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> BEWARE With New Comer YiTson, 3rd Party Scammer

Apis_LuaLua
post Sep 30 2010, 10:59 AM, updated 16y ago

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Forumer you are complaining against: YiTson

Item being sold/bought: PS3 Games

Original thread link: http://forum.lowyat.net/index.php?showtopi...&#entry36684166

Date of transaction: 27th September 2010

Details of the complaint : As below

1st of all, i m posting this on behalf of sikosiko fren, forumer yanz070.

yanz070 has bank in to YiTson bank acc for the both games total of RM130 without knowing that YiTson provide other fella Acc number (paypal seller in ebay). After been informed by yanz070 that money is in, he directly inform paypal seller that he already bank in the money and he got the paypal amount.

yanz070 claimed that he doesnt have YiTson phone number, doing all the conversation via PMs. I have put up a warning to YiTson ad as above link.

How do i know this? sikosiko was seeking my help and i have googling this fella bank acc details given and found out all this. I have contact the Paypal Seller and he is malay and willingly to have full cooperation. Even trying to pull back the paypal money. Thats what he told me.

So, Plz Beware. icon_idea.gif

This post has been edited by Apis_LuaLua: Sep 30 2010, 11:56 AM
sikosiko
post Sep 30 2010, 11:51 AM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 10:59 AM)
Forumer you are complaining against: YiTson

Item being sold/bought: PS3 Games

Original thread link: http://forum.lowyat.net/index.php?showtopi...&#entry36684166

Date of transaction: 27th September 2010

Details of the complaint : As below

1st of all, i m posting this on behalf of sikosiko fren, forumer yanz070.

yanz070 has bank in to YiTson bank acc for the both games total of RM130 without knowing that YiTson provide other fella Acc number (paypal seller in ebay). After been informed by yanz070 that money is in, he directly inform paypal seller that he already bank in the money and he got the paypal amount.

yanz070 claimed that he doesnt have YiTson phone number, doing all the conversation via PMs. I have put up a warning to YiTson ad as above link.

How do i know this? sikosiko was seeking my help and i have googling this fella bank acc details given and found out all this. I have contact the Paypal Seller and he is malay and willingly to have full cooperation. Even trying to pull back the paypal money. Thats what he told me.

So, Plz Beware.  icon_idea.gif
*
thanks for info bro..hope got this person YiTson detail

YiTson
post Sep 30 2010, 04:29 PM

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QUOTE(sikosiko @ Sep 30 2010, 11:51 AM)
thanks for info bro..hope got this person YiTson detail
*
will refund to yanz,give me sometime,not more than 2 days,please and thanks
Apis_LuaLua
post Sep 30 2010, 04:40 PM

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QUOTE(YiTson @ Sep 30 2010, 04:29 PM)
will refund to yanz,give me sometime,not more than 2 days,please and thanks
*
Now you turn up. And you better make sure u refund as what u told us. Else, u r welcome to deal with police. And plz dont ever think to scam again even so dare to use somebody else details. wink.gif

This post has been edited by Apis_LuaLua: Sep 30 2010, 04:45 PM
fruitie
post Sep 30 2010, 04:48 PM

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The photo he used:
user posted image

Was actually taken from here: http://www.flickr.com/photos/ytpotc/2553501503/

whistling.gif
Apis_LuaLua
post Sep 30 2010, 04:53 PM

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QUOTE(fruitie @ Sep 30 2010, 04:48 PM)
The photo he used:
user posted image

Was actually taken from here: http://www.flickr.com/photos/ytpotc/2553501503/

whistling.gif
*
yup bro.. even sekali pandang pun boleh tahu that pic is not his.
fruitie
post Sep 30 2010, 05:03 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 04:53 PM)
yup bro.. even sekali pandang pun boleh tahu that pic is not his.
*
Yeah, that's why I feel suspicious to it and ran a search, the result as shown. smile.gif

I'm not bro anyway.
Apis_LuaLua
post Sep 30 2010, 05:06 PM

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QUOTE(fruitie @ Sep 30 2010, 05:03 PM)
Yeah, that's why I feel suspicious to it and ran a search, the result as shown. smile.gif

I'm not bro anyway.
*
Ops!! Sorry.. i did that even u warn it at your siggy.. sorry again sis. notworthy.gif tongue.gif


Added on September 30, 2010, 6:57 pm*New Update*

YiTson has fully refund yanz070 after some threatening did by yanz, me and sikosiko. he really shockec and scared knowing we know his full name and his phone number.

