I just found out I've been con

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

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happyday	Oct 20 2010, 08:28 PM, updated 16y ago Show posts by this member only \| Post #1
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	Forumer you are complaining against: lacas Item being sold/bought: nokia 6270 Original thread link: there's no thread, he pmed me Date of transaction: 20/10/2010 Details of the complaint : I opened a thread at first (I closed the thread, takut dy~ ) well i guess i was too eager to get the phone becos the phone was rare, when he pm me I was very excited becos i've found the phone. I'm located in the US but urgently need the phone becos I wanted to get it for my family as a gift. So, we discuss on the phone n pm, and i transfer exactly that day after we finish discussed. I waited whole night as he said he will post today 20/10/2010 but unfortunately there was no respond. I felt weird so I click on the AVOID THESE BANK ACCOUNTS thread and I couldn't believe my eyes that he was one of them. Now, he already open a new member called "lacas". And his bank acc name is Nicholas Then not Then Wai Lok. I realized was him cos of the bank acc number. Just wanna update that he got a new member account already. Sighh.. cry also no use ah.... Damn him, he make me trust him as he talk like a really nice guy. To Quah scker: Go to HLL! U will get karma for doing this, I swear, you do not know how hard ppl earn money just to make an old lady happy? U got hands and legs, go earn yourself la!!! I know you enjoy cheating ppl's money just to make the girls that you're flirting happy but every people earn that money very hard! U freakin JRK! U'll suffer in HELL. PUI* cuse you gao gao!!!* This post has been edited by happyday: Oct 22 2010, 12:08 PM
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llllll	Oct 20 2010, 08:35 PM Show posts by this member only \| Post #2
Getting Started Junior Member 284 posts Joined: May 2005	QUOTE(happyday @ Oct 20 2010, 08:28 PM) Forumer you are complaining against: lacas Item being sold/bought: nokia 6270 Original thread link: there's no thread, he pmed me Date of transaction: 20/10/2010 Details of the complaint : well i guess i was too eager to get the phone becos the phone was rare, when he pm me I was very excited becos i've found the phone. I'm located in the US but urgently need the phone becos I wanted to get it for my family as a gift. So, we discuss on the phone n pm, and i transfer exactly that day after we finish discussed. I waited whole night as he said he will post today 20/10/2010 but unfortunately there was no respond. I felt weird so I click on the AVOID THESE BANK ACCOUNTS thread and I couldn't believe my eyes that he was one of them. Now, he already open a new member called "lacas". And his bank acc name is Nicholas Then not Then Wai Lok. I realized was him cos of the bank acc number. Just wanna update that he got a new member account already. Sighh.. cry also no use ah.... sad... take it as a lesson, next time buy from reputable seller
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happyday	Oct 20 2010, 08:40 PM Show posts by this member only \| Post #3
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	i wanted to. But hard to find that phone. So i got excited when receive his pm.
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Cruxs	Oct 20 2010, 08:41 PM Show posts by this member only \| Post #4
Enthusiast Senior Member 826 posts Joined: Jun 2005	make police report....some of the conman already caught by police.....cant let this evil escape.....
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zhy323	Oct 20 2010, 08:45 PM Show posts by this member only \| Post #5
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	pergh, just join today maa http://forum.lowyat.net/index.php?showuser=437765 what phone did you want it so bad? This post has been edited by zhy323: Oct 20 2010, 08:46 PM
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aspire2oo6	Oct 20 2010, 08:49 PM Show posts by this member only \| Post #6
Banned All Stars 35,468 posts Joined: Oct 2006	QUOTE(zhy323 @ Oct 20 2010, 08:45 PM) pergh, just join today maa http://forum.lowyat.net/index.php?showuser=437765 what phone did you want it so bad? Forumer you are complaining against: lacas Item being sold/bought: nokia 6270 Original thread link: there's no thread, he pmed me Date of transaction: 20/10/2010
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zhy323	Oct 20 2010, 08:53 PM Show posts by this member only \| Post #7
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	QUOTE(aspire2oo6 @ Oct 20 2010, 08:49 PM) Forumer you are complaining against: lacas Item being sold/bought: nokia 6270 Original thread link: there's no thread, he pmed me Date of transaction: 20/10/2010 eheh, sorry2. i just jump to the story. didn't read the item
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Terence573	Oct 20 2010, 08:54 PM Show posts by this member only \| Post #8
wow!!!!! Senior Member 2,459 posts Joined: May 2006 From: Land Below the Wind	did u say u r from US? lol...when the seller agrees to send even to US.Selling at own lost. rare/no seller sells like that. common sense. btw this surely was con case. This post has been edited by Terence573: Oct 20 2010, 08:57 PM
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Dagger69	Oct 20 2010, 08:54 PM Show posts by this member only \| Post #9
u no say? Senior Member 1,196 posts Joined: Aug 2010 From: Kuala Lumpur	Aiyo another 1. How much you lost to that scum?
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happyday	Oct 20 2010, 09:02 PM Show posts by this member only \| Post #10
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	I m located in US, but i was trying to get a phone for my grandma in malaysia. So just find a phone n postage to her instead of me. RM415 include postage. Just tried to call him, but he said he wsa driving talk later tonight. But I replied his pm, saying: just want to let you know IF YOU ARE GOING TO POST AN EMPTY BOX OR JUST PAPER INSIDE THE BOX, PLEASE DON'T DO. PITY MY GRANDMA, AN OLD LADY WHO IS WAITING AND EXPECTING A PARCEL. JUST FORGET IT. SIGH COM'ON LA HOW CAN YOU CHEAT ME? I'M TRYING TO FIND A PRESENT FOR MY GRANDMA YET YOU CHEAT MY HARD EARN MONEY? IF YOU REALLY FEEL GUILTY, PLEASE RETURN MY MONEY, I CAN FORGET ABOUT THIS. YOU DON'T KNOW HOW I EARN THOSE MONEY SO HARD JUST TO GET A PRESENT FOR HER.
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zhy323	Oct 20 2010, 09:07 PM Show posts by this member only \| Post #11
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	reveal his/her phone number here, wanna have "fun" with him/her
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Mikeshashimi	Oct 20 2010, 09:10 PM Show posts by this member only \| Post #12
10 Years on LYN Senior Member 4,053 posts Joined: Jun 2009 From: Kuching	TS, I dont think ANY seller here will go through the hassle of posting things to the US. and also next time... control ur eagerness.. i understand ur situation. just take it as a lesson. next time try ur best to buy from reputable sellers.
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happyday	Oct 20 2010, 09:13 PM Show posts by this member only \| Post #13
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Mikeshashimi @ Oct 20 2010, 09:10 PM) TS, I dont think ANY seller here will go through the hassle of posting things to the US. and also next time... control ur eagerness.. i understand ur situation. just take it as a lesson. next time try ur best to buy from reputable sellers. i explained that I didnt want him to post it to US, I just want him to post in malaysia =.=
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Mikeshashimi	Oct 20 2010, 09:15 PM Show posts by this member only \| Post #14
10 Years on LYN Senior Member 4,053 posts Joined: Jun 2009 From: Kuching	QUOTE(happyday @ Oct 20 2010, 09:13 PM) i explained that I didnt want him to post it to US, I just want him to post in malaysia =.= owh i see i see.. so ur grandma is in malaysia? postage is a very risky way to deal (not always tho).
