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

Apis_LuaLua
post Dec 24 2010, 12:40 AM

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QUOTE(rajurajz @ Dec 23 2010, 08:33 PM)
sorry for that.. and here's the other way he will offer to con :
» Click to show Spoiler - click again to hide... «

*
hey dude.. u got full conversation? tongue.gif
Apis_LuaLua
post Dec 27 2010, 01:04 PM

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QUOTE(neosx88 @ Dec 27 2010, 12:09 AM)
hi bro..
seen the seller still unable to pay back me RM20.
so i need ur help to add this guy into blacklist-
http://forum.lowyat.net/user/NOx4kill

Name : saiful EZUDDIN mohd ibrahim)
Maybank Acc: (1623 0257 8573
*
added to the minor list. icon_rolleyes.gif
Apis_LuaLua
post Dec 27 2010, 02:48 PM

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NEWLY ADDED


QUOTE
WAN NURUL AKMA [ bee20 | nurulakma ]
MBB : 114085835576

LINK 1 | LINK 2 | LINK 3


Apis_LuaLua
post Jan 3 2011, 02:00 AM

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» Click to show Spoiler - click again to hide... «


Thanks for the heads up. Yes, this guy really mean to scam. beware with his acc number. nod.gif
Apis_LuaLua
post Jan 8 2011, 02:37 PM

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QUOTE(winter-X @ Jan 8 2011, 02:29 PM)
this man just trying to con me by sms...still keep the sms conversation...any idea to punish him?
i must thanks to god i did a search on his account number and guide my to here...
TS,Good job... rclxms.gif
*
good move mate. This is what i want to hear. For the good of our community.

To ting seng hui, yes!! U phailed again. Feeling so good for disturbing ur 'work'.

This post has been edited by Apis_LuaLua: Jan 8 2011, 02:39 PM
Apis_LuaLua
post Jan 8 2011, 03:02 PM

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QUOTE(zhy323 @ Jan 8 2011, 02:51 PM)
apis, tambah lagi satu nama dgn nombor akaun dari mudah.my

MOHD ANISAN BIN JUSOH
730325115469
1140 1319 8037 (MAYBANK)

017-6397679
012-6093454
(dua2 phone ni tak tau masih lagi wujud atau tak)

0173864537
(nombor ni still exist and can reachable)

[attachmentid=1983112]
*
familiar tol aku nama ni.. mmg nama scammer. aku penah baca dulu. thx bro. will add. thumbup.gif
Apis_LuaLua
post Jan 8 2011, 04:15 PM

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QUOTE(fense @ Jan 8 2011, 03:51 PM)
Great thread, i think u should create a banner for all forumer to put it as a signature, to blok all those scammer smile.gif
*
Nice suggestion, Thats will make it more attractive for ppls to put it. I will work on it. icon_rolleyes.gif
Apis_LuaLua
post Jan 8 2011, 05:15 PM

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There You Go, Feel Free To Put It in Your Siggy. rclxms.gif

CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i42.photobucket.com/albums/e349/Apishana/bannerconman.jpg[/img][/url][/center]


This post has been edited by Apis_LuaLua: Jan 8 2011, 05:16 PM
Apis_LuaLua
post Jan 8 2011, 09:19 PM

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QUOTE(zhy323 @ Jan 8 2011, 07:37 PM)
done!

thanks bro thumbup.gif
*
Just as i expected. u will be the 1st to use it. rclxms.gif
Apis_LuaLua
post Jan 8 2011, 11:14 PM

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QUOTE(Dagger69 @ Jan 8 2011, 10:49 PM)
Thanks for the siggy!  rclxms.gif
*
no problem mate. Sorry for messy banner. Made in main2 je. Haha
Apis_LuaLua
post Jan 10 2011, 01:15 AM

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QUOTE(adibyusoff @ Jan 9 2011, 11:54 PM)
apis, check siggy aku bro. damn scammer sial.
*
Dorang da mmg ada dlm list.. smile.gif

QUOTE
NEWLY ADDED

CHOO MIN SHEN [ MrChoo ]
RHB : 11127600060303

LINK 1 | LINK 2

Apis_LuaLua
post Jan 11 2011, 11:27 AM

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QUOTE(MoonRider @ Jan 11 2011, 01:51 AM)
hey brother looks like the scammer chan kee fei has moved away from lowyat to cari forum http://mforum.cari.com.my/viewthread.php?t...page%3D1&page=2 ...
anyone got his email address , we can easily track him via facebook ...
*
Thanks for the information. Glad that u have spread this across the forum. Scammer like him will never have fb. even if he have one, he will block it. nod.gif
Apis_LuaLua
post Jan 12 2011, 10:53 AM

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QUOTE(dannywss @ Jan 12 2011, 10:21 AM)
found this page after clicking your sign! Impressive rclxms.gif
*
Thanks. Help spread it ok. Cheers. smile.gif
Apis_LuaLua
post Jan 12 2011, 06:52 PM

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QUOTE(josenigel @ Jan 12 2011, 02:34 PM)
Nice, work. Siggy is on haha, spreading the word  rclxms.gif
*
yes.. thanks. keep up the good works. thumbup.gif
Apis_LuaLua
post Jan 12 2011, 08:32 PM

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QUOTE(tashfinsheikh @ Jan 12 2011, 07:02 PM)
@_@ That's a huge list.
Will CTRL+F and check if doing post dealing
*
yes. Thats the right way. thumbup.gif
Apis_LuaLua
post Jan 13 2011, 09:53 AM

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QUOTE(Matrix @ Jan 13 2011, 09:32 AM)
Nice work.  rclxms.gif
*
Thanks fren. for the good of our community. thumbup.gif
Apis_LuaLua
post Jan 14 2011, 07:01 AM

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QUOTE(amad_hantu @ Jan 13 2011, 11:38 PM)
Bro,minta permission pinjam siggy.Tq
*
eeerrrr.. Siggy tu mmg utk digunakan oleh public.. Sile2.. Heh
Apis_LuaLua
post Jan 16 2011, 02:39 PM

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QUOTE(ijan @ Jan 16 2011, 09:40 AM)
To TS this is a GREAT JOB!
*
thanks and as long as you avoid this bank acc, then it should be safe enough.. or better COD if possible.
Apis_LuaLua
post Jan 17 2011, 09:46 AM

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QUOTE(Mrich @ Jan 16 2011, 11:24 PM)
Details Added. Update me if anything.

PB|Axcelis : Thanks for your support. thumbup.gif
Apis_LuaLua
post Jan 17 2011, 11:14 PM

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QUOTE(blue_life @ Jan 17 2011, 09:14 PM)
Good Post ....
Want to ask , MR SCAM CHAN , have so many ID , BANk HOLDER ? and LYN have POST the BIG HEAD WANTED picture , But still cant take any action ? sad.gif
*
We all need to work together. and unite. not to hoping for police to settle it all by themselves. thumbup.gif

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