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> ~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE

Apis_LuaLua
post May 29 2011, 11:35 PM

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QUOTE(musaspot @ May 28 2011, 10:42 AM)
haha! good 'excuse'
*
Yup.. he using other forumer acc to trick his victim. wink.gif
Apis_LuaLua
post May 31 2011, 01:41 AM

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QUOTE(afeeq @ May 31 2011, 01:38 AM)
wah apis,there are nice move there telling all the people in the garage sales- games to becareful for him.
most of the cases are from there right?
*
yes, many victims from games section since they will not care because of below RM100 stuff. i found out that will be more practical by remind them personally at their threads. for the good of our community. smile.gif
Apis_LuaLua
post May 31 2011, 09:27 AM

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QUOTE(jtdc @ May 31 2011, 02:08 AM)
many thanks apis for the warnings and all your effort for the safety of lowyat forums.  you're a great asset to this community.
*
Thanks for your appreciation mate. we all need to stop him. smile.gif
Apis_LuaLua
post May 31 2011, 03:31 PM

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QUOTE(nietz @ May 31 2011, 01:43 PM)
Lempang je budak scammer nih.... memalukan je mak bapak dia sampai moyang dia,
next time b4 dealing postage,ask Apis either the dealer nickname given is trusted anot,he monitor lyn smile.gif , ok only deal with reputable dealer.
buyer remember,'jgn tamak,tamak sendiri rugi'.
well done by Apis to bring this scammer tracked.
our country cybercrime enforcement at very weak level.
*
just helping out as much as i can. nod.gif
Apis_LuaLua
post Jun 1 2011, 08:39 AM

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QUOTE(zlatan0227 @ Jun 1 2011, 02:16 AM)
I think is few weeks ago, i also one of the victims i get scam by him, and i have lost rm300.. He really pissed me of.. I think nxt week i wil take a flight to there and go find him
*
Let me know once u confirm to flying there. smile.gif
Apis_LuaLua
post Jun 2 2011, 09:43 AM

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QUOTE(eddy83 @ Jun 1 2011, 05:26 PM)
nasib baik aku tak bankin rm450 kat akaun dia..dia mau jual lg optimus one RM450 tapi aku suruh dia email picture lg tu.. then aku search google email address dia.....Bam! terkejut jumpa thread ni
*
Good to know this thread save another ppl. thumbup.gif
Apis_LuaLua
post Jun 2 2011, 02:17 PM

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QUOTE(Zaita @ Jun 2 2011, 11:32 AM)
Count me in when you wanna fly to east Malaysia.  icon_rolleyes.gif
*
So u r the victim as well?
Apis_LuaLua
post Jun 2 2011, 05:36 PM

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QUOTE(hakka_jin @ Jun 2 2011, 05:23 PM)
+1 for bro Apis for the great effort in showing the conmen true colours! Kudos!!!
*
Thanks for your words buddy. At least we did make him susah sket nak cari makan. tongue.gif
Apis_LuaLua
post Jun 2 2011, 08:44 PM

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QUOTE(mizer @ Jun 2 2011, 08:07 PM)
auspicious8818@gmail.com

I think this Ting Seng Hui trying to con again.

He emailed my friend(whenpigsfly) who wants to buy an iphone 3gs, saying that me(mizer) has a dupe account and wants to tell everyone in lyn

*before whenpigsfly have a lyn acc, i usually help him sell his stuffs smile.gif

After that, he says he selling his iphone 3gs for a very low price.

smile.gif
*
That is confirm his email add. And that's his modus operandi.
Apis_LuaLua
post Jun 5 2011, 12:29 PM

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QUOTE(slap2begin @ Jun 5 2011, 12:06 AM)
walao already 32 pages lor...you guys already caught this b4st4rd or not ?
*
Up to victims. I m just helping to gather all the info.


This post has been edited by Apis_LuaLua: Jun 6 2011, 12:34 AM
Apis_LuaLua
post Jun 6 2011, 12:35 AM

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Some new info. TSH has new numbers again.

Check this number out.


0126699186



This post has been edited by Apis_LuaLua: Jul 13 2011, 08:12 AM
Apis_LuaLua
post Jun 7 2011, 01:21 AM

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QUOTE(greenlp_87 @ Jun 6 2011, 05:02 PM)
wah..really2 hope to see this b#$ta@D face after been beaten...so dare to find a new victim..  ohmy.gif
*
He never learn. And he will always ignore. smile.gif
Apis_LuaLua
post Jun 7 2011, 12:19 PM

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QUOTE(meGATron77 @ Jun 7 2011, 06:29 AM)
wah this guy really can win award conman of the year ler  doh.gif
*
We will just see. smile.gif
Apis_LuaLua
post Jun 14 2011, 02:14 AM

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QUOTE(amir_tengkorak @ Jun 10 2011, 06:11 PM)
Yo apis..thanks for the highlight wei..
Lama dah aku tak bukak trade zone..
Rupanya bidang CON ni menjadi-jadi..
*
mcm tu lah, x menang tangan. hehe laugh.gif
Apis_LuaLua
post Jun 22 2011, 04:24 PM

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QUOTE(nasry90 @ Jun 22 2011, 04:19 PM)
saya pon sudah tertipu..
*
At least u have done ur part. Just cannot believe its took place just today. Salute for your lightning respond.
Apis_LuaLua
post Jun 22 2011, 04:39 PM

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QUOTE(nasry90 @ Jun 22 2011, 04:34 PM)
where the men lived??..
*
Read the 1st post plz. smile.gif
Apis_LuaLua
post Jun 23 2011, 01:39 AM

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QUOTE(Walala123 @ Jun 22 2011, 09:14 PM)
Why nt think like csi as in the series? Find out what he do with his money and maybe track down his record. One step at a time haha.
*
Why need to do CSI thingy while u already have all his details? biggrin.gif
Apis_LuaLua
post Jun 24 2011, 02:10 AM

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QUOTE(hola! @ Jun 23 2011, 09:58 PM)
Hi guys..My post attracted him too..http://forum.lowyat.net/index.php?showtopic=1925810&hl=wtb+80-200

Offered to sell me @ Rm1500.. Lucky i googled his number first. He told me he lives in Kampar Ipoh and can COD there. So i msg him say ok let's meet up than he din reply.
*
Haha. He must be pissed off. Luckily tht u r smart buyer.
Apis_LuaLua
post Jun 27 2011, 10:27 AM

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QUOTE(slier81 @ Jun 26 2011, 07:41 AM)
holy f*ck, this assh*les still got balls to conned new people
his likely to target newbie user
may burn in hell
*
Help us spread the words ok. smile.gif
Apis_LuaLua
post Jun 29 2011, 03:03 PM

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QUOTE(v3rixz @ Jun 29 2011, 03:52 AM)
hi there im a newbie in lowyat here, and he reply my thread with a sms today 28/6/2011..
well he ask me to deposit bla bla bla.. and even 25rm he accept for my deposit..
luckily i had some forum experience and before bank in to him, i search his name in lowyat forum..

and i didnt sent anything to him..
but i think he will around this forum to find some newbies to tipu them..

be careful guys
*
Another forumer saved. rclxms.gif

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