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happyday	Oct 20 2010, 09:18 PM Show posts by this member only \| Post #15
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Mikeshashimi @ Oct 20 2010, 09:15 PM) owh i see i see.. so ur grandma is in malaysia? postage is a very risky way to deal (not always tho). i don't think i can get the money back from him though. but he will berdosa forever. luckily is my money not my grandma's. Added on October 20, 2010, 9:24 pm QUOTE(zhy323 @ Oct 20 2010, 09:07 PM) reveal his/her phone number here, wanna have "fun" with him/her his phone number :010 565 1685 he also mentioned he still studying n like got the fon from a fon shop n sell out himself to earn extra for himself. But i guess he earned ALL. This post has been edited by happyday: Oct 20 2010, 09:24 PM
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FallenOut	Oct 20 2010, 09:34 PM Show posts by this member only \| Post #16
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	do put the link to the blacklisted accounts in ur siggie so as to alert any potential victims help as many as possible
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happyday	Oct 20 2010, 09:42 PM Show posts by this member only \| Post #17
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(FallenOut @ Oct 20 2010, 09:34 PM) do put the link to the blacklisted accounts in ur siggie so as to alert any potential victims help as many as possible he does not have a thread .... >.<
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zhy323	Oct 20 2010, 09:49 PM Show posts by this member only \| Post #18
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	and can show the account number also as i couldn't find the names that u had mentioned~
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happyday	Oct 20 2010, 10:12 PM Show posts by this member only \| Post #19
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(zhy323 @ Oct 20 2010, 09:49 PM) and can show the account number also as i couldn't find the names that u had mentioned~ it's in the black list of those bank accounts thread THEN WAI LEK [ Sophiscato90 \| SupaDupaLoL ] MBB : 158145723677 but now he got new account, name lacas just kenaaaa damn no mood This post has been edited by happyday: Oct 20 2010, 10:12 PM
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uest91	Oct 20 2010, 10:15 PM Show posts by this member only \| Post #20
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(happyday @ Oct 20 2010, 10:12 PM) it's in the black list of those bank accounts thread THEN WAI LEK [ Sophiscato90 \| SupaDupaLoL ] MBB : 158145723677 but now he got new account, name lacas just kenaaaa damn no mood I know this person [ Sophiscato90 \| SupaDupaLoL ] and I can log into his id bcuz he last time got give me his hotmail id with the same password. But the lacas id, I cant log in, maybe he got a gang :/
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buyoq	Oct 20 2010, 10:16 PM Show posts by this member only \| Post #21
hat ni sebulan........... Senior Member 1,305 posts Joined: Jan 2010 From: Jitra >> Putrajaya	QUOTE(happyday @ Oct 20 2010, 10:12 PM) it's in the black list of those bank accounts thread THEN WAI LEK [ Sophiscato90 \| SupaDupaLoL ] MBB : 158145723677 but now he got new account, name lacas just kenaaaa damn no mood how sad.. pity ur grandma.stay cool ok. what goes around comes around. i guess happyday is not very happy today eh ? hehe
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happyday	Oct 20 2010, 10:17 PM Show posts by this member only \| Post #22
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	is there any threat if I already provide him my grandma address in malaysia and name and phone number as well ? Added on October 20, 2010, 10:18 pm QUOTE(uest91 @ Oct 20 2010, 10:15 PM) I know this person [ Sophiscato90 \| SupaDupaLoL ] and I can log into his id bcuz he last time got give me his hotmail id with the same password. But the lacas id, I cant log in, maybe he got a gang :/ just called him, n he said "can we talk later tonight? I'm driving now" This post has been edited by happyday: Oct 20 2010, 10:18 PM
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uest91	Oct 20 2010, 10:20 PM Show posts by this member only \| Post #23
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(happyday @ Oct 20 2010, 10:17 PM) is there any threat if I already provide him my grandma address in malaysia and name and phone number as well ? Added on October 20, 2010, 10:18 pm just called him, n he said "can we talk later tonight? I'm driving now" Is he from Penang also ? Give me his phone number I try to call him and check is it him, wanna hear his voice to confrim.
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happyday	Oct 20 2010, 10:25 PM Show posts by this member only \| Post #24
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(uest91 @ Oct 20 2010, 10:20 PM) Is he from Penang also ? Give me his phone number I try to call him and check is it him, wanna hear his voice to confrim. the number at front page... go see he say is from penang island also. This post has been edited by happyday: Oct 20 2010, 10:25 PM
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uest91	Oct 20 2010, 10:30 PM Show posts by this member only \| Post #25
New Member Junior Member 5 posts Joined: Oct 2010	Yeap, I can confrim it is him ! Quah Ban Hong
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happyday	Oct 20 2010, 10:32 PM Show posts by this member only \| Post #26
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	why account name nicholas then???
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uest91	Oct 20 2010, 10:34 PM Show posts by this member only \| Post #27
New Member Junior Member 5 posts Joined: Oct 2010	U mean what account ? Bank ? Or he name himself as Nicholas ?
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happyday	Oct 20 2010, 10:37 PM Show posts by this member only \| Post #28
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	yea bank and also he say his name is nicholas, i can call him nic .
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kimimaro_kun	Oct 20 2010, 10:37 PM Show posts by this member only \| Post #29
I Am Whatever You Say I Am Senior Member 669 posts Joined: Jan 2006 From: Anfield	QUOTE(happyday @ Oct 20 2010, 08:28 PM) I felt weird so I click on the AVOID THESE BANK ACCOUNTS thread and I couldn't believe my eyes that he was one of them. well, Mr. Apis didn't create that topic for fun.. Hopefully he just conned u, not ur grandma.. pity that old woman
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happyday	Oct 20 2010, 10:38 PM Show posts by this member only \| Post #30
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	this is our conversation, due to privacy i delete the address,name and phone number msg. lacas Nokia 6270 Enquiries, Today, 08:31 AM Nokia 6270 AP Set , Package includes , silver 6270 , cable , 512mb memory card , disk , box and the stereo handsfree . Willing to let go at the price of RM400 . let me noe if you're interested .ty. [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:32 AM Warn: (0%) for real? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:33 AM Warn: (0%) can u do postage? price can stil nego?? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:33 AM Yea . the price is kinda high thou . ori nt released anymore . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM Warn: (0%) is this new or used? really cant nego price? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM Warn: (0%) is this new or used? really cant nego price? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:35 AM best price d . the set isnt released anymore d . u wont be able to find the ori sets anymore . erm . can i know where is ur family located ? and can we discuss on the phone? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:36 AM its a new AP Set , u cant find new ori sets anymore in malaysia . the set isnt released anymore . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:36 AM Warn: (0%) i'll call you. What's ur phone number? preferred language u speak? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:38 AM erm . i can speak in almost all malaysian often used language . which language u mostly use to communicate with ? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:38 AM Warn: (0%) chinese or canto. lol gimme ur phone number. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:39 AM 010 565 1685 [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:49 AM ur name , address , and ur contact num please . [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 08:54 AM so is there anything important else u wanna ask? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:07 AM Oh yea , so , do u think if i go for the pos laju tmr is okay wif u? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:09 AM Warn: (0%) oh ya! does the phone has eng n chinese language? n include pinyin for typing function??? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:10 AM Warn: (0%) yea tmr is fine. bank details gimme ok? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:13 AM sorry . juz back from the toilet . for nokia phones , any phones with L&G provides chinese language . and for the pinyin typing. do u mean the sms through chinese part ? the 1 u type the pinyin and get the chinese words? if its that . yes its also on the 6270 . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:26 AM Warn: (0%) OK deal.. yea i mean the pinyin when typing sms or type names or whatever. LOL [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:28 AM then thats available . i tot what pinyin u meant hahax . anyway my banking details . MAYBANK 1581-4572-3677 NICHOLAS THEN [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:29 AM Warn: (0%) haha thanks nicholas btw my name is Tiffany. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:31 AM kay wokay tiff . anyway juz call me nic . and tiff . ur parents going to the bank for u ? if they're going to the bank for u . can ask them to go to maybank instead ? and what time are they going ? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:32 AM Warn: (0%) nop nic, that's my bank acc. I do not have maybanks becos the trouble for opening an account there. Sorry for the inconvenience though. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:34 AM its okay tiff . =) . so when u think u can transfer the payment ? coz it'll take 1 day from HSBC to maybank . