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

JaWeKuSuDoKu
post Feb 1 2011, 06:32 PM

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QUOTE(wongyl83 @ Feb 1 2011, 05:16 PM)
The con-ing still continues? Its a full time job for him...

Will report to Cyber Security Malaysia work?

To report cyber security incidents : cyber999@cybersecurity.my

http://www.cybersecurity.my/en/about_us/co.../732/index.html
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thumbup.gif

JaWeKuSuDoKu
post Feb 8 2011, 11:44 PM

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QUOTE(Apis_LuaLua @ Feb 6 2011, 11:49 PM)
at least we have reduce his victim.. and i hope that i can get other police reports after this long festive holiday. rclxms.gif
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clearly.. they won't report it.. even they had time to do it.. smile.gif
JaWeKuSuDoKu
post Feb 9 2011, 09:19 PM

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QUOTE(blink86 @ Feb 9 2011, 07:37 PM)
bkan nak ckp pe la kan...yg kene con tue sume pengecut..ckp je kat sni nak bantai la ape la..bt report polis malas...haii....ptt la mkin rmai penjenayah cyber yg xtkut.... vmad.gif
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sabar bro.. sabar..
JaWeKuSuDoKu
post Feb 12 2011, 03:51 AM

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whistling.gif
JaWeKuSuDoKu
post Feb 25 2011, 01:31 PM

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QUOTE(Apis_LuaLua @ Feb 25 2011, 12:07 AM)
tu yg saje aku ubah thread topic and siggy aku tu.. bagi tercabar sket semua mangsa. hehe tongue.gif
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kelmarin lagi aku dah perasan.. memang BRUTAL!! thumbup.gif


Added on February 26, 2011, 10:51 am
QUOTE(blink86 @ Feb 24 2011, 09:53 PM)
mmg la...satu je report mane bleh polis bt pape.......
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Tak jugak bro.. actually, 1 pun dah cukup untuk polis buat sesuatu.. contohnye wat dunno je.. hihihi.. jangan marah ye blink.. gurau je tu..
jangan la ko marah lagi bro.. what goes around, comes around.. ko pun dah wat tanggungjawab ko.. memang agak mengecewakan la jugak sikap diorang yang lain tu..
tapi tu la masyarakat kite skarang.. sume pentingkan diri sendiri je.. tunggu je la, satu hari nanti, kalau tak family diorang ke kawan2 diorang ke pulak yang terkena, semua disebabkan tanggungjawab diorang terhadap masyarakat diorang abaikan, so, what goes around, comes around tu bukan hanya untuk TSH k.. aku rase ko faham maksud aku kan..?

Btw.. apis you got PM..

This post has been edited by JaWeKuSuDoKu: Feb 26 2011, 10:51 AM
JaWeKuSuDoKu
post Mar 3 2011, 04:30 PM

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Another one saved by apis.. rclxms.gif

This post has been edited by JaWeKuSuDoKu: Mar 3 2011, 04:31 PM
JaWeKuSuDoKu
post Mar 5 2011, 07:02 AM

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QUOTE(kabutoclockup88 @ Mar 5 2011, 02:54 AM)
lucky i googled 012-8558772 number.
fuh.watakkenaweb..
he say he used username pinzzz..
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Smart move.. rclxms.gif

Another one saved by Apis.. flex.gif


JaWeKuSuDoKu
post Mar 18 2011, 03:16 AM

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QUOTE(Apis_LuaLua @ Mar 18 2011, 12:59 AM)
easier said than done mate.. btw, i oledi email to tv3. let see.
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Nice move bro.. didn't come to my mind before.. notworthy.gif
JaWeKuSuDoKu
post Jun 1 2011, 02:49 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
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seriously.. you'll take a flight and go find him? or just saying in anger? anyway, make a police report first, just to cover yourself in case "he fight back".. and before going there please post out the police reports..if you can..

Good luck in finding him.. And give him something as a souvenir ya.. cool2.gif

This post has been edited by JaWeKuSuDoKu: Jun 1 2011, 03:04 AM
JaWeKuSuDoKu
post Jul 11 2011, 06:30 AM

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37 cases reported here and the RMP is still busy.. cool2.gif
JaWeKuSuDoKu
post Jul 13 2011, 05:47 AM

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There, all stated by TS.. Hope victims understand the problem we are facing here.. So the best WE (not a victims) can do now is spread the warning.. whistling.gif
JaWeKuSuDoKu
post Jul 15 2011, 04:47 PM

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QUOTE(mckee @ Jul 14 2011, 05:58 PM)
hahah mission accomplished...smile.gif
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welcome to the club.. thumbup.gif
JaWeKuSuDoKu
post Jul 15 2011, 04:55 PM

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QUOTE(fadzero @ Jul 15 2011, 04:52 PM)
almost got scam by this guy a few days ago..luckly my habit is to google, hp number, email , acc number .. malu to be mirian like this
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Thanks to Apis.. cool2.gif
JaWeKuSuDoKu
post Jul 20 2011, 11:22 PM

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I think moderator can also try to do something like maybe make an automated block for phone numbers from being displayed at any thread.. If it possible to do so la.. It's just an opinion, I dunno exactly how cuz I dun even know what it's like to be a moderator or even how this forums work.. so like I said earlier.. If possible la.. icon_rolleyes.gif
JaWeKuSuDoKu
post Jul 21 2011, 12:06 AM

