~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
| Bump Topic Add Reply RSS Feed New Topic New Poll |
~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
|
|
Jan 17 2011, 08:48 AM
|
![]() ![]()
Junior Member
238 posts Joined: Mar 2010 From: Sibu, Sarawak. |
Awesome thread, to avoid forumer being scammed. Free BUMP.
|
|
|
|
|
|
Jan 17 2011, 09:46 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Mrich @ Jan 16 2011, 11:24 PM) Found his Facebook : Details Added. Update me if anything.http://www.facebook.com/profile.php?id=100000369884757 Email : afiz_sam@yahoo.com More info: http://valianthoury.blogspot.com/2011/01/penipu-besar.html PB|Axcelis : Thanks for your support. |
|
|
Jan 17 2011, 09:14 PM
|
![]()
Junior Member
27 posts Joined: Jul 2005 From: Gsky |
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 ? This post has been edited by blue_life: Jan 17 2011, 09:19 PM |
|
|
Jan 17 2011, 11:14 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Jan 17 2011, 11:20 PM
|
![]()
Junior Member
27 posts Joined: Jul 2005 From: Gsky |
QUOTE(Apis_LuaLua @ Jan 17 2011, 11:14 PM) 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 This post has been edited by blue_life: Jan 17 2011, 11:22 PM |
|
|
Jan 17 2011, 11:26 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(blue_life @ Jan 17 2011, 11:20 PM) How we work together ?> 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. 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 NEWLY ADDED !! QUOTE JOHNNY LEONG , KHOO EUGENE , WONG CHIN WUI [ kimberlylee1987 ] This is what this scammer smsed me once i kantoi him.. MBB - 112063137068 CIMB - 12600000907520 LINK 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. 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? This post has been edited by Apis_LuaLua: Jan 17 2011, 11:35 PM |
|
|
Jan 18 2011, 12:45 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process |
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~ |
|
|
Jan 18 2011, 11:09 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(zhy323 @ Jan 18 2011, 12:45 AM) ini dah smpi tahap mencabar ni apis~ 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.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~ |
|
|
Jan 18 2011, 07:48 PM
|
![]()
Junior Member
15 posts Joined: Sep 2010 |
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. |
|
|
Jan 18 2011, 11:16 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
|
|
|
Jan 20 2011, 11:10 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jan 20 2011, 01:40 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Jan 20 2011, 10:09 PM
|
![]()
Newbie
2 posts Joined: Dec 2004 |
wah.. really gooood thread... support u apis... all scammer must die!
|
|
|
Jan 21 2011, 12:28 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Jan 22 2011, 09:40 PM
|
![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
1,008 posts Joined: Mar 2006 From: Kuantan Pahang |
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 |
|
|
Jan 23 2011, 03:25 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(taxidoor @ Jan 22 2011, 09:40 PM) i always read in the dispute corner when i was free. 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.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 |
|
|
Jan 23 2011, 08:37 PM
|
![]()
Junior Member
4 posts Joined: Sep 2010 |
good job bro
|
|
|
Jan 23 2011, 11:00 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Jan 25 2011, 01:47 PM
|
![]() ![]()
Junior Member
113 posts Joined: Jun 2010 From: evertown |
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!! |
|
|
Jan 25 2011, 02:06 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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.. If the conman is as a cheap as TSH, RM10 also cool already.. considering he can get RM10x10ppl per day.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!! |
| Change to: | 0.0448sec
0.33
6 queries
GZIP Disabled
Time is now: 29th November 2025 - 06:01 AM |