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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Oct 15 2010, 02:21 AM
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#1
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process  
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QUOTE(Apis_LuaLua @ Oct 15 2010, 01:54 AM) hehe.. if that so.. u tolong recommend for me la.. hehe    QUOTE(FallenOut @ Oct 15 2010, 01:58 AM) where to recommend? recommend from admins la  |
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Jan 8 2011, 02:51 PM
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#2
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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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) 
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Jan 8 2011, 07:37 PM
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#3
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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QUOTE(Apis_LuaLua @ Jan 8 2011, 05:15 PM) There You Go, Feel Free To Put It in Your Siggy. done! CODE [center][url=http://forum.lowyat.net/topic/1579999][img]http://i42.photobucket.com/albums/e349/Apishana/bannerconman.jpg[/img][/url][/center] thanks bro  |
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Jan 14 2011, 12:59 AM
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#4
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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QUOTE(amad_hantu @ Jan 13 2011, 11:38 PM) Bro,minta permission pinjam siggy.Tq lepas seminggu, bagi balik haha, takde la, joking only  bro apis ok tu, no hal~ |
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Jan 18 2011, 12:45 AM
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#5
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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ini dah smpi tahap mencabar ni apis~
QUOTE Haha.. It doesnt matter. I got too many people's account numbers, sim card registered with different names....you'll just never know who i am... been operating this for years. Different sales.. Different profits. i should have known you're not that stupid to transfer after a nice blast in lowyat. this quote i think he's operating a phone shop, i guess~ since he admit that the sim card registered with different names~ how about if make a police report and take those reports to the telco and ask them to check the address~ |
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Jan 30 2011, 03:17 AM
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#6
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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QUOTE(Moon0126 @ Jan 30 2011, 02:55 AM) i have wrote a page for scammer list nice job~http://www.1handphone.com/category/scammer-list-in-malaysia/ if got any update please PM me. Thank you very much it's a good start, indeed  all blogger here in LYN also should have their list of scammer like u~ really like, i like it |
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Apr 18 2011, 10:53 PM
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#7
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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bro, do insert these nicks in the 1st page~
QUOTE(goldfries @ Apr 18 2011, 08:34 AM) 1. it's damn foolish to just bank in 4 figures to a stranger's account. thanks 2. anyway here are the nicknames that is related to the account........ - nelsonpls - seanyslim - coverdiscovery - alancwh8 - bobbylhs - mel84vin - joelcd85 - calvintohe 3. jasurban has been given DISPUTE tag. |
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Jan 1 2012, 04:48 PM
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#8
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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apis, update 1st post pls~
he scammed mostly from FB  |
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