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QUOTE(WhatMan @ Jul 20 2011, 11:33 PM)
The conman does not work like that. He simply huts for people posting their numbers here, and then straight away SMS them without posting anything at all on the forum. To me its better to have the warning banner right below the ad banner in every trade section as most people tend to refresh page and will always see the top page first.
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erm.. actually what i meant is if no one can display their own phone no. then this con man had nothing to hunt la.. and in my own experience.. first time I join this forum I oso don't read all those warning above, just being careful with whom I deal with.. one of the way is run a background check on how many successful transaction the seller had made.. make a direct contact by PM.. if it's feel or sounds fishy I would ask for a picture with their name on it.. and last way to feel secure..COD.. If everything else failed.. then I better not to have the item (even though the price is UNBELIEVABLE) then getting cheated by my own greed..

It should be a good idea.. so that he cannot hunts easily.. but it is a free country where you can post anything you like at your own risk.. also, looking back through all the previous and new victims.. they feel that they are lucky to be conned by TSH.. don't believe me? see what their posted.. "lucky I only bank in RM50 - RM300 to him"... some of them only get angry at first then I dunno what happen or where did they go.. some others say if find this TSH will beat him badly, but how to beat someone you didn't even bother too go look for? maybe in their dreams.. smile.gif

None of the victims wants to step up and lead others, together to bring him down.. so.. whistling.gif

btw it's just my 2 cents opinion.. thanks for taking it into your consideration bro..

This post has been edited by JaWeKuSuDoKu: Jul 21 2011, 12:07 AM
JaWeKuSuDoKu
post Jul 23 2011, 01:31 AM

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QUOTE(DannySia @ Jul 23 2011, 12:48 AM)
i want to stay out of this. i dont want later he come blackmail me or disturb my family.
i will attach the police report here after im done with it.
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blink.gif i dunno what to say.. 1k.. ohmy.gif

btw.. at first.. i tot others numbers dat he use is stolen.. thanks for clearing that one out.. thumbup.gif

This post has been edited by JaWeKuSuDoKu: Jul 23 2011, 01:35 AM
JaWeKuSuDoKu
post Aug 7 2011, 12:45 PM

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QUOTE(FlayerZ @ Jul 28 2011, 05:01 PM)
lol speechless
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QUOTE(CyberKewl @ Jul 29 2011, 05:58 PM)
only way i can see to stop this guy is if he kena caught by polis..otherwise surely will have minimum 1 guy kena cheated..like the nigerian scam, many years already still got pple kena cheated by those similar scams..publicised everywhere in papers...still got pple kena...hope the polis can catch this guy
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QUOTE(yeezai @ Jul 30 2011, 06:50 PM)
why dun few ppl organize a beating up event ...after dat baru sent him to police station ...
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QUOTE(DannySia @ Jul 31 2011, 08:47 PM)
let me know why?

i went to police station with this thread link..
Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again.
Hopefully no one will fall for this scammer scam again.

Cheers
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QUOTE(psychocryo @ Aug 3 2011, 04:46 PM)
Im new here and glad i came across this post! smile.gif
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QUOTE(tmtmnet @ Aug 3 2011, 06:55 PM)
WTF!!!I GOT SCAMMED BY HIM TODAY...MY RM250!!!!!JUST FOR BUYING AN USED SHURE SE215....SHIT HIM LA....MY ANGER IS BEYOND WORDS NOW.!!!!! vmad.gif  vmad.gif  vmad.gif


Added on August 3, 2011, 6:59 pmguys, please ask more ppl to come this thread and have a look..i seriously dont want more ppl to get scammed by him again.   I AM JUST FEELING SAD
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QUOTE(shareduwan @ Aug 5 2011, 01:27 PM)
Just being Conned by this $&A^^&Q man.. my RM500 just flew away, but lodged a police report just now.. d)!(@ this guys burn my customer money..
Watch out you Ting.. I gonna make sure you'll get caought. !!!

Guys.. any news regarding about his address ? just gimme let go there and tell him who am i...
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Guys.. Help Apis to spread the words around using that siggy.. It's the least we can do to help/prevent others from being his victims.. Thanks in advance..

This post has been edited by JaWeKuSuDoKu: Aug 7 2011, 12:46 PM
JaWeKuSuDoKu
post Aug 8 2011, 02:47 AM

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QUOTE(Apis_LuaLua @ Aug 8 2011, 02:33 AM)
Thanks JaWeKuSuDoKu for your support. biggrin.gif
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Thanks to you.. more and more has been saved.. notworthy.gif

JaWeKuSuDoKu
post Sep 12 2011, 04:56 AM

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QUOTE(irienaoki @ Sep 9 2011, 11:15 PM)
ok just another victim
rm400+- loss
pm buyer and using kuntawakaw name to con the victim
doh.gif  doh.gif  doh.gif
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Eh.. you oso kena..?
JaWeKuSuDoKu
post Nov 25 2011, 02:26 AM

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rclxms.gif
At last...
Very Happy For You Ting Seng Phui..Phui..Phuih..
thumbup.gif

I guess, now is a good times for those who has made a police report before to revisited the police station and point them to the right direction.. nod.gif

Thanks Apis for this GREAT NEWS!! you're such an angel R - icon_rolleyes.gif

This post has been edited by JaWeKuSuDoKu: Nov 25 2011, 02:34 AM

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