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

Apis_LuaLua
post Jan 8 2011, 11:14 PM

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QUOTE(Dagger69 @ Jan 8 2011, 10:49 PM)
Thanks for the siggy!  rclxms.gif
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no problem mate. Sorry for messy banner. Made in main2 je. Haha
adibyusoff
post Jan 9 2011, 11:54 PM

work smart, play hard.
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apis, check siggy aku bro. damn scammer sial.
Apis_LuaLua
post Jan 10 2011, 01:15 AM

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QUOTE(adibyusoff @ Jan 9 2011, 11:54 PM)
apis, check siggy aku bro. damn scammer sial.
*
Dorang da mmg ada dlm list.. smile.gif

QUOTE
NEWLY ADDED

CHOO MIN SHEN [ MrChoo ]
RHB : 11127600060303

LINK 1 | LINK 2

MoonRider
post Jan 11 2011, 01:51 AM

It's Me That Sound Cute
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hey brother looks like the scammer chan kee fei has moved away from lowyat to cari forum http://mforum.cari.com.my/viewthread.php?t...page%3D1&page=2 ...
anyone got his email address , we can easily track him via facebook ...
Apis_LuaLua
post Jan 11 2011, 11:27 AM

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QUOTE(MoonRider @ Jan 11 2011, 01:51 AM)
hey brother looks like the scammer chan kee fei has moved away from lowyat to cari forum http://mforum.cari.com.my/viewthread.php?t...page%3D1&page=2 ...
anyone got his email address , we can easily track him via facebook ...
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Thanks for the information. Glad that u have spread this across the forum. Scammer like him will never have fb. even if he have one, he will block it. nod.gif
dannywss
post Jan 12 2011, 10:21 AM

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found this page after clicking your sign! Impressive rclxms.gif
Apis_LuaLua
post Jan 12 2011, 10:53 AM

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QUOTE(dannywss @ Jan 12 2011, 10:21 AM)
found this page after clicking your sign! Impressive rclxms.gif
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Thanks. Help spread it ok. Cheers. smile.gif
josenigel
post Jan 12 2011, 02:34 PM

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Nice, work. Siggy is on haha, spreading the word rclxms.gif
Apis_LuaLua
post Jan 12 2011, 06:52 PM

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QUOTE(josenigel @ Jan 12 2011, 02:34 PM)
Nice, work. Siggy is on haha, spreading the word  rclxms.gif
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yes.. thanks. keep up the good works. thumbup.gif
tashfinsheikh
post Jan 12 2011, 07:02 PM

Maxis Dealer
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@_@ That's a huge list.
Will CTRL+F and check if doing post dealing
Apis_LuaLua
post Jan 12 2011, 08:32 PM

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QUOTE(tashfinsheikh @ Jan 12 2011, 07:02 PM)
@_@ That's a huge list.
Will CTRL+F and check if doing post dealing
*
yes. Thats the right way. thumbup.gif
Matrix
post Jan 13 2011, 09:32 AM

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Nice work. rclxms.gif
Apis_LuaLua
post Jan 13 2011, 09:53 AM

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QUOTE(Matrix @ Jan 13 2011, 09:32 AM)
Nice work.  rclxms.gif
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Thanks fren. for the good of our community. thumbup.gif
amad_hantu
post Jan 13 2011, 11:38 PM

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Bro,minta permission pinjam siggy.Tq
zhy323
post Jan 14 2011, 12:59 AM

pronounce my nick as zai323™
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QUOTE(amad_hantu @ Jan 13 2011, 11:38 PM)
Bro,minta permission pinjam siggy.Tq
*
lepas seminggu, bagi balik tongue.gif

haha, takde la, joking only laugh.gif

bro apis ok tu, no hal~
Apis_LuaLua
post Jan 14 2011, 07:01 AM

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QUOTE(amad_hantu @ Jan 13 2011, 11:38 PM)
Bro,minta permission pinjam siggy.Tq
*
eeerrrr.. Siggy tu mmg utk digunakan oleh public.. Sile2.. Heh
ijan
post Jan 16 2011, 09:40 AM

The one with a boring life...
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To TS this is a GREAT JOB!
zenquix
post Jan 16 2011, 09:52 AM

Life is short!
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Can we get a phone number thread to check as well..
Will help root out man in the middle attacks.
Apis_LuaLua
post Jan 16 2011, 02:39 PM

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QUOTE(ijan @ Jan 16 2011, 09:40 AM)
To TS this is a GREAT JOB!
*
thanks and as long as you avoid this bank acc, then it should be safe enough.. or better COD if possible.
Mrich
post Jan 16 2011, 11:24 PM

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QUOTE(Mrich @ Jan 1 2011, 03:46 PM)
His info: 017-6931328 (sam / apit) email: freakcirque@yahoo.com
Selling Canon Eos 550D & Nikon D90 at http://www.mir.com.my/rb/photography/ftz/, ask for deposit to Bank Islam A/c no. 0201 1020 699130 under the name Muhammad Hafiz, claim to be a student from UiTM Puncak Alam Selangor, his ads appeared like this:

26 Dec 2010 - Canon Eos 550D for sale and urgent sale camera age i year but very seldom use of it camera warranty 2 years by canon malaysia shutter count 9000 plus always keep in drybox good in condition and clear of fungus all accesories..lens,battery and charger,usb and av cable,box and manual,bag and strap cod in puncak alam selangor first come first serve price 2100 nett,no nego reason to sell financial aids call or sms on 017-6931328

18 Dec 2010 - Nikon D90 for sale the sale for body only not include lense all accesories include memory card 8gb shutter count 9000 plus warranty until january 2011 no scratch and in good condition intrested may cod in lumut or by postage,,preferable by customer contact no 017-6931328 first come first serve

Bank-in RM20 deposit for his transportation from Shah Alam to KL, when meet up never pick up calls, off phone.


Added on January 1, 2011, 3:53 pm
Seems like he's also active at http://www.mir.com.my/rb/photography/ftz

26 Dec 2010

Canon

SELL
Canon Eos 550D for sale and urgent sale camera age i year but very seldom use of it camera warranty 2 years by canon malaysia shutter count 9000 plus always keep in drybox good in condition and clear of fungus all accesories..lens,battery and charger,usb and av cable,box and manual,bag and strap cod in puncak alam selangor first come first serve price 2100 nett,no nego reason to sell financial aids call or sms on 017-6931328 begin_of_the_skype_highlighting              017-6931328      end_of_the_skype_highlighting - apit <freakcirque@yahoo.com>
18 Dec 2010

Nikon

SELL
Nikon D90 for sale the sale for body only not include lense all accesories include memory card 8gb shutter count 9000 plus warranty until january 2011 no scratch and in good condition intrested may cod in lumut or by postage,,preferable by customer contact no 017-6931328 begin_of_the_skype_highlighting              017-6931328      end_of_the_skype_highlighting first come first serve - apit <freakcirque@yahoo.com>
He's using 2 of this ip address:

218.111.203.109

175.136.223.197

at http://www.mir.com.my/rb/photography/ftz/searchresult.php
Found this blog related to that idiot: http://valianthoury.blogspot.com/2010/08/b...eli-online.html
*
Found his Facebook :
http://www.facebook.com/profile.php?id=100000369884757
Email : afiz_sam@yahoo.com

More info: http://valianthoury.blogspot.com/2011/01/penipu-besar.html

Update: http://www.facebook.com/afiz.sam
user posted image

This post has been edited by Mrich: Feb 13 2011, 12:49 AM

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