he is mostly active in credit card forum...check his recent post.
cc scam?
~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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 Dec 22 2010, 06:00 PM
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Senior Member
2,459 posts Joined: May 2006 From: Land Below the Wind  
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Dec 22 2010, 06:08 PM
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Junior Member
64 posts Joined: Oct 2010
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may i know who's the one being conned?
it's just; he/she should've seen this coming. persistent85 is 2 months old in lowyat.net with obvious spam-rush to increase his post-count. can't he/she be more cautious? maybe he/she shouldn't trade on internet in the first place. |
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Dec 22 2010, 06:21 PM
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Junior Member
64 posts Joined: Sep 2010 From: Jalan Ampang/Cheras
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QUOTE(WhatMan @ Dec 22 2010, 06:00 PM) Discuss in private la. Later he knows who is chasing him. Good if he knows, so he can run, and it's gonna make me and others more mad when we get him.. |
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Dec 22 2010, 06:23 PM
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Junior Member
34 posts Joined: Dec 2008 From: Kuala Lumpur
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QUOTE(vault.dweller @ Dec 22 2010, 06:08 PM) may i know who's the one being conned? to those senior user will know how to check but to newbie i dont think they will check on it it's just; he/she should've seen this coming. persistent85 is 2 months old in lowyat.net with obvious spam-rush to increase his post-count. can't he/she be more cautious? maybe he/she shouldn't trade on internet in the first place. so posting here can warn others and pass the message out |
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Dec 22 2010, 06:52 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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wow.. I never expect they are husband n wife. I hope they will never hv a child. Feeding their son with all this. Trying to be next Frank Abagnale Jr. I guess. |
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Dec 22 2010, 10:23 PM
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Senior Member
686 posts Joined: Feb 2010 From: I know where I'm
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Received her offer for E71 RM300.. she gaved me her bank acc same as in post 1.. luckily i search and check before i proceed with maybank!! thx bro. u saved my RM300
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Dec 22 2010, 10:57 PM
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Junior Member
5 posts Joined: Oct 2010
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I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/
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Dec 22 2010, 11:14 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(uest91 @ Dec 22 2010, 10:57 PM) I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/ Since he successfully caught once.. there will be no problem to have his details from police. |
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Dec 23 2010, 08:43 AM
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Junior Member
374 posts Joined: Mar 2010 From: Kuala Lumpur
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QUOTE(vault.dweller @ Dec 22 2010, 06:08 PM) may i know who's the one being conned? Yes you are right, he spammed a lot in cc thread, and I wonder why the mod never took any actions. There are a lot of his posts which consists of just 1 smiley.it's just; he/she should've seen this coming. persistent85 is 2 months old in lowyat.net with obvious spam-rush to increase his post-count. can't he/she be more cautious? maybe he/she shouldn't trade on internet in the first place. |
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Dec 23 2010, 11:50 AM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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QUOTE(b00n @ Dec 23 2010, 10:23 AM) @Persistence85, Until you explain yourself in that topic; this topic would forever be spammed by someone asking you to explain as this is the only way to get to you. Also someone claimed got your LYN PM that says the bank account you gave is same as published. So it doesn't matter whether or not the person in facebook or friendster is not you or your husband; but your nick is at risk and also account number. So pls do the courtesy of explaining yourself there. Or contact the TS. QUOTE(persistence85 @ Dec 23 2010, 11:01 AM) I wonder why you removed my explanation for everyone instead of going into PM(s). Is there anything that cannot let public know? This is the replies over there. But pls do not invade the topic.I hope my explanation won't get deleted by you again as this is for public to know more. 1. The fs/fb profile is not mine, judging from the pic, i can doubt she is a girl while they say he is a guy, no doubts thats a photoshop-ed. 2. The account is not mine, why should i care? I'd sincerely advise them go for a police report lodge. Trolling in lyn won't help. 3. My profile nick in lyn is at risk? it is not important for me as i have done nothing wrong at the first place. 4. Being a keyboard warrior doesn't means they're great, isn't it? They just want attention only. I don't have to explain things that i have not done. If that was my husband name, then i will defend. If it is not, what for? Anyway, I've flagged for admin's attention so see hows the verdict by them. |
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Dec 23 2010, 03:16 PM
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Senior Member
686 posts Joined: Feb 2010 From: I know where I'm
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QUOTE(uest91 @ Dec 22 2010, 10:57 PM) I dont think the IC he/she gave is real since someone already said he/she knows photoshop :/ yup is not real.. he/she is sending photostat IC to make buyer confident that she/he is trusted seller .. and 1 more he always wont deal with PM he will ask u your phone number.. and when u try to call.. he wont pick up then he will tell that mum is beside me cant pick up!! |
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Dec 23 2010, 06:10 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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great. She/he the one wo gave that acc number and now she want to talk colk. Great. I will ask victim to printscreen the pm conversation.
