hey!
guess what,
i just done google a phone number,
and it takes me to this thread.

the number is 0168312329,he sms-ed me this evening as a respond to my thread mentioning he got a used Canon 5D camera with a very low price for sale. (rm2900)

at my thread i mentioned that im from putrajaya
when i reply that im going to meet him/her in Ipoh,
then, it was all silence.







thank you for saving my rm2.9k guys!

just now this guy try to cheat me~ lucking i have search his ACC no. at google .

just now he / she also offer me in sms

Glad to hear that u all have been saved from bank in the money to this scammer. Spread this by putting the link to your siggy. This guy have been doing this full time aiming all the WTB thread all over garage sales especially phones, dslr, laptop and games.

And thx u all give us information~ if no my RM650 really gone~

np. did this for the good of our community here in lyn.


This post has been edited by Apis_LuaLua: Jan 7 2011, 02:16 AM

I have open a WTB thread with some note to this Scammer (i know he will come over). And as i expected, at last he smsed me offering E71 at RM180 and ask me to bank in to account number thats belong to u guys guess who, it was HABIB ABDUL RASHID (infamous intune) account.

I check back the acc and yes, it was him. But then dont need to get shocked thinking that he is actually intune. He plan to confusing us by giving other scammer bank acc and try to make us think that he is actually somebody else. Thats why we can see that neverknowgirl's post above claimed that he sms her WAN NURUK AKMA (another scammer from yytee case) account number. To make this all clear, yytee already got his full refund and i dont think that this jerk will do the same.

So, to scammer and jerk TING SENG HUI, if u read this, GTFO!! Your plan was a PHAILED!!

This is his last words to me :



And i really hope his words above will really MOTIVATE ALL HIS VICTIMS.

This post has been edited by Apis_LuaLua: Jan 7 2011, 02:17 AM

1)If Everybody Caught Him P/s Dun Punch Him.

2)Just Cut His Bottom Gun So That Cant Shoot Bullet Out Huh!

3)His Title Will Be (Tai Kum In Cantonese Words)

This post has been edited by kcng999: Jan 8 2011, 12:25 AM

Really hope that u guys can spread this.

The wife-child abuser tries to divert attention just like Chan Wai Hoe.

Yes.. indeed. What a shame poor ugly guy he is.

Dont deserve to be a husband.

e71 at rm180?

oh man, come on la

thats what make ppl eager n straightaway bank in.

2day afternoon i also received msg from 0168312329 after i start a WTB thread...
at 1st i really dunno he is conman...

TSH:he offer me the item i wan with age of item,warranty and reason for sale.
Me:Pbb acc plz.
TSH: i dun have Pbb acc
Me:any bank then.or cod in klang if u stay here.btw,what is ur lyn id?
TSH:cod at ipoh.if outside area ipoh,will do postage then. i am offline already..My id is ck_tonny. Maybank okay? Your postage address?
Me:Do Postage then. Followed by my details.
TSH: The hp no i put this right? Mbb 111123066117 will post by skynet once payment is verified.TQ
Me:Yes.use tis no.ur name plz. (*i was transfering money and need his name.luckily i din...)
TSH:Please tell my acc name to verify urs the one win deposit.my surname is Ting.TQ
Me:i cant transfer without knowing ur name.
TSH: You transfer by?cash deposit machine right? if interbank i t will takemany days to appear ion transaction,not immediately effect for your info.

then i google his acc no and found out he is conman...

Me:i write out his real name and IC.+ some bad word that i dowan mention here...
TSH:who is that?excuse me?

i must thanks u all for saving my money...i did alot of buy and sale here and this is the 1st time i almost get conned...
and wan to give advise to all the forumer out there...
1.Dun open WTB thread...they are aiming US...
2.Do a simple background check before u bank in...name,ic,bank acc,hp.no...just google it...

i reli hope someone will take action on this guy...

Izzit okay letting him know my real name and address?quite worry my family safety right now...

Dont worry, but if u feel so, just lodge the police report. make him suffer. But to me, he just talk2.. no action.
Why not u put same banner as mine at your siggy? U can help others too, just like what we did here.

To Ting Seng Hui.. Yes!! Again u have PHAILED!!

This post has been edited by Apis_LuaLua: Jan 8 2011, 10:02 PM

nvm la...he din success also...dowan waste time for such ppl...but if he success...i definately will go no matter police doing their job or not...
can u pm me the code?then i can paste on my siggy...easier for me...

check my other thread for the banner code.

thx zai for heads up. Aku tgh online pakai phone, leceh sket nak copy paste. Hehe

thanks ya bro...
update my signature ady...