ Sep 4 2010, 02:25 PM)
hi,

do u mind post here which bank and account number u bank in? which nick name he use?
*
he uses maybank
158145 723677

with this name..
THEN WAI LEK...

his nickname:
Mobile Citizen
zink00
post Sep 6 2010, 09:53 AM

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for those who get conned by the same guy THEN WAI LEK,

kindly send the bank in slip and any evidence to me at email

cktan84@hotmail.com

let we enjoy the show~!
Calisa
post Sep 8 2010, 10:59 PM

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i got conned by him also!
Apis_LuaLua
post Sep 8 2010, 11:00 PM

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QUOTE(Calisa @ Sep 8 2010, 10:59 PM)
i got conned by him also!
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show the proof.. show all you got.
sI Taufu
post Sep 9 2010, 01:23 AM

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QUOTE(Calisa @ Sep 8 2010, 10:59 PM)
i got conned by him also!
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See when you join here la........no way you join here just purposely want to frame some1 like Xialong did:
link

If got proof, than post here and nobody will doubt you again;
if not, you just let the thing more complicated.
FallenOut
post Sep 9 2010, 02:54 AM

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how is tis case comin along
Apis_LuaLua
post Sep 9 2010, 03:27 AM

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What i can see is Sophiscato90 trying to confuse us.. create new id, making story, make up like he the one who was a victim.. trying to get ppl sympathy.. bla bla bla.. u know la rolleyes.gif
dchew
post Sep 9 2010, 09:23 AM

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QUOTE(FallenOut @ Aug 28 2010, 11:16 PM)
i dun see why not
just keep some sanity in the mind
if somethin is too good to b true
it nvr is
dun just let the greedy side take control of ur rational thinkin

thinkin like omgwtfbbq its so cheap
i must quickly seal the deal

those will make u fall into those conmen's trap

do use some wisdom n rational thinkin
if the amount is too much
do c.o.d
if the seller refuse or too far
then giv it a miss
no sense in thinkin of savin some quick cash
just to lose it all
*
bro u can go write poem liao. =)
zink00
post Sep 9 2010, 09:40 AM

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QUOTE(Apis_LuaLua @ Sep 9 2010, 03:27 AM)
What i can see is Sophiscato90 trying to confuse us.. create new id, making story, make up like he the one who was a victim.. trying to get ppl sympathy.. bla bla bla.. u know la rolleyes.gif
*
agree with u~! recently i received pm from " NEW " member and claim themselves was conned by same person ^^, and keep asking non related question, haha, this kid clever in making story. just dun bother whatever without proof !!!!

if u the victim was conned by the same guy, show us ur proof, else, keep ur story end.

what i can update is, action was started, just sent me evidence if u get conned, i will complaint to polis until the guy get jail ^^, i dun mind waste another few hundred post it into newspaper.

hehe.....
pirateguy
post Sep 9 2010, 09:54 AM

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QUOTE(zink00 @ Sep 9 2010, 09:40 AM)
agree with u~! recently i received pm from " NEW " member and claim themselves was conned by same person ^^, and keep asking non related question, haha, this kid clever in making story. just dun bother whatever without proof !!!!

if u the victim was conned by the same guy, show us ur proof, else, keep ur story end.

what i can update is, action was started, just sent me evidence if u get conned, i will complaint to polis until the guy get jail ^^, i dun mind waste another few hundred post it into newspaper.

hehe.....
*
Can post this messages so we can find out who these people are? Helps to keep an eye on them.
Hunakadoo
post Sep 9 2010, 11:15 AM

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He do told me also he can order any phone i want with extremely lower price , he can ask factory to get me a iphone stock also.

haha .. PM is deleted , or i can show u guys, LOL
I should ask him whether his father's name call Steve Jobs is it .. HAHA
FallenOut
post Sep 9 2010, 06:53 PM

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QUOTE(Apis_LuaLua @ Sep 9 2010, 03:27 AM)
What i can see is Sophiscato90 trying to confuse us.. create new id, making story, make up like he the one who was a victim.. trying to get ppl sympathy.. bla bla bla.. u know la rolleyes.gif
*
agree wit u

QUOTE(dchew @ Sep 9 2010, 09:23 AM)
bro u can go write poem liao. =)
*
i hate poems
bt my writin style is like tis
hated full stops
this way i dun need to use full stop
SFOD-D
post Sep 13 2010, 12:29 AM

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First thing first...

Really love this con case... so dramatic and full of suspense! rclxms.gif

Sorry for the victims and do keep in mind - for a mere RM2K or so - i think u can get someone in Penang to find the scammer drool.gif

Btw comments like ' stupid Malaysian Police' is highly uncalled for... if Royal Malaysia Police - stupid - we wont be able to do these online forum chatting things in peace... get my drift? cool2.gif

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