How we work together ?>
punch him ? JUDGE by ourself  ?

Every Year also seeing this fellow scam ... now just the begin 2011 . hopefully no more victim to come 

alot of newbie join LYN every day ..

just a suggest , WHILE new REGISTER PUT Some BLACKLIST username and Bank ACC , WARN newbie
may be can - 2% victim gua

ini dah smpi tahap mencabar ni apis~
this quote i think he's operating a phone shop, i guess~

since he admit that the sim card registered with different names~

how about if make a police report and take those reports to the telco and ask them to check the address~

I like this page.
Im still waiting for the scammer who scammed me to get caught
sigh

GO GO GO! love u guys so much. so helpful

Those scammers.. akhirat nanti.. tak tau lah.

LOL....funny scammer....

wah.. really gooood thread... support u apis... all scammer must die!

i always read in the dispute corner when i was free.
Reading how to get avoid being scam while know the way they scam.

I staying far away from KL, most of the nice price item, rare item always sold from KL/Selangor.
My way to dealing on postage every time is,
1. Wont deal with newly join member.
2. Without successful trade list more then 10, those successful trade list must updated at least 1 week. I practice this because i can always check back the previous buyer for the feedback.
3. I will check the last 3 member who bought from the seller for feed back.

Im far from all the scammer staying, but u guys need any help if the conned man came from my town. Please dont hold ur horse. Drop me a pm so i can give some help as i can do.

Now im semi active Member here no much posting here, but mostly will replying pm. Mostly come here reading only.

Last word Cheer up man, u guys help alot ppl. Keep the work up ya. But safety came 1st then get back money ya. Money inst everything but no money quite hard for make things work

good job bro

sometimes i wish there's a service for us that live far from KL/SLGR or JB to help us do the COD..some of us might willing to pay for it..paying extra ringgit is worth more rather than being Fak Up by scammer..
p/s: got scammed this month..already two week n my stuff didnt arrive yet..might wait a while then i post the name here.its from mudah..only rm40 wanna scam..damn!!

gUys

Just an update
see this guy thread

http://forum.lowyat.net/index.php?showtopic=1731851&hl=

i strght pm him asking for RM140

then he said "ok, but the disc at my hometown now, can you send the money to me 1st? i need $$ urgent, if no i won't sell it"
waa

he stated on his thread COD sunway
den suddenly asking to bank in
fishy fishy

i'll go try him now HAHA this thread is so useful and funneh !

apis... just found that one more account being created by Lee Mun Yee aka babygod aka kellyan aka guccilover...

new Forum ID = LMT

coz minmini said she bank into Lee Mun Yee account again.. refer :

http://forum.lowyat.net/index.php?act=ST&f...post&p=39594582

and u try to see page 1 LMT reply on the topic... u will understand hehe

why is babygod involved? 

nice work...
110% support !

Thread 1
http://www.mudah.my/E71+super+condition+rm440-8429197.htm

Post in KL, but when sms said in Kedah for 2 weeks (typical reason by scammer). When ask her whether the pics is actual pic, she said yes, but clearly she 'cedok' from other seller, as you can see the 2nd pic from PDATradezone. 

Ask to bank in and will post out tomolo morning. Just beware with the account numbers :

MBB : 1641 5552 87 43
CIMB : 1408 1290 878 529

Thread 2
http://www.mudah.my/vi/8418108.htm

Selling iphone at what?? RM1700?? Post in Selangor but said now outstation at JB for certain period. No phone number provided in the ad, negotiating by email. Long story cut short, when i ask her the serial number of the iphone 4, she gave me this 012542008941657 

When i m questioning the serial number she gave, this is what she reply :




So, i guess, it is an attempt to con. Price too good to b true, postage, dont know serial number, is that so obvious? btw, if happen some body will kene with this young lady, fear not, i already got her details and all her salasilah keluarga.

So just beware with this acc number :

CIMB : 06200010612523
MBB : 106099221009

add 1 more conman, IGN = derrick1988. Dammit scammed away my Rm2290, anyway.. reported to melacca headquater police station at his area, lawyer prepared.. waiting him to get busted.

i have wrote a page for scammer list
http://www.1handphone.com/category/scammer-list-in-malaysia/
if got any update please PM me. Thank you very much

this is really helping 

hope i doesn't getting scam when trading in here 

+1
Terbaik post ni. Boleh jadi reference before meniaga.

Hi, u bankin ke bank ape?

Thread 1
http://www.mudah.my/E71+super+condition+rm440-8429197.htm

Post in KL, but when sms said in Kedah for 2 weeks (typical reason by scammer). When ask her whether the pics is actual pic, she said yes, but clearly she 'cedok' from other seller, as you can see the 2nd pic from PDATradezone. 

Ask to bank in and will post out tomolo morning. Just beware with the account numbers :

MBB : 1641 5552 87 43
CIMB : 1408 1290 878 529

NURADILA BINTI MOHD SHARIF
MBB : 164155528743
CIMB : 14081290878529
LINK
Reported by maxnight