Just publish in mudah

http://www.mudah.my/Samsung+Galaxy+S3+SME+...UE-17934239.htm


beware with scammer

GOH KIM BOON who already hv been in the blacklist long time ago

why they dont get caught?dammit..

ehh,, kau ade tulis budak ni salah 1 dalam list ni,,

NUR NAIDATUL SHERINA
I/C NO : 920909-14-5416
MBB : 164490210570

aku pun pernah kene tipu dengan minah ni jgak..tpi sampai skrg aku x dgr cerite..HP die still on, tpi aku ajak jumpe, menyamar semue, bapak susah..

aku ade gamba die, aku jumpe kat google, kat myspace. Facebook die private..

dah macam-macam aku buat, aku menyamar, aku cari kawan die, tpi minah ni pandai betol
aku dh buat polis report, tpi polis komfem x layan bende2 ni..

tried the link but dead..
seems like he have a new post...
Samsung Galaxy S3 SME Original PEBBLE BLUE

check the phone number the same as mentioned guy GOH KIM BOON
careful guys

Helllo mod ... pls add this to the lists

Saw this in jbtalk
ANother conman ...

~ > 20k cheating


会员名称：不倒翁3838
真实姓名：Lim Ching Hu
联络号码：012-9958335 (只接受sms，不接听电话)
地址：Block C-x-x Desa Sri Puteri Jalan 2/125g 57100 kuala lumpur

EMAIL/MSN：louisbabylim@hotmail.com
助理msn：lov3_1209@hotmail.com

potential complicit
ng chun leong　0149895464
lot2140 taman azam jalan Pengkalan Chepa 15400 kota bahru kelantan
lot2140 taman azam jalan long yunus 15400 kota bahru kelantan



付款方式：
MAYBANK
LIM CHING HU
1623 8494 4924

PUBLIC BANK
LIM CHING HU
4656049621

HongLeong
LIM CHING HU
31251006443

Cimb
LIM CHING HU
12590009939522

more details :
http://www.jbtalks.cc/viewthread.php?tid=1...=1#.UGJYLo3iYwB
http://www.jbtalks.cc/viewthread.php?tid=1...=1#.UGGP1Y3iYwA

This guy is in action



Latest ridiculous offer deal in mudah

http://www.mudah.my/Samsung+Galaxy+Note+10...ME-18084462.htm

Plz beware

New scam artist

Name : Hafizctyber
Phone : 014-7267003
FB : http://www.facebook.com/hafizlifehacker

wow,mostly all the scammer fat fat one xD

thx for this info....TT is working hard Thank you TT

Watch out for this seller:

m.razif

http://forum.lowyat.net/index.php?showuser=672337


phone : 01129713885 / +601129713885


Just now got 2 thread from him selling iPhone 5 and Samsung Galaxy SIII, with pics taken from other sites.

This post has been edited by WhatMan: Oct 9 2012, 04:34 PM

yes, notice that and i already invi both.

Apis..can u check for me about this guy :

Just con me already


Account : Maybank
Account number: 164418093695
Account name): RAFIK BOUCHAALA

This post has been edited by kazalan_kamitake: Oct 11 2012, 08:17 PM

COPY : sy nk scammer sebarkan tentang penipuan syarikat topup,syrikat ni dh beroperasi 9 bulan,,slps raya haritu dh x operasi sampai sekarang..duit ahli ada rm40000 dgn dia..dia janji nk byr balik kpd ahli tp smpai sekarang dia belum bayarr kpd ahli..polis pn sdg cari dia sekarang ni..sy sertakan report polis saya...nama saya dirahsiakan yer

http://www.flyingspaghettimonster.com/portal/forums/show...ad.php?t=362255

This post has been edited by amirudin920927: Oct 11 2012, 10:54 PM

Sebenarnya saya baru jew ditipu (BUKAN DARI RAKAN Forum ni) LELAKI INDIA yang menjual HP second Hand S3 / NOTE dan Tablet Di jualbeli MUDAH.MY. Bila saya siasat dlm forum, rupa-rupanya dah ramai dia tipu. penipu ni masih bergerak bebas.


Amaun saya kena scam dgn lelaki India ni RM2870
Pertama kali saya transfer MBB rm1120
Dan kali kedua Rm1750

butir-butir sipenipu tu:
nama dalam akaun MBB : G. APPALANAIDU
NO. Akaun : 101011258553
No HP: 019 - 7885321 (Kekadang dia off dan on)[SIZE=7]

This post has been edited by apai78: Oct 17 2012, 07:20 PM

takziah.. tp kalau bro spend lebih masa semak kat sini sebelum transfer amaun sbyk tu, insya Allah bro dah selamat. details tu dah lama ade di 1st page. even kalau bro cek atas skali mukasurat ni, saya baru je warn forumer.

Bro Apis Lua Lua, good job and thanks for the effort. Just a suggestion, is it possible to name them in according to Alphabetical order. It will make our job much easier to find untrusted seller.

Just a suggestion, but you have already done an excellent jobs.

Press CTRL + F will pop out something on your browser, type either their name, hp or account number. It should show the result for you immediately. Hope this helps

i want to post conman family
please guide me wat to do

this is a link

http://datuk-kabi.blogspot.com/

Dear all,

Update on this conned man ...
CIMB 07310011858529 Husbari Hussin

new HP: 0129770985

Selling galaxy note in Mudah.com
Link: http://www.mudah.my/Galaxy+Note+White-18769219.htm
Still active in conning ppl - this happen today 2.11.12

He offer me for rm850 for his galaxy note with 8 months sme warranty...he said can only post..no cod...luckily i search his account cimb and found this thread...Thanks for Moderator-Apis Lualua for posting this..

Please beware guys..