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

amirhusaini
post Jan 15 2011, 03:30 PM

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ok trm ksh bnyk2..nsb baik sy search dlu nama dia..
anglewhite
post Jan 15 2011, 03:48 PM

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QUOTE(amirhusaini @ Jan 15 2011, 03:30 PM)
ok trm ksh bnyk2..nsb baik sy search dlu nama dia..
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thumbup.gif Good Job Bro rclxms.gif
If not u the next victim....
zhy323
post Jan 15 2011, 03:53 PM

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QUOTE(amirhusaini @ Jan 15 2011, 03:21 PM)
sy bru je bke thread ni.. http://forum.lowyat.net/topic/1718285

pas 2 ada budak hntr email kt sy ofer voucer..
sy mtk no fon dia..dia kc 016 870 2329
ok lps 2 ktorang deal,dia kc no acc Maybank..acc no 1111 2306 6117 nama TING SENG HUI
adakan ini orang yg sma??

sy blm bank in lg ni
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bro, what's his email address?
Apis_LuaLua
post Jan 15 2011, 05:38 PM

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guess whay, his email address used in attemp to con amirhusaini is excelguy99@gmail.com

so, i guess confirm that his story to wyonneh is definely an attemp to fool ppl.
wyonneh
post Jan 15 2011, 10:25 PM

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QUOTE(Apis_LuaLua @ Jan 15 2011, 05:38 PM)
guess whay, his email address used in attemp to con amirhusaini is excelguy99@gmail.com

so, i guess confirm that his story to wyonneh is definely an attemp to fool ppl.
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wow..that conman really too free to open alot of email accounts.. vmad.gif no problem apis..wanna help other forumers from being conned by this ass-hole... rclxms.gif we still need investigators to hunt down his house and TING SENG HUI!!
blink86
post Jan 15 2011, 11:10 PM

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jom pakat rmai2 g bt report polis........berani dia bt lg....adoi...bermaharaja lela dia kat lua tue dpt duit org.... mad.gif
preluder84
post Jan 16 2011, 12:11 AM

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QUOTE(blink86 @ Jan 15 2011, 11:10 PM)
jom pakat rmai2 g bt report polis........berani dia bt lg....adoi...bermaharaja lela dia kat lua tue dpt duit org.... mad.gif
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aduh,, dasyat mamat ni.

leh jadi kembar sharilwan...

anyway, same tactic..
to make buyer confident he will ask twice for buyer add,name and hp num..
so noobie buyer will think that this scammer is a genuine seller..
try to acting cool,,pretend to be a good guys,,

Apis_LuaLua
post Jan 16 2011, 02:48 PM

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QUOTE(preluder84 @ Jan 16 2011, 12:11 AM)
aduh,, dasyat mamat ni.

leh jadi kembar sharilwan...

anyway, same tactic..
to make buyer confident he will ask twice for buyer add,name and hp num..
so noobie buyer will think that this scammer is a genuine seller..
try to acting cool,,pretend to be a good guys,,
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yes bro.. we too need to adapt to those tactics.
sikosiko
post Jan 16 2011, 04:11 PM

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QUOTE(Apis_LuaLua @ Jan 14 2011, 06:53 PM)
aku tgh cuba contact para mangsa untuk mengupload police report. agak sukar nampaknya.  tongue.gif
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kalau dpt report boleh ke bagi kat bank2..supaya di bekukan akaun penipu2 ni
Apis_LuaLua
post Jan 16 2011, 07:05 PM

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QUOTE(sikosiko @ Jan 16 2011, 04:11 PM)
kalau dpt report boleh ke bagi kat bank2..supaya di bekukan akaun penipu2 ni
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insya Allah boleh.. polis escort maybe die akan entertain.. kalau pegi sorang2 camtu, mungkin susah sket.
blink86
post Jan 16 2011, 10:01 PM

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mcm ne nak dpt sume mangsa n bt report polis...
Apis_LuaLua
post Jan 17 2011, 08:00 AM

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QUOTE(blink86 @ Jan 16 2011, 10:01 PM)
mcm ne nak dpt sume mangsa n bt report polis...
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yes.. setakat ni belum ade mangsa yg tampil dgn salinan report polis di sini. and belum dengar ade ape2 tindakan setakat ni.
JaWeKuSuDoKu
post Jan 17 2011, 05:26 PM