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:35 AM Warn: (0%) lolsss i transfer it right now. On9 banking. haha [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:38 AM then i go check bout HSBC banking awhile . if its done today . then i go today =p . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:38 AM Warn: (0%) Just to make sure, is it RM400? U wan me pay u postage ma??? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:39 AM Warn: (0%) it says * Any interbank transfer performed before 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the same banking day. * Any interbank transfer performed after 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the next banking day. * The success of your transfer is subject to the accuracy of the information provided. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:40 AM if u wanna pay for the postage fee of RM15 . its better wif me la xD [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM Warn: (0%) if u wanna pay for the postage fee of RM15 . its better wif me la xD << lols u sound pokkai??? [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM Warn: (0%) ada extra refund tau, me pun pokkai. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:44 AM i memang pokkai -.- studying now ma . gotta pay foir school fees . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:46 AM Warn: (0%) kesiann lol already bank in to you. should receive today cos it says today n i transfer be4 11.30am. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:48 AM hmm . then i try to go later . ur address confirm? [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:53 AM erm tiff , u done the transfer d ? look at this topic -.- . http://forum.lowyat.net/topic/1003905 [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:53 AM Warn: (0%) YUP! confirmed twice. thanks man, you save me hahaha i finally found the phone, [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:55 AM omg . look at that topic -.- [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:56 AM Warn: (0%) abang itu CIMB .. n mine is not cash is online transfer. should be fine. :S [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 09:57 AM ya also hor . CIMB slow . patut boleh kot . no choices . past history . i go bath awhile yar . [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 09:59 AM Warn: (0%) ehh nic gimme tracking number after post ya! thanks for dealing ))) [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 10:00 AM kay wokay . but do u mind if i only go to pos laju after the transaction is done ? coz sometimes it takes 2-3 days 1 -.- [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 10:01 AM Warn: (0%) ok ok, i understand. i know cos just to play safe right? I know. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 10:03 AM if its nt okay wif u . i can go later 1 >< [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 10:03 AM Warn: (0%) u trust me mai go later lo u don trust me can go after transaction receive. [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 10:04 AM u making me guilty wa . i go later la -.- [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 10:07 AM Warn: (0%) hmmm not that i wan make u guilty laaa cos i buy for my grandma as a gift de. Her hp spoil d. I wanna get one for her asap. Thats why. But it's up to u [ Add to Buddies ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 10:08 AM wait ah . i kinda late d .brb bath -.- [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 01:23 PM Warn: (0%) nic whenever u post liao gimme the tracking. thank qqqq [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 03:10 PM Warn: (0%) i was wonderin did u post today or later day? [ Add to Buddies ] [ Prev \| Next \| Add buddy \| Forward PM \| Reply ] Personal Message lacas Re:Nokia 6270 Enquiries, Today, 03:19 PM Group: New Member Posts: 0 Status: Offline Joined: Today, 12:00 AM ah..at the office nw.. [ Add to Buddies ] F-f-f-f-fast Reply! Jump to folder: [ Prev \| Next \| Add buddy \| Forward PM \| Reply ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 03:34 PM Warn: (0%) wat office??? -.- [ Add to Buddies ] Personal Message happyday Re:Nokia 6270 Enquiries, Today, 08:57 PM Warn: (0%) just want to let you know IF YOU ARE GOING TO POST AN EMPTY BOX OR JUST PAPER INSIDE THE BOX, PLEASE DON'T DO. PITY MY GRANDMA, AN OLD LADY WHO IS WAITING AND EXPECTING A PARCEL. JUST FORGET IT. SIGH COM'ON LA HOW CAN YOU CHEAT ME? I'M TRYING TO FIND A PRESENT FOR MY GRANDMA YET YOU CHEAT MY HARD EARN MONEY? IF YOU REALLY FEEL GUILTY, PLEASE RETURN MY MONEY, I CAN FORGET ABOUT THIS. YOU DON'T KNOW HOW I EARN THOSE MONEY SO HARD JUST TO GET A PRESENT FOR HER Added on October 20, 2010, 10:39 pm QUOTE(kimimaro_kun @ Oct 20 2010, 10:37 PM) well, Mr. Apis didn't create that topic for fun.. Hopefully he just conned u, not ur grandma.. pity that old woman yea he just conned me. cos i just wanna get a fon for her n so i transfer the amount to him on my own. This post has been edited by happyday: Oct 20 2010, 10:39 PM
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uest91	Oct 20 2010, 10:40 PM Show posts by this member only \| Post #31
New Member Junior Member 5 posts Joined: Oct 2010	That one Im not clear but I dont think any conman will dare to use own bank acc. Bcuz the previous con case he also use the bank name Then Wai Lek. But the real person who talk to you all that is Quah Ban Hong, 20, Pulau Penang with postcode 10300 ( get it from his hotmail account id ) He got a lot of number, the 017 and 016 maybe busuk d or what, now he use this 010 just bought at 18 October, I read his pm at facebook, he was flirting a girl and say he gonna get a new number from digi bcuz of some promotion can call someone free. I guess he got new number already so can continue con ppl gua :/
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FallenOut	Oct 20 2010, 10:46 PM Show posts by this member only \| Post #32
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(happyday @ Oct 20 2010, 09:42 PM) he does not have a thread .... >.< wat i meant was to put the link of apis blacklisted accounts into ur signature so can at least alert some potential victims like my signature
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happyday	Oct 20 2010, 10:51 PM Show posts by this member only \| Post #33
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(FallenOut @ Oct 20 2010, 10:46 PM) wat i meant was to put the link of apis blacklisted accounts into ur signature so can at least alert some potential victims like my signature i dono how to do that? but already pm api to update.
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Apis_LuaLua	Oct 21 2010, 07:29 AM Show posts by this member only \| Post #34
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	Sorry for late reply. Today tertido awal. Damn miss my Man Utd game.. sigh If u check that victim rienix22 thread, yes, he stated name is QUAH BAN HONG, but then he use THEN WAI LEK bank acc number. And for sure both are related. And to TS, i m feel sorry for u, but tbh, this is most renowned method to con ppl.. Reg New Acc > Find WTB thread > PM WTB Thread Starter with "u-see-u-cannot-tahan" price > Ask your location > Tell u his location (far far away land from you) > Offer postage > You bank in > Running Away I see if i could help u anything for sure.. but i wonder what makes ur grandma like a rare phone such as 6270? or is it u the one who like that rare phone? even willing to pay 415 for 6270? This post has been edited by Apis_LuaLua: Oct 21 2010, 07:37 AM
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happyday	Oct 21 2010, 08:44 AM Show posts by this member only \| Post #35
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 21 2010, 07:29 AM) Sorry for late reply. Today tertido awal. Damn miss my Man Utd game.. sigh If u check that victim rienix22 thread, yes, he stated name is QUAH BAN HONG, but then he use THEN WAI LEK bank acc number. And for sure both are related. And to TS, i m feel sorry for u, but tbh, this is most renowned method to con ppl.. Reg New Acc > Find WTB thread > PM WTB Thread Starter with "u-see-u-cannot-tahan" price > Ask your location > Tell u his location (far far away land from you) > Offer postage > You bank in > Running Away I see if i could help u anything for sure.. but i wonder what makes ur grandma like a rare phone such as 6270? or is it u the one who like that rare phone? even willing to pay 415 for 6270? nop, i search all over google n found that nokia 6270's phone button is kinda big n look convenient for an old lady to use. So, I decided to look for that phone. I do not know what kind of phone which is similar to 6270 already. I saw 6111 but seems like too small either. And I'm a person who loves my grandma very much. Suddenly got people offer 6270 already of cos very excited to get it. I posted the conversation between me n him in front, u can see how nice he said that nokia 6270 no more release n bla bla.. He told me on the phone that he actually bought it from a phone store for RM340, and wanted to sell me RM400 to earn some for himself because he wanted to pay school fees. I even paid RM15 extra for postage!
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uest91	Oct 21 2010, 11:04 AM Show posts by this member only \| Post #36
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(happyday @ Oct 21 2010, 08:44 AM) nop, i search all over google n found that nokia 6270's phone button is kinda big n look convenient for an old lady to use. So, I decided to look for that phone. I do not know what kind of phone which is similar to 6270 already. I saw 6111 but seems like too small either. And I'm a person who loves my grandma very much. Suddenly got people offer 6270 already of cos very excited to get it. I posted the conversation between me n him in front, u can see how nice he said that nokia 6270 no more release n bla bla.. He told me on the phone that he actually bought it from a phone store for RM340, and wanted to sell me RM400 to earn some for himself because he wanted to pay school fees. I even paid RM15 extra for postage! Yesterday night i think he saw my comments and quickly changed all his id passwords, what an *******. At first I question him at MSN, he say i dont know anything of the truth and want me to keep my mouth shut. That means he sayin like I salah tuduh him lo. But hor, I post comments at his wall via Facebook even Tag him along, he quickly removed and deleted all the wall posts. Confrim he start to takut d. And I asked fren that met him before at Penang, he live a GeorgeTown and always go to a cc call INFINITY.
