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

PB|Axcelis
post Jan 17 2011, 08:48 AM

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Awesome thread, to avoid forumer being scammed. Free BUMP. rclxms.gif
Apis_LuaLua
post Jan 17 2011, 09:46 AM

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QUOTE(Mrich @ Jan 16 2011, 11:24 PM)
Details Added. Update me if anything.

PB|Axcelis : Thanks for your support. thumbup.gif
blue_life
post Jan 17 2011, 09:14 PM

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Good Post ....


Want to ask , MR SCAM CHAN , have so many ID , BANk HOLDER ? and LYN have POST the BIG HEAD WANTED picture , But still cant take any action ? sad.gif

This post has been edited by blue_life: Jan 17 2011, 09:19 PM
Apis_LuaLua
post Jan 17 2011, 11:14 PM

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QUOTE(blue_life @ Jan 17 2011, 09:14 PM)
Good Post ....
Want to ask , MR SCAM CHAN , have so many ID , BANk HOLDER ? and LYN have POST the BIG HEAD WANTED picture , But still cant take any action ? sad.gif
*
We all need to work together. and unite. not to hoping for police to settle it all by themselves. thumbup.gif
blue_life
post Jan 17 2011, 11:20 PM

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QUOTE(Apis_LuaLua @ Jan 17 2011, 11:14 PM)
We all need to work together. and unite. not to hoping for police to settle it all by themselves. thumbup.gif
*
How we work together ?>
punch him ? JUDGE by ourself smile.gif ?

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

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 blink.gif

This post has been edited by blue_life: Jan 17 2011, 11:22 PM
Apis_LuaLua
post Jan 17 2011, 11:26 PM

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QUOTE(blue_life @ Jan 17 2011, 11:20 PM)
How we work together ?>
punch him ? JUDGE by ourself  smile.gif ?

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

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 blink.gif
*
how about u yourself start it by putting the banner to your siggy? thats what i mean by work together. prevent is better than cure. icon_rolleyes.gif

NEWLY ADDED !!

QUOTE
JOHNNY LEONG , KHOO EUGENE , WONG CHIN WUI [ kimberlylee1987 ]
MBB - 112063137068
CIMB - 12600000907520

LINK
This is what this scammer smsed me once i kantoi him..

QUOTE
Haha.. It doesnt matter. I got too many people's account numbers, sim card registered with different names....you'll just never know who i am... been operating this for years. Different sales.. Different profits. i should have known you're not that stupid to transfer after a nice blast in lowyat. smile.gif .


QUOTE
Nah i just wanna prove your stupidity. I guess this number is way too hot already for another scam. And oh yeah, your 019 is a post paid i suppose... you'll know what i usually do to people are trying to outsmart me. Take care.


At last, wanna threaten me? laugh.gif laugh.gif laugh.gif

This post has been edited by Apis_LuaLua: Jan 17 2011, 11:35 PM
zhy323
post Jan 18 2011, 12:45 AM

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ini dah smpi tahap mencabar ni apis~

QUOTE
Haha.. It doesnt matter. I got too many people's account numbers, sim card registered with different names....you'll just never know who i am... been operating this for years. Different sales.. Different profits. i should have known you're not that stupid to transfer after a nice blast in lowyat.


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~
Apis_LuaLua
post Jan 18 2011, 11:09 AM

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QUOTE(zhy323 @ Jan 18 2011, 12:45 AM)
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~
*
he got used car business too.. several ads in carlist.com. who know it might be his real business. and we can start from there.
fern3661
post Jan 18 2011, 07:48 PM

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

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

Those scammers.. akhirat nanti.. tak tau lah.
Apis_LuaLua
post Jan 18 2011, 11:16 PM

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QUOTE(fern3661 @ Jan 18 2011, 07:48 PM)
I like this page.
Im still waiting for the scammer who scammed me to get caught sad.gif
sigh sad.gif

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

Those scammers.. akhirat nanti.. tak tau lah.
*
Thanks for your support. Its really helpful even by include the banner to your siggy. thumbup.gif
gastacopz
post Jan 20 2011, 11:10 AM

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QUOTE(Apis_LuaLua @ Jan 17 2011, 11:26 PM)
how about u yourself start it by putting the banner to your siggy? thats what i mean by work together. prevent is better than cure. icon_rolleyes.gif

NEWLY ADDED !!
This is what this scammer smsed me once i kantoi him..
At last, wanna threaten me?  laugh.gif  laugh.gif  laugh.gif
*
LOL....funny scammer....
Apis_LuaLua
post Jan 20 2011, 01:40 PM

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QUOTE(gastacopz @ Jan 20 2011, 11:10 AM)
LOL....funny scammer....
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mmg agak funny bro. haha thumbup.gif doh.gif
nazwa69
post Jan 20 2011, 10:09 PM

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wah.. really gooood thread... support u apis... all scammer must die!
Apis_LuaLua
post Jan 21 2011, 12:28 AM

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QUOTE(nazwa69 @ Jan 20 2011, 10:09 PM)
wah.. really gooood thread... support u apis... all scammer must die!
*
thanks nazwa.. appreciate it. notworthy.gif
taxidoor
post Jan 22 2011, 09:40 PM

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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 tongue.gif


Apis_LuaLua
post Jan 23 2011, 03:25 PM

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QUOTE(taxidoor @ Jan 22 2011, 09:40 PM)
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 tongue.gif
*
yes, ppl outside kl/selangor majority dont have a choice other then postage. And your ways on dealing b4 proceed is just the right way. But the fact is, majority of scammer also outside from kl/selangor or at least using fake details claiming there r outside of kl/selangor. Ppl will be just too greedy and easily blind by too good to be true offer. So, i really hope this thread to be a very good n useful thread to all. Cheers.



helpmeworld
post Jan 23 2011, 08:37 PM

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good job bro
Apis_LuaLua
post Jan 23 2011, 11:00 PM

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QUOTE(helpmeworld @ Jan 23 2011, 08:37 PM)
good job bro
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thanks ya brother. do check here before proceed with any transaction. thanks.
Jerry77
post Jan 25 2011, 01:47 PM

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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!!
Apis_LuaLua
post Jan 25 2011, 02:06 PM

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QUOTE(Jerry77 @ Jan 25 2011, 01:47 PM)
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!!
*
If the conman is as a cheap as TSH, RM10 also cool already.. considering he can get RM10x10ppl per day.

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