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QUOTE(Apis_LuaLua @ Jan 17 2011, 08:00 AM)
yes.. setakat ni belum ade mangsa yg tampil dgn salinan report polis di sini. and belum dengar ade ape2 tindakan setakat ni.
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Kaya la lahanat tu kalo macam ni.. sume kire sedekah je.. aku nak wat report tak leh.. aku tak kene scam.. tapi aku nak jugak bedal die ni.. tak dapat pukul, santau kasi mati pun jadi la..
viledante
post Jan 17 2011, 08:26 PM

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oh crap. i think i got conned by this person lol

i wish i can go do the police report but im quite busy with classes and assigment.
just gave him RM100 for wireless 360 controller. sleep.gif

i onli got this detail

phone number : 0168702329
name : ting seng hui
maybank : 1111 2306 6117

anyone who going to do the police report pls included my case, pm me to know more about detail.
sry i can't help right now cause right now im still studying and im quite busy.

do pm me if u nid any help i will do what i can.
zhy323
post Jan 17 2011, 08:29 PM

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QUOTE(viledante @ Jan 17 2011, 08:26 PM)
oh crap. i think i got conned by this person lol

i wish i can go do the police report but im quite busy with classes and assigment.
just gave him RM100 for wireless 360 controller. sleep.gif

i onli got this detail

phone number : 0168702329
name : ting seng hui
maybank : 1111 2306 6117

anyone who going to do the police report pls included my case, pm me to know more about detail.
sry i can't help right now cause right now im still studying and im quite busy.

do pm me if u nid any help i will do what i can.
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another victim sweat.gif

why u didn't google or check the blacklisted accounts 1st?

but, apa boleh buat. benda dh jadi~

so, better copy the banner like us here into ur signature~

nextime, when u wanna deal with someone here, can check the accounts 1st~

sorry to hear for ur lose dude~
viledante
post Jan 17 2011, 08:35 PM

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QUOTE(zhy323 @ Jan 17 2011, 08:29 PM)
another victim sweat.gif

why u didn't google or check the blacklisted accounts 1st?

but, apa boleh buat. benda dh jadi~

so, better copy the banner like us here into ur signature~

nextime, when u wanna deal with someone here, can check the accounts 1st~

sorry to hear for ur lose dude~
*
yea my bad, i was kinda busy at that time going to class.

he contact me thru phone btw. and when i ask his lyn id he mention eunicesum
i was kinda busy and just browse thru that id topics and kinda believe loh.
damn my RM100, tho its not that much but for a student like me D:
blink86
post Jan 17 2011, 09:24 PM

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HUH!! Teknik yg sma dia pkai nak tipu org....aku pun bz gak xder ms nak g bt report....maybe esk klu sempat nak bt report trus..melampau da lahanat nih... mad.gif vmad.gif
viledante
post Jan 17 2011, 09:36 PM

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QUOTE(blink86 @ Jan 17 2011, 09:24 PM)
HUH!!  Teknik yg sma dia pkai nak tipu org....aku pun bz gak xder ms nak g bt report....maybe esk klu sempat nak bt report trus..melampau da lahanat nih... mad.gif  vmad.gif
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can u report about me also ?
pm me for any detail you nid. smile.gif

really appreciate your help smile.gif
blink86
post Jan 17 2011, 09:50 PM

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QUOTE(viledante @ Jan 17 2011, 09:36 PM)
can u report about me also ?
pm me for any detail you nid. smile.gif

really appreciate your help smile.gif
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XBLEH janji la bro..tkut xsempat je...lg pun nak bt report nih jap g polis tue tanye byk...xsmpat plak nak g keje jap g...

sikosiko
post Jan 17 2011, 10:39 PM

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QUOTE(blink86 @ Jan 17 2011, 09:50 PM)
XBLEH janji la bro..tkut xsempat je...lg pun nak bt report nih jap g polis tue tanye byk...xsmpat plak nak g keje jap g...
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kena pergi jugak wat report ni bro..orang2 camni jgn di beri peluang..lama nanti terkantoi jgk..cuma masa je yg menentu kan

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