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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

SUSbudakdegilz
post Oct 20 2010, 09:14 PM

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after reading story from http://forum.lowyat.net/topic/1607817
i think this thread should be on everyone signature...
so i decided to put it on my siggy...
kudos to apis who created this thread!!!! thumbup.gif

This post has been edited by budakdegilz: Oct 20 2010, 09:15 PM
FallenOut
post Oct 20 2010, 09:30 PM

#eieiru
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spread the word around
prevention is btr than cure
unless they r really lazy to even search
then nothin we can do
altan
post Oct 20 2010, 10:23 PM

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QUOTE(budakdegilz @ Oct 20 2010, 09:14 PM)
after reading story from http://forum.lowyat.net/topic/1607817
i think this thread should be on everyone signature...
so i decided to put it on my siggy...
kudos to apis who created this thread!!!!  thumbup.gif
*
QUOTE(FallenOut @ Oct 20 2010, 09:30 PM)
spread the word around
prevention is btr than cure
unless they r really lazy to even search
then nothin we can do
*
Yes spread the word around! Everyone should have a link to this thread... notworthy.gif
falcon21
post Oct 20 2010, 11:28 PM

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bro apis good job thumbup.gif

sweat.gif haiz, but i notice alot forumer stil proceed to bank in terus without checking 1st...

after get con only they'll check n found ur thread...zz doh.gif shakehead.gif
FallenOut
post Oct 21 2010, 12:15 AM

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QUOTE(falcon21 @ Oct 20 2010, 11:28 PM)
bro apis good job  thumbup.gif

sweat.gif haiz, but i notice alot forumer stil proceed to bank in terus without checking 1st...

after get con only they'll check n found ur thread...zz doh.gif  shakehead.gif
*
that is why its should help even abit by spreadin the thread around on ur siggie
just one line of space could help save some potential victims
help by donatin one line of space on ur siggie to tis link
Apis_LuaLua
post Oct 21 2010, 07:31 AM

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Thanks guys. But sadly, he already got victim.. haihz


This post has been edited by Apis_LuaLua: Oct 21 2010, 07:32 AM
d9nny90
post Oct 23 2010, 03:35 PM

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TS put this acc in list oso ya..
the acc been involve in several con case at chinese forum already..>jbtalks & chinese cari
4561135630(PUBLIC BANK)
LIM JUN LIANG & LOH SIEW KIAN
digilife
post Oct 23 2010, 05:55 PM

The MNP guy, its me yeah.
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any proof to backup your listing?


FallenOut
post Oct 23 2010, 09:03 PM

#eieiru
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QUOTE(d9nny90 @ Oct 23 2010, 03:35 PM)
TS put this acc in list oso ya..
the acc been involve in several con case at chinese forum already..>jbtalks & chinese cari
4561135630(PUBLIC BANK)
LIM JUN LIANG & LOH SIEW KIAN
*
do post some links linkin back to his scammin case
Apis_LuaLua
post Oct 23 2010, 10:52 PM

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Links to that details provide by d9nny90

http://www.google.com.my/#hl=en&source=hp&...93f44b573f8ef9c

Account detail listed.
adibyusoff
post Oct 24 2010, 07:28 PM

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+60143840928

CIMB=Aw Chee Hoo@01330024834526

I/C=820916145351

http://forum.lowyat.net/topic/1608725
Apis_LuaLua
post Oct 25 2010, 01:41 AM

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QUOTE(adibyusoff @ Oct 24 2010, 07:28 PM)
+60143840928

CIMB=Aw Chee Hoo@01330024834526

I/C=820916145351

http://forum.lowyat.net/topic/1608725
*
thanks for the info thumbup.gif
POKAUS
post Oct 27 2010, 02:50 PM

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QUOTE(Apis_LuaLua @ Oct 25 2010, 01:41 AM)
thanks for the info  thumbup.gif
*
wow..good topic...just found it...

nice work smile.gif
Apis_LuaLua
post Oct 27 2010, 02:57 PM

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QUOTE(POKAUS @ Oct 27 2010, 02:50 PM)
wow..good topic...just found it...

nice work smile.gif
*
Good for us thumbup.gif

Better if we can spread it by put this thread linl at your siggy. rclxms.gif
shahriranuar
post Oct 30 2010, 02:14 PM

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i would like to caution ppl against this new forumer who i am guessing is a conman
since he does not want to give me his HP number, acc number or anything that has a name with it..and the way he talks is exactly like militarysmurf and aquala
he just joined yday and is finding victims mainly thru GAMES section
but since i have no proof i would not like to mention his name here
do becareful yeah
angleteh
post Oct 30 2010, 03:13 PM

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GOOD JOB! rclxms.gif rclxms.gif rclxms.gif
Apis_LuaLua
post Oct 30 2010, 10:03 PM

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QUOTE(shahriranuar @ Oct 30 2010, 02:14 PM)
i would like to caution ppl against this new forumer who i am guessing is a conman
since he does not want to give me his HP number, acc number or anything that has a name with it..and the way he talks is exactly like militarysmurf and aquala
he just joined yday and is finding victims mainly thru GAMES section
but since i have no proof i would not like to mention his name here
do becareful yeah
*
pm me his details. maybe i can run a 'test' on him. smile.gif
aindejeje
post Oct 31 2010, 07:59 PM

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good job bro.
create FB fan page too rclxms.gif
lonelysoldierboy
post Nov 1 2010, 10:31 PM

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Thanks Apis....Really good info for us here...

Apis_LuaLua
post Nov 2 2010, 03:26 AM

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QUOTE(aindejeje @ Oct 31 2010, 07:59 PM)
good job bro.
create FB fan page too  rclxms.gif
*
QUOTE(lonelysoldierboy @ Nov 1 2010, 10:31 PM)
Thanks Apis....Really good info for us here...
*
Yes.. Thanks guys. icon_rolleyes.gif

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