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> I just found out I've been con, i guess i cant do anything

uest91
post Oct 22 2010, 11:36 PM

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That time I threaten him that I will tell the girl about how he con ppl money, he tell me she already know :/
I hope she only know the lies he make not the REAL TRUTH, if not, this girl really #$%^&*(
FallenOut
post Oct 23 2010, 01:43 AM

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gmm
gettin more interestin
seems there r some twist here n there
who n wat to believe
everythin can b fabricated
everythin is not rock solid
yin n yang

sudden main suspects like kind of know each other
someone who knows some authority cant do anythin
someone came out defendin someone else
someone claimin to hate someone
bt seems more like a love triangle in the way everythin is wrote out

apis
i think u know wat im gettin at rite

happyday
post Oct 23 2010, 08:24 AM

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QUOTE(Sophiscato90 @ Oct 22 2010, 03:21 PM)
She's not me . but i know her . know her thru dota , her name's steffi low chay kwan . i dont deny that i'm the 1 with the name quah ban hong . and there's a long story ahead . at least . the malay gangs that came to penang looking for me had a clear answer . but everything ended with police report on both parties . as for the steffi low chay kwan and the new number . 1 of the thing that i do doubt the most is that . can she let us know why she say CONFIRM IS ME without a single words or anything ? and for others who assume that fella . with the number 010 is me . please do think straight ahead . just wanna say what i had in my mind . been observing this post . and yea . i changed my fb pass , msn pass and all . but its due to some childish superhero logging into my acc checking all my things .
*
I really wanna say this to u : GO F*CK YOURSELF.
Apoclaypse
post Oct 23 2010, 08:32 AM

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so sorry to hear that..be carefull next time
zink00
post Oct 23 2010, 10:09 AM

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hi all,

this morning another new registered member " babymilo1019 " was pm me " this is his msn,sophiscato@hotmail.com he's online now and watcing pps now=.=hope this could help you ", new member ..... =.='''

uest91, is that possible capture the conman? with photo or ic number? if yes, really useful~!

too many new member, and everybody will doubt on it, me also confused. but let's hunt it~!

CONMAN THEN WAI LEK AND QUAH BAN HONG
happyday
post Oct 23 2010, 10:48 AM

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QUOTE(zink00 @ Oct 23 2010, 10:09 AM)
hi all,

this morning another new registered member " babymilo1019 " was pm me " this is his msn,sophiscato@hotmail.com he's online now and watcing pps now=.=hope this could help you ", new member ..... =.='''

uest91, is that possible capture the conman? with photo or ic number? if yes, really useful~!

too many new member, and everybody will doubt on it, me also confused. but let's hunt it~!

CONMAN THEN WAI LEK AND QUAH BAN HONG
*
i don get quite ur meaning, hw u know what that id doing??
Apis_LuaLua
post Oct 23 2010, 11:08 AM

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QUOTE(zink00 @ Oct 23 2010, 10:09 AM)
hi all,

this morning another new registered member " babymilo1019 " was pm me " this is his msn,sophiscato@hotmail.com he's online now and watcing pps now=.=hope this could help you ", new member ..... =.='''

uest91, is that possible capture the conman? with photo or ic number? if yes, really useful~!

too many new member, and everybody will doubt on it, me also confused. but let's hunt it~!

CONMAN THEN WAI LEK AND QUAH BAN HONG
*
Surely a dupe man.. good luck in what ever you are working on rite now.
zink00
post Oct 23 2010, 11:46 AM

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sorry for my poor english explanation.

i mean, this morning i received a pm from new member " babymilo1019 ", and mention " msn,sophiscato@hotmail.com ", and told me what sophiscato doing.

i hope uest91m provide the Quah Ban Hong photo, so we can post his face anywhere, more easy to identify...

uest91
post Oct 23 2010, 01:46 PM

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QUOTE(zink00 @ Oct 23 2010, 11:46 AM)
sorry for my poor english explanation.

i mean, this morning i  received a pm from new member " babymilo1019 ", and mention " msn,sophiscato@hotmail.com ", and told me what sophiscato doing.