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zink00	Oct 21 2010, 12:46 PM Show posts by this member only \| Post #37
New Member Junior Member 29 posts Joined: Mar 2007	check out this http://forum.lowyat.net/index.php?showtopic=1540452&hl= since i also one of the guy get conned. update~! name : Quah Ban Hong email : quah01@hotmail.com facebook : Sorrow Yun ( nick only, coz he blocked me ) phone number : 017-4685530 ( which he conned me RM 1250 ) 016-4085327 ( 2nd number, this phone number owner say he borrow for staff, dun know who is the staff, actually is the same person ) 016-4660396 ( after few called to 016-4085327, he use this phone number call back, after heard my voice, cut off dy. his friend might be? ) 010 565 1685 ( as happyday stated ) bank account : 158145723677 THEN WAI LEK
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zhy323	Oct 21 2010, 01:49 PM Show posts by this member only \| Post #38
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	QUOTE(uest91 @ Oct 21 2010, 11:04 AM) Yesterday night i think he saw my comments and quickly changed all his id passwords, what an *******. At first I question him at MSN, he say i dont know anything of the truth and want me to keep my mouth shut. That means he sayin like I salah tuduh him lo. But hor, I post comments at his wall via Facebook even Tag him along, he quickly removed and deleted all the wall posts. Confrim he start to takut d. And I asked fren that met him before at Penang, he live a GeorgeTown and always go to a cc call INFINITY. berani kerana benar, takut kerana salah. btw TS, why don't u get a phone like this one? next time, ask people around in LYN 1st. if got any who offers u in PM, just ignore them or report it to the admins or mods.
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Apis_LuaLua	Oct 21 2010, 01:52 PM Show posts by this member only \| Post #39
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(zhy323 @ Oct 21 2010, 01:49 PM) berani kerana benar, takut kerana salah. btw TS, why don't u get a phone like this one? next time, ask people around in LYN 1st. if got any who offers u in PM, just ignore them or report it to the admins or mods. Skrin pulak kecik bro... org tua mana nak nampak jelas.. TS, feel sorry to u.. pity that uest91 also cannot access to his acc anymore. Have u made the police report?
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uest91	Oct 21 2010, 02:04 PM Show posts by this member only \| Post #40
New Member Junior Member 5 posts Joined: Oct 2010	http://www.facebook.com/Sorrowdipity This is his Facebook. After yesterday night I busted him, he quickly changed all his id password, change his FB name from Sorrow Quah to Sorrowdipity Quah, change his FB address from Sophiscato to this new 1 and also removed all the tags and wall post I posted to him. One of his friend I know also, same we know him from DotA, one day someone pm her asking for this Sorrow because of some money cheating stuff, so she asked Sorrow about it and the dramatic feller argue with her saying she dont trust him. He damn like to tukar topic and act drama 1. FYI what I know is, he met a girl and he keep spending on her, buy phone, buy food, fetch her everywhere :/ Now he is telling everyone Im a b** behind me. This ftard got no balls. Blocked me and Deleted me at FB, do not even dare to talk me to in Facebook public to let everyone see, somemore msn ppl to help him vs me. This post has been edited by uest91*: Oct 21 2010, 02:06 PM
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happyday	Oct 21 2010, 02:04 PM Show posts by this member only \| Post #41
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 21 2010, 01:52 PM) Skrin pulak kecik bro... org tua mana nak nampak jelas.. TS, feel sorry to u.. pity that uest91 also cannot access to his acc anymore. Have u made the police report? I'm in the US, report apa... =.= but zink offer to help though. I just saw that Quah fellow still conning other people especially those with WTB threads. He's still hunting. And he just active a moment ago. This post has been edited by happyday: Oct 21 2010, 02:05 PM
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daceman	Oct 21 2010, 02:14 PM Show posts by this member only \| Post #42
Getting Started Junior Member 163 posts Joined: Jul 2007	TS, I feel sad and sorry to hear about u being con. It is not easy to make police report when u are not in the country. Hopefully u can still get ur granma a phone. What you can do is collect his info & provide to Apis Lua Lua & also update ur signature to alert others. Good luck
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happyday	Oct 21 2010, 02:26 PM Show posts by this member only \| Post #43
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(daceman @ Oct 21 2010, 02:14 PM) TS, I feel sad and sorry to hear about u being con. It is not easy to make police report when u are not in the country. Hopefully u can still get ur granma a phone. What you can do is collect his info & provide to Apis Lua Lua & also update ur signature to alert others. Good luck i notify apis lua lua but he didnt update leh...
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Apis_LuaLua	Oct 21 2010, 02:33 PM Show posts by this member only \| Post #44
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 21 2010, 02:04 PM) I'm in the US, report apa... =.= but zink offer to help though. I just saw that Quah fellow still conning other people especially those with WTB threads. He's still hunting. And he just active a moment ago. hehe.. sorry, forgot about that.. gudluck. we all here do what we can do.
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happyday	Oct 21 2010, 02:51 PM Show posts by this member only \| Post #45
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(daceman @ Oct 21 2010, 02:14 PM) TS, I feel sad and sorry to hear about u being con. It is not easy to make police report when u are not in the country. Hopefully u can still get ur granma a phone. What you can do is collect his info & provide to Apis Lua Lua & also update ur signature to alert others. Good luck anyone can tell me how to update the signature ah?? dono how to do.
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Apis_LuaLua	Oct 21 2010, 02:55 PM Show posts by this member only \| Post #46
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 21 2010, 02:51 PM) anyone can tell me how to update the signature ah?? dono how to do. Click MY CONTROLS at the top right >> Click EDIT SIGNATURE at the left bar
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happyday	Oct 21 2010, 03:04 PM Show posts by this member only \| Post #47
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 21 2010, 02:55 PM) Click MY CONTROLS at the top right >> Click EDIT SIGNATURE at the left bar thank u veryy much... i can notice that the lacas has been very carefully noticing our post. D*mn skunk.
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daceman	Oct 21 2010, 03:19 PM Show posts by this member only \| Post #48
Getting Started Junior Member 163 posts Joined: Jul 2007	QUOTE(happyday @ Oct 21 2010, 03:04 PM) thank u veryy much... i can notice that the lacas has been very carefully noticing our post. D*mn skunk. I understand how u feel, i've been in ur shoe before. Just be extra careful next time.
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happyday	Oct 21 2010, 03:25 PM Show posts by this member only \| Post #49
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(daceman @ Oct 21 2010, 03:19 PM) I understand how u feel, i've been in ur shoe before. Just be extra careful next time. hey pal just saw that you also kena.. so what's ur next step ?
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FallenOut	Oct 21 2010, 09:20 PM Show posts by this member only \| Post #50
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(happyday @ Oct 21 2010, 02:04 PM) I'm in the US, report apa... =.= but zink offer to help though. I just saw that Quah fellow still conning other people especially those with WTB threads. He's still hunting. And he just active a moment ago. zink offered to help? he cant even help himself claimin to hav frens in cybercrime unit no updates no info only knows how to ask ppl to send him their reports n such bt since ownself also cant help how can he help others? not to blame u zink bt to b honest how to help others if ownself also cant helped
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hanissyazwan	Oct 21 2010, 09:40 PM Show posts by this member only \| Post #51
DARK ULTIMATE Senior Member 1,180 posts Joined: Apr 2007 From: Pasir Gudang. Johor	scammer trap This post has been edited by hanissyazwan: Oct 22 2010, 04:17 PM
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happyday	Oct 22 2010, 07:25 AM Show posts by this member only \| Post #52
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(FallenOut @ Oct 21 2010, 09:20 PM) zink offered to help? he cant even help himself claimin to hav frens in cybercrime unit no updates no info only knows how to ask ppl to send him their reports n such bt since ownself also cant help how can he help others? not to blame u zink bt to b honest how to help others if ownself also cant helped i also dono.. i don think i have chance to get back money also de.. cos im so far away. >.<
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zink00	Oct 22 2010, 02:00 PM Show posts by this member only \| Post #53
New Member Junior Member 29 posts Joined: Mar 2007	hi, yes, it's hard to get back money, hope our money can send him into jail~! i hard to help myself, i'm still try-i.n.g.~ RM 1250 T_T do need gather more victim, kik his axx~!
