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

Apis_LuaLua
post Jun 1 2011, 08:00 AM

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Some one (maybe victim rolleyes.gif ) might have reported about the banner we used to put to the siggy. to those who still want to continue using the banner and contribute to our community, plz renew ur banner url as below. I replace one of the pic with our active and non-stoppable conman, Ting Seng Hui. Hope he will enjoy. rclxms.gif

CODE
[center][url=http://forum.lowyat.net/topic/1579999][IMG]http://i42.photobucket.com/albums/e349/Apishana/images-1.jpg[/IMG][/url][/center]


This post has been edited by Apis_LuaLua: Jun 1 2011, 08:46 AM
Apis_LuaLua
post Jun 1 2011, 12:48 PM

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NEWLY ADDED !!

QUOTE
C. VIMAL , GOPINATH A/L KALISWARAN
[ hunger ]
H/P No : 0102188099
CIMB : 01080029119522
CIMB : 12780007214525

LINK

dideah
post Jun 1 2011, 02:52 PM

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That goes to show you that you can't trust anyone i wouldn't give away 500 bucks for my life anyway good job guys and what happens to these con artists ?
Quantum_thinking
post Jun 1 2011, 07:01 PM

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QUOTE(dideah @ Jun 1 2011, 02:52 PM)
That goes to show you that you can't trust anyone i wouldn't give away 500 bucks for my life anyway good job guys and what happens to these con artists ?
*
Depend much on the person as well. Until now, I still do not dare to do postage deals unless amount is small or the seller is a reputable one.


Apis_LuaLua
post Jun 2 2011, 02:01 PM

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QUOTE(Quantum_thinking @ Jun 1 2011, 07:01 PM)
Depend much on the person as well. Until now, I still do not dare to do postage deals unless amount is small or the seller is a reputable one.
*
Yes.. better to not to choose postage at all.
avaese
post Jun 2 2011, 06:59 PM

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hi , wanna asking about some buyer pm me and request bank account and hp number is it safe ? after that they gone and didnt reply and confirm anything about the item after i given my acount number and hp number ????
Quantum_thinking
post Jun 3 2011, 01:24 AM

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QUOTE(Apis_LuaLua @ Jun 2 2011, 02:01 PM)
Yes.. better to not to choose postage at all.
*
I think the biggest issue about postage deals is that there are no independent third party is available to verify that the seller is delivering as promised and the buyer can be a fraudster too. They can simply receive the package, but later claim that they did not receive it and nobody can proof that. shocking.gif

QUOTE(avaese @ Jun 2 2011, 06:59 PM)
hi , wanna asking about some buyer pm me and request bank account and hp number is it safe ? after that they gone and didnt reply and confirm anything about the item after i given my acount number and hp number ????
*
They might have found a better deal?
Apis_LuaLua
post Jun 3 2011, 10:35 AM

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QUOTE(avaese @ Jun 2 2011, 06:59 PM)
hi , wanna asking about some buyer pm me and request bank account and hp number is it safe ? after that they gone and didnt reply and confirm anything about the item after i given my acount number and hp number ????
*
U need to becareful, they could perform ABC scam. They might contact u back after a while.
hakka_jin
post Jun 6 2011, 04:21 PM

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I've add the warning banner to my sig. Let more ppl know about this. Great job bro Apis! notworthy.gif notworthy.gif notworthy.gif
Apis_LuaLua
post Jun 7 2011, 01:20 AM

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QUOTE(hakka_jin @ Jun 6 2011, 04:21 PM)
I've add the warning banner to my sig. Let more ppl know about this. Great job bro Apis!  notworthy.gif  notworthy.gif  notworthy.gif
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Thanks for your appreciation mate. We need to do this together. icon_rolleyes.gif
ahbay
post Jun 7 2011, 09:59 PM

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QUOTE(Apis_LuaLua @ May 31 2011, 02:01 AM)
thanks for the info ahbay  icon_rolleyes.gif
*
im glad to do that rclxms.gif beside, can u help me to get my refund from Dennis. Until today oso never receive the refund and info by him vmad.gif


Added on June 7, 2011, 10:15 pmy dont have update bout dennis??

This post has been edited by ahbay: Jun 7 2011, 10:15 PM
Apis_LuaLua
post Jun 8 2011, 01:30 AM

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QUOTE(ahbay @ Jun 7 2011, 09:59 PM)
im glad to do that  rclxms.gif    beside, can u help me to get my refund from Dennis. Until today oso never receive the refund and info by him  vmad.gif


Added on June 7, 2011, 10:15 pmy dont have update bout dennis??
*
ADDED at last notworthy.gif

QUOTE
DENNIS LOH SHE SHUN
[ s2h87 | BlackAura ]
PBB : 4879960627
H/P No : 0164617723 , 0162940043

LINK


This post has been edited by Apis_LuaLua: Jun 9 2011, 02:49 AM
ahbay
post Jun 11 2011, 11:38 PM

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QUOTE(Apis_LuaLua @ Jun 8 2011, 01:30 AM)
ADDED at last  notworthy.gif
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Hi apis, Dennis has refund the money back to me just now and upload the receipt in my thread. pls go c in my thread. tq notworthy.gif
pls check my thread http://forum.lowyat.net/topic/1910870


Added on June 11, 2011, 11:56 pm
QUOTE(Apis_LuaLua @ Jun 8 2011, 01:30 AM)
ADDED at last  notworthy.gif
*
pls remove Dennis from scammer list. tq notworthy.gif

This post has been edited by ahbay: Jun 11 2011, 11:56 PM
shah1055
post Jun 12 2011, 12:39 PM

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QUOTE(Apis_LuaLua @ Jan 8 2011, 03:02 PM)
familiar tol aku nama ni.. mmg nama scammer. aku penah baca dulu. thx bro. will add. thumbup.gif
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hi all,

saya baru 2 minggu lepas kena tipu dgn this conman anisan jusoh.nickname dia jozan dlm mudah.my
after bank in rm300 utk beli nokia e72, terus dia x jawab hp or sms.
Apis_LuaLua
post Jun 12 2011, 05:35 PM

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QUOTE(shah1055 @ Jun 12 2011, 12:39 PM)
hi all,

saya baru 2 minggu lepas kena tipu dgn this conman anisan jusoh.nickname dia jozan dlm mudah.my
after bank in rm300 utk beli nokia e72, terus dia x jawab hp or sms.
*
Sorry for what happen. And thanks for the information.

This post has been edited by Apis_LuaLua: Jun 13 2011, 04:53 AM
kroviken
post Jun 13 2011, 01:22 PM

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GOOD JOB APIS!
B*****d all these guys!
Apis_LuaLua
post Jun 13 2011, 01:27 PM

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QUOTE(kroviken @ Jun 13 2011, 01:22 PM)
GOOD JOB APIS!
B*****d all these guys!
*
Thanks ya. Feel free to contribute to the community by using the banner. code in the 1st post. Thanks. icon_rolleyes.gif
mysql2779
post Jun 13 2011, 01:32 PM

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Is good to have this thread as our guidance.. Thanks man..
Apis_LuaLua
post Jun 13 2011, 02:11 PM

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QUOTE(mysql2779 @ Jun 13 2011, 01:32 PM)
Is good to have this thread as our guidance.. Thanks man..
*
Thanks for your support man.

Note that LEE MUN YEE details has been added with a new nick, 09876.
killerloop7
post Jun 14 2011, 04:29 PM

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thx apis..bookmark'ed this page

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