This post has been edited by Apis_LuaLua: Sep 30 2010, 06:57 PM
sikosiko
post Sep 30 2010, 07:38 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 05:06 PM)
Ops!! Sorry.. i did that even u warn it at your siggy.. sorry again sis. notworthy.gif  tongue.gif


Added on September 30, 2010, 6:57 pm*New Update*

YiTson has fully refund yanz070 after some threatening did by yanz, me and sikosiko. he really shockec and scared knowing we know his full name and his phone number.
*
yup case closed i think..better yanz give some comment here thumbup.gif
YiTson
post Sep 30 2010, 07:42 PM

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QUOTE(sikosiko @ Sep 30 2010, 07:38 PM)
yup case closed i think..better yanz give some comment here thumbup.gif
*
user posted image

user posted image

refunded..
Apis_LuaLua
post Sep 30 2010, 07:51 PM

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You just dont need to be worry.. he never intent to make a police report.. he just threatening u to get back his money. He got his money and case closed. You are young man.. and plz dont ever try to con anymore. we have got your details and we never hesitate to hand it to police whenever we know that u con somebody again.. Cheers. icon_rolleyes.gif
wookp
post Sep 30 2010, 08:05 PM

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Don't close first! I have yet to be refunded from him. He approached me with the intention of selling his Rock Band Greenday. I bank in RM95 to his so-called account. But he promised he'll refund me RM95 by Tuesday.

Bro, Bank in already. Here's the details:
Ref No. : 90604242
Transaction Status : Successful
Payment Alert SMS status : -
Transferred From : 13090015453524
Account Type : Savings Account
Transferred To : 050900*723**** Add to Favor List
Beneficiary Name : MOHD KHAIROL AZHAR BIN HAMZAH
Transferred Amount : RM 95.00


Apis_LuaLua
post Sep 30 2010, 08:10 PM

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QUOTE(wookp @ Sep 30 2010, 08:05 PM)
Don't close first! I have yet to be refunded from him. He approached me with the intention of selling his Rock Band Greenday. I bank in RM95 to his so-called account. But he promised he'll refund me RM95 by Tuesday.

Bro, Bank in already. Here's the details:
Ref No. : 90604242
Transaction Status :  Successful
Payment Alert SMS status :  -
Transferred From : 13090015453524
Account Type : Savings Account
Transferred To : 050900*723**** Add to Favor List
Beneficiary Name : MOHD KHAIROL AZHAR BIN HAMZAH
Transferred Amount :  RM 95.00
*
wow.. another acc detail.. i thought he only used one acc (victim)
yanz070
post Sep 30 2010, 08:12 PM

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QUOTE(YiTson @ Sep 30 2010, 07:42 PM)
user posted image

user posted image

refunded..
*
mad.gif Full payment received by TS and for ur info Sargent Ali now going to sleep bcoz case closed already... ha...ha...ha... tongue.gif
Thanks for those who support me to settle it out this matter...
Apis_LuaLua
post Sep 30 2010, 08:17 PM

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So how about that MOHD KHAIRUL AZHAR BIN HAMZAH the paypal seller u cheat with the same way? U better refund wookp as well. Else, u know la kid.


Added on September 30, 2010, 8:22 pm
QUOTE(wookp @ Sep 30 2010, 08:05 PM)
Don't close first! I have yet to be refunded from him. He approached me with the intention of selling his Rock Band Greenday. I bank in RM95 to his so-called account. But he promised he'll refund me RM95 by Tuesday.

Bro, Bank in already. Here's the details:
Ref No. : 90604242
Transaction Status :  Successful
Payment Alert SMS status :  -
Transferred From : 13090015453524
Account Type : Savings Account
Transferred To : 050900*723**** Add to Favor List
Beneficiary Name : MOHD KHAIROL AZHAR BIN HAMZAH
Transferred Amount :  RM 95.00
*
Let us know once money in. icon_idea.gif

This post has been edited by Apis_LuaLua: Sep 30 2010, 08:22 PM
wookp
post Sep 30 2010, 08:22 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 08:17 PM)
So how about that MOHD KHAIRUL AZHAR BIN HAMZAH the paypal seller u cheat with the same way? U better refund wookp as well. Else, u know la kid.
*
Thanks for all the support! I think the paypal seller is working in MLM. That's why when I google his account, nothing about him came up.
Apis_LuaLua
post Sep 30 2010, 08:24 PM

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QUOTE(wookp @ Sep 30 2010, 08:22 PM)
Thanks for all the support! I think the paypal seller is working in MLM. That's why when I google his account, nothing about him came up.
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He is not mate. But then nvm, YiTson just sms me that he on the way to bank in ur money. keep us update.
kcmy
post Sep 30 2010, 08:29 PM

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Wow Apis! I support u to become Trade Enforcer of LYN!!! notworthy.gif
Apis_LuaLua
post Sep 30 2010, 08:41 PM

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QUOTE(kcmy @ Sep 30 2010, 08:29 PM)
Wow Apis! I support u to become Trade Enforcer of LYN!!!  notworthy.gif
*
haha.. thanks mate. he so scared even sms me just now

QUOTE
"Now Line Up At Bank"

wookp
post Sep 30 2010, 09:08 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 08:41 PM)
haha.. thanks mate. he so scared even sms me just now
*
I love you Apis! The money is in and he even banked in RM5 extra... Hmmmm

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