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

linguine827
post Jan 25 2011, 02:12 PM

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OMG.... shocking.gif . There is so many conman in LYN. have to check all before buying in LYN
iguana_dude_619
post Jan 25 2011, 07:54 PM

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edit................

This post has been edited by iguana_dude_619: Jan 25 2011, 09:37 PM
Godlike war
post Jan 25 2011, 10:57 PM

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QUOTE(Apis_LuaLua @ Sep 29 2010, 07:36 PM)
Thanks mate.. eh.. u got hindi bluray.. nice.. pm u later. hehe brows.gif
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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
Apis_LuaLua
post Jan 25 2011, 11:25 PM

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QUOTE(Godlike war @ Jan 25 2011, 10:57 PM)
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
*
Just leave it..
Hammond Tan
post Jan 26 2011, 10:18 AM

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i'll go try him now HAHA this thread is so useful and funneh !
Apis_LuaLua
post Jan 26 2011, 12:59 PM

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QUOTE(Hammond Tan @ Jan 26 2011, 10:18 AM)
i'll go try him now HAHA this thread is so useful and funneh !
*
good luck in hunting. icon_rolleyes.gif
Jerry77
post Jan 26 2011, 02:11 PM

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QUOTE(Apis_LuaLua @ Jan 26 2011, 12:59 PM)
good luck in hunting.  icon_rolleyes.gif
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the hunter being hunted...have a good hunt.. thumbup.gif thumbup.gif
joey85
post Jan 26 2011, 03:42 PM

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apis... just found that one more account being created by Lee Mun Yee aka babyg0d aka kellyan aka guccilover...

new Forum ID = LMT

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

https://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

edited to reflect babyg0d the correct account

This post has been edited by b00n: Jan 27 2011, 01:13 PM
Apis_LuaLua
post Jan 26 2011, 08:49 PM

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QUOTE(joey85 @ Jan 26 2011, 03:42 PM)
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
*
new nick has been added. Thanks. This lady surely have no guts to con actually, he did refund several buyers. doh.gif
PB|Axcelis
post Jan 27 2011, 11:46 AM

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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. smile.gif
b00n
post Jan 27 2011, 11:56 AM

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QUOTE(joey85 @ Jan 26 2011, 03:42 PM)
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 :

https://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? rclxub.gif
Apis_LuaLua
post Jan 27 2011, 12:15 PM

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QUOTE(b00n @ Jan 27 2011, 11:56 AM)
why is babygod involved?  rclxub.gif
*
so she actually babyg0d.. not O but ZERO. sorry for mistake. And boon, plz delete my reply and her reply in her sale thread. doh.gif
joey85
post Jan 27 2011, 03:18 PM

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QUOTE(b00n @ Jan 27 2011, 11:56 AM)
why is babygod involved?  rclxub.gif
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lol sorry hahaha... thanks for correction ~
miezie06
post Jan 27 2011, 03:41 PM

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QUOTE(Apis_LuaLua @ Jan 26 2011, 12:59 PM)
good luck in hunting.  icon_rolleyes.gif
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good luck bro
Apis_LuaLua
post Jan 28 2011, 12:49 AM

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some correction has been made. babygod is not involve regarding lee mun yee case. its actually babyg0d. icon_rolleyes.gif
Moon0126
post Jan 28 2011, 01:35 AM

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QUOTE(Apis_LuaLua @ Jan 28 2011, 12:49 AM)
some correction has been made. babygod is not involve regarding lee mun yee case. its actually babyg0d. icon_rolleyes.gif
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nice work...
110% support !
Apis_LuaLua
post Jan 28 2011, 02:15 AM

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QUOTE(Moon0126 @ Jan 28 2011, 01:35 AM)
nice work...
110% support !
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thanks ya mate. do check here before proceed with any postage deal. thumbup.gif
Apis_LuaLua
post Jan 28 2011, 03:15 AM

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Got 2 fishy thread from mudah.my that we need to becareful.

QUOTE
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.  sweat.gif

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


QUOTE
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  doh.gif

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

QUOTE
Serial num ip4 012542008941657..ni coz I beli ip4 dgn maxis..so ini die serial num..kalau 3gs serial num 35 dpn

doh.gif doh.gif doh.gif

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. tongue.gif

So just beware with this acc number :

CIMB : 06200010612523
MBB : 106099221009


jayjay
post Jan 28 2011, 10:46 AM

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QUOTE(PB|Axcelis @ Jan 27 2011, 11:46 AM)
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. smile.gif
*
http://forum.lowyat.net/index.php?showuser=407749
Is this the derrick1988 you are refering to?
mind showing me the thread? blink.gif
he seem to be selling lots of stuff

Apis_LuaLua
post Jan 28 2011, 04:34 PM

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QUOTE(PB|Axcelis @ Jan 27 2011, 11:46 AM)
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. smile.gif
*
more details mate. ohmy.gif

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