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happyday	Oct 22 2010, 02:14 PM Show posts by this member only \| Post #54
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(zink00 @ Oct 22 2010, 02:00 PM) hi, yes, it's hard to get back money, hope our money can send him into jail~! i hard to help myself, i'm still try-i.n.g.~ RM 1250 T_T do need gather more victim, kik his axx~! i wish i could bich slap him! why this kind of ppl don go to hel
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Apis_LuaLua	Oct 22 2010, 02:56 PM Show posts by this member only \| Post #55
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	I really hope that uest91 can proof herself on everything u had claimed. u just registered this month, and 98% of your posts is here in ONLY Then Wai Lek topic. Do u really know that QUAH BAN HONG (is he really exist?).. prove us.. or else we can only thought you as a dupe. Trying to confuse ppl here. I have a proof that your IP once has been crossed with Sophiscato90. This post has been edited by Apis_LuaLua: Oct 22 2010, 02:57 PM
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happyday	Oct 22 2010, 03:01 PM Show posts by this member only \| Post #56
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 22 2010, 02:56 PM) I really hope that uest91 can proof herself on everything u had claimed. u just registered this month, and 98% of your posts is here in ONLY Then Wai Lek topic. Do u really know that QUAH BAN HONG (is he really exist?).. prove us.. or else we can only thought you as a dupe. Trying to confuse ppl here. I have a proof that your IP once has been crossed with Sophiscato90. what's a dupe? but i read her blog, i think is her ?
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zhy323	Oct 22 2010, 03:06 PM Show posts by this member only \| Post #57
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	QUOTE(happyday @ Oct 22 2010, 03:01 PM) what's a dupe? but i read her blog, i think is her ? dupe=duplicate account
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Apis_LuaLua	Oct 22 2010, 03:11 PM Show posts by this member only \| Post #58
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 22 2010, 03:01 PM) what's a dupe? but i read her blog, i think is her ? Only have a doubt on her.. hope that she can prove herself that she is not.
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SUSSophiscato90	Oct 22 2010, 03:21 PM Show posts by this member only \| Post #59
New Member Newbie 0 posts Joined: Mar 2009	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 .
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Apis_LuaLua	Oct 22 2010, 03:25 PM Show posts by this member only \| Post #60
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	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 . You really dare to come here explain all this? Enough drama ok.
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a13solut3	Oct 22 2010, 03:42 PM Show posts by this member only \| Post #61
Whiner FTW! Senior Member 1,757 posts Joined: Mar 2007 From: _\|_	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 . Doesn't change the fact you are still conman Doesn't change the fact you are still conman Doesn't change the fact you are still conman Doesn't change the fact you are still conman Doesn't change the fact you are still conman Doesn't change the fact you are still conman
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happyday	Oct 22 2010, 03:52 PM Show posts by this member only \| Post #62
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	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 . u con me u stil dare to say so much? who cares bout ur stupid " wat u hv in mind?" thoughts?! just gimme bac my money n no one cares what u think! don act innocent ok? no matte what steffy said about u, so what? if u don cheat ppl around, who even bother wanna login ur accounts? as if got gold inside?? This post has been edited by happyday: Oct 22 2010, 03:53 PM
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Apis_LuaLua	Oct 22 2010, 03:55 PM Show posts by this member only \| Post #63
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 22 2010, 03:52 PM) u con me u stil dare to say so much? who cares bout ur stupid " wat u hv in mind?" thoughts?! just gimme bac my money n no one cares what u think! don act innocent ok? no matte what steffy said about u, so what? if u don cheat ppl around, who even bother wanna login ur accounts? as if got gold inside?? u still dont get it mate? this is all drama.. tell me which scammer in this world would reveal his real identity?
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happyday	Oct 22 2010, 03:59 PM Show posts by this member only \| Post #64
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	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 . and also if u said that we assume that the 010 is u, if u r not the 010 owner, still u both r related to nicholas then wai lek! sa-kai! it doesnt make sense n the fact is u stil the f*ckin conman, no change no matter what u hv in ur mind!
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SUSbudakdegilz	Oct 22 2010, 04:32 PM Show posts by this member only \| Post #65
Regular Senior Member 1,138 posts Joined: Dec 2006	QUOTE(Apis_LuaLua @ Oct 22 2010, 03:55 PM) u still dont get it mate? this is all drama.. tell me which scammer in this world would reveal his real identity? yup!!!agree with apis... the way this person "uest91" reply really suspicious !!! and when apis posted asking an explanation from him/her... QUOTE I really hope that uest91 can proof herself on everything u had claimed. u just registered this month, and 98% of your posts is here in ONLY Then Wai Lek topic. Do u really know that QUAH BAN HONG (is he really exist?).. prove us.. or else we can only thought you as a dupe. Trying to confuse ppl here. I have a proof that your IP once has been crossed with Sophiscato90. suddenly out of the blue this "Sophiscato90" jump to here to explain and kind of "defend' her/him.... why lor???really suspicious like apis said...
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happyday	Oct 22 2010, 04:35 PM Show posts by this member only \| Post #66
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(budakdegilz @ Oct 22 2010, 04:32 PM) yup!!!agree with apis... the way this person "uest91" reply really suspicious !!! and when apis posted asking an explanation from him/her... suddenly out of the blue this "Sophiscato90" jump to here to explain and kind of "defend' her/him.... why lor???really suspicious like apis said... no leh.. wher gt defend ? he was sayin uest blame him
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Apis_LuaLua	Oct 22 2010, 04:54 PM Show posts by this member only \| Post #67
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 22 2010, 04:35 PM) no leh.. wher gt defend ? he was sayin uest blame him then u just simply believe all his drama? u maybe new on this.. cannot help. U can check all this uest91 posts.
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zink00	Oct 22 2010, 05:42 PM Show posts by this member only \| Post #68
New Member Junior Member 29 posts Joined: Mar 2007	mahai~! this conman still dare came out talk cock~! refund our money ~!!!! story maker~! deng~!
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SUSbudakdegilz	Oct 22 2010, 06:03 PM Show posts by this member only \| Post #69
Regular Senior Member 1,138 posts Joined: Dec 2006	QUOTE(happyday @ Oct 22 2010, 04:35 PM) no leh.. wher gt defend ? he was sayin uest blame him ayo~ayo~ akak!! he/she that using the nickname "SOPISCATO90" have a guts to reply here.... but not on the thread accusing that he/she a scammer???!! http://forum.lowyat.net/topic/1540452?hl=Sophiscato90
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uest91	Oct 22 2010, 06:27 PM Show posts by this member only \| Post #70
New Member Junior Member 5 posts Joined: Oct 2010	Hey im back I told zink that I am away to Genting, didnt he told u all that ? To those who are doubt that im a dupe or smth, can kindly ask zink about it. Or contact me msn bloodii_meii@hotmail.com or via FB uestxlostx@gmail.com If its neccessary i will provide my number as well becuz im clear and not guilty unlike some ***** con-man ==================================== Apis >> my ip log into his id bcuz i told u all before i got his password for hotmail/fb/lyn forum id but now he changed it all bcuz he was too afraid !! ==================================== Assume ? Need to assume ? I recorded your voice, u wanna listen ? Mr conman who con ppl money to kao lui This post has been edited by uest91**: Oct 22 2010, 06:39 PM
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Apis_LuaLua	Oct 22 2010, 07:06 PM Show posts by this member only \| Post #71
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(uest91 @ Oct 22 2010, 06:27 PM) Hey im back I told zink that I am away to Genting, didnt he told u all that ? To those who are doubt that im a dupe or smth, can kindly ask zink about it. Or contact me msn bloodii_meii@hotmail.com or via FB uestxlostx@gmail.com If its neccessary i will provide my number as well becuz im clear and not guilty unlike some ***** con-man ==================================== Apis >> my ip log into his id bcuz i told u all before i got his password for hotmail/fb/lyn forum id but now he changed it all bcuz he was too afraid !! ==================================== Assume ? Need to assume ? I recorded your voice, u wanna listen ? Mr conman who con ppl money to kao lui Do u actually know what is IP actually prove us? This post has been edited by Apis_LuaLua**: Oct 22 2010, 07:07 PM
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uest91	Oct 22 2010, 07:09 PM Show posts by this member only \| Post #72
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(Apis_LuaLua @ Oct 22 2010, 07:06 PM) Do u actually know what is IP actually prove us? Id logged in with the IP ? like i explained, i got his id password so i can log in also with my ip add with it.
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zhy323	Oct 22 2010, 07:27 PM Show posts by this member only \| Post #73
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	QUOTE(uest91 @ Oct 20 2010, 10:15 PM) I know this person [ Sophiscato90 \| SupaDupaLoL ] and I can log into his id bcuz he last time got give me his hotmail id with the same password. But the lacas id, I cant log in, maybe he got a gang :/ u have his ID Sophiscato90 & SupaDupaLoL? so, for sure u have Lacas ID too. gang? what gang? gang with who? u?
