Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Apis_LuaLua
post Oct 21 2010, 07:29 AM

@ Top Club in Inguland @
Group Icon
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
Apis_LuaLua
post Oct 21 2010, 01:52 PM

@ Top Club in Inguland @
Group Icon
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?

user posted image

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?
Apis_LuaLua
post Oct 21 2010, 02:33 PM

@ Top Club in Inguland @
Group Icon
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. thumbup.gif
Apis_LuaLua
post Oct 21 2010, 02:55 PM

@ Top Club in Inguland @
Group Icon
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
Apis_LuaLua
post Oct 22 2010, 02:56 PM

@ Top Club in Inguland @
Group Icon
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
Apis_LuaLua
post Oct 22 2010, 03:11 PM

@ Top Club in Inguland @
Group Icon
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.
Apis_LuaLua
post Oct 22 2010, 03:25 PM

@ Top Club in Inguland @
Group Icon
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. wink.gif
Apis_LuaLua
post Oct 22 2010, 03:55 PM

@ Top Club in Inguland @
Group Icon
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??  mad.gif
*
u still dont get it mate? this is all drama.. tell me which scammer in this world would reveal his real identity? nod.gif
Apis_LuaLua
post Oct 22 2010, 04:54 PM

@ Top Club in Inguland @
Group Icon
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.
Apis_LuaLua
post Oct 22 2010, 07:06 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(uest91 @ Oct 22 2010, 06:27 PM)
Hey im back smile.gif

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 wink.gif 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 smile.gif
*
Do u actually know what is IP actually prove us?

This post has been edited by Apis_LuaLua: Oct 22 2010, 07:07 PM
Apis_LuaLua
post Oct 22 2010, 08:10 PM

@ Top Club in Inguland @
Group Icon
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.
Apis_LuaLua
post Oct 23 2010, 11:08 AM

@ Top Club in Inguland @
Group Icon
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.
Apis_LuaLua
post Oct 23 2010, 02:43 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(happyday @ Oct 23 2010, 01:52 PM)
takda harap sudahh~  cry.gif
*
dont let scammer laugh seeing u gave up.. wink.gif
Apis_LuaLua
post Oct 30 2010, 11:55 AM

@ Top Club in Inguland @
Group Icon
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. rolleyes.gif

user posted image



 

Change to:
| Lo-Fi Version
0.0199sec    0.45    7 queries    GZIP Disabled
Time is now: 29th November 2025 - 05:11 PM