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

nice job~

it's a good start, indeed

all blogger here in LYN also should have their list of scammer like u~

really like, i like it

Great job. Thanks for spread it.

this is really helping

hope i doesn't getting scam when trading in here

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

Hope that this thread can be useful to u guys and others too.

Hi, u bankin ke bank ape?

you r the victim?

Some one pm me claiming tha he has already kene with this lady..

So unlucky because he pm me only after he got cheated. The acc number already here in this thread. Already update the 1st post with her info.



The victim claim that he has already made the police report, the officer already call the numbers given but she doesnt seems like scare about it. told the officer that the boy who send the phones got into accident, and the phone damage bla bla bla..

This post has been edited by Apis_LuaLua: Feb 7 2011, 01:29 PM

This guy now selling Ipad 64gb 3g at mudah. Link HERE

Selling it at RM1800.

Advert at Selangor, location at Perlis. SMS him asking why got name William and Adib. Told me he is chinese convert to Islam.

Ask his bank account, and check. Found THIS

NEWLY ADDED.

Sort of ABC Case



This post has been edited by Apis_LuaLua: Feb 14 2011, 02:04 PM

izit he scam alrdy?

his sells

at every garage sell..
very big time trader
zz

there is a link there for u to check

read alrdy

waa ABC style..

even practice cod also can be conned..postage much worst..

well will take note his name and details

yes.. make sure u bookmark this thread.

100% and absolute support your contribution

without your hardworking, victim in LYN getting more..

btw, bro, if those disputed case settled, i hope u don't delete that detail as safe purpose.. may be u just bracket it like (Case settle)...

thanks bro. yes, i will do that but depends on the case.

Ps guys for late reply. The Derrick1988 who scammed away my Rm2290, i'll tell the whole story here.

Before CNY, i'd ordered 1 DIGI iPhone 4 from him. This is the thread link : http://forum.lowyat.net/index.php?showtopic=1723758&hl=. Then i asked him to reserve for me, he told me 1st come 1st serve. So i dealed with him, that night i straight went to CIMB bank and pay him. Then he told me his DIGI set was sold -.- and he'll get another set from maxis store by the next day, so i wait. The next day, he gave me the tracking no of skynet and he chit chat alot with me. I feel something wrong, so far i never met so funny seller. And 1 more, when i managed to talk about the iPhone 4 that he sent me, he'll change topic straight. I still asked him did he really post the item to me. He told me ya, 1 day.. 2 day.. 3 day.. the parcel no still not existed. I called in skynet sibu, the staff told me the parcel is still at melacca. Then i asked derrick to go to skynet office and check my item what happened to him. Here's the conversation that he asked his chinese friend to act as skynet staff. And we spoke mandarin in the whole call.

Me : halo
His friend : halo, here's skynet office. anything i could help you?
Me : Erm, i want to ask ah. The parcel no XXXXXXXXXXXXX, my friend he has posted few days ago. Why is it still not yet send out?
His friend : erm because we have to send the item to KL, and KL skynet will send it to you.
Me : oh okay. Thanks
His friend : Ok. Bye

Then i've been waiting for 2 more days, the parcel still blank -.- then i phoned in skynet melacca. The staff told me the parcel is a blank parcel, none staff received the item. Only i know the fag has scammed my $$. Then i asked him to return, guess what he tell me? '' I've used the $$ to buy my new year clothes '' OH MY F*CKING NIB, and i made report at police station and prepared to get him sue. Only he scared and asked me to settle the problem, and asked him don't disturb him. He straight off the phone. And he ran away with my $$ at last.

Btw, i've deleted the bank detail away. So i couldn't give his real life name and bank account number. But if you give me the list of name, i'll know which 1 is his name.

This post has been edited by PB|Axcelis: Feb 16 2011, 10:44 AM

This is serious buy you still not open a dispute on him?

He is still so active now, selling ipad, ip4 etc and u suggest he is really no money. did u know that by not opening a dispute thread against him, he will get more n more victims? And i dont understand if u still can be so cool even after he told u "I've used the $$ to buy my new year clothes"

WTF. i swear i will hunt him no matter what.

This post has been edited by Apis_LuaLua: Feb 16 2011, 10:56 AM

My dear, he keep asked me to cancel report at police station. He says he is still a student, asked me to give him chance. And it gave me a lesson Don't buy stuff from those newbie who might commit themselves into scamming. Well i'm still mad with him, and idk what to do now btw. I'd cancelled the report at police station btw, not going in for 2nd time. Police will wrest me 1st, for fooling them.