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> SCAMMER Alert! Cost Rm100 to read!, Anyone can avoid being scam, ^^

post Dec 15 2010, 05:47 PM, updated 10y ago

New Member
I'm a regular trader in Lowyat forum.
Last week I came across a scammer in Hobbies&Collectibles section.
I was looking for a Perfect Grade Gundam Wing and this scammer pm me offering his for only Rm100, included postage fee.
He send me some pictures of the Gundam from unknown sources.
At first,I wan tempted by the low price he offered, then I felt that guy was suspicious.
His attempt was an EPIC fail.

Conversation between me and him:

Me: Sms me your mobile number and we'll discuss on the phone.
Him: Sry my phone number deactivated. T.T
(P.S: You cant contact him except only in forum. If he go missing, you're burned. )

Me: What's your trading method?? Bank In Or COD??
Him: Ok, you ready your mol-point transaction.
(P.S: You cant track your money, seems you can't check who your mol point go to)

Me: Okay, I'll give you the mol-point ocne I have received your item.
Him: No, you pay 1st then I send.
(P.S: They'll go missing after you made your payment.)

1) Get his contact number (Always make sure you have a way to find him If he went missing.)
2) Make sure you don't trade in the form of Mol-point. Bank-In method is different, you can check on them through bank.)
3)Check and know the person before you trade, exp: Facebook.
(Ask him to send you a personal message in FB, to prove it is his.)
4)If you feel something is wrong, CANCEL the deal or consulting your friends, don't be tempted by the low prices they offered.
5)If you believe him (that he's gonna send you the REAL thing through postage), you can get the tracking number from him to know your items' status).
6)Check their rating and information in this forum.(Scammer usually leave it blank so you'll get nothing from them.)

Please help me to spread this awareness to different section of this forum. Thx.

My scammer list:(Guys please feel free to post any scammer and I'll upload!)
post Dec 16 2010, 03:18 AM

Getting Started
Junior Member
223 posts

Joined: Jan 2007
From: Seri Kembangan ->Puncak Jalil -> Cyberjaya

u can post his name here


post Dec 18 2010, 10:02 AM

Getting Started
Junior Member
134 posts

Joined: Aug 2007

unsuccessful scam...
post Dec 18 2010, 01:58 PM

Banned From Lowyat.net
Senior Member
1,554 posts

Joined: Jan 2008
From: Car Junk

MOL point are never meant for trading as "money" ...
since you are the first person that report this , there might be others ..
if u can get me his MOL ID, i can get it ban smile.gif
post Dec 19 2010, 05:42 PM

New Member
Junior Member
37 posts

Joined: Aug 2009
From: Selangor,Malaysia

Gud job to TS..wink.gif
F*ck to conman..
post Dec 20 2010, 11:26 AM

New Member
Junior Member
34 posts

Joined: Dec 2008
From: Kuala Lumpur

victim of this guy-


most of the MOL codes are in the thread


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