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uest91	Oct 22 2010, 07:46 PM Show posts by this member only \| Post #74
New Member Junior Member 5 posts Joined: Oct 2010	lacas i cant login, password incorrect. He last time got give me his password, thats why i know. This post has been edited by uest91: Oct 22 2010, 08:13 PM
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Apis_LuaLua	Oct 22 2010, 08:10 PM Show posts by this member only \| Post #75
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(uest91 @ Oct 22 2010, 07:46 PM) lacas i cant login, password incorrect. He last time got give me his password, thats why i know. hopefully what u have been said is true. and u can help victims here.
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uest91	Oct 22 2010, 08:25 PM Show posts by this member only \| Post #76
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(Apis_LuaLua @ Oct 22 2010, 08:10 PM) hopefully what u have been said is true. and u can help victims here. I did nothing wrong so i am ok with anything u all said or even suspect me as a dupe. My bro joined LYN long ago, id = bubucai , I think so la, sometimes i use his pc. And also I found the chat log/msn history, the Con-Man aka Sorrow / Quah Ban Hong gave me his id and password http://www.megaupload.com/?d=DEVZWMH3 Just ignore the others and search for the word " zidane " then you will know why and how he give me his password. I cant upload attachment, dont know why :/ Just few MB only wor. Not virus dont worry ^^ Dont know why cant see, who know how to convert tell me la, i wont remove. The SS, the $ is Poker @ FB Zynga = =. Im clean and Im not guilty so i do not need to run away from any questions you all asked and question about me. But that feller, I post his wall @ FB, tag him along, he DELETED and also BLOCKED me. I wanna ask anyone, if there your friend login to your id to see see only, you got the need to Block + Delete your friend ? Maximum is scold your friend childish only right ? And i wanna say is. The reason why I joined and only comment here is becoz I cannot tahan myself sit here and see someone I know con ppl money. Thou I know his thru Dota, he is at Penang, I'm in KL but I am also asking for help, I only can find his postcode 10300 and the CC he always go "INFINITY" @ Georgetown and near the beach ( according to my fren who live there la, I seldom go Penang ) There was another girl we play Dota before together, she also know about it, someone PM her and ask her about this Sorrow/Quah Ban Hong, like few weeks ago due to this money cheating problem. She asked him and they got quarrel. (She commented on my wall bcuz that night I was spamming crazy about this feller, so she asked and tell me that. If you lazy to add me to see that comment, I can provide SS if ya want. ) I also want to see only bcuz it happened on August, so long already and I dont know anything just read comments. Ask him before but he simply explain and skip my question. But it happen AGAIN. You can say me kepo la, but I really cannot tahan and keep myseld quiet and see how someone I know cheating ppl's hard earned money and spend them all to A GIRL!! ============================================== For the number 010, i say i can confrim is him, bcuz we used to chat on the phone, phone bill can provide but it was with my bf bcuz we use postpaid and sub to each other, he pays the bill. And he sang to me once, I got record it down but I delete already bcuz i was once so mad at him but this time i got record his voice again, and i can sure until i die i also wont forget his voice ! This post has been edited by uest91: Oct 22 2010, 08:42 PM
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zhy323	Oct 22 2010, 09:44 PM Show posts by this member only \| Post #77
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	I just put this thread link into his friends' FB and we see what happen next~ And i think this is one way of many ways to ajar these conman This post has been edited by zhy323: Oct 22 2010, 09:46 PM
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uest91	Oct 22 2010, 09:49 PM Show posts by this member only \| Post #78
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(zhy323 @ Oct 22 2010, 09:44 PM) I just put this thread link into his friends' FB and we see what happen next~ And i think this is one way of many ways to ajar these conman Who ? I wanna view ! I wan to post also at the girl he's flattering, should I or not ?
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zhy323	Oct 22 2010, 10:06 PM Show posts by this member only \| Post #79
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	QUOTE(uest91 @ Oct 22 2010, 09:49 PM) Who ? I wanna view ! I wan to post also at the girl he's flattering, should I or not ? who? that conman la, who else http://www.facebook.com/Sorrowdipity then, i just PM and tell his friends about this thread
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happyday	Oct 22 2010, 10:26 PM Show posts by this member only \| Post #80
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 22 2010, 04:54 PM) then u just simply believe all his drama? u maybe new on this.. cannot help. U can check all this uest91 posts. huh? aduiii i din believe his drama. i was saying that he said uest blaming him. so means like the fact he is wrong but still act like innocent and blame others. Im not so noob- once cheat me then forever won believe any cok he say Added on October 22, 2010, 10:30 pm QUOTE(uest91 @ Oct 22 2010, 09:49 PM) Who ? I wanna view ! I wan to post also at the girl he's flattering, should I or not ? do it!! let it be a karma for him that no girls will be wif him forever!!! at least let the girl know he is not honest guy- if the girl won mind then is herself fAn Jian This post has been edited by happyday*: Oct 22 2010, 10:30 PM
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uest91	Oct 22 2010, 11:36 PM Show posts by this member only \| Post #81
New Member Junior Member 5 posts Joined: Oct 2010	Posted. 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 #$%^&*(
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FallenOut	Oct 23 2010, 01:43 AM Show posts by this member only \| Post #82
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	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
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happyday	Oct 23 2010, 08:24 AM Show posts by this member only \| Post #83
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	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.
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Apoclaypse	Oct 23 2010, 08:32 AM Show posts by this member only \| Post #84
New Member Newbie 0 posts Joined: Jul 2010	so sorry to hear that..be carefull next time
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zink00	Oct 23 2010, 10:09 AM Show posts by this member only \| Post #85
New Member Junior Member 29 posts Joined: Mar 2007	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
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happyday	Oct 23 2010, 10:48 AM Show posts by this member only \| Post #86
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	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??
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Apis_LuaLua	Oct 23 2010, 11:08 AM Show posts by this member only \| Post #87
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	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.
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zink00	Oct 23 2010, 11:46 AM Show posts by this member only \| Post #88
New Member Junior Member 29 posts Joined: Mar 2007	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...
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uest91	Oct 23 2010, 01:46 PM Show posts by this member only \| Post #89
New Member Junior Member 5 posts Joined: Oct 2010	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
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happyday	Oct 23 2010, 01:52 PM Show posts by this member only \| Post #90
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	takda harap sudahh~
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Apis_LuaLua	Oct 23 2010, 02:43 PM Show posts by this member only \| Post #91
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(happyday @ Oct 23 2010, 01:52 PM) takda harap sudahh~ dont let scammer laugh seeing u gave up..
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uest91	Oct 23 2010, 03:00 PM Show posts by this member only \| Post #92
New Member Junior Member 5 posts Joined: Oct 2010	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
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happyday	Oct 23 2010, 03:11 PM Show posts by this member only \| Post #93
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(Apis_LuaLua @ Oct 23 2010, 02:43 PM) dont let scammer laugh seeing u gave up.. im not giving up but its like searching for a needle in haystack. >.<
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zhy323	Oct 23 2010, 03:23 PM Show posts by this member only \| Post #94
pronounce my nick as zai323™ Senior Member 2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process	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?
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uest91	Oct 23 2010, 03:31 PM Show posts by this member only \| Post #95
New Member Junior Member 5 posts Joined: Oct 2010	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 ========================================================== Wtf.... This post has been edited by uest91: Oct 23 2010, 05:04 PM
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Cowhide	Oct 23 2010, 07:39 PM Show posts by this member only \| Post #96
Casual Junior Member 368 posts Joined: Feb 2009	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 ========================================================== 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
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gastacopz	Oct 23 2010, 07:47 PM Show posts by this member only \| Post #97
Newbie Senior Member 4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban	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 ..but at least..ull be safe..rather than someone who come out from nowhere offer u a phone which he doesnt have... anyhow..pity u n pity ur grandma...such a good person laa u....
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FallenOut	Oct 23 2010, 09:09 PM Show posts by this member only \| Post #98
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	nothin yet to link those two up anyone else got any proof to link those two up?
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uest91	Oct 23 2010, 09:34 PM Show posts by this member only \| Post #99
New Member Junior Member 5 posts Joined: Oct 2010	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 ?
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FallenOut	Oct 23 2010, 10:16 PM Show posts by this member only \| Post #100
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	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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uest91	Oct 24 2010, 12:50 AM Show posts by this member only \| Post #101
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(FallenOut @ Oct 23 2010, 10:16 PM) 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? And then ? Im digging out everything for victims and try to help out. What about u ? Eattin popcorn and see show only ? Somemore who cares wat kind of friend u got ? zzz nobody ask, this topic is about Quah Ban Hong and Then Wai Lek. And it isnt just thoughts, try to search for the school or college they are in, it is all in Penang !