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Dec 23 2010, 06:39 PM
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Junior Member
64 posts Joined: Sep 2010 From: Jalan Ampang/Cheras
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QUOTE(Apis_LuaLua @ Dec 23 2010, 06:10 PM) great. She/he the one wo gave that acc number and now she want to talk colk. Great. I will ask victim to printscreen the pm conversation. Most of my friends cannot wait to penalty kick this C@$%sucker.. hehe.. if he didn't afraid of police, fine.. I know he's a guy.. talking bout politics and all BS.. |
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Dec 23 2010, 07:01 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(JaWeKuSuDoKu @ Dec 23 2010, 06:39 PM) Most of my friends cannot wait to penalty kick this C@$%sucker.. hehe.. if he didn't afraid of police, fine.. I know he's a guy.. talking bout politics and all BS.. yes.. the victim just confirm me that the ic copy he receive is exactly what rajurajz received. |
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Dec 23 2010, 07:13 PM
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Junior Member
37 posts Joined: Dec 2005 From: terengganu/shah alam
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QUOTE(rajurajz @ Dec 23 2010, 03:16 PM) yup is not real.. he/she is sending photostat IC to make buyer confident that she/he is trusted seller .. and 1 more he always wont deal with PM he will ask u your phone number.. and when u try to call.. he wont pick up then he will tell that mum is beside me cant pick up!! zzzzz...really F**ker bustard... same reason he say to me wont pickup hp because not comfortable talk coz mum is beside.. zzzzz... thanks bro apis_lua_lua for this post... really appreciate it.. hopefully he will shot by police when using my money... zzzzzzz |
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Dec 23 2010, 07:23 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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guys, hope that u can expose here the pm conversation screenshot to prove it to bOON. She talk rubbish there. And u guys might want to try to call up Miri Police Station to get his details and ask for their help. but 1st thing come 1st, u guys need to make police report.
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Dec 23 2010, 07:37 PM
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Senior Member
1,620 posts Joined: Oct 2010
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The way she keep responding there so can have high post count with some comments being mere icons or a single word.
Maybe to gain credibility so seller trust her?  |
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Dec 23 2010, 08:20 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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I would still suggest reporting the case to the police.
Anyway, pls provide print screens and paste here and I'll notify the admin again. Else it seems one way talk. |
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Dec 23 2010, 09:59 PM
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Senior Member
1,602 posts Joined: May 2006
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He/she is very active in the credit card thread, this makes frequent readers there very uncomfortable. The thread is busy with people from high income professionals to unsuspecting newbies. Admin please do something soon if it is proven guilty. If it is already confirmed he/she related to the cases, at least put the dispute tag on him/her ASAP
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Dec 23 2010, 10:34 PM
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Senior Member
8,650 posts Joined: Sep 2005 From: lolyat
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that account was created on Oct'10 and i notice she start to become active in Credit card thread start from end of Nov or Dec if i'm not mistaken
if a person need to prove he/she is innocent, definitely he/she will find evidence to prove but look at him/her slacking and continue posting, i think something is fishy  p/s:POST COUNT IN CREDIT CARD THREAD V13 222 post in single thread  This post has been edited by yhtan: Dec 23 2010, 10:48 PM |
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