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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Oct 19 2010, 09:53 AM
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#41
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams    
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QUOTE(Xtremo @ Oct 19 2010, 05:27 AM) wow,quite a good informations for newbies like me..btw,thanks bro Apis Lua_Lua Dont mention it mate. Have a good day ahead in LYN   |
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Oct 19 2010, 12:16 PM
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#42
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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» Click to show Spoiler - click again to hide... « Thanks for the info haji_george.. but then, this fella has been identified. already got his office address. Only waiting for the victim. Nice info u got there. Maybe i can contact u in future to seek some help. |
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Oct 19 2010, 01:34 PM
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#43
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(singdreams @ Oct 19 2010, 01:16 PM) http://thestar.com.my/news/story.asp?file=...3379&sec=nation Absolutely, u can check the front page. Thanks Is the scammer Chan that TheStar reported one of them in here?  |
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Oct 20 2010, 11:26 AM
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#44
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(FallenOut @ Oct 19 2010, 09:36 PM) he is currently the hottest risin star for now   Yes, indeed. |
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Oct 20 2010, 04:33 PM
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#45
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(mi-g @ Oct 20 2010, 04:00 PM) after all the discussion, only a dumb man will fall for it. btw, i have reported him. plz dont fall for it. |
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Oct 21 2010, 07:31 AM
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#46
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Thanks guys. But sadly, he already got victim.. haihz
This post has been edited by Apis_LuaLua: Oct 21 2010, 07:32 AM |
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Oct 23 2010, 10:52 PM
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#47
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Links to that details provide by d9nny90
http://www.google.com.my/#hl=en&source=hp&...93f44b573f8ef9c Account detail listed. |
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Oct 25 2010, 01:41 AM
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#48
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(adibyusoff @ Oct 24 2010, 07:28 PM) thanks for the info |
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Oct 27 2010, 02:57 PM
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#49
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(POKAUS @ Oct 27 2010, 02:50 PM) wow..good topic...just found it... Good for us nice work Better if we can spread it by put this thread linl at your siggy. |
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Oct 30 2010, 10:03 PM
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#50
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(shahriranuar @ Oct 30 2010, 02:14 PM) i would like to caution ppl against this new forumer who i am guessing is a conman pm me his details. maybe i can run a 'test' on him. since he does not want to give me his HP number, acc number or anything that has a name with it..and the way he talks is exactly like militarysmurf and aquala he just joined yday and is finding victims mainly thru GAMES section but since i have no proof i would not like to mention his name here do becareful yeah |
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Nov 2 2010, 03:26 AM
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#51
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(aindejeje @ Oct 31 2010, 07:59 PM) good job bro. create FB fan page too QUOTE(lonelysoldierboy @ Nov 1 2010, 10:31 PM) Thanks Apis....Really good info for us here... Yes.. Thanks guys.  |
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Nov 11 2010, 06:41 PM
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#52
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(blue_life @ Nov 11 2010, 06:30 PM) GOOD JOb brother ... investigator ? hehe Thanks for your suggestion, but i m afraid that the purpose of this thread is to avoid being a victim by bank in to those scammers acc or subacc. Just an iDEA . if possible also UPLOAD the CONMAN / CONWMEN FACE loh... Such as CAR NUMBER PLATE , More Detail address or etc .. we can " PUI " or @#@$#$% them while KEBETULAN at the ROAD ..  |
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Nov 12 2010, 05:21 PM
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#53
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(amir_tengkorak @ Nov 12 2010, 05:06 PM) Nice La Apis.Patut Thread Kau Ni Pin Kat Semua Trading Section. Thanks amir. kau gi la suggest kat mod. |
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Nov 13 2010, 12:06 AM
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#54
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(amir_tengkorak @ Nov 12 2010, 05:24 PM) kau la suggest.hihi. Betul tu bro.. hopefully mods nampak this. tapi aku rasa paling effective,letak kat mobile phone punya section. |
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Nov 13 2010, 12:35 AM
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#55
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(squall_kay @ Nov 13 2010, 12:32 AM) bro apis, I guess so. Thanks for remind. i think we should include this sucker's info back into this thread. afterall, he already silence and didnt respond at all to any sms by forumers here including me. the damaged that already being done by this Habib, nothing much can be save already, but to prevent future damage, is what we can do in future transaction. » Click to show Spoiler - click again to hide... « |
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Nov 13 2010, 09:42 PM
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#56
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(sxci200x @ Nov 13 2010, 08:11 PM) aku rasa kene tipu budak cina ni.. Sorry to say bro, but kalau kau tgk teliti 1st post aku, nama LIM SHIEN TAT dah memang terpampang.. mmg die registered conman..nickname yg aku tahu : FOOLPROOF aku bank in duit kat maybank dia : 112400063177 Lim Zui Yean aku nk beli : FRAGnStein Wireless Mouse Controller RM150 (2 month old, use less than 10 times) dia punya link dah kena close,aku check tadi.. cmne aku nak dapt balik duit aku  Added on November 13, 2010, 8:17 pm kat forum Lowyat Lim Zui Yean ,di kenali juga sebagai Lim Shien Tat. aku ada save Facebook Lim Shien Tat..tp takut bkn org nya & x berani tunjuk Facebook dia. takut kena saman pulak nanti kalau salah org..HEHE Added on November 13, 2010, 8:25 pm kat forum Lowyat Lim Zui Yean ,di kenali juga sebagai Lim Shien Tat. aku ada save Facebook Lim Shien Tat..tp takut bkn org nya & x berani tunjuk Facebook dia. takut kena saman pulak nanti kalau salah org..HEHE Banyak dah thread dispute bukak against die. |
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Nov 15 2010, 02:36 AM
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#57
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Mr.Docter @ Nov 14 2010, 05:08 AM) » Click to show Spoiler - click again to hide... « TS, is this count? |
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Nov 15 2010, 03:51 PM
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#58
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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The info of this maizatj has been added. btw, may i know did u close the thread yourself, or did other ppl do it?
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Nov 16 2010, 11:45 PM
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#59
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Mr.Docter @ Nov 16 2010, 03:29 PM) i did. there is no use discussing it anymore. its been proven and he himself admit that its his fault. I see.. at least his bank acc is blacklisted here. i can't do nothing since spend most of my time outside Malaysia for studying.  |
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Nov 20 2010, 02:03 AM
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#60
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Exius @ Nov 18 2010, 05:31 PM) good info la. Yes, u better pay more attention. thanks apis. will pay more attention for this.  |
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