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FallenOut	Oct 24 2010, 01:00 AM Show posts by this member only \| Post #102
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(uest91 @ Oct 24 2010, 12:50 AM) And then ? Im digging out everything for victims and try to help out. What about u ? Eattin popcorn and see show only ? Somemore who cares wat kind of friend u got ? zzz nobody ask, this topic is about Quah Ban Hong and Then Wai Lek. And it isnt just thoughts, try to search for the school or college they are in, it is all in Penang ! wat kind of info r u diggin up? u r diggin up wat u think is the truth askin u how u r gonna back up ur facts u didnt hav any u havent even got a pic of him we r in need of evidence to link both those id together not just ur word ur word? how much does it weight we need proof right now its being made to b two different ppl or as u said one person is innocent while the other is the conman or then it comes to a gang or then it comes to frens u got wat proof to back up tis claim it seems nothin as a matter of fact there r just nothin to support wat u said eating popcorn? yucks i kind of hate popcorn i tried to illustrate a point i spoke of as u said tis topic is bout the both of em cuz both of em lives in penang cuz they could b studyin in the same college or wat correct? then tell me tis how many ppl tat r livin in penang now tat is studyin in the same college or mayb livin in the same street still no evidence rite still nothin rite as it is how can u prove wat u hav just said dun tell me ur words is worth its weight in gold i would also like to help the victims bt to do tat we must hav the evidence to support wat we said not just our words
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uest91	Oct 24 2010, 01:14 AM Show posts by this member only \| Post #103
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(FallenOut @ Oct 24 2010, 01:00 AM) wat kind of info r u diggin up? u r diggin up wat u think is the truth askin u how u r gonna back up ur facts u didnt hav any u havent even got a pic of him we r in need of evidence to link both those id together not just ur word ur word? how much does it weight we need proof right now its being made to b two different ppl or as u said one person is innocent while the other is the conman or then it comes to a gang or then it comes to frens u got wat proof to back up tis claim it seems nothin as a matter of fact there r just nothin to support wat u said eating popcorn? yucks i kind of hate popcorn i tried to illustrate a point i spoke of as u said tis topic is bout the both of em cuz both of em lives in penang cuz they could b studyin in the same college or wat correct? then tell me tis how many ppl tat r livin in penang now tat is studyin in the same college or mayb livin in the same street still no evidence rite still nothin rite as it is how can u prove wat u hav just said dun tell me ur words is worth its weight in gold i would also like to help the victims bt to do tat we must hav the evidence to support wat we said not just our words Didnt i dig out the family members ? Didnt i dig out where he lives and he often hang out ? Didnt i dig out why is he cheatin money ? Hello. Evidence to both are link ? Read the other posts about Sophiscato90 please, he told the first victime his name and account number, isnt that already linked ? Conman with conman bank account. I didnt make out a Fake con man name or Fake con man bank account. If so easy to dig, why is the pro conman CWH still out there ? This section should be like 90% case solved inculding Apis kena conned case. For some YES, my words are just words, but for some like ppl thinking im a dupe, I did proof right ? With evidence right ? Con case not so easy to solve pls ! Even Apis met the con man before, does it help as well ? Im diggin more info so we can get the fcker. U see when I ask the Quah Ban Seong, I just ask him whether he know him or not, he terus tell me If got proof just call police but claim himself duno him !* Somemore to get evidence, should dig first right ? Didnt watch CSI ka ? Even police also have to check everything, dig out thing to get the evidence. If u want to help, you should dig him out and find more info, not here leaving comments like Yin and Yang ? Love Triangle ? All these. This post has been edited by uest91: Oct 24 2010, 01:15 AM
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FallenOut	Oct 24 2010, 01:34 AM Show posts by this member only \| Post #104
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(uest91 @ Oct 24 2010, 01:14 AM) Didnt i dig out the family members ? Didnt i dig out where he lives and he often hang out ? Didnt i dig out why is he cheatin money ? Hello. Evidence to both are link ? Read the other posts about Sophiscato90 please, he told the first victime his name and account number, isnt that already linked ? Conman with conman bank account. I didnt make out a Fake con man name or Fake con man bank account. If so easy to dig, why is the pro conman CWH still out there ? This section should be like 90% case solved inculding Apis kena conned case. For some YES, my words are just words, but for some like ppl thinking im a dupe, I did proof right ? With evidence right ? Con case not so easy to solve pls ! Even Apis met the con man before, does it help as well ? Im diggin more info so we can get the fcker. U see when I ask the Quah Ban Seong, I just ask him whether he know him or not, he terus tell me If got proof just call police but claim himself duno him !* Somemore to get evidence, should dig first right ? Didnt watch CSI ka ? Even police also have to check everything, dig out thing to get the evidence. If u want to help, you should dig him out and find more info, not here leaving comments like Yin and Yang ? Love Triangle ? All these. family members where he lives where he hang out why he is cheatin money yes yes yes those r evidence didnt u told me conman wont use own account? i nvr did said u make a fake conman or even a fake conman account cwh is still out there for some reasons everythin is done thru the internet do we know the guy at the other end can we identify the guy at the other end nope we cant tat is why cwh is still out there u see we need solid evidence for cwh case as explained by a fren of mine why there r no pics of him at the paper normally cuz there r no solid linkin of the pic to the guy wat if its the wrong guy con case is easy to solve bt not thru the internet tat is hard as for tat quah ban seong or wat he mentioned tat u kept complainin to him so tat is why he asked u to make a police report sry not a fan of csi also bt for all i know the info can b wrongly pointed to it could b the wrong guy it could b the right guy wat if its the wrong guy n someone from here went n find n bash him out not bad u can get my subtle hints bt from the way u write it does show a love triangle there if tis all still doesnt answered ur questions then i dunno wat will
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uest91	Oct 24 2010, 01:59 AM Show posts by this member only \| Post #105
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(FallenOut @ Oct 24 2010, 01:34 AM) family members where he lives where he hang out why he is cheatin money yes yes yes those r evidence didnt u told me conman wont use own account? i nvr did said u make a fake conman or even a fake conman account cwh is still out there for some reasons everythin is done thru the internet do we know the guy at the other end can we identify the guy at the other end nope we cant tat is why cwh is still out there u see we need solid evidence for cwh case as explained by a fren of mine why there r no pics of him at the paper normally cuz there r no solid linkin of the pic to the guy wat if its the wrong guy con case is easy to solve bt not thru the internet tat is hard as for tat quah ban seong or wat he mentioned tat u kept complainin to him so tat is why he asked u to make a police report sry not a fan of csi also bt for all i know the info can b wrongly pointed to it could b the wrong guy it could b the right guy wat if its the wrong guy n someone from here went n find n bash him out not bad u can get my subtle hints bt from the way u write it does show a love triangle there if tis all still doesnt answered ur questions then i dunno wat will I got complaint ? Which eyes u see got mentioned ? With his FB wall post, he is friend with me and I just ask him whether he know him or not. After waiting for few mintues, I see him online but no respond so I decided to use chat function to talk to him, and also I just ask him whether he know him or not. As u said, many ppl live in Penang, and many ppl with the name Quah, so I just ask him politely at first, but he straight tell me that. Yes, conman wont use own BANK account to avoid being track. But the Quah Ban Hong got give ppl his number right ? His 016 / 017 / 010 all is him, still got wrong ? Why would I wan to mislead the victims ? Like i got commision from the Quah Ban Hong ? Zzzzzz Or i am so free to fool around with people ? Quah Ban Hong aka Sorrow with msn Sophiscato@hotmail.com or Quah01@hotmail.com, somemore I know him for 1 year + already. And please, there is nth to do with love triangle zzzz. I have a perfect life, perfect family, perfect bf. Confrim not the wrong guy la, I talk on the phone with him for N times. U see. For the evidence is he Quah Ban Hong ? I rmb I know his full name when we're talking on the phone, but just now i was digging my msn chat log, i can only get his another brother's name Quah Ban Chuan :/
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FallenOut	Oct 24 2010, 04:00 AM Show posts by this member only \| Post #106
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(uest91 @ Oct 24 2010, 01:59 AM) I got complaint ? Which eyes u see got mentioned ? With his FB wall post, he is friend with me and I just ask him whether he know him or not. After waiting for few mintues, I see him online but no respond so I decided to use chat function to talk to him, and also I just ask him whether he know him or not. As u said, many ppl live in Penang, and many ppl with the name Quah, so I just ask him politely at first, but he straight tell me that. Yes, conman wont use own BANK account to avoid being track. But the Quah Ban Hong got give ppl his number right ? His 016 / 017 / 010 all is him, still got wrong ? Why would I wan to mislead the victims ? Like i got commision from the Quah Ban Hong ? Zzzzzz Or i am so free to fool around with people ? Quah Ban Hong aka Sorrow with msn Sophiscato@hotmail.com or Quah01@hotmail.com, somemore I know him for 1 year + already. And please, there is nth to do with love triangle zzzz. I have a perfect life, perfect family, perfect bf. Confrim not the wrong guy la, I talk on the phone with him for N times. U see. For the evidence is he Quah Ban Hong ? I rmb I know his full name when we're talking on the phone, but just now i was digging my msn chat log, i can only get his another brother's name Quah Ban Chuan :/ the fb chat there he mentioned dun complain to him instead go to the police i nvr did mention misleadin u were fren wit him for more than a yr n u dun even got a pic of him? come on u dun even know how he looks like a name given on the phone may or may not b real may or may not b fake n please the way u write shows some hint of tat bt tis is not the case here so lets not go into more details there u say u confirm its not the wrong guy bt can u confirm its the correct guy in summary is quah ban hong the correct guy? can u confirm tat
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uest91	Oct 24 2010, 05:26 AM Show posts by this member only \| Post #107
New Member Junior Member 5 posts Joined: Oct 2010	QUOTE(FallenOut @ Oct 24 2010, 04:00 AM) the fb chat there he mentioned dun complain to him instead go to the police i nvr did mention misleadin u were fren wit him for more than a yr n u dun even got a pic of him? come on u dun even know how he looks like a name given on the phone may or may not b real may or may not b fake n please the way u write shows some hint of tat bt tis is not the case here so lets not go into more details there u say u confirm its not the wrong guy bt can u confirm its the correct guy in summary is quah ban hong the correct guy? can u confirm tat But as the ss u see, i got complaint or not ? I just manage to ask him 1 question 2 times then he straight away give me that answer and went offline. I didnt spam his wall or PM him asking for the Quah Ban Hong to return money to the victims, all I ask is just 1 question, do you know him. That means he know who is he and already know wat happened. U didnt mention but u just say I might givin them the wrong info, its still misleading right ? I tot i say i met him via dota, dota u know ? Where u only day night open warcraft 3 see hero pic instead of real face. Somemore, i did ask him for his pic but he refuse to send me 1, what i can do ? Stop being friend with him ? Yes i duno how he look like until now but I have friends who met him before and confrim he is Quah Ban Hong. I wrote wat ? I got paktoh with him ? Love him or smth ? I just say i know him and thats all wor zzzz If he is not the correct guy, why would he Block + Delete me for ? Why he wanna remove all tags ? Somemore didnt scold me for salah tuduh in public, just anyhow Delete + Block + Change his name in FB + Change his FB address.
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a13solut3	Oct 24 2010, 08:37 AM Show posts by this member only \| Post #108
Whiner FTW! Senior Member 1,757 posts Joined: Mar 2007 From: _\|_	Two of you should stop bickering over unnecessary matter, let it stop here. Get the right person. Awful lots of wall of text. This post has been edited by a13solut3: Oct 24 2010, 08:38 AM
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happyday	Oct 24 2010, 09:27 AM Show posts by this member only \| Post #109
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(a13solut3 @ Oct 24 2010, 08:37 AM) Two of you should stop bickering over unnecessary matter, let it stop here. Get the right person. Awful lots of wall of text. the conman should be laffin to hell right now seeing us being not reunited.
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FallenOut	Oct 24 2010, 04:21 PM Show posts by this member only \| Post #110
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(a13solut3 @ Oct 24 2010, 08:37 AM) Two of you should stop bickering over unnecessary matter, let it stop here. Get the right person. Awful lots of wall of text. already finish wit the last in summary paragraph yup the point is to get the right person
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ochuat	Oct 30 2010, 09:50 AM Show posts by this member only \| Post #111
New Member Junior Member 42 posts Joined: Jan 2003 From: Malaysia	I called him 0105651685, he doesn't want to pick up i sms him for COD, he said he is from Bintulu, require 20% deposit and he can bring to any location in malaysia to COD his bank account : 158145723677 Terence Then email terence850609@hotmail.com he is selling in ebay now with seller ID terencethen85 http://cgi.ebay.com.my/SE-XPERIA-X10-White...f#ht_500wt_1156 http://cgi.ebay.com.my/iPhone-4-16GB-Brand...f#ht_500wt_1156 http://cgi.ebay.com.my/HTC-Desire-Z-Sim-Fr...6#ht_500wt_1156 http://cgi.ebay.com.my/Samsung-Galaxy-S-i9...m#ht_500wt_1156 [SIZE=14]i will donate to anyone who can send him to Jail
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Apis_LuaLua	Oct 30 2010, 11:55 AM Show posts by this member only \| Post #112
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(ochuat @ Oct 30 2010, 09:50 AM) I called him 0105651685, he doesn't want to pick up i sms him for COD, he said he is from Bintulu, require 20% deposit and he can bring to any location in malaysia to COD his bank account : 158145723677 Terence Then email terence850609@hotmail.com he is selling in ebay now with seller ID terencethen85 http://cgi.ebay.com.my/SE-XPERIA-X10-White...f#ht_500wt_1156 http://cgi.ebay.com.my/iPhone-4-16GB-Brand...f#ht_500wt_1156 http://cgi.ebay.com.my/HTC-Desire-Z-Sim-Fr...6#ht_500wt_1156 http://cgi.ebay.com.my/Samsung-Galaxy-S-i9...m#ht_500wt_1156 [SIZE=14]i will donate to anyone who can send him to Jail Long time scammer. Now use Bintulu. Haihz. He always will try to hide "THEN WAI LEK", now using Terence Then.
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akrami	Nov 2 2010, 03:36 PM Show posts by this member only \| Post #113
Getting Started Junior Member 89 posts Joined: May 2007	I think la... we need to assemble a group of LYN members la... from different part in Malaysia... I.e: i'm from taman melati, i would really glad to help if any body need a help around here. I can be the eyes and ears.. hehehe... as for this case, when it will be end? have any one actually lodge a police report? how the progress?
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FallenOut	Nov 2 2010, 09:40 PM Show posts by this member only \| Post #114
#eieiru Senior Member 6,077 posts Joined: Mar 2010 From: Anywhere But Here	QUOTE(akrami @ Nov 2 2010, 03:36 PM) I think la... we need to assemble a group of LYN members la... from different part in Malaysia... I.e: i'm from taman melati, i would really glad to help if any body need a help around here. I can be the eyes and ears.. hehehe... as for this case, when it will be end? have any one actually lodge a police report? how the progress? tis suggestion of urs is do-able in tis case it will lessen the scams
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akrami	Nov 3 2010, 07:52 AM Show posts by this member only \| Post #115
Getting Started Junior Member 89 posts Joined: May 2007	QUOTE(FallenOut @ Nov 2 2010, 09:40 PM) tis suggestion of urs is do-able in tis case it will lessen the scams yeah, i think we should act fast...
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blue_life	Nov 11 2010, 06:38 PM Show posts by this member only \| Post #116
New Member Junior Member 27 posts Joined: Jul 2005 From: Gsky	Good Lesson ? 6270 ? is it that old model ????? wao still worth rm 4xx ? Granmum phone is below . http://forum.lowyat.net/index.php?showtopic=1489133&hl= Ts joined since 2007 , but .... may be careless ? or too SAYANG his / her gandmum
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happyday	Nov 14 2010, 01:18 PM Show posts by this member only \| Post #117
New Member Junior Member 27 posts Joined: Dec 2007 From: U.S.A	QUOTE(blue_life @ Nov 11 2010, 06:38 PM) Good Lesson ? 6270 ? is it that old model ????? wao still worth rm 4xx ? Granmum phone is below . http://forum.lowyat.net/index.php?showtopic=1489133&hl= Ts joined since 2007 , but .... may be careless ? or too SAYANG his / her gandmum yes any problem for too sayang her grandma?? :/
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