i hope uest91m provide the Quah Ban Hong photo, so we can post his face anywhere, more easy to identify...
*
Sadly, this feller never ever show his pig face before.
Friends who met him told us how he looks like and we can just imagine = ="

Ya, that is his msn.
And the girl just ignore my post zzzz

This post has been edited by uest91: Oct 23 2010, 01:47 PM
happyday
post Oct 23 2010, 01:52 PM

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takda harap sudahh~ cry.gif
Apis_LuaLua
post Oct 23 2010, 02:43 PM

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QUOTE(happyday @ Oct 23 2010, 01:52 PM)
takda harap sudahh~  cry.gif
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dont let scammer laugh seeing u gave up.. wink.gif
uest91
post Oct 23 2010, 03:00 PM

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We need someone from LYN live in Penang to help us find him... we can give all the information we dig out and ask them to check for us

This post has been edited by uest91: Oct 23 2010, 03:01 PM
happyday
post Oct 23 2010, 03:11 PM

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QUOTE(Apis_LuaLua @ Oct 23 2010, 02:43 PM)
dont let scammer laugh seeing u gave up..  wink.gif
*
im not giving up but its like searching for a needle in haystack. >.<
zhy323
post Oct 23 2010, 03:23 PM

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QUOTE(happyday @ Oct 23 2010, 03:11 PM)
im not giving up but its like searching for a needle in haystack. >.<
*
it's ok but in the end, u found the needle right?

uest91
post Oct 23 2010, 03:31 PM

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Found something, i think this 2 might be his bro and sis, or maybe relatives, since also live at Penang.

Quah Ban Seong : http://www.facebook.com/#!/profile.php...84834523&v=wall
柯燕婷 : http://www.facebook.com/profile.php?id=1276101506

==========================================================

Attached Image

user posted image

Wtf....

This post has been edited by uest91: Oct 23 2010, 05:04 PM
Cowhide
post Oct 23 2010, 07:39 PM

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QUOTE(uest91 @ Oct 23 2010, 03:31 PM)
Found something, i think this 2 might be his bro and sis, or maybe relatives, since also live at Penang.

Quah Ban Seong : http://www.facebook.com/#!/profile.php...84834523&v=wall
柯燕婷 : http://www.facebook.com/profile.php?id=1276101506

==========================================================

Attached Image

user posted image

Wtf....
*
Oh no. Found Quah Ban Hong's brother.
There is some proof Quah is involved; and the conman keep declaring that he is fatty QUAH BAN HONG *suspicious*.
But, all the con-account is THEN WAI LEK.

What is the connection between QUAH & THEN?

This post has been edited by Cowhide: Oct 23 2010, 07:49 PM
gastacopz
post Oct 23 2010, 07:47 PM

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haish....y laaa u dont PM reputable seller in here asking for their help if any of them can help u find that rare phone??

of course they might be mark up the price a bit biggrin.gif ..but at least..ull be safe..rather than someone who come out from nowhere offer u a phone which he doesnt have... doh.gif

anyhow..pity u n pity ur grandma...such a good person laa u.... cry.gif cry.gif cry.gif
FallenOut
post Oct 23 2010, 09:09 PM

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nothin yet to link those two up

anyone else got any proof to link those two up?
uest91
post Oct 23 2010, 09:34 PM

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I believe if someone want to con ppl money sure wont dare to use own bank account lo.
Somemore the Then Wai Lek is from Penang INTI, Quah Ban Hong from Penang, where got so ngam all also from Penang, why not Johor/KL/Pahang or somewhere else right ?
FallenOut
post Oct 23 2010, 10:16 PM

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QUOTE(uest91 @ Oct 23 2010, 09:34 PM)
I believe if someone want to con ppl money sure wont dare to use own bank account lo.
Somemore the Then Wai Lek is from Penang INTI, Quah Ban Hong from Penang, where got so ngam all also from Penang, why not Johor/KL/Pahang or somewhere else right ?
*
i think u just think not so ngam ngam nia
bt sadly
i got frens from all the states in malaysia
singapore
hong kong
japan
china
taiwan
korea
n bla bla bla

ur only proof is tat both r from penang
tat is not evidence
tat is just ur thought
tat is just wat u thought it is

m i right to assume tis is wat u thought?

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