From me, not yet been conned, i'm the one conned him.
1510 6147 3405
Acc holder Hoo Kok Ming
Username:
http://forum.lowyat.net/index.php?showuser=587848Dupe:
http://forum.lowyat.net/index.php?showuser=587970Story:
He use garam10 to post the a tered selling RM100 top up at RM70, offer to reload 1st then only payback.
so i top-up mine, i really received the Rm100 top up, he gave me bank in details,
i say later, cos i dun have maybank acc, he offer cimb, i also no have.
soon as that i received a call from another number asking me where do i top up that rm100, and tell me maybe is a scammer case.
then i reported the tered, Mod PM-ed me ask me what is the story about, i'd been advised to not bank in anything and bother him 1st.
no link cos tered "board msg(delete)" liao.
At night, received sms from 0199461407
refer pic below, he only called once but i no answer him
he pm-ed again using the second dupe named gara20
i replied nothing too.
here is story from other forumer about the same person (i supposed) that doing that trick
http://forum.lowyat.net/topic/2188118/+20» Click to show Spoiler - click again to hide... «
QUOTE
I've been cheated by this bad guy as well!! Latest victim!!!
Detail as below:
~First, this guy will approach u by sms. then offer u so called, an incredible low price direct top up. In my case, he offer me RM 60 for Rm100 top up.
~Initially, he will pretend until so trustable, until u believe him. The trick he use is, he will top up RM 100 to you before u bank in.
~After 1st time of "nice deal" been made, you automatically fall to his trap. Purpose is want you to build trusty betwee u and him. After you feel like so confident to get the reload. He will approach you by a lot of msg, he will let u know that he has another RM200-300 to sell, this time much more cheaper. He offer me Rm 110 for RM 200 reload. (If u don wan, then he ask you to recommend to your frens)
~Wow, so attractive. Of course, Im interested. But, this time, he refuse to reload first. He want me to bank in first and pretend pity say that he's been cheated by few persons last nite.
~Since he refuse to reload first, so I refuse to bank in too. Then, he will keep sms you and show how trustable/ reliable/ sincere to make this deal.
OK, I was fall in the trap, I been trust him and bank in half, Rm40 to him.
~End up, no reload to me, my RM 40 gone away.
Lesson from this incident: Pls don simply think that there is a good deal that out of your mind!! no free lunch in this world!!
Total= RM105 (he reload to me) - RM60 (1st bank in) - RM40 (bank in 2nd time but it was scammed this time!!) - (cost of sms+time)
= no gain; but wasting time!!
Pls take note. Do not answer any call/ sms from 0199461407 (Rizal)
~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~ 
Jan 28 2012, 12:16 PM
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