he just find the [wtb] thread then make offer ask ppl bank in only, 
u guy can make a "trap" to catch him if can, then must giv him a GREAT lesson
"often up to moutain sure meet the tiger" 

why dont you guys report this fraudster to both banks MBB and CIMB? They can at least take action to close the account. just my 2 cents

until now i never see malaysia have a 1 day pos.....

he say that he will pos at 1130am and i will get at evening.... from this i know he is cheater

then when i ask for bank detail he keep say other thing then last min only get me account number..

lucky i check on google before bank in....

thank your guy too..

u also kena?

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Added on March 14, 2011, 7:16 pmApis_lualua: If can, gather all the victims and lets go to meet maybank top officer or someone in charge and look for Top officer police...

so smart la this stupid guy...one thing that  i know if we see this guy anywhere..i would definetely beat him up     

Nice move bro.. didn't come to my mind before.. 

dude, izzit the show call "999"? is a good news to hear that if tv3 would like to show it to public, if

So could it be that TSH is not his real identity?

hi bro can u give me full address of this person?thanks
coz i'm fly to miri 2morrow.

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Added on March 25, 2011, 12:11 am
salam/hi,

my friend last sat was scam by this person also.

he bank in to this ac

11150003168207 - ting seng hui - cimb bank.

Hi..i'm a newbies in LYN..seems that this m***er F**ker doesnt seem to stop..somemore he's ruins my hometown Ipoh reputation  ...I hope that u really not staying @ ipoh now,coz if i get my hands on u u will suffer 100 times from what u did here...

Because of this junk ass ruin my hometown reputation...

I wan buy desire HD , TING SENG HUI SMS me,only offer 950, after long and long sms between him, i decided bank money to him....
luckily i google his name before banking...he is scammer

Ok.I admit I`m the stupid victim!just got cheated RM750 from him.I will report to Polis tomorrow or saturday but I need to know what should I do to convince the police to REALLY take action as the local police...doesn`t really concentrate on this issue.

this is the latest number he is using 010-5328772  I did managed to talk to him once.But most of the time I called him he didn`t pick up and he said his phone is in low battery(continuously 2 days).

So this is the story,he told me that he has an offer for an action figure for the price of RM750,and I straight away said ok and bank in to him the next day(which is today) and once I bank in he said he needs another RM100 for postage because Pos laju quoted him RM100 for postage and insurance that make me feel there`s something wrong with it because I`ve posted with poslaju before,their postage fees for a figure is usually less than RM20 and it covers insurance.Initially I thought he was just wanting to earn more profit...but luckily later on bro Solidsnake told me that he`s the well-known conman!

He is using this maybank account  1111 2306 6117 Ting Seng Hui
I wonder why he can still use this bank account with his details...

NEW victim!!!
http://forum.lowyat.net/index.php?act=ST&f...0#entry41651643

his new phone number: 0105328772

Just got conned this week by this f***er.    At first, I thought if scammer also won't scam just a mere RM90 transaction. Scam also, should scam with big amounts. My naivety.. 

Number is still 0105328772.

Really wonder how does this scammers live through the day without feeling guilt.

HE ALMOSY FUC***G CON ME FOR IPAD 2 CASE

1st MESSAGE

=> Switcheasy Canvas for ipad 2, moshi ipad 2. take both for rm220.

I TRY AND CALL HIM

2nd message
=> PLEase SMS. AM WORKInG.(TIPU)

I SEND BACK
=> Bro, y so cheap? 1 case already like rm200. 2 different for rm220??

HE replied
=> I got it from direct factory and only take bulk orders

THIS SHOW THAT TIPU OrANG. No pictures??? No COD???

WTH i almost kena con too! Until i google-ed his email! WTF